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INDEPENDENT INSURANCE SERVICES (HOLDINGS) LIMITED

Company number SC129573

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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)
06 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 19 pages (19 pages)
21 Aug 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Apr 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Mar 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Mar 2002	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 17 pages (17 pages)
20 Feb 2002	363a	Return made up to 24/01/02; full list of members	View PDF Return made up to 24/01/02; full list of members - link opens in a new window - 6 pages (6 pages)
18 Feb 2002	287	Registered office changed on 18/02/02 from: ground floor 163 west george street glasgow G2 2JJ	View PDF Registered office changed on 18/02/02 from: ground floor 163 west george street glasgow G2 2JJ - link opens in a new window - 1 page (1 page)
10 Oct 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Sep 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Sep 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Aug 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Aug 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 Jun 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Feb 2001	363a	Return made up to 24/01/01; full list of members	View PDF Return made up to 24/01/01; full list of members - link opens in a new window - 5 pages (5 pages)
21 Jul 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 May 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 16 pages (16 pages)
18 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
27 Jan 2000	363a	Return made up to 24/01/00; full list of members	View PDF Return made up to 24/01/00; full list of members - link opens in a new window - 8 pages (8 pages)
09 Jul 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 16 pages (16 pages)
01 Feb 1999	363a	Return made up to 24/01/99; full list of members	View PDF Return made up to 24/01/99; full list of members - link opens in a new window - 8 pages (8 pages)
01 Feb 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
01 Feb 1999	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of debenture register address changed
16 Jul 1998	CERTNM	Company name changed vba management LIMITED\certificate issued on 17/07/98	View PDF Company name changed vba management LIMITED\certificate issued on 17/07/98 - link opens in a new window - 2 pages (2 pages)
10 Jun 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 16 pages (16 pages)
11 Feb 1998	363a	Return made up to 24/01/98; full list of members	View PDF Return made up to 24/01/98; full list of members - link opens in a new window - 8 pages (8 pages)

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