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INDEPENDENT INSURANCE COMPANY LIMITED - Hays Galleria, 1 Hays Lane, London, SE1 2RD, United Kingdom
Company Information
- Company registration number
- 00080623
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hays Galleria
- 1 Hays Lane
- London
- SE1 2RD Hays Galleria, 1 Hays Lane, London, SE1 2RD UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1904-04-12
- Age Of Company 1904-04-12 120 years
- SIC/NACE
- 65120
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- ALLSTATE INSURANCE COMPANY LIMITED
- Filing of Accounts
- Due Date: 2001-10-31
- Last Date: 1999-12-31
⚠
- Last Return Made Up To:
- 2013-05-29
- Annual Return
- Due Date: 2017-06-12
- Last Date:
⚠
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INDEPENDENT INSURANCE COMPANY LIMITED Company Description
- INDEPENDENT INSURANCE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00080623. Its current trading status is "live". It was registered 1904-04-12. It was previously called ALLSTATE INSURANCE COMPANY LIMITED. It has declared SIC or NACE codes as "65120". The latest accounts are filed up to 1999-12-31. The latest annual return was filed up to 2013-05-29.It can be contacted at Hays Galleria .
Get INDEPENDENT INSURANCE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Independent Insurance Company Limited - Hays Galleria, 1 Hays Lane, London, SE1 2RD, United Kingdom
- 1904-04-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00080623#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00080623#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00080623#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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liquidation-court-order-miscellaneous (2021-04-27) - LIQ MISC OC
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liquidation-compulsory-winding-up-order (2021-04-16) - COCOMP
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keyboard_arrow_right 2020
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gazette-filings-brought-up-to-date (2020-10-17) - DISS40
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keyboard_arrow_right 2018
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gazette-notice-compulsory (2018-05-22) - GAZ1
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termination-director-company-with-name-termination-date (2018-11-26) - TM01
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termination-secretary-company-with-name-termination-date (2018-11-26) - TM02
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-21) - AD01
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liquidation-appointment-of-provisional-liquidator (2017-09-10) - WU02
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liquidation-termination-of-provisional-liquidator (2017-09-10) - WU03
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keyboard_arrow_right 2015
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court-order (2015-07-20) - OC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
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change-registered-office-address-company-with-date-old-address (2014-04-14) - AD01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
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keyboard_arrow_right 2012
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gazette-notice-compulsary (2012-07-03) - GAZ1
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termination-director-company-with-name (2012-01-10) - TM01
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gazette-filings-brought-up-to-date (2012-07-14) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date (2011-06-20) - AR01
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keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date (2010-06-21) - AR01
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keyboard_arrow_right 2009
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legacy (2009-06-18) - 363a
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keyboard_arrow_right 2008
-
legacy (2008-06-11) - 288b
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legacy (2008-06-11) - 363a
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keyboard_arrow_right 2007
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legacy (2007-07-13) - 363a
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keyboard_arrow_right 2006
-
legacy (2006-07-10) - 288c
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legacy (2006-07-10) - 363a
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keyboard_arrow_right 2005
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legacy (2005-06-13) - 363a
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legacy (2005-05-24) - 287
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keyboard_arrow_right 2004
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legacy (2004-08-02) - 288b
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legacy (2004-06-25) - 363a
-
legacy (2004-06-25) - 353
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keyboard_arrow_right 2003
-
legacy (2003-02-08) - 403a
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legacy (2003-09-21) - 287
-
legacy (2003-07-04) - 363a
-
legacy (2003-03-07) - 403a
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keyboard_arrow_right 2002
-
legacy (2002-05-21) - 395
-
legacy (2002-03-12) - 288b
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keyboard_arrow_right 2001
-
legacy (2001-04-10) - 395
-
legacy (2001-01-09) - 88(2)R
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resolution (2001-01-09) - RESOLUTIONS
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legacy (2001-01-09) - 123
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legacy (2001-08-30) - 288b
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legacy (2001-08-07) - 288b
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miscellaneous (2001-07-04) - MISC
-
legacy (2001-06-21) - 288b
-
legacy (2001-06-07) - 288a
-
legacy (2001-05-09) - 395
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keyboard_arrow_right 2000
-
legacy (2000-06-19) - 363(353)
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legacy (2000-06-19) - 363a
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accounts-with-accounts-type-full (2000-07-05) - AA
-
legacy (2000-08-18) - 288a
-
legacy (2000-08-25) - 288b
-
legacy (2000-08-25) - 288a
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keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-07-13) - AA
-
legacy (1999-06-10) - 363a
-
legacy (1999-04-09) - 288b
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keyboard_arrow_right 1998
-
legacy (1998-03-12) - 288b
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legacy (1998-08-07) - 288c
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accounts-with-accounts-type-full (1998-06-29) - AA
-
legacy (1998-06-04) - 363a
-
legacy (1998-02-09) - 288c
-
legacy (1998-01-13) - 88(2)R
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keyboard_arrow_right 1997
-
legacy (1997-11-18) - 288c
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legacy (1997-11-14) - 288c
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accounts-with-accounts-type-full (1997-07-06) - AA
-
legacy (1997-06-29) - 363a
-
legacy (1997-06-17) - 287
-
legacy (1997-06-06) - 288b
-
legacy (1997-01-07) - 288c
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keyboard_arrow_right 1996
-
legacy (1996-07-09) - 363a
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accounts-with-accounts-type-full (1996-08-01) - AA
-
legacy (1996-01-02) - 288
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legacy (1996-11-22) - 288c
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auditors-resignation-company (1996-08-14) - AUD
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keyboard_arrow_right 1995
-
legacy (1995-09-22) - 288
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legacy (1995-08-03) - 288
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legacy (1995-07-11) - 88(2)R
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legacy (1995-06-07) - 363x
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accounts-with-accounts-type-full (1995-05-17) - AA
-
legacy (1995-04-05) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
-
resolution (1994-05-23) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-04-28) - AA
-
legacy (1994-06-10) - 288
-
legacy (1994-06-15) - 363x
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keyboard_arrow_right 1993
-
legacy (1993-01-12) - 123
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resolution (1993-01-12) - RESOLUTIONS
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legacy (1993-01-12) - 88(2)R
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memorandum-articles (1993-01-12) - MEM/ARTS
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legacy (1993-06-15) - 288
-
legacy (1993-06-16) - 363s
-
legacy (1993-08-02) - 288
-
legacy (1993-09-07) - 288
-
legacy (1993-10-31) - 288
-
legacy (1993-12-16) - 123
-
resolution (1993-12-16) - RESOLUTIONS
-
legacy (1993-12-16) - 88(2)R
-
accounts-with-accounts-type-full (1993-06-16) - AA
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keyboard_arrow_right 1992
-
legacy (1992-06-09) - 363s
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accounts-with-accounts-type-full (1992-06-09) - AA
-
resolution (1992-06-10) - RESOLUTIONS
-
legacy (1992-06-10) - 88(2)R
-
legacy (1992-06-09) - 88(2)R
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keyboard_arrow_right 1991
-
resolution (1991-04-22) - RESOLUTIONS
-
legacy (1991-04-22) - 88(2)R
-
legacy (1991-05-31) - 288
-
legacy (1991-06-02) - 288
-
accounts-with-accounts-type-full (1991-06-07) - AA
-
legacy (1991-06-16) - 363b
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keyboard_arrow_right 1990
-
legacy (1990-08-15) - 288
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accounts-with-accounts-type-full (1990-06-22) - AA
-
legacy (1990-06-22) - 363
-
legacy (1990-05-23) - 288
-
legacy (1990-02-12) - 288
-
legacy (1990-01-17) - 288
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keyboard_arrow_right 1989
-
legacy (1989-06-05) - 88(2)R
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resolution (1989-06-05) - RESOLUTIONS
-
legacy (1989-06-15) - 288
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legacy (1989-06-09) - 288
-
legacy (1989-06-29) - 363
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accounts-with-accounts-type-full (1989-06-29) - AA
-
legacy (1989-06-20) - 288
-
legacy (1989-11-20) - 288
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keyboard_arrow_right 1988
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memorandum-articles (1988-05-24) - MEM/ARTS
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legacy (1988-10-12) - 288
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legacy (1988-06-27) - 363
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accounts-with-accounts-type-full (1988-06-27) - AA
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legacy (1988-06-10) - 288
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resolution (1988-05-24) - RESOLUTIONS
-
legacy (1988-02-02) - PUC 2
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keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-06-30) - CERTNM
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legacy (1987-02-28) - 288
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auditors-resignation-company (1987-08-05) - AUD
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legacy (1987-01-26) - 288
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legacy (1987-02-21) - 288
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legacy (1987-08-19) - 288
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resolution (1987-10-21) - RESOLUTIONS
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accounts-with-made-up-date (1987-08-27) - AA
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legacy (1987-08-27) - 363
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certificate-capital-reduction-issued-capital (1987-11-05) - CERT15
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legacy (1987-10-23) - OC138
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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resolution (1987-10-12) - RESOLUTIONS
-
resolution (1987-10-08) - RESOLUTIONS
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keyboard_arrow_right 1986
-
legacy (1986-12-27) - 288
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legacy (1986-10-16) - 288
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accounts-with-accounts-type-full (1986-06-19) - AA
-
legacy (1986-06-19) - 363
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keyboard_arrow_right 1983
-
incorporation-company (1983-06-30) - NEWINC
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keyboard_arrow_right 1982
-
legacy (1982-07-12) - 363
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certificate-change-of-name-company (1982-10-01) - CERTNM
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keyboard_arrow_right 1981
-
legacy (1981-07-06) - 363
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keyboard_arrow_right 1980
-
legacy (1980-07-07) - 363
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keyboard_arrow_right 1979
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legacy (1979-06-12) - 363
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keyboard_arrow_right 1978
-
legacy (1978-07-19) - 363
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keyboard_arrow_right 1977
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legacy (1977-07-14) - 363
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keyboard_arrow_right 1976
-
legacy (1976-07-08) - 363
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keyboard_arrow_right 1975
-
legacy (1975-07-10) - 363
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certificate-change-of-name-company (1975-03-25) - CERTNM
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keyboard_arrow_right 1904
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incorporation-company (1904-04-12) - NEWINC
