INTERNET INSURANCE SERVICES UK LTD

03928028
ROSSINGTON'S BUSINESS PARK WEST CARR ROAD RETFORD NOTTINGHAMSHIRE DN22 7SW

Documents

Documents
Date Category Description Pages
22 Oct 2024 officers Termination of appointment of director (Timothy John Chadwick) 1 Buy now
07 Oct 2024 accounts Annual Accounts 20 Buy now
03 Oct 2024 officers Termination of appointment of director (Paul Mark Johnson) 1 Buy now
13 Sep 2024 officers Termination of appointment of director (Joanne Payne) 1 Buy now
09 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 145 Buy now
09 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
09 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
05 Aug 2024 officers Appointment of director (Claire Mary Fawcett) 2 Buy now
30 Jul 2024 officers Appointment of director (Roy John Clark) 2 Buy now
29 Jul 2024 incorporation Memorandum Articles 32 Buy now
29 Jul 2024 resolution Resolution 2 Buy now
29 Jul 2024 resolution Resolution 2 Buy now
29 Jul 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
29 Jul 2024 capital Notice of name or other designation of class of shares 2 Buy now
07 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2024 officers Termination of appointment of director (David James Winkett) 1 Buy now
03 Apr 2024 officers Termination of appointment of director (Alexander Michael Pietruska) 1 Buy now
28 Sep 2023 accounts Annual Accounts 14 Buy now
07 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 124 Buy now
07 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
07 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
06 Jul 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 May 2023 officers Change of particulars for director (Mr Timothy John Chadwick) 2 Buy now
22 Mar 2023 officers Appointment of director (Mrs Joanne Payne) 2 Buy now
16 Jan 2023 officers Appointment of director (Mr David James Winkett) 2 Buy now
03 Jan 2023 officers Termination of appointment of director (Fiona Andrews) 1 Buy now
10 Oct 2022 officers Appointment of director (Mr Andrew John Halstead) 2 Buy now
16 Sep 2022 accounts Annual Accounts 12 Buy now
16 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 102 Buy now
16 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
16 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
26 Aug 2022 officers Appointment of director (Mr Alexander Michael Pietruska) 2 Buy now
06 Jul 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Jun 2022 officers Termination of appointment of director (Adrian Colosso) 1 Buy now
30 Jun 2022 officers Termination of appointment of director (Steven Redgwell) 1 Buy now
30 Jun 2022 officers Termination of appointment of director (Timothy Brooke Thom) 1 Buy now
30 Jun 2022 officers Termination of appointment of director (Ryan Christopher Brown) 1 Buy now
30 Jun 2022 officers Termination of appointment of director (Brendan James Mcmanus) 1 Buy now
06 Jan 2022 officers Appointment of director (Mr Adrian Colosso) 2 Buy now
26 Aug 2021 accounts Annual Accounts 13 Buy now
26 Aug 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 96 Buy now
26 Aug 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
26 Aug 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
06 Jul 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Mar 2021 officers Appointment of director (Mr Steven Redgwell) 2 Buy now
18 Feb 2021 officers Appointment of director (Mr Timothy Brooke Thom) 2 Buy now
09 Dec 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 Dec 2020 officers Appointment of director (Mr Paul Mark Johnson) 2 Buy now
14 Aug 2020 officers Appointment of director (Ms Fiona Andrews) 2 Buy now
14 Aug 2020 officers Appointment of director (Mr Timothy John Chadwick) 2 Buy now
10 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jul 2020 officers Termination of appointment of director (Suzanne Eeles) 1 Buy now
15 Jul 2020 officers Termination of appointment of director (Paul Christopher Meehan) 1 Buy now
15 Jul 2020 officers Termination of appointment of director (Stephen David Bradley) 1 Buy now
15 Jul 2020 officers Appointment of director (Mr Brendan James Mcmanus) 2 Buy now
15 Jul 2020 officers Appointment of director (Mr Ryan Christopher Brown) 2 Buy now
14 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2020 accounts Annual Accounts 7 Buy now
23 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
10 Nov 2019 accounts Annual Accounts 7 Buy now
09 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
10 Nov 2018 mortgage Registration of a charge 43 Buy now
05 Nov 2018 accounts Annual Accounts 7 Buy now
25 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
06 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2017 accounts Annual Accounts 2 Buy now
22 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
25 Nov 2016 accounts Annual Accounts 5 Buy now
20 Feb 2016 annual-return Annual Return 8 Buy now
05 Nov 2015 accounts Annual Accounts 5 Buy now
05 Nov 2015 officers Termination of appointment of secretary (Sally Patricia Bradley) 1 Buy now
16 Mar 2015 annual-return Annual Return 8 Buy now
19 Nov 2014 accounts Annual Accounts 4 Buy now
28 Apr 2014 annual-return Annual Return 9 Buy now
28 Apr 2014 address Change Sail Address Company With Old Address 1 Buy now
25 Apr 2014 officers Appointment of director (Mr Paul Christopher Meehan) 2 Buy now
20 Dec 2013 resolution Resolution 12 Buy now
20 Dec 2013 officers Appointment of secretary (Mrs Sally Patricia Bradley) 2 Buy now
19 Dec 2013 officers Termination of appointment of director (Sally Bradley) 1 Buy now
19 Dec 2013 officers Termination of appointment of director (Tracey Matthews) 1 Buy now
19 Dec 2013 officers Termination of appointment of director (Dorothy Matthews) 1 Buy now
19 Dec 2013 officers Termination of appointment of director (Peter Matthews) 1 Buy now
19 Dec 2013 officers Termination of appointment of secretary (Dorothy Matthews) 1 Buy now
17 Dec 2013 mortgage Registration of a charge 25 Buy now
14 May 2013 accounts Annual Accounts 6 Buy now
27 Feb 2013 annual-return Annual Return 12 Buy now
25 Oct 2012 accounts Annual Accounts 5 Buy now
20 Jun 2012 officers Appointment of director (Mrs Suzanne Eeles) 2 Buy now
22 Mar 2012 annual-return Annual Return 11 Buy now
22 Mar 2012 address Move Registers To Registered Office Company 1 Buy now
12 Oct 2011 officers Appointment of director (Mrs Sally Patricia Bradley) 2 Buy now
25 Jul 2011 accounts Annual Accounts 7 Buy now