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ILS INVESTMENT MANAGERS LIMITED

Company number 08068358

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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)
07 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2016 DS01 Application to strike the company off the register
02 Jun 2016 AA Full accounts made up to 31 December 2015
23 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
14 Jul 2015 AA Full accounts made up to 31 December 2014
13 Jul 2015 AUD Auditor's resignation
29 Jun 2015 AUD Auditor's resignation
04 Jun 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1
31 Oct 2014 AA Full accounts made up to 31 December 2013
15 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1
05 Nov 2013 AP01 Appointment of Mrs Doreen Pauline Elizabeth Richards as a director
05 Nov 2013 AP01 Appointment of Mr Brad Scott Huntington as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
28 Jun 2013 CH01 Director's details changed for Mr John Caldicott Williams on 28 June 2013
15 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
30 Jan 2013 AA01 Previous accounting period shortened from 31 May 2013 to 31 December 2012
26 Jul 2012 AP03 Appointment of Mrs Kirsty Jane Bingham as a secretary
16 Jul 2012 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary
11 Jul 2012 TM01 Termination of appointment of Doreen Richards as a director
14 May 2012 NEWINC Incorporation