Advanced company searchLink opens in new window

ILS HOLDINGS LTD

Company number 11961714

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Apr 2024 CS01 Confirmation statement made on 23 April 2024 with updates
26 Sep 2023 TM01 Termination of appointment of Robert John Thomas as a director on 26 September 2023
26 Sep 2023 AP01 Appointment of Mr Jordan Alexander Kellett as a director on 26 September 2023
14 Jun 2023 AA01 Current accounting period extended from 31 January 2024 to 31 March 2024
31 May 2023 TM01 Termination of appointment of Susan Christine Brooks as a director on 31 May 2023
31 May 2023 TM01 Termination of appointment of Anthony George Brooks as a director on 31 May 2023
31 May 2023 PSC07 Cessation of Susan Christine Brooks as a person with significant control on 31 May 2023
31 May 2023 PSC07 Cessation of Anthony George Brooks as a person with significant control on 31 May 2023
31 May 2023 PSC02 Notification of Efs Investments Limited as a person with significant control on 31 May 2023
31 May 2023 AP01 Appointment of Mr Robert John Thomas as a director on 31 May 2023
31 May 2023 AP01 Appointment of Mr Mark Dean Jones as a director on 31 May 2023
31 May 2023 AD01 Registered office address changed from 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ United Kingdom to Efs Global Pendle House Phoenix Way Burnley BB11 5SX on 31 May 2023
17 May 2023 AA Total exemption full accounts made up to 31 January 2023
24 Apr 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
06 May 2022 AA Total exemption full accounts made up to 31 January 2022
25 Apr 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
22 Jun 2021 AA Total exemption full accounts made up to 31 January 2021
23 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
03 Sep 2020 AA Total exemption full accounts made up to 31 January 2020
11 Jun 2020 AA01 Previous accounting period shortened from 30 April 2020 to 31 January 2020
23 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with updates
25 Jul 2019 SH01 Statement of capital following an allotment of shares on 31 May 2019
  • GBP 200
25 Jul 2019 SH01 Statement of capital following an allotment of shares on 31 May 2019
  • GBP 200
25 Jul 2019 SH01 Statement of capital following an allotment of shares on 31 May 2019
  • GBP 200
25 Jul 2019 SH01 Statement of capital following an allotment of shares on 31 May 2019
  • GBP 200