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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)
23 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
19 Nov 2017 AA Micro company accounts made up to 28 February 2017
22 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
25 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
20 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 980
05 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
05 Nov 2015 TM02 Termination of appointment of Sally Patricia Bradley as a secretary on 25 May 2015
16 Mar 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 980
19 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
28 Apr 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 980
28 Apr 2014 AD02 Register inspection address has been changed from Franklin House Stockton Road Sedgefield Stockton-on-Tees Cleveland TS21 2AG England
25 Apr 2014 AP01 Appointment of Mr Paul Christopher Meehan as a director
20 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2013 AP03 Appointment of Mrs Sally Patricia Bradley as a secretary
19 Dec 2013 TM01 Termination of appointment of Sally Bradley as a director
19 Dec 2013 TM01 Termination of appointment of Tracey Matthews as a director
19 Dec 2013 TM01 Termination of appointment of Dorothy Matthews as a director
19 Dec 2013 TM01 Termination of appointment of Peter Matthews as a director
19 Dec 2013 TM02 Termination of appointment of Dorothy Matthews as a secretary
17 Dec 2013 MR01 Registration of charge 039280280001
14 May 2013 AA Total exemption small company accounts made up to 28 February 2013
27 Feb 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
25 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
20 Jun 2012 AP01 Appointment of Mrs Suzanne Eeles as a director
22 Mar 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders