This company is commonly known as Institutional Protection Services Limited. The company was founded 19 years ago and was given the registration number 05247486. The firm's registered office is in LONDON. You can find them at Third Floor, 1 - 3 Staple Inn, London, . This company's SIC code is 82110 - Combined office administrative service activities.
| Name | : | INSTITUTIONAL PROTECTION SERVICES LIMITED |
|---|---|---|
| Company Number | : | 05247486 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 October 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Third Floor, 1 - 3 Staple Inn, London, England, WC1V 7QH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Third Floor, 1 - 3 Staple Inn, London, England, WC1V 7QH | Secretary | 23 June 2016 | Active |
| Third Floor, 1 - 3 Staple Inn, London, England, WC1V 7QH | Director | 18 May 2016 | Active |
| 192, Kingston Road, London, SW9 3NU | Director | 01 October 2004 | Active |
| Third Floor, 1 - 3 Staple Inn, London, England, WC1V 7QH | Director | 02 March 2006 | Active |
| Third Floor, 1 - 3 Staple Inn, London, England, WC1V 7QH | Director | 22 March 2016 | Active |
| Third Floor, 1 - 3 Staple Inn, London, England, WC1V 7QH | Director | 18 May 2016 | Active |
| 192, Kingston Road, London, Great Britain, SW19 3NU | Secretary | 01 October 2004 | Active |
| White Hart House, High Street, Limpsfield, RH8 0DT | Corporate Secretary | 01 October 2004 | Active |
| 162, Coggeshall Road, Braintree, United Kingdom, CM7 9ER | Director | 15 June 2010 | Active |
| 16, Chesson Road, London, United Kingdom, W14 9QX | Director | 01 October 2004 | Active |
| 32 Broad Street, Warren, Usa, | Director | 22 November 2004 | Active |
| 32 Broad Street, Warren, U S A, | Director | 01 October 2004 | Active |
| White Hart House, High Street, Limpsfield, RH8 0DT | Corporate Director | 01 October 2004 | Active |
| Ms Caroline Jane Goodman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Third Floor, 1 - 3 Staple Inn, London, England, WC1V 7QH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-08-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-19 | Officers | Termination director company with name termination date. | Download |
| 2019-08-22 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-26 | Accounts | Accounts with accounts type small. | Download |
| 2018-02-12 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-08 | Incorporation | Memorandum articles. | Download |
| 2018-02-08 | Resolution | Resolution. | Download |
| 2017-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-25 | Accounts | Accounts with accounts type small. | Download |
| 2016-12-13 | Officers | Change person director company with change date. | Download |
| 2016-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-13 | Capital | Capital allotment shares. | Download |
| 2016-10-13 | Capital | Capital allotment shares. | Download |
| 2016-10-13 | Officers | Appoint person director company with name. | Download |
| 2016-06-23 | Capital | Capital allotment shares. | Download |
| 2016-06-23 | Officers | Appoint person secretary company with name date. | Download |
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