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Home > England & Wales Companies > THE INVESTOR RELATIONS SOCIETY
Company Information for

THE INVESTOR RELATIONS SOCIETY

SUITE 717, 70 GRACECHURCH STREET, LONDON, EC3V 0HR,
Company Registration Number
02294631
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Investor Relations Society
THE INVESTOR RELATIONS SOCIETY was founded on 1988-09-09 and has its registered office in London. The organisation's status is listed as "Active". The Investor Relations Society is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE INVESTOR RELATIONS SOCIETY
 
Legal Registered Office
SUITE 717, 70 GRACECHURCH STREET
LONDON
EC3V 0HR
Other companies in EC2R
 
Filing Information
Company Number 02294631
Company ID Number 02294631
Date formed 1988-09-09
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB630003411  
Last Datalog update: 2024-09-09 02:47:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE INVESTOR RELATIONS SOCIETY
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Companies with same name THE INVESTOR RELATIONS SOCIETY
The following companies were found which have the same name as THE INVESTOR RELATIONS SOCIETY. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE INVESTOR RELATIONS GROUP INC. 801 NORTH EAST 167TH STREET MIAMI BEACH FL 33162 Inactive Company formed on the 1995-09-08
The Investor Relations Group Inc Connecticut Unknown

Company Officers of THE INVESTOR RELATIONS SOCIETY

Current Directors
Officer Role Date Appointed
JAMES EDWARD COATES EVES
 Company Secretary 2014-01-28
EMMA BREZESKWINSKI
 Director 2009-05-11
SALLIE COOKE PILOT
 Director 2012-06-19
GARY DAVIES
 Director 2018-07-26
FAY CAROLE DODDS
 Director 2013-06-25
ROSS KILLER HAWLEY
 Director 2014-06-26
CHARLES LAWRENCE EDWARD KING
 Director 2015-06-04
CLAIRE LOUISA LAVERY
 Director 2013-09-18
DAVID ALEXANDER LLOYD-SEED
 Director 2012-06-19
ALISON ROSE OWERS
 Director 2014-06-26
HELEN LOUISE PARRIS
 Director 2016-11-01
DOUGLAS RADCLIFFE
 Director 2016-06-02
CHARLES ALEXANDER SYDOROWITZ
 Director 2016-11-01
FRASER CONDE THORNE
 Director 2015-06-04
DAVID ANTHONY WALKER
 Director 2013-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
DANIELLE LOUISE ALLEN
 Director 2012-06-19 2016-11-01
IAN PHILIP HOWARD ARNOLD
 Director 2005-04-19 2015-06-04
JOHN CHARLES FRANCIS DAWSON
 Director 2007-04-24 2015-06-04
RICHARD JAMES CARPENTER
 Director 2006-07-25 2014-06-26
HAZEL DEBRA JARVIS
 Company Secretary 2003-08-19 2014-01-28
RICHARD JOHN DAVIES
 Director 2001-10-30 2012-06-19
RAGHNALL MACDONALD CRAIGHEAD
 Director 2000-02-29 2007-06-26
LYNDA ASHTON
 Director 2003-07-08 2007-03-01
GERALDINE DODDS
 Director 2002-11-18 2004-02-16
RICHARD JOCELYN BOWLER
 Director 1997-07-29 2003-07-08
STEPHEN JOHN PAIN
 Company Secretary 2000-06-27 2003-01-28
PETER BARNES-WALLIS
 Director 1993-03-26 2002-06-25
WILLIAM HUGH STOKOE
 Company Secretary 1999-06-15 2000-06-27
ROBERT CHRISTOPHER MILBURN
 Company Secretary 1995-08-07 1999-06-15
SIMON EDWARD BROCKLEBANK-FOWLER
 Director 1995-03-29 1999-06-15
MICHAEL COOLING
 Director 1991-03-22 1998-06-16
SUSAN MICHELLE CLARK
 Director 1994-03-25 1996-03-13
MICHAEL DAVID JOHN HURN
 Company Secretary 1993-03-26 1995-07-05
ANDREW CLIVE WOODS
 Company Secretary 1991-03-22 1993-03-26
TIMOTHY ROBIN DAWSON
 Director 1991-03-22 1992-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALLIE COOKE PILOT BLACK SUN LIMITED Director 2003-09-08 CURRENT 1981-04-22 Active
FAY CAROLE DODDS DODDS & DAUGHTERS LIMITED Director 2009-08-17 CURRENT 2009-08-17 Active
ROSS KILLER HAWLEY ROLLS-ROYCE RETIREMENT SAVINGS TRUST LIMITED Director 2017-03-02 CURRENT 2017-02-02 Active
ROSS KILLER HAWLEY RKH SERVICES LIMITED Director 2009-05-26 CURRENT 2009-05-26 Dissolved 2014-03-11
CLAIRE LOUISA LAVERY 18 HIGHBURY GRANGE LIMITED Director 2011-10-01 CURRENT 1991-09-13 Active
ALISON ROSE OWERS D.F. KING LTD Director 2018-05-09 CURRENT 2014-10-30 Active
HELEN LOUISE PARRIS G4S TRUSTEES LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
HELEN LOUISE PARRIS G4S TRUSTEES 2 LIMITED Director 2015-12-23 CURRENT 1985-04-22 Dissolved 2017-09-26
FRASER CONDE THORNE EDISON GLOBAL LIMITED Director 2015-03-03 CURRENT 2013-01-24 Active
FRASER CONDE THORNE EDISON INSTITUTIONAL SERVICES LTD Director 2013-08-06 CURRENT 2013-08-06 Active
FRASER CONDE THORNE EDISON INVESTMENT RESEARCH LIMITED Director 2003-06-10 CURRENT 2003-06-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES
2024-03-22Director's details changed for Mr Douglas Radcliffe on 2024-03-22
2024-02-05REGISTERED OFFICE CHANGED ON 05/02/24 FROM 30 Coleman Street 5th Floor London EC2R 5AL
2024-02-05Director's details changed for Mr Robert Matthew Hall on 2024-02-05
2023-07-03APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY WALKER
2023-04-05CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2022-06-19AP01DIRECTOR APPOINTED MRS BETHANY LOUISE BARNES
2022-06-15AP01DIRECTOR APPOINTED MR ROBERT MATTHEW HALL
2022-06-15TM01APPOINTMENT TERMINATED, DIRECTOR SALLIE COOKE PILOT
2022-05-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2022-02-11APPOINTMENT TERMINATED, DIRECTOR HELEN LOUISE PARRIS
2022-02-11TM01APPOINTMENT TERMINATED, DIRECTOR HELEN LOUISE PARRIS
2021-07-05TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISA LAVERY
2021-06-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-11CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2021-03-29CH01Director's details changed for Mrs Laura Natalie Hayter on 2021-03-23
2021-03-29AP01DIRECTOR APPOINTED MR NIGEL DAVID PEARS
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER LLOYD-SEED
2020-06-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2020-02-12TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES LAWRENCE EDWARD KING
2019-10-11TM01APPOINTMENT TERMINATED, DIRECTOR GARY DAVIES
2019-10-11AP01DIRECTOR APPOINTED MRS LAURA NATALIE HAYTER
2019-06-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10TM01APPOINTMENT TERMINATED, DIRECTOR FAY CAROLE DODDS
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2019-04-04TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ALEXANDER SYDOROWITZ
2018-07-27AP01DIRECTOR APPOINTED MR GARY DAVIES
2018-07-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ERNEST GOLLIFER
2018-06-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2017-05-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-03-29TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN NICOLA SCHOLES
2016-11-04AP01DIRECTOR APPOINTED MR CHARLES ALEXANDER SYDOROWITZ
2016-11-03AP01DIRECTOR APPOINTED MS HELEN LOUISE PARRIS
2016-11-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SHRIVER
2016-11-03TM01APPOINTMENT TERMINATED, DIRECTOR DANIELLE ALLEN
2016-06-06AP01DIRECTOR APPOINTED MR DOUGLAS RADCLIFFE
2016-05-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-29AR0129/03/16 ANNUAL RETURN FULL LIST
2016-03-29CH01Director's details changed for Ms Susan Nicola Scholes on 2014-06-26
2015-10-07AP01DIRECTOR APPOINTED MR DAVID MARK OWINGS SHRIVER
2015-09-28TM01APPOINTMENT TERMINATED, DIRECTOR REGINALD NICHOLAS ROLLS HOARE
2015-06-12AP01DIRECTOR APPOINTED MR CHARLES LAWRENCE EDWARD KING
2015-06-11AP01DIRECTOR APPOINTED MR FRASER CONDE THORNE
2015-06-11TM01APPOINTMENT TERMINATED, DIRECTOR IAN ARNOLD
2015-06-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAWSON
2015-05-18AA31/12/14 TOTAL EXEMPTION FULL
2015-04-01AR0129/03/15 NO MEMBER LIST
2014-07-23AP01DIRECTOR APPOINTED MS ALISON ROSE OWERS
2014-07-23AP01DIRECTOR APPOINTED MR ROSS KILLER HAWLEY
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN KARRAN-CUMBERLEGE
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR KEITH RUSSELL
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CARPENTER
2014-06-25AA31/12/13 TOTAL EXEMPTION FULL
2014-03-31AR0129/03/14 NO MEMBER LIST
2014-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 30 COLEMAN STREET COLEMAN STREET LONDON EC2R 5AL ENGLAND
2014-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2014 FROM BEDFORD HOUSE 3 BEDFORD STREET LONDON WC2E 9HD
2014-01-31AP03SECRETARY APPOINTED MR JAMES EDWARD COATES EVES
2014-01-31TM02APPOINTMENT TERMINATED, SECRETARY HAZEL JARVIS
2013-10-04AP01DIRECTOR APPOINTED MS CLAIRE LOUISA LAVERY
2013-07-03AP01DIRECTOR APPOINTED MS FAY CAROLE DODDS
2013-07-02AP01DIRECTOR APPOINTED MR DAVID ANTHONY WALKER
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LOEHNIS
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR KAREN KEYES
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA FORD
2013-05-17AA31/12/12 TOTAL EXEMPTION FULL
2013-04-30AR0129/03/13 NO MEMBER LIST
2013-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN LYNN KAYES / 23/04/2013
2012-12-05AP01DIRECTOR APPOINTED MR JOHN ERNEST GOLLIFER
2012-12-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MITCHELL
2012-07-11AA31/12/11 TOTAL EXEMPTION FULL
2012-07-09AP01DIRECTOR APPOINTED MRS. SALLIE COOKE PILOT
2012-07-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2012-07-09RES01ALTER ARTICLES 19/06/2012
2012-07-04AP01DIRECTOR APPOINTED MR. DAVID ALEXANDER LLOYD-SEED
2012-07-04AP01DIRECTOR APPOINTED MRS. DANIELLE LOUISE ALLEN
2012-06-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK HYNES
2012-06-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIES
2012-06-20TM01APPOINTMENT TERMINATED, DIRECTOR LISA WILLIAMS
2012-04-23AR0129/03/12 NO MEMBER LIST
2011-07-18AP01DIRECTOR APPOINTED MS SUSAN NICOLA SCHOLES
2011-07-11AP01DIRECTOR APPOINTED MRS GILLIAN RUTH KARRAN-CUMBERLEGE
2011-07-07AA31/12/10 TOTAL EXEMPTION FULL
2011-06-27TM01APPOINTMENT TERMINATED, DIRECTOR GARY LEIBOWITZ
2011-06-27TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE JENKINS
2011-05-12AR0129/03/11 NO MEMBER LIST
2011-03-14MEM/ARTSARTICLES OF ASSOCIATION
2011-03-14RES01ALTER ARTICLES 09/03/2011
2010-07-09AA31/12/09 TOTAL EXEMPTION FULL
2010-04-22AR0129/03/10 NO MEMBER LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA WILLIAMS / 29/03/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH BRIAN RUSSELL / 29/03/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HORSFIELD MITCHELL / 29/03/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY DANIEL LEIBOWITZ / 29/03/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ARTHUR CLAVELL HYNES / 29/03/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / REGINALD NICHOLAS ROLLS HOARE / 29/03/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LUCY AVELINE FORD / 29/03/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES FRANCIS DAWSON / 29/03/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES CARPENTER / 29/03/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA BREZESKWINSKI / 29/03/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN LYNN KAYES / 28/01/2010
2009-08-07AA31/12/08 TOTAL EXEMPTION FULL
2009-06-18288bAPPOINTMENT TERMINATED DIRECTOR PEREGRINE RIVIERE
2009-05-26288aDIRECTOR APPOINTED LISA WILLIAMS
2009-05-26288aDIRECTOR APPOINTED EMMA BREZESKWINSKI
2009-04-03363aANNUAL RETURN MADE UP TO 29/03/09
2009-04-03353LOCATION OF REGISTER OF MEMBERS
2008-08-07AAFULL ACCOUNTS MADE UP TO 31/12/07
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations




Licences & Regulatory approval
We could not find any licences issued to THE INVESTOR RELATIONS SOCIETY or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE INVESTOR RELATIONS SOCIETY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE INVESTOR RELATIONS SOCIETY does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.126

This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE INVESTOR RELATIONS SOCIETY

Intangible Assets
Patents
We have not found any records of THE INVESTOR RELATIONS SOCIETY registering or being granted any patents
Domain Names
We do not have the domain name information for THE INVESTOR RELATIONS SOCIETY
Trademarks
We have not found any records of THE INVESTOR RELATIONS SOCIETY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE INVESTOR RELATIONS SOCIETY. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94120 - Activities of professional membership organizations) as THE INVESTOR RELATIONS SOCIETY are:

Outgoings
Business Rates/Property Tax
No properties were found where THE INVESTOR RELATIONS SOCIETY is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE INVESTOR RELATIONS SOCIETY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE INVESTOR RELATIONS SOCIETY any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3V 0HR