IOR ENTERPRISES LIMITED
Active - Accounts Filed
General Information
NAME
IOR ENTERPRISES LIMITED
COMPANY NUMBER
09954828
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
18/01/2016
(8 years and 11 months old)
WEBSITE
www.ior-institute.org
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 3DH
1st Floor, 80 Leadenhall Street
Leadenhall Street
London
EC3A 3DH
EC3A 3DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INSTITUTE OF RISK MANAGEMENT | Active - Accounts Filed | View Report |
| IOR ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 18/09/2024 | New Company Secretary Ian Springett (932717459) Appointed |
| 25/03/2024 | New Board Member Mariam Crichton (926893473) Appointed |
Credit Risk Overview
Want to learn more about IOR ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IOR ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IOR ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/06/2019 - Present (5 years and 6 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
08/01/2023 - Present (1 years and 11 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
08/01/2023 - Present (1 years and 11 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/03/2024 - Present (9 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
13/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INSTITUTE OF RISK MANAGEMENT | Active - Accounts Filed | View Report |
| IOR ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| IRM ADVISORY SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 18/09/2024 | New Company Secretary Ian Springett (932717459) Appointed |
| 25/03/2024 | New Board Member Mariam Crichton (926893473) Appointed |
| 12/03/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 09/11/2023 | Lucas Morais (930445711) has left the board |
| 10/05/2023 | New Board Member Ian Springett (928621363) Appointed |
| 20/04/2023 | New Board Member Ian Springett (930805521) Appointed |
| 24/01/2023 | New Confirmation Statement filed |
| 23/01/2023 | New Board Member Lucas Morais (930445711) Appointed |
| 23/01/2023 | Vinay Shrivastava (922975516) has left the board |
| 07/11/2022 | New Accounts filed |
| 24/01/2022 | New Accounts filed |
| 24/01/2022 | New Confirmation Statement filed |
| 26/04/2021 | Change in Reg. Office |
| 22/04/2021 | Antony Paul Cox (902118620) has left the board |
| 22/04/2021 | New Board Member Vinay Shrivastava (922975516) Appointed |
| 21/04/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 15/01/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Accounts filed |
| 14/08/2019 | Antony Paul Cox (926114596) has left the board |
| 14/08/2019 | New Board Member Antony Paul Cox (902118620) Appointed |
| 07/08/2019 | Matthew Behan (920887822) has left the board |
| 07/08/2019 | George Clark (917938625) has left the board |
| 07/08/2019 | New Board Member Antony Paul Cox (926114596) Appointed |
| 03/07/2019 | New Board Member Ian Livsey (916749074) Appointed |
| 21/02/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 10/05/2018 | Change in Reg. Office |
| 26/02/2018 | New Confirmation Statement filed |
| 22/10/2017 | New Accounts filed |
| 05/06/2017 | Matthew Behan (923226380) has left the board |
| 05/06/2017 | New Board Member Matthew Behan (920887822) Appointed |
| 29/05/2017 | New Board Member Matthew Behan (923226380) Appointed |
| 18/05/2017 | Michael Stephen Finlay (909092797) has left the board |
| 17/02/2017 | New Annual Return filed |
| 28/01/2016 | Change in Reg. Office |
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