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INSURANCE FINANCIAL SERVICES HOLDINGS LIMITED

Company number 02971819

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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)
16 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 May 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	AA	Full accounts made up to 31 May 2013	View PDF Full accounts made up to 31 May 2013 - link opens in a new window - 9 pages (9 pages)
21 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 4,000	View PDF Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 4,000 - link opens in a new window - 3 pages (3 pages)
17 Oct 2013	CH01	Director's details changed for Mr Vincent Aziz Tchenguiz on 8 October 2013	View PDF Director's details changed for Mr Vincent Aziz Tchenguiz on 8 October 2013 - link opens in a new window - 2 pages (2 pages)
28 Feb 2013	AA	Accounts made up to 31 May 2012	View PDF Accounts made up to 31 May 2012 - link opens in a new window - 9 pages (9 pages)
19 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	View PDF Annual return made up to 28 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 May 2012	TM02	Termination of appointment of Michael Ingham as a secretary	View PDF Termination of appointment of Michael Ingham as a secretary - link opens in a new window - 1 page (1 page)
02 Mar 2012	AA	Full accounts made up to 31 May 2011	View PDF Full accounts made up to 31 May 2011 - link opens in a new window - 9 pages (9 pages)
08 Feb 2012	AD01	Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 8 February 2012	View PDF Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 8 February 2012 - link opens in a new window - 1 page (1 page)
30 Sep 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	View PDF Annual return made up to 28 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Apr 2011	TM01	Termination of appointment of Sidney Khadhouri as a director	View PDF Termination of appointment of Sidney Khadhouri as a director - link opens in a new window - 1 page (1 page)
14 Feb 2011	AA	Full accounts made up to 31 May 2010	View PDF Full accounts made up to 31 May 2010 - link opens in a new window - 9 pages (9 pages)
01 Oct 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	View PDF Annual return made up to 28 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Dec 2009	AA	Full accounts made up to 31 May 2009	View PDF Full accounts made up to 31 May 2009 - link opens in a new window - 9 pages (9 pages)
01 Oct 2009	363a	Return made up to 28/09/09; full list of members	View PDF Return made up to 28/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 Mar 2009	AA	Full accounts made up to 31 May 2008	View PDF Full accounts made up to 31 May 2008 - link opens in a new window - 9 pages (9 pages)
20 Oct 2008	363s	Return made up to 28/09/08; no change of members	View PDF Return made up to 28/09/08; no change of members - link opens in a new window - 7 pages (7 pages)
07 Apr 2008	225	Accounting reference date shortened from 30/06/2008 to 31/05/2008	View PDF Accounting reference date shortened from 30/06/2008 to 31/05/2008 - link opens in a new window - 1 page (1 page)
27 Mar 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 9 pages (9 pages)
24 Oct 2007	363s	Return made up to 28/09/07; full list of members	View PDF Return made up to 28/09/07; full list of members - link opens in a new window - 7 pages (7 pages)
18 Apr 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 9 pages (9 pages)
11 Oct 2006	363s	Return made up to 28/09/06; full list of members 363(287) ‐ Registered office changed on 11/10/06	View PDF Return made up to 28/09/06; full list of members 363(287) ‐ Registered office changed on 11/10/06 - link opens in a new window - 7 pages (7 pages)
05 Apr 2006	AA	Full accounts made up to 30 June 2005	View PDF Full accounts made up to 30 June 2005 - link opens in a new window - 10 pages (10 pages)

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