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INDEPENDENT HEALTH INSURANCE SERVICES LIMITED

Company number 04590840

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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)
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Jan 2015 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jan 2014 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Jan 2013 AR01 Annual return made up to 14 November 2012 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Mar 2012 AR01 Annual return made up to 14 November 2011 with full list of shareholders
06 Mar 2012 AP01 Appointment of Mrs Michelle Jackson as a director
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Feb 2011 AR01 Annual return made up to 14 November 2010 with full list of shareholders
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Feb 2010 AR01 Annual return made up to 14 November 2009 with full list of shareholders
08 Feb 2010 AD01 Registered office address changed from 5 Wigton Grove Leeds West Yorkshire LS17 7DZ on 8 February 2010
02 Jan 2010 CERTNM Company name changed independent health (insurance services) LIMITED\certificate issued on 02/01/10
  • RES15 ‐ Change company name resolution on 2009-12-14
17 Dec 2009 CONNOT Change of name notice
09 Jan 2009 363a Return made up to 14/11/08; no change of members
09 Jan 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Jan 2009 287 Registered office changed on 09/01/2009 from titan house station road horsforth leeds LS18 5PA
31 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
29 Jan 2008 363s Return made up to 14/11/07; no change of members
31 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
29 Nov 2006 363s Return made up to 14/11/06; full list of members
23 Jan 2006 AA Accounts for a dormant company made up to 31 December 2005
29 Nov 2005 363s Return made up to 14/11/05; full list of members