INTERNATIONAL HEALTH INSURANCE MARKETING LIMITED

Company number 04799491

Date	Type	Description	View / Download
12 Aug 2018	CS01	Confirmation statement made on 16 June 2018 with no updates ANNOTATION Clarification a second filed CS01 ( Statement of Capital and Shareholder Information) was registered on 16/10/2018.	(4 pages)
14 Feb 2018	AA	Total exemption full accounts made up to 31 December 2017	(4 pages)
21 Sep 2017	CS01	Confirmation statement made on 16 June 2017 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 16/10/2018.	(4 pages)
16 Sep 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 May 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(5 pages)
21 Feb 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Feb 2017	AR01	Annual return Statement of capital on 2017-02-19 GBP 1 Statement of capital on 2018-10-16 GBP .2 ANNOTATION Clarification a second filed AR01 was registered on 16/10/2018.	(7 pages)
20 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Oct 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
10 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
01 Apr 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
09 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Dec 2015	AD01	Registered office address changed from , 2 Charles Street, London, W1J 5DB to 48 Berkeley Square London W1J 5AX on 1 December 2015	(1 page)
13 Sep 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-09-13 GBP .2 ANNOTATION Clarification a second filed AR01 was registered on 16/10/2018.	(5 pages)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
01 Aug 2014	MISC	Section 519 ca 2006	(1 page)
17 Jul 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP .2 ANNOTATION Clarification a second filed AR01 was registered on 16/10/2018.	(5 pages)
16 May 2014	MR01	Registration of charge 047994910003	(26 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
03 Oct 2013	AA01	Previous accounting period shortened from 31 December 2012 to 30 December 2012	(3 pages)
18 Jul 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders SH01 ‐ ANNOTATION Clarification a second filed AR01 was registered on 16/10/2018.	(5 pages)
14 Jan 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 0.20	(5 pages)
14 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(34 pages)

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