| Company Name | International Risk Solutions (Underwriting) Limited |
|---|---|
| Director | Mark Alistair Birkett |
| Company Status | Active |
| Company Number | 06779461 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2008(15 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Mark Alistair Birkett |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2009(7 months, 3 weeks after company formation) |
| Appointment Duration | 14 years, 8 months |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 9 Doves Yard London N1 0HQ |
| Director Name | Mr Jonathan Beauclair |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 26 Stoatley Rise Haslemere Surrey GU27 1AG |
Contact
| Website | www.doreunderwriting.com |
|---|
Location
| Registered Address | 4th Floor 33 Creechurch Lane London EC3A 5EB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | International Risk Solutions LTD 50.00% Ordinary |
|---|---|
| 50 at £1 | Mark Birkett 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 21 December 2024 (7 months, 2 weeks from now) |
Filing History
| 15 January 2024 | Confirmation statement made on 7 December 2023 with no updates (3 pages) |
|---|---|
| 22 August 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 10 January 2023 | Confirmation statement made on 7 December 2022 with no updates (3 pages) |
| 6 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 7 December 2021 | Confirmation statement made on 7 December 2021 with no updates (3 pages) |
| 7 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 24 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 18 December 2020 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
| 24 December 2019 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
| 3 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 21 December 2018 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
| 5 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 27 December 2017 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
| 6 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 6 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 23 December 2016 | Confirmation statement made on 23 December 2016 with updates (6 pages) |
| 23 December 2016 | Confirmation statement made on 23 December 2016 with updates (6 pages) |
| 7 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 7 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 24 December 2015 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 14 May 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 14 May 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 2 February 2015 | Register inspection address has been changed from 14 Fenchurch Avenue London EC3M 5BS United Kingdom to 33 Creechurch Lane London EC3A 5EB (1 page) |
| 2 February 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Register inspection address has been changed from 14 Fenchurch Avenue London EC3M 5BS United Kingdom to 33 Creechurch Lane London EC3A 5EB (1 page) |
| 2 February 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 24 July 2014 | Registered office address changed from 2Nd Floor 14 Fenchurch Avenue London EC3M 5AT to 4Th Floor 33 Creechurch Lane London EC3A 5EB on 24 July 2014 (1 page) |
| 24 July 2014 | Registered office address changed from 2Nd Floor 14 Fenchurch Avenue London EC3M 5AT to 4Th Floor 33 Creechurch Lane London EC3A 5EB on 24 July 2014 (1 page) |
| 9 June 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 9 June 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 27 December 2013 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 27 December 2013 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 20 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 20 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 2 January 2013 | Register inspection address has been changed from 12 Camomile Street London EC3A 7AS United Kingdom (1 page) |
| 2 January 2013 | Register inspection address has been changed from 12 Camomile Street London EC3A 7AS United Kingdom (1 page) |
| 2 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 12 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 28 December 2011 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
| 28 December 2011 | Register(s) moved to registered office address (1 page) |
| 28 December 2011 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
| 28 December 2011 | Register(s) moved to registered office address (1 page) |
| 15 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 15 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 23 March 2011 | Registered office address changed from 12 Camomile Street London EC3A 7AS United Kingdom on 23 March 2011 (1 page) |
| 23 March 2011 | Registered office address changed from 12 Camomile Street London EC3A 7AS United Kingdom on 23 March 2011 (1 page) |
| 4 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 10 September 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 6 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 6 January 2010 | Register inspection address has been changed (1 page) |
| 6 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 6 January 2010 | Director's details changed for Mark Alistair Birkett on 23 December 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Mark Alistair Birkett on 23 December 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Register inspection address has been changed (1 page) |
| 21 November 2009 | Appointment of Mark Alistair Birkett as a director (2 pages) |
| 21 November 2009 | Appointment of Mark Alistair Birkett as a director (2 pages) |
| 6 November 2009 | Statement of capital following an allotment of shares on 23 December 2008
|
| 6 November 2009 | Termination of appointment of Jonathan Beauclair as a director (1 page) |
| 6 November 2009 | Termination of appointment of Jonathan Beauclair as a director (1 page) |
| 6 November 2009 | Statement of capital following an allotment of shares on 23 December 2008
|
| 31 December 2008 | Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page) |
| 31 December 2008 | Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page) |
| 23 December 2008 | Incorporation (13 pages) |
| 23 December 2008 | Incorporation (13 pages) |