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INTERNATIONAL RESOURCES GROUP LIMITED - 20 Cannon Street, London, EC4M 6XD, United Kingdom
Company Information
- Company registration number
- 03478039
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Cannon Street
- London
- EC4M 6XD 20 Cannon Street, London, EC4M 6XD UK
Management
- Managing Directors
- BOTTOMLEY, Virginia Hilda Brunette Maxwell, Baroness
- HEARN, Peter John
- MURPHY, Simon James
- PETERS, David Anthony
- Company secretaries
- PETERS, David Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-12-09
- Age Of Company 1997-12-09 26 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Odgers Intermediate Limited
Jurisdiction Particularities
- Company Name (english)
- International Resources Group Limited
- Additional Status Details
- Active
- Previous Names
- BOARDSHORT LIMITED
- Filing of Accounts
- Due Date: 2026-01-31
- Last Date: 2024-04-30
- Last Return Made Up To:
- 2012-12-09
- Annual Return
- Due Date: 2024-12-23
- Last Date: 2023-12-09
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INTERNATIONAL RESOURCES GROUP LIMITED Company Description
- INTERNATIONAL RESOURCES GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03478039. Its current trading status is "live". It was registered 1997-12-09. It was previously called BOARDSHORT LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-12-09.It can be contacted at 20 Cannon Street .
Get INTERNATIONAL RESOURCES GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: International Resources Group Limited - 20 Cannon Street, London, EC4M 6XD, United Kingdom
- 1997-12-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-09-20) - AA
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-12) - MR01
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confirmation-statement-with-no-updates (2023-12-20) - CS01
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accounts-with-accounts-type-full (2023-09-15) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-10) - CS01
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accounts-with-accounts-type-full (2022-08-02) - AA
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mortgage-satisfy-charge-full (2022-05-04) - MR04
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-11-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-12) - MR01
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confirmation-statement-with-no-updates (2021-12-20) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-14) - CS01
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accounts-with-accounts-type-full (2020-08-27) - AA
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change-person-director-company-with-change-date (2020-05-12) - CH01
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change-person-secretary-company-with-change-date (2020-05-12) - CH03
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-15) - AA
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confirmation-statement-with-no-updates (2019-12-18) - CS01
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change-person-director-company-with-change-date (2019-05-03) - CH01
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change-person-secretary-company-with-change-date (2019-05-03) - CH03
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-10) - CS01
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accounts-with-accounts-type-full (2018-09-24) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-11) - CS01
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accounts-with-accounts-type-full (2017-08-31) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-30) - MR01
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confirmation-statement-with-updates (2016-12-11) - CS01
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accounts-with-accounts-type-full (2016-09-08) - AA
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termination-director-company-with-name-termination-date (2016-08-01) - TM01
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appoint-person-director-company-with-name-date (2016-08-01) - AP01
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termination-director-company-with-name-termination-date (2016-07-29) - TM01
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statement-of-companys-objects (2016-05-12) - CC04
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resolution (2016-05-12) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-11) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
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mortgage-satisfy-charge-full (2015-10-15) - MR04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-13) - AR01
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accounts-with-accounts-type-full (2014-08-31) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
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accounts-with-accounts-type-full (2013-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-12-17) - AD01
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accounts-with-accounts-type-full (2012-09-14) - AA
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legacy (2012-08-07) - MG02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-28) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
keyboard_arrow_right 2010
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legacy (2010-01-12) - MG01
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resolution (2010-03-02) - RESOLUTIONS
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legacy (2010-05-05) - MG02
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accounts-with-accounts-type-full (2010-04-30) - AA
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appoint-person-director-company-with-name (2010-09-21) - AP01
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change-account-reference-date-company-current-extended (2010-09-24) - AA01
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termination-director-company-with-name (2010-09-21) - TM01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01
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change-person-director-company-with-change-date (2009-12-18) - CH01
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legacy (2009-08-10) - 288b
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legacy (2009-06-11) - 288b
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legacy (2009-06-09) - 288b
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legacy (2009-06-05) - 288b
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accounts-with-accounts-type-full (2009-05-21) - AA
keyboard_arrow_right 2008
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legacy (2008-04-15) - 288b
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legacy (2008-03-26) - 363a
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legacy (2008-05-30) - 288b
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accounts-with-accounts-type-full (2008-10-09) - AA
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legacy (2008-12-15) - 363a
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legacy (2008-12-17) - 288a
keyboard_arrow_right 2007
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auditors-resignation-company (2007-07-19) - AUD
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accounts-with-accounts-type-full (2007-06-02) - AA
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legacy (2007-03-12) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-04-18) - AA
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legacy (2006-01-30) - 363a
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legacy (2006-01-30) - 288c
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legacy (2006-01-17) - 88(2)R
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legacy (2006-01-12) - 288a
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legacy (2006-01-09) - 123
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-02-04) - AA
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accounts-with-accounts-type-full (2005-09-26) - AA
keyboard_arrow_right 2004
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legacy (2004-02-13) - 122
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resolution (2004-02-05) - RESOLUTIONS
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legacy (2004-10-19) - 244
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legacy (2004-01-05) - 363s
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legacy (2004-12-30) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-28) - AA
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legacy (2003-01-22) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-04) - AA
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legacy (2002-09-24) - 288b
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legacy (2002-02-13) - 288a
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legacy (2002-01-11) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-01) - 288a
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legacy (2001-03-06) - 363s
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statement-of-affairs (2001-04-26) - SA
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legacy (2001-05-25) - 288b
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legacy (2001-04-26) - 88(2)R
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legacy (2001-08-14) - 288a
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legacy (2001-08-24) - 288a
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accounts-with-accounts-type-medium (2001-08-07) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-medium (2000-08-22) - AA
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legacy (2000-02-09) - 288b
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legacy (2000-04-26) - 403a
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legacy (2000-05-09) - 395
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legacy (2000-09-14) - 403a
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legacy (2000-06-19) - 287
keyboard_arrow_right 1999
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memorandum-articles (1999-10-05) - MEM/ARTS
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resolution (1999-09-17) - RESOLUTIONS
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legacy (1999-03-10) - 288b
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legacy (1999-06-14) - 288b
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legacy (1999-11-12) - 288b
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legacy (1999-02-15) - 288b
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legacy (1999-02-15) - 288a
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legacy (1999-01-11) - 363s
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accounts-with-accounts-type-medium (1999-06-15) - AA
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legacy (1999-12-30) - 288a
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legacy (1999-06-06) - 288b
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legacy (1999-12-30) - 363s
keyboard_arrow_right 1998
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legacy (1998-03-12) - 123
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resolution (1998-03-12) - RESOLUTIONS
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legacy (1998-03-12) - 288b
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legacy (1998-03-12) - 288a
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legacy (1998-03-12) - 122
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legacy (1998-03-05) - 395
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legacy (1998-04-08) - 288a
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legacy (1998-02-11) - 288b
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certificate-change-of-name-company (1998-02-19) - CERTNM
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legacy (1998-02-11) - 287
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legacy (1998-02-11) - 288a
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legacy (1998-11-26) - 288b
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legacy (1998-06-19) - 88(2)R
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legacy (1998-05-12) - 395
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legacy (1998-04-16) - 288a
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legacy (1998-06-22) - 88(2)R
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legacy (1998-03-03) - 395
keyboard_arrow_right 1997
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incorporation-company (1997-12-09) - NEWINC