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INDEPENDENT INSURANCE CONSULTANTS LIMITED

Company number 04076592

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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)
14 Dec 2023 CH04 Secretary's details changed for Versos Secretaries Limited on 1 August 2023
04 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
22 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
22 Sep 2022 AD01 Registered office address changed from Office 3, 56 Broadwick Street London W1F 7AJ England to 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB on 22 September 2022
22 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
01 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
03 Aug 2022 AD01 Registered office address changed from Office 3 Ground Floor 3 Chandos Street London W1G 9JU United Kingdom to Office 3, 56 Broadwick Street London W1F 7AJ on 3 August 2022
06 Oct 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
23 Aug 2021 AD01 Registered office address changed from Fourth Floor 20 Margaret Street London W1W 8RS to Office 3 Ground Floor 3 Chandos Street London W1G 9JU on 23 August 2021
26 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
22 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
01 Oct 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
15 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
30 Oct 2018 CS01 Confirmation statement made on 22 September 2018 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
19 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
24 Feb 2017 AP01 Appointment of Mr Benjamin James Anthony Bateson as a director on 24 February 2017
24 Feb 2017 TM01 Termination of appointment of Andrew James Gilfillan as a director on 24 February 2017
30 Jan 2017 CS01 Confirmation statement made on 22 September 2016 with updates
31 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
08 Apr 2016 AP01 Appointment of Mr Andrew James Gilfillan as a director on 8 April 2016