INTERNET INSURANCE SERVICES UK LTD
Company number 03928028
- Company Overview for INTERNET INSURANCE SERVICES UK LTD (03928028)
- Filing history for INTERNET INSURANCE SERVICES UK LTD (03928028)
- People for INTERNET INSURANCE SERVICES UK LTD (03928028)
- Charges for INTERNET INSURANCE SERVICES UK LTD (03928028)
- More for INTERNET INSURANCE SERVICES UK LTD (03928028)
| 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) |
|---|---|---|---|
| 22 Nov 2024 | CH01 | Director's details changed for Mr Andrew John Halstead on 22 November 2024 | |
| 22 Nov 2024 | CH01 | Director's details changed for Claire Mary Fawcett on 22 November 2024 | |
| 21 Nov 2024 | CH01 | Director's details changed for Roy John Clark on 21 November 2024 | |
| 22 Oct 2024 | TM01 | Termination of appointment of Timothy John Chadwick as a director on 21 October 2024 | |
| 07 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 03 Oct 2024 | TM01 | Termination of appointment of Paul Mark Johnson as a director on 30 September 2024 | |
| 13 Sep 2024 | TM01 | Termination of appointment of Joanne Payne as a director on 13 September 2024 | |
| 09 Aug 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 09 Aug 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 09 Aug 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 05 Aug 2024 | AP01 | Appointment of Claire Mary Fawcett as a director on 5 August 2024 | |
| 30 Jul 2024 | AP01 | Appointment of Roy John Clark as a director on 29 July 2024 | |
| 29 Jul 2024 | MA | Memorandum and Articles of Association | |
| 29 Jul 2024 | RESOLUTIONS |
Resolutions
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| 29 Jul 2024 | RESOLUTIONS |
Resolutions
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| 29 Jul 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 29 Jul 2024 | SH08 | Change of share class name or designation | |
| 07 Jul 2024 | CS01 | Confirmation statement made on 6 July 2024 with no updates | |
| 08 May 2024 | TM01 | Termination of appointment of David James Winkett as a director on 8 May 2024 | |
| 03 Apr 2024 | TM01 | Termination of appointment of Alexander Michael Pietruska as a director on 1 April 2024 | |
| 28 Sep 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 07 Sep 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 07 Sep 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 07 Sep 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 06 Jul 2023 | CS01 | Confirmation statement made on 6 July 2023 with updates |