INTERNATIONAL HEALTH INSURANCE MARKETING LIMITED

Company number 04799491

Date	Type	Description	View / Download
08 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages) Download iXBRL
17 Aug 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
20 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off
09 Jul 2021	DS01	Application to strike the company off the register	(1 page)
08 Jul 2021	CS01	Confirmation statement made on 16 June 2021 with updates	(4 pages)
08 Jul 2021	AD01	Registered office address changed from 48 Berkeley Square London W1J 5AX England to Lytchett House, 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 8 July 2021	(1 page)
16 Jun 2021	AP01	Appointment of Mr Ian Mark David Wood as a director on 14 June 2021	(2 pages)
16 Jun 2021	TM02	Termination of appointment of Christopher Percival as a secretary on 14 June 2021	(1 page)
16 Jun 2021	TM01	Termination of appointment of Kieran Bernard Linehan as a director on 14 June 2021	(1 page)
30 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages) Download iXBRL
08 Jul 2020	CS01	Confirmation statement made on 16 June 2020 with updates	(4 pages)
07 Oct 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(4 pages)
19 Aug 2019	CS01	Confirmation statement made on 16 June 2019 with no updates	(3 pages)
16 Oct 2018	RP04CS01	Second filing of Confirmation Statement dated 16/06/2018	(7 pages)
16 Oct 2018	RP04CS01	Second filing of Confirmation Statement dated 16/06/2017	(7 pages)
16 Oct 2018	RP04AR01	Second filing of the annual return made up to 16 June 2016	(18 pages)
16 Oct 2018	RP04AR01	Second filing of the annual return made up to 16 June 2015	(16 pages)
16 Oct 2018	RP04AR01	Second filing of the annual return made up to 16 June 2014	(16 pages)
16 Oct 2018	RP04AR01	Second filing of the annual return made up to 16 June 2013	(16 pages)
16 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
15 Oct 2018	MR04	Satisfaction of charge 2 in full	(1 page)
15 Oct 2018	MR04	Satisfaction of charge 047994910003 in full	(1 page)
06 Sep 2018	PSC02	Notification of Curzon 4000 Limited as a person with significant control on 6 April 2016	(2 pages)
22 Aug 2018	MR04	Satisfaction of charge 1 in full	(1 page)