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INTERNET INSURANCE SERVICES UK LTD

Company number 03928028

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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)
09 Dec 2020 AA01 Current accounting period shortened from 28 February 2021 to 31 December 2020
01 Dec 2020 AP01 Appointment of Mr Paul Mark Johnson as a director on 30 November 2020
14 Aug 2020 AP01 Appointment of Ms Fiona Andrews as a director on 7 August 2020
14 Aug 2020 AP01 Appointment of Mr Timothy John Chadwick as a director on 7 August 2020
10 Aug 2020 AD01 Registered office address changed from Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW England to Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW on 10 August 2020
06 Aug 2020 AD01 Registered office address changed from Ukinsurancenet House Falcon Court Preston Farm Industrial Estate Stockton-on-Tees Teesside TS18 3TU England to Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW on 6 August 2020
15 Jul 2020 PSC07 Cessation of Stephen David Bradley as a person with significant control on 15 July 2020
15 Jul 2020 PSC02 Notification of Internet Insurance (Holdings) Ltd as a person with significant control on 6 April 2016
15 Jul 2020 TM01 Termination of appointment of Paul Christopher Meehan as a director on 14 July 2020
15 Jul 2020 TM01 Termination of appointment of Suzanne Eeles as a director on 14 July 2020
15 Jul 2020 TM01 Termination of appointment of Stephen David Bradley as a director on 14 July 2020
15 Jul 2020 AP01 Appointment of Mr Brendan James Mcmanus as a director on 14 July 2020
15 Jul 2020 AP01 Appointment of Mr Ryan Christopher Brown as a director on 14 July 2020
14 Jul 2020 PSC04 Change of details for Mr Steven David Bradley as a person with significant control on 14 July 2020
08 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
24 Jun 2020 AA Unaudited abridged accounts made up to 29 February 2020
23 Mar 2020 MR04 Satisfaction of charge 039280280002 in full
10 Nov 2019 AA Unaudited abridged accounts made up to 28 February 2019
09 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
16 Jan 2019 AD01 Registered office address changed from Alton House, 27-31 Grange Road Darlington County Durham DL1 5NA to Ukinsurancenet House Falcon Court Preston Farm Industrial Estate Stockton-on-Tees Teesside TS18 3TU on 16 January 2019
07 Dec 2018 MR04 Satisfaction of charge 039280280001 in full
10 Nov 2018 MR01 Registration of charge 039280280002, created on 7 November 2018
05 Nov 2018 AA Unaudited abridged accounts made up to 28 February 2018
25 Sep 2018 PSC04 Change of details for Mr Steven David Bradley as a person with significant control on 19 September 2018
06 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates