International Resources Group Limited. Head office in London. Check Director.

International Resources Group Limited, London

International Resources Group Limited is a private limited company. Once, it was named Boardshort Limited (it was changed on 1998-02-19). Registered at 20 Cannon Street, London EC4M 6XD, this 26 years old enterprise was incorporated on 1997-12-09 and is officially classified as "activities of head offices" (SIC: 70100).
5 directors can be found in the firm: Christopher S. (appointed on 31 March 2016), Simon M. (appointed on 21 September 2010), Peter H. (appointed on 21 December 2005). Among the secretaries (1 in total), we can name: David P. (appointed on 28 January 1999).

About
Name: International Resources Group Limited
Number: 03478039
Incorporation date: 1997-12-09
End of financial year: 30 April


Address:	20 Cannon Street London EC4M 6XD
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Odgers Intermediate Limited

6 April 2016

Address	20 Cannon Street, London, EC4M 6XD, England
Legal authority	2006 Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	07096041
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for International Resources Group Limited confirmation statement filing is 2023-12-23. The previous one was filed on 2022-12-09. The deadline for the next statutory accounts filing is 31 January 2025. Most recent accounts filing was filed for the time period up until 30 April 2023.

1 person of significant control is reported in the Companies House, a solitary business Odgers Intermediate Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Cannon Street, EC4M 6XD London.

Company filing

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AA	Full accounts data made up to 2023-04-30 filed on: 15th, September 2023 \| accounts	Free Download (26 pages)

Type		Free download
AA	Full accounts data made up to 2023-04-30 filed on: 15th, September 2023 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2022-04-30 filed on: 2nd, August 2022 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2021-04-30 filed on: 25th, November 2021 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2020-04-30 filed on: 27th, August 2020 \| accounts	Free Download (38 pages)
AA	Full accounts data made up to 2019-04-30 filed on: 15th, August 2019 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2018-04-30 filed on: 24th, September 2018 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2017-04-30 filed on: 31st, August 2017 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2016-04-30 filed on: 8th, September 2016 \| accounts	Free Download (18 pages)
AR01	Annual return made up to 2015-12-09 with full list of members filed on: 9th, December 2015 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-12-09: 13949.72 GBP capital
AA	Full accounts data made up to 2015-04-30 filed on: 7th, September 2015 \| accounts	Free Download (18 pages)
AR01	Annual return made up to 2014-12-09 with full list of members filed on: 13th, December 2014 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 2014-12-13: 13949.72 GBP capital
AA	Full accounts data made up to 2014-04-30 filed on: 31st, August 2014 \| accounts	Free Download (20 pages)
AR01	Annual return made up to 2013-12-09 with full list of members filed on: 9th, December 2013 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 2013-12-09: 13949.72 GBP capital
AA	Full accounts data made up to 2013-04-30 filed on: 12th, August 2013 \| accounts	Free Download (20 pages)
AR01	Annual return made up to 2012-12-09 with full list of members filed on: 8th, January 2013 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2012-04-30 filed on: 14th, September 2012 \| accounts	Free Download (20 pages)
AR01	Annual return made up to 2011-12-09 with full list of members filed on: 28th, December 2011 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to 2011-04-30 filed on: 5th, September 2011 \| accounts	Free Download (21 pages)
AR01	Annual return made up to 2010-12-09 with full list of members filed on: 11th, January 2011 \| annual return	Free Download (14 pages)
AA01	Current accounting period extended from 2010-12-31 to 2011-04-30 filed on: 24th, September 2010 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2009-12-31 filed on: 30th, April 2010 \| accounts	Free Download (34 pages)
AR01	Annual return made up to 2009-12-09 with full list of members filed on: 18th, December 2009 \| annual return	Free Download (28 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 21st, May 2009 \| accounts	Free Download (34 pages)
363a	Annual return made up to 2008-12-15 filed on: 15th, December 2008 \| annual return	Free Download (26 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 9th, October 2008 \| accounts	Free Download (34 pages)
363a	Annual return made up to 2008-03-26 filed on: 26th, March 2008 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, June 2007 \| accounts	Free Download (30 pages)
363s	Annual return made up to 2007-03-12 filed on: 12th, March 2007 \| annual return	Free Download (20 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 18th, April 2006 \| accounts	Free Download (24 pages)
363a	Annual return made up to 2006-01-30 filed on: 30th, January 2006 \| annual return	Free Download (8 pages)
88(2)R	Alloted 1231767 shares on 2005-12-19. Value of each share 0.01 £, total number of shares: 26264. filed on: 17th, January 2006 \| capital	Free Download (10 pages)
123	Nc inc already adjusted 18/12/03 filed on: 9th, January 2006 \| capital	Free Download (1 page)
AA	Full accounts data made up to 2004-12-31 filed on: 26th, September 2005 \| accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 4th, February 2005 \| accounts	Free Download (31 pages)
363s	Annual return made up to 2004-12-30 filed on: 30th, December 2004 \| annual return	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 19th, October 2004 \| accounts	Free Download (2 pages)
122	£ ic 13949/13947 10/02/04 £ sr 2@1=2 filed on: 13th, February 2004 \| capital	Free Download (1 page)
122	£ nc 15002/15000 10/02/04 filed on: 13th, February 2004 \| capital	Free Download (1 page)
363s	Annual return made up to 2004-01-05 filed on: 5th, January 2004 \| annual return	Free Download (16 pages)
363(287)	Registered office changed on 05/01/04 annual return
AA	Full accounts data made up to 2002-12-31 filed on: 28th, August 2003 \| accounts	Free Download (28 pages)
363s	Annual return made up to 2003-01-22 filed on: 22nd, January 2003 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 4th, September 2002 \| accounts	Free Download (24 pages)
363s	Annual return made up to 2002-01-11 filed on: 11th, January 2002 \| annual return	Free Download (10 pages)
AA	Medium company accounts made up to 2000-12-31 filed on: 7th, August 2001 \| accounts	Free Download (24 pages)
88(2)R	Alloted 104674 shares on 2001-03-30. Value of each share 0.01 £, total number of shares: 13950. filed on: 26th, April 2001 \| capital	Free Download (2 pages)
363s	Annual return made up to 2001-03-06 filed on: 6th, March 2001 \| annual return	Free Download (14 pages)
AA	Medium company accounts made up to 1999-12-31 filed on: 22nd, August 2000 \| accounts	Free Download (26 pages)
363s	Annual return made up to 1999-12-30 filed on: 30th, December 1999 \| annual return	Free Download (10 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, October 1999 \| incorporation	Free Download (17 pages)
AA	Medium company accounts made up to 1998-12-31 filed on: 15th, June 1999 \| accounts	Free Download (19 pages)
363s	Annual return made up to 1999-01-11 filed on: 11th, January 1999 \| annual return	Free Download (12 pages)
88(2)R	Alloted 109677 shares on 1998-02-20. Value of each share 0.01 £, total number of shares: 1098. filed on: 19th, June 1998 \| capital	Free Download (2 pages)
122	S-div 19/02/98 filed on: 12th, March 1998 \| capital	Free Download (1 page)
123	£ nc 1000/15000 19/02/98 filed on: 12th, March 1998 \| capital	Free Download (1 page)
123	£ nc 15000/15002 23/02/98 filed on: 12th, March 1998 \| capital	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, December 1997 \| incorporation	Free Download (13 pages)

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