INNOVISK (UK) LIMITED

Company number 03626898

Date	Type	Description	View / Download
28 Aug 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
17 Feb 2020	AD01	Registered office address changed from 51 Lime Street London EC3M 7DQ to 30 Fenchurch Avenue London EC3M 5AD on 17 February 2020	(1 page)
17 Feb 2020	TM01	Termination of appointment of Peter James Carter as a director on 17 February 2020	(1 page)
17 Feb 2020	AP01	Appointment of Mrs Angela Mary Tjay Mazuri as a director on 17 February 2020	(2 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
17 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with updates	(5 pages)
16 Sep 2019	PSC07	Cessation of Willis Group Limited as a person with significant control on 5 December 2018	(1 page)
16 Sep 2019	PSC02	Notification of Innovisk Capital Partners Llp as a person with significant control on 5 December 2018	(2 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
20 Sep 2018	CS01	Confirmation statement made on 4 September 2018 with updates	(4 pages)
13 Jul 2018	TM01	Termination of appointment of Oliver Hew Wallinger Goodinge as a director on 28 June 2018	(1 page)
14 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-13	(3 pages)
14 Jun 2018	CH01	Director's details changed for Mr Oliver Hew Wallinger Goodinge on 11 June 2018	(2 pages)
01 Feb 2018	PSC07	Cessation of Ironshore International Limited as a person with significant control on 31 January 2018	(1 page)
01 Feb 2018	PSC05	Change of details for Willis Group Limited as a person with significant control on 31 January 2018	(2 pages)
01 Feb 2018	TM01	Termination of appointment of Mark Handley Wheeler as a director on 31 January 2018	(1 page)
01 Feb 2018	TM01	Termination of appointment of David Mark Indge as a director on 31 January 2018	(1 page)
01 Feb 2018	TM01	Termination of appointment of Mitchell Evan Blaser as a director on 31 January 2018	(1 page)
15 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with no updates	(3 pages)
15 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
06 Sep 2017	TM01	Termination of appointment of Justin Andrew Spencer Wash as a director on 7 June 2017	(1 page)
20 Oct 2016	CH01	Director's details changed for Mr Oliver Hew Wallinger Goodinge on 9 July 2016	(2 pages)
16 Sep 2016	CS01	Confirmation statement made on 4 September 2016 with updates	(6 pages)
05 Aug 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
27 Jul 2016	TM02	Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016	(1 page)