INSURANCE & INVESTMENT SOLUTIONS LIMITED

Company number 06251167

Date	Type	Description	View / Download
24 Jul 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 May 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
15 Mar 2017	AD01	Registered office address changed from 8 Beacon Way Rickmansworth Hertfordshire WD3 7PG England to 9a High Street Yiewsley West Drayton UB7 7QG on 15 March 2017	(1 page)
28 Feb 2017	AA	Micro company accounts made up to 31 May 2016	(2 pages) Download iXBRL
28 Feb 2017	TM01	Termination of appointment of Raj Kumar Maini as a director on 2 May 2016	(1 page)
28 May 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 May 2016	AA	Total exemption small company accounts made up to 31 May 2015	(3 pages) Download iXBRL
27 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-27 EUR 11,300,000	(5 pages)
03 May 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Nov 2015	AD01	Registered office address changed from 9a High Street Yiewsley West Drayton Middlesex UB7 7QG to 8 Beacon Way Rickmansworth Hertfordshire WD3 7PG on 2 November 2015	(1 page)
04 Jun 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-06-04 EUR 11,300,000	(5 pages)
23 Oct 2014	TM01	Termination of appointment of Vladimir Aleksanov as a director on 7 October 2014	(1 page)
30 Sep 2014	AP01	Appointment of Mr Vladimir Aleksanov as a director on 30 September 2014	(2 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 May 2014	(3 pages)
30 Sep 2014	AP01	Appointment of Mr Cristofaro Chianese as a director on 19 August 2014	(2 pages)
30 Sep 2014	AP01	Appointment of Mr Raj Kumar Maini as a director on 19 August 2014	(2 pages)
30 Sep 2014	TM02	Termination of appointment of Ellbrook Management Limited as a secretary on 19 August 2014	(1 page)
30 Sep 2014	TM01	Termination of appointment of Antonio Maiello as a director on 19 August 2014	(1 page)
18 Aug 2014	AAMD	Amended total exemption small company accounts made up to 31 May 2012	(3 pages)
13 Aug 2014	AD01	Registered office address changed from C/O Latimers 6 Shaw Street Worcester WR1 3QQ England to 9a High Street Yiewsley West Drayton Middlesex UB7 7QG on 13 August 2014	(1 page)
13 Aug 2014	AA	Total exemption small company accounts made up to 31 May 2013	(3 pages)
24 Jun 2014	AD02	Register inspection address has been changed from Laurel House Chapel Lane Urchfont Devizes Wilts SN10 4QY England	(1 page)
24 Jun 2014	AD01	Registered office address changed from Laurel House Chapel Lane Urchfont Devizes Wiltshire SN10 4QY on 24 June 2014	(1 page)
24 Jun 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-06-24 EUR 11,300,000	(5 pages)