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INTERNATIONAL REGISTRIES (U.K.) LIMITED

Learn more about INTERNATIONAL REGISTRIES (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THIRD FLOOR, 42 MOORGATE, LONDON, EC2R 6EL

INTERNATIONAL REGISTRIES (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 01045741
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.10
last member list: 2015.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99000 - Activities of extraterritorial organizations and bodies

Previous names:

Company INTERNATIONAL REGISTRIES (U.K.) LIMITED is a Private Limited Company, registration number 01045741, established in United Kingdom on the 10. March 1972. The company is now active. The company has been in business for 44 years and 8 months. This company used to be called LIBERIAN SERVICES,LIMITED. The company is based on THIRD FLOOR, 42 MOORGATE, LONDON, EC2R 6EL. Business of the company INTERNATIONAL REGISTRIES (U.K.) LIMITED by SIC and NACE code is "99000 - Activities of extraterritorial organizations and bodies". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.06.14. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.10.15. We do not have any information about the company INTERNATIONAL REGISTRIES (U.K.) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.15
documents available: 1

Mortgages:

HABIB BANK AG ZURICH
RENT DEPOSIT DEED - Outstanding on 2005.06.04

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.14
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15/10/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 51500
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCLEISH RAMAGE / 29/11/2013
Form type: CH01
Date: 2015.09.09
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15/10/14 FULL LIST
Form type: AR01
Date: 2014.10.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.16
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SECRETARY APPOINTED MRS MECHELLE JANE CHIPPING
Form type: AP03
Date: 2014.06.09
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APPOINTMENT TERMINATED, SECRETARY ANNETTE BLOOMAN
Form type: TM02
Date: 2014.06.09
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15/10/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.12
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15/10/12 FULL LIST
Form type: AR01
Date: 2012.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
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APPOINTMENT TERMINATED, DIRECTOR MELISSA HURST
Form type: TM01
Date: 2010.03.25
£2.95
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR GUY EDISON CLAY MAITLAND / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT GALLAGHER / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR FLORIGIO ANTONIO GUIDA / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MELISSA ANN HURST / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCLEISH RAMAGE / 01/10/2009
Form type: CH01
Date: 2009.10.15
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANNETTE WATSON BLOOMAN / 01/10/2009
Form type: CH03
Date: 2009.10.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.02
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.12
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
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RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.17
£2.95
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.14
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REGISTERED OFFICE CHANGED ON 13/07/05 FROM:, NORTHUMBRIAN HOUSE, 14 DEVONSHIRE SQUARE, LONDON, EC2M 4YT
Form type: 287
Date: 2005.07.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.04
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.19
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.16
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NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 2004.03.16
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
Child documents:
Document type: ANNOTATION
Date: 2003.10.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.09
£2.95
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.06
£2.95
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.16
£2.95
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.10
£2.95
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RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.03
Child documents:
Document type: ANNOTATION
Date: 1998.11.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.11.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/11/98
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.09

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Company directors and board members:

MECHELLE JANE CHIPPING (current)
Secretary, 2014.06.01
THIRD FLOOR 42 MOORGATE , LONDON
EC2R 6EL
WILLIAM ROBERT GALLAGHER (current)
Director, ATTORNEY, 2002.02.04
THIRD FLOOR 42 MOORGATE , LONDON
EC2R 6EL
FLORIGIO ANTONIO GUIDA (current)
Director, EXECUTIVE, 1991.10.15
THIRD FLOOR 42 MOORGATE , LONDON
EC2R 6EL
GUY EDISON CLAY MAITLAND (current)
Director, LAWYER, 1991.10.15
THIRD FLOOR 42 MOORGATE , LONDON
EC2R 6EL
JOHN MCLEISH RAMAGE (current)
Director, MARINE EXECUTIVE, 2003.01.21
THIRD FLOOR 42 MOORGATE , LONDON
EC2R 6EL
ANNETTE WATSON BLOOMAN (resigned)
Secretary, OFFICE MANAGER, 2005.09.08 - 2014.05.31
THIRD FLOOR 42 MOORGATE , LONDON
EC2R 6EL
ALAN RONALD OLIVER CABLE (resigned)
Secretary, 1994.06.27 - 1995.05.30
16 WIDECOMBE ROAD , LONDON
SE9 4HQ
ANTHONY REGINALD GODDARD (resigned)
Secretary, MARINE EXECUTIVE, 1991.01.18 - 1994.06.27
1 PARSONAGE FARM OAST NINE ASH LANE BROUGHTON , FAVERSHAM
ME13 9SR, KENT
GERALDINE ANTHEA SMITH (resigned)
Secretary, 1995.05.30 - 2005.06.24
147B BREAKSPEARS ROAD , LONDON
SE4 1TY
DAVID JOHN FORSYTH BRUCE (resigned)
Director, 1994.08.26 - 2002.02.01
8 WEST WAY PETTS WOOD , ORPINGTON
BR5 1LW, KENT
ALISTER CROMBIE (resigned)
Director, RETIRED SURVEYOR, 1991.10.01 - 1993.01.04
4 PENFOLD GARDENS SHEPHERDSWELL , DOVER
CT15 7PQ, KENT
EDWARD COLIN VINER GOAD (resigned)
Director, CONSULTANT, 1991.10.15 - 1998.03.15
THE PADDOCK AMPNEY CRUCIS , CIRENCESTER
GL7 5RY, GLOUCESTERSHIRE
MELISSA ANN HURST (resigned)
Director, ATTORNEY, 2002.02.04 - 2010.02.17
THIRD FLOOR 42 MOORGATE , LONDON
EC2R 6EL
ARCHIBALD NEIL STEWART (resigned)
Director, ACCOUNTANT, 1991.10.15 - 2001.07.23
10022 LOCHNESS COURT VIENNA VIRGINIA 22181 ,
FOREIGN
USA

Companies near to INTERNATIONAL REGISTRIES (U.K.) ltd.

Information about the Private Limited Company INTERNATIONAL REGISTRIES (U.K.) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data