| Name: |
INVESTOR RELATIONS LIMITED
INVESTOR RELATIONS LTD |
| Address: | FLAT 12, 51 RIDING HOUSE STREET, LONDON, ENGLAND, W1W 7EB |
| Incorporation Date: | 2003-02-06 |
| date | name | form type |
| 2022-08-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 | AA |
| 2022-08-14 | CONFIRMATION STATEMENT MADE ON 14/08/22, NO UPDATES | CS01 |
| 2022-08-14 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN DAVIES / 14/08/2022 | PSC04 |
| 2021-09-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | AA |
| 2021-09-29 | CONFIRMATION STATEMENT MADE ON 27/09/21, NO UPDATES | CS01 |
| 2021-01-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | AA |
| 2020-10-11 | CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES | CS01 |
| 2019-07-17 | APPOINTMENT TERMINATED, SECRETARY CAROLINE PLANT | TM02 |
| 2019-10-09 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES | CS01 |
| 2019-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
| 2019-07-17 | REGISTERED OFFICE CHANGED ON 17/07/2019 FROMBRIDEWELL GATE 9 BRIDEWELL PLACELONDONEC4V 6AW | AD01 |
| 2018-09-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
| 2018-10-10 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES | CS01 |
| 2017-09-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2017-10-09 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES | CS01 |
| 2016-04-25 | SECRETARY APPOINTED MISS CAROLINE ANNE PLANT | AP03 |
| 2016-04-25 | APPOINTMENT TERMINATED, SECRETARY MONIKA STONE | TM02 |
| 2016-09-27 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | CS01 |
| 2016-09-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2015-10-12 | 09/10/15 FULL LIST | AR01 |
| 2015-10-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2015-06-01 | SECRETARY APPOINTED MRS MONIKA PATRICIA STONE | AP03 |
| 2015-06-02 | APPOINTMENT TERMINATED, SECRETARY LAURA EVANS | TM02 |
| 2014-09-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-10-14 | 09/10/14 FULL LIST | AR01 |
| 2013-05-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2013-11-07 | 09/10/13 FULL LIST | AR01 |
| 2013-08-15 | APPOINTMENT TERMINATED, SECRETARY MIRANDA GRAHAM | TM02 |
| 2013-08-15 | SECRETARY APPOINTED MRS LAURA LOUISE EVANS | AP03 |
| 2012-10-23 | 09/10/12 FULL LIST | AR01 |
| 2012-05-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2012-06-19 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROMC/O RD:IRBRIDEWELL GATE 9 BRIDEWELL PLACELONDONEC4V 6AWUNITED KINGDOM | AD01 |
| 2012-06-19 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROMMALBOROUGH COURT 14-18 HOLBORNLONDONEC1N 2LEENGLAND | AD01 |
| 2011-03-16 | SECRETARY APPOINTED MISS MIRANDA ROSEMARY GRAHAM | AP03 |
| 2011-09-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2011-11-03 | APPOINTMENT TERMINATED, SECRETARY ANTHONY WATTERSTON | TM02 |
| 2011-11-03 | 09/10/11 FULL LIST | AR01 |
| 2010-10-13 | 09/10/10 FULL LIST | AR01 |
| 2010-06-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2009-03-12 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY WATTERSTON / 12/03/2009 | 288c |
| 2009-10-13 | 09/10/09 FULL LIST | AR01 |
| 2009-03-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2008-02-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-03-29 | REGISTERED OFFICE CHANGED ON 29/03/2008 FROMBALFOUR HOUSE46-54 GREAT TITCHFIELD STREETLONDONW1W 7QA | 287 |
| 2008-10-14 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-02-07 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-18 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2006-05-09 | SECRETARY RESIGNED | 288b |
| 2006-11-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2006-01-10 | NEW SECRETARY APPOINTED | 288a |
| 2006-02-10 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | 363s |
| 2006-05-09 | NEW SECRETARY APPOINTED | 288a |
| 2005-04-29 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | 363s |
| 2005-12-28 | REGISTERED OFFICE CHANGED ON 28/12/05 FROM:C/O GIBSON APPLEBY, BLENHEIMHOUSE, 120 CHURCH STREETBRIGHTONEAST SUSSEX BN1 1AU | 287 |
| 2005-01-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2005-12-12 | SECRETARY RESIGNED | 288b |
| 2004-01-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
| 2004-03-22 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS | 363s |
| 2003-03-20 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 | 225 |
Last update: 2024-12-10 23:01:16