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IMIU INTERNATIONAL MINING INDUSTRY UNDERWRITERS LIMITED

Company number 03117116

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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)
07 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2019 DS01 Application to strike the company off the register
11 Oct 2019 SH19 Statement of capital on 11 October 2019
  • GBP 1
01 Oct 2019 SH20 Statement by Directors
01 Oct 2019 CAP-SS Solvency Statement dated 16/09/19
01 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Capital redemption reserve be cancelled 16/09/2019
  • RES06 ‐ Resolution of reduction in issued share capital
06 Aug 2019 PSC05 Change of details for International Insurance Company of Hannover Se as a person with significant control on 1 January 2019
20 Dec 2018 AA Full accounts made up to 31 December 2017
07 Dec 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
01 Dec 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
01 Dec 2017 TM01 Termination of appointment of James Geoffrey Fryer as a director on 15 September 2017
02 Oct 2017 AA Full accounts made up to 31 December 2016
02 Mar 2017 TM02 Termination of appointment of Matthew Clay as a secretary on 28 February 2017
02 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
05 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
20 Jan 2016 TM01 Termination of appointment of Patrick Plaisted as a director on 31 December 2015
28 Oct 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 92,273
22 Oct 2015 MR04 Satisfaction of charge 2 in full
22 Oct 2015 MR04 Satisfaction of charge 4 in full
22 Oct 2015 MR04 Satisfaction of charge 3 in full
03 Jun 2015 AA Full accounts made up to 31 December 2014
28 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 92,273
16 Aug 2014 AA Full accounts made up to 31 December 2013
30 Jun 2014 SH01 Statement of capital following an allotment of shares on 27 June 2014
  • GBP 92,273