INTELLIGENT CLAIMS MANAGEMENT LIMITED
Company number 05658734
- Company Overview for INTELLIGENT CLAIMS MANAGEMENT LIMITED (05658734)
- Filing history for INTELLIGENT CLAIMS MANAGEMENT LIMITED (05658734)
- People for INTELLIGENT CLAIMS MANAGEMENT LIMITED (05658734)
- Charges for INTELLIGENT CLAIMS MANAGEMENT LIMITED (05658734)
- Registers for INTELLIGENT CLAIMS MANAGEMENT LIMITED (05658734)
- More for INTELLIGENT CLAIMS MANAGEMENT LIMITED (05658734)
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) |
---|---|---|---|
04 Jul 2014 | AP03 | Appointment of Mr Edward Ian Charles Walker as a secretary | |
04 Jul 2014 | TM02 | Termination of appointment of Ian Farrelly as a secretary | |
27 May 2014 | AP01 | Appointment of Mr Jonathan Philip White as a director | |
27 May 2014 | TM01 | Termination of appointment of Karl O'hare as a director | |
20 Dec 2013 | AR01 |
Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
|
|
17 Oct 2013 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/12 | |
17 Oct 2013 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/12 | |
07 Oct 2013 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/12 | |
07 Oct 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
19 Sep 2013 | AP01 | Appointment of Mr Laurence Moorse as a director | |
19 Sep 2013 | AD01 | Registered office address changed from Cotton Exchange Suite 304 - 306 Bixteth Street Liverpool Merseyside L3 9LQ England on 19 September 2013 | |
19 Sep 2013 | AP01 | Appointment of Mr Robert Simon Terry as a director | |
30 Aug 2013 | AP03 | Appointment of Mr Ian Brian Farrelly as a secretary | |
30 Aug 2013 | TM02 | Termination of appointment of Edward Walker as a secretary | |
23 Jan 2013 | AR01 | Annual return made up to 20 December 2012 with full list of shareholders | |
20 Nov 2012 | AP03 | Appointment of Mr Edward Ian Charles Walker as a secretary | |
20 Nov 2012 | TM02 | Termination of appointment of Marie Rooney as a secretary | |
20 Nov 2012 | TM01 | Termination of appointment of Susy O'hare as a director | |
27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
27 Jun 2012 | AD01 | Registered office address changed from the Office, Village Road Oxton Merseyside CH43 5SR on 27 June 2012 | |
08 Jan 2012 | AR01 | Annual return made up to 20 December 2011 with full list of shareholders | |
27 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
06 Jan 2011 | AR01 | Annual return made up to 20 December 2010 with full list of shareholders | |
07 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
16 Jan 2010 | AR01 | Annual return made up to 20 December 2009 with full list of shareholders |