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INCORPORATE INSURANCE SERVICES LIMITED

Company number NI028521

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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)
06 Oct 2020	TM01	Termination of appointment of Fiona Mary Smith as a director on 30 September 2020	View PDF Termination of appointment of Fiona Mary Smith as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
22 Sep 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages)
07 Sep 2020	CS01	Confirmation statement made on 6 September 2020 with no updates	View PDF Confirmation statement made on 6 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2020	TM01	Termination of appointment of Kathryn Mary Cowan as a director on 11 August 2020	View PDF Termination of appointment of Kathryn Mary Cowan as a director on 11 August 2020 - link opens in a new window - 1 page (1 page)
06 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with updates	View PDF Confirmation statement made on 6 September 2019 with updates - link opens in a new window - 6 pages (6 pages)
02 Aug 2019	TM01	Termination of appointment of Michael Kerr as a director on 31 July 2019	View PDF Termination of appointment of Michael Kerr as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2019	MR01	Registration of charge NI0285210001, created on 31 July 2019	View PDF Registration of charge NI0285210001, created on 31 July 2019 - link opens in a new window - 30 pages (30 pages)
05 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages)
06 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with no updates	View PDF Confirmation statement made on 6 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 10 pages (10 pages)
11 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with updates	View PDF Confirmation statement made on 11 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2017	AA	Accounts for a small company made up to 30 September 2016	View PDF Accounts for a small company made up to 30 September 2016 - link opens in a new window - 9 pages (9 pages)
30 May 2017	CS01	Confirmation statement made on 25 May 2017 with updates	View PDF Confirmation statement made on 25 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
30 May 2017	TM01	Termination of appointment of Robert Kerr B.Sc.(Econ),Fcii,Fbiiba,Apmi as a director on 25 December 2016	View PDF Termination of appointment of Robert Kerr B.Sc.(Econ),Fcii,Fbiiba,Apmi as a director on 25 December 2016 - link opens in a new window - 1 page (1 page)
23 Jun 2016	AA	Accounts for a small company made up to 30 September 2015	View PDF Accounts for a small company made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages)
31 May 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 162,000	View PDF Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 162,000 - link opens in a new window - 9 pages (9 pages)
16 Jun 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 162,000	View PDF Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 162,000 - link opens in a new window - 9 pages (9 pages)
16 Jun 2015	AA	Accounts for a small company made up to 30 September 2014	View PDF Accounts for a small company made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
12 Jun 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 162,000	View PDF Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 162,000 - link opens in a new window - 9 pages (9 pages)
24 Feb 2014	AA	Accounts for a small company made up to 30 September 2013	View PDF Accounts for a small company made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
03 Jul 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
27 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	View PDF Annual return made up to 25 May 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
27 Jun 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 May 2013	AA	Accounts for a small company made up to 30 September 2012	View PDF Accounts for a small company made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
13 Jun 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	View PDF Annual return made up to 25 May 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)

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INCORPORATE INSURANCE SERVICES LIMITED

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