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INTERNATIONAL INSURANCE SERVICES LIMITED

Company number 00961962

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Dec 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
06 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
29 Sep 2011 AP01 Appointment of Mr Keoni Schwartz as a director
29 Sep 2011 AP01 Appointment of Mr Vernon Chalfant as a director
20 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approve apt of chalfant and schwartz as dir 14/09/2011
19 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
26 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
10 Mar 2011 CH03 Secretary's details changed for Mr Mark John Hunter on 10 March 2011
16 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
23 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
15 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
30 Jul 2009 363a Return made up to 15/06/09; full list of members
29 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
11 Aug 2008 363a Return made up to 15/06/08; full list of members
20 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
03 Jul 2007 363a Return made up to 15/06/07; full list of members
02 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
31 Jul 2006 363a Return made up to 15/06/06; full list of members
17 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
18 Jul 2005 363s Return made up to 15/06/05; full list of members
25 Jan 2005 403a Declaration of satisfaction of mortgage/charge
23 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
30 Jun 2004 363s Return made up to 15/06/04; full list of members
22 Jul 2003 363s Return made up to 15/06/03; full list of members
17 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002