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INTERNET INSURANCE SERVICES UK LTD

Company number 03928028

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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)
30 Apr 2026 CS01 Confirmation statement made on 30 April 2026 with no updates
View PDF Confirmation statement made on 30 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2026 TM01 Termination of appointment of Ryan Christopher Brown as a director on 15 January 2026
View PDF Termination of appointment of Ryan Christopher Brown as a director on 15 January 2026 - link opens in a new window - 1 page (1 page)
30 Sep 2025 MR01 Registration of charge 039280280003, created on 23 September 2025
View PDF Registration of charge 039280280003, created on 23 September 2025 - link opens in a new window - 25 pages (25 pages)
29 Sep 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
29 Sep 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 4 pages (4 pages)
14 Aug 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 20 pages (20 pages)
14 Aug 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 177 pages (177 pages)
14 Aug 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
14 Aug 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 2 pages (2 pages)
08 Jul 2025 CS01 Confirmation statement made on 6 July 2025 with updates
View PDF Confirmation statement made on 6 July 2025 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2025 AP01 Appointment of Mr Ryan Christopher Brown as a director on 29 January 2025
View PDF Appointment of Mr Ryan Christopher Brown as a director on 29 January 2025 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024 CH01 Director's details changed for Mr Andrew John Halstead on 22 November 2024
View PDF Director's details changed for Mr Andrew John Halstead on 22 November 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024 CH01 Director's details changed for Claire Mary Fawcett on 22 November 2024
View PDF Director's details changed for Claire Mary Fawcett on 22 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024 CH01 Director's details changed for Roy John Clark on 21 November 2024
View PDF Director's details changed for Roy John Clark on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024 TM01 Termination of appointment of Timothy John Chadwick as a director on 21 October 2024
View PDF Termination of appointment of Timothy John Chadwick as a director on 21 October 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
03 Oct 2024 TM01 Termination of appointment of Paul Mark Johnson as a director on 30 September 2024
View PDF Termination of appointment of Paul Mark Johnson as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024 TM01 Termination of appointment of Joanne Payne as a director on 13 September 2024
View PDF Termination of appointment of Joanne Payne as a director on 13 September 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 145 pages (145 pages)
09 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
09 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024 AP01 Appointment of Claire Mary Fawcett as a director on 5 August 2024
View PDF Appointment of Claire Mary Fawcett as a director on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024 AP01 Appointment of Roy John Clark as a director on 29 July 2024
View PDF Appointment of Roy John Clark as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
29 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 2 pages (2 pages)