INTERNET INSURANCE SERVICES UK LTD

Company number 03928028

Date	Type	Description	View / Download
26 May 2023	CH01	Director's details changed for Mr Timothy John Chadwick on 27 March 2023	(2 pages)
22 Mar 2023	AP01	Appointment of Mrs Joanne Payne as a director on 21 March 2023	(2 pages)
16 Jan 2023	AP01	Appointment of Mr David James Winkett as a director on 16 January 2023	(2 pages)
03 Jan 2023	TM01	Termination of appointment of Fiona Andrews as a director on 31 December 2022	(1 page)
10 Oct 2022	AP01	Appointment of Mr Andrew John Halstead as a director on 7 October 2022	(2 pages)
16 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(12 pages)
16 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(102 pages)
16 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
16 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
26 Aug 2022	AP01	Appointment of Mr Alexander Michael Pietruska as a director on 26 August 2022	(2 pages)
06 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with updates	(6 pages)
30 Jun 2022	TM01	Termination of appointment of Adrian Colosso as a director on 30 June 2022	(1 page)
30 Jun 2022	TM01	Termination of appointment of Steven Redgwell as a director on 30 June 2022	(1 page)
30 Jun 2022	TM01	Termination of appointment of Timothy Brooke Thom as a director on 30 June 2022	(1 page)
30 Jun 2022	TM01	Termination of appointment of Ryan Christopher Brown as a director on 30 June 2022	(1 page)
30 Jun 2022	TM01	Termination of appointment of Brendan James Mcmanus as a director on 30 June 2022	(1 page)
06 Jan 2022	AP01	Appointment of Mr Adrian Colosso as a director on 15 December 2021	(2 pages)
26 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(13 pages)
26 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(96 pages)
26 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
26 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
06 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with updates	(6 pages)
06 Jul 2021	PSC05	Change of details for Internet Insurance (Holdings) Ltd as a person with significant control on 14 July 2020	(2 pages)
29 Mar 2021	AP01	Appointment of Mr Steven Redgwell as a director on 14 January 2021	(2 pages)
18 Feb 2021	AP01	Appointment of Mr Timothy Brooke Thom as a director on 17 February 2021	(2 pages)