THE INVESTOR RELATIONS SOCIETY
Overview
| Company Name | THE INVESTOR RELATIONS SOCIETY |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02294631 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE INVESTOR RELATIONS SOCIETY?
- Activities of professional membership organisations (94120) / Other service activities
Where is THE INVESTOR RELATIONS SOCIETY located?
| Registered Office Address | Office 605, Birchin Court 20 Birchin Lane EC3V 9DU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE INVESTOR RELATIONS SOCIETY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE INVESTOR RELATIONS SOCIETY?
| Last Confirmation Statement Made Up To | Mar 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2026 |
| Overdue | No |
What are the latest filings for THE INVESTOR RELATIONS SOCIETY?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 29, 2026 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Termination of appointment of Matthew Hall as a director on Oct 20, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr. Matthew William Hall as a director on Oct 20, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr. Matthew Hall as a director on Oct 20, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Laura Natalie Hayter as a director on Sep 01, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Julian Paul Smith as a director on Jun 24, 2025 | 2 pages | AP01 | ||||||
| ||||||||
Appointment of Mr Daniel Louis Redman as a director on Jun 24, 2025 | 2 pages | AP01 | ||||||
Appointment of Ms Claire Louise Mogford as a director on Jun 24, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Fraser Conde Thorne as a director on Jun 24, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Alison Rose Owers as a director on Jun 24, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Ross Killer Hawley as a director on Jun 24, 2025 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||
Confirmation statement made on Mar 29, 2025 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from Birchin Court Office 605, Birchin Court 20 Birchin Lane London EC3V 9DU England to Office 605, Birchin Court 20 Birchin Lane London EC3V 9DU on Feb 03, 2025 | 1 pages | AD01 | ||||||
Registered office address changed from Suite 717, 70 Gracechurch Street London EC3V 0HR England to Birchin Court Office 605, Birchin Court 20 Birchin Lane London EC3V 9DU on Feb 03, 2025 | 1 pages | AD01 | ||||||
Termination of appointment of Nigel David Pears as a director on Jan 09, 2025 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Douglas Radcliffe on Mar 22, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mr Robert Matthew Hall on Feb 05, 2024 | 2 pages | CH01 | ||||||
Registered office address changed from 30 Coleman Street 5th Floor London EC2R 5AL to Suite 717, 70 Gracechurch Street London EC3V 0HR on Feb 05, 2024 | 1 pages | AD01 | ||||||
Termination of appointment of David Anthony Walker as a director on Jun 29, 2023 | 1 pages | TM01 | ||||||
Who are the officers of THE INVESTOR RELATIONS SOCIETY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVES, James Edward Coates | Secretary | 20 Birchin Lane EC3V 9DU London Office 605, Birchin Court England | 184748470001 | |||||||
| BARNES, Bethany Louise | Director | 20 Birchin Lane EC3V 9DU London Office 605, Birchin Court England | England | British | 271057210002 | |||||
| GILLIS, Holly Catherine | Director | 20 Birchin Lane EC3V 9DU London Office 605, Birchin Court England | England | British | 296931660001 | |||||
| GURNER, Robert | Director | 20 Birchin Lane EC3V 9DU London Office 605, Birchin Court England | England | British | 296931420001 | |||||
| HALL, Matthew William, Mr. | Director | 20 Birchin Lane EC3V 9DU London Office 605, Birchin Court England | England | British | 309204450001 | |||||
| HALL, Matthew Robert | Director | Gracechurch Street EC3V 0HR London Suite 717, 70 England | England | British | 296930780002 | |||||
| MOGFORD, Claire Louise | Director | 20 Birchin Lane EC3V 9DU London Office 605, Birchin Court England | England | British | 337489050001 | |||||
| RADCLIFFE, William Douglas Buchanan | Director | Gracechurch Street EC3V 0HR London Suite 717, 70 England | United Kingdom | British | 208825250002 | |||||
| REDMAN, Daniel Louis | Director | 20 Birchin Lane EC3V 9DU London Office 605, Birchin Court England | England | British | 277725900002 | |||||
| SMITH, Julian Paul | Director | 20 Birchin Lane EC3V 9DU London Office 605, Birchin Court England | England | British | 337730060001 | |||||
| HURN, Michael David John | Secretary | 14 Cliffe Road CV32 6PD Leamington Spa Warwickshire | British | 14305250001 | ||||||
| JARVIS, Hazel Debra | Secretary | 112 Wickham Street DA16 3LU Welling Kent | British | 69063710002 | ||||||
| MILBURN, Robert Christopher | Secretary | 9 Parke Road Barnes SW13 9NF London | British | 39233670001 | ||||||
| PAIN, Stephen John | Secretary | Halfway Cottage Harpsden RG9 4HJ Henley On Thames Oxfordshire | British | 67815490001 | ||||||
| STOKOE, William Hugh | Secretary | Chantry Down Echo Pit Road GU1 3TN Guildford Surrey | British | 43052030001 | ||||||
| WOODS, Andrew Clive | Secretary | 84 St.Margarets Grove St Margarets TW1 1JG Twickenham Middlesex | British | 5702490001 | ||||||
| ALLEN, Danielle Louise, Mrs. | Director | 5th Floor EC2R 5AL London 30 Coleman Street United Kingdom | United Kingdom | British | 170370780001 | |||||
| ARNOLD, Ian Philip Howard | Director | 28 Sandelswood End HP9 2AE Beaconsfield Buckinghamshire | England | English | 53525880001 | |||||
| ASHTON, Lynda | Director | Richmond House 84 Coombe Lane West KT2 7DB Kingston Upon Thames Surrey | British | 92064450001 | ||||||
| BARNES-WALLIS, Peter | Director | 15 Yeomans Avenue AL5 3EH Harpenden Hertfordshire | British | 35021040001 | ||||||
| BOWLER, Richard Jocelyn | Director | 3 Cheveley Park Cheveley CB8 9DE Newmarket Suffolk | British | 54093670001 | ||||||
| BREZESKWINSKI, Emma | Director | St Marys Grove W4 3LN Chiswick 32 London | United Kingdom | British | 138509990001 | |||||
| BROCKLEBANK-FOWLER, Simon Edward | Director | 10 Moreton Terrace Mews North SW1V 2NT London | British | 35098710001 | ||||||
| CARPENTER, Richard James | Director | 11 Old Hale Way SG5 1XH Hitchin Hertfordshire | England | British | 142662150001 | |||||
| CLARK, Susan Michelle | Director | Little Callipers The Common WD4 9BL Chipperfield Hertfordshire | United Kingdom | British | 198296200001 | |||||
| COOKE PILOT, Sallie, Mrs. | Director | 5th Floor EC2R 5AL London 30 Coleman Street United Kingdom | United Kingdom | British,Canadian | 73107230001 | |||||
| COOLING, Michael | Director | 4 Glendower Road East Sheen SW14 8NY London | British | 107048220001 | ||||||
| CRAIGHEAD, Raghnall Macdonald | Director | White Gates Spring Road AL5 3PP Harpenden Hertfordshire | England | British | 68744750002 | |||||
| DAVIES, Gary | Director | 5th Floor EC2R 5AL London 30 Coleman Street | England | British | 248858290001 | |||||
| DAVIES, Richard John | Director | Flat 12, Napier House 51 Riding House Street W1W 7EB London | England | British | 84865520001 | |||||
| DAWSON, John Charles Francis | Director | 56 Stile Hall Gardens Chiswick W4 3BU London | England | English | 121355910001 | |||||
| DAWSON, Timothy Robin | Director | 14 Wallside EC2Y 8BH London | British | 4622430001 | ||||||
| DODDS, Fay Carole | Director | 5th Floor EC2R 5AL London 30 Coleman Street United Kingdom | England | British | 140875060001 | |||||
| DODDS, Geraldine | Director | Harroell House High Street Long Crendon HP18 9AF Aylesbury Buckinghamshire | British | 86805890001 | ||||||
| DOGGETT, Barry | Director | 27 Hamilton Terrace NW8 9RE London | American | 14305230001 |
What are the latest statements on persons with significant control for THE INVESTOR RELATIONS SOCIETY?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 29, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0