- Company Overview for IMIU INTERNATIONAL MINING INDUSTRY UNDERWRITERS LIMITED (03117116)
- Filing history for IMIU INTERNATIONAL MINING INDUSTRY UNDERWRITERS LIMITED (03117116)
- People for IMIU INTERNATIONAL MINING INDUSTRY UNDERWRITERS LIMITED (03117116)
- Charges for IMIU INTERNATIONAL MINING INDUSTRY UNDERWRITERS LIMITED (03117116)
- More for IMIU INTERNATIONAL MINING INDUSTRY UNDERWRITERS LIMITED (03117116)
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) |
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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
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01 Oct 2019 | SH20 | Statement by Directors | |
01 Oct 2019 | CAP-SS | Solvency Statement dated 16/09/19 | |
01 Oct 2019 | RESOLUTIONS |
Resolutions
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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
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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
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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
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