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INTERNATIONAL INVESTMENT & UNDERWRITING LIMITED

Company number 05202627

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Aug 2024	CS01	Confirmation statement made on 10 August 2024 with no updates	View PDF Confirmation statement made on 10 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	View PDF Confirmation statement made on 10 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	TM01	Termination of appointment of Brian Michael O'sullivan as a director on 23 June 2023	View PDF Termination of appointment of Brian Michael O'sullivan as a director on 23 June 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	AP01	Appointment of Mr Noel O'dwyer as a director on 23 June 2023	View PDF Appointment of Mr Noel O'dwyer as a director on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	AD01	Registered office address changed from Second Floor 77 Kingsway London WC2B 6SR England to 16 High Holburn 16 High Holborn London WC1V 6BX on 19 May 2023	View PDF Registered office address changed from Second Floor 77 Kingsway London WC2B 6SR England to 16 High Holburn 16 High Holborn London WC1V 6BX on 19 May 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	View PDF Confirmation statement made on 10 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	PSC04	Change of details for Mr Dermot Desmond as a person with significant control on 1 January 2022	View PDF Change of details for Mr Dermot Desmond as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages)
12 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	View PDF Confirmation statement made on 10 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	PSC04	Change of details for Mr Dermot Desmond as a person with significant control on 3 May 2021	View PDF Change of details for Mr Dermot Desmond as a person with significant control on 3 May 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages)
11 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with no updates	View PDF Confirmation statement made on 10 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages)
12 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with no updates	View PDF Confirmation statement made on 10 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 8 pages (8 pages)
10 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	View PDF Confirmation statement made on 10 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages)
11 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	View PDF Confirmation statement made on 10 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 8 pages (8 pages)
19 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	View PDF Confirmation statement made on 10 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2016	AD01	Registered office address changed from C/O Bracher Rawlins Fox Court 6th Floor 14 Gray's Inn Road London WC1X 8HN to Second Floor 77 Kingsway London WC2B 6SR on 30 June 2016	View PDF Registered office address changed from C/O Bracher Rawlins Fox Court 6th Floor 14 Gray's Inn Road London WC1X 8HN to Second Floor 77 Kingsway London WC2B 6SR on 30 June 2016 - link opens in a new window - 1 page (1 page)
11 May 2016	AA	Total exemption full accounts made up to 31 August 2015	View PDF Total exemption full accounts made up to 31 August 2015 - link opens in a new window - 8 pages (8 pages)
10 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1	View PDF Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1 - link opens in a new window - 4 pages (4 pages)

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INTERNATIONAL INVESTMENT & UNDERWRITING LIMITED

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