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INTERNET INSURANCE SERVICES UK LTD - Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom
Company Information
- Company registration number
- 03928028
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rossington's Business Park
- West Carr Road
- Retford
- Nottinghamshire
- DN22 7SW
- England Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England UK
Management
- Managing Directors
- CHADWICK, Timothy John
- JOHNSON, Paul Mark
- HALSTEAD, Andrew John
- PAYNE, Joanne
- PIETRUSKA, Alexander Michael
- WINKETT, David James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-17
- Age Of Company 2000-02-17 24 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Mr Steven David Bradley
- -
- Internet Insurance (Holdings) Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-02-17
- Annual Return
- Due Date: 2024-07-20
- Last Date: 2023-07-06
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INTERNET INSURANCE SERVICES UK LTD Company Description
- INTERNET INSURANCE SERVICES UK LTD is a ltd registered in United Kingdom with the Company reg no 03928028. Its current trading status is "live". It was registered 2000-02-17. It has declared SIC or NACE codes as "65120". It has 6 directors The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2013-02-17.It can be contacted at Rossington's Business Park .
Get INTERNET INSURANCE SERVICES UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Internet Insurance Services Uk Ltd - Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom
- 2000-02-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-07-06) - CS01
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legacy (2023-09-07) - PARENT_ACC
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legacy (2023-09-07) - AGREEMENT2
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legacy (2023-09-07) - GUARANTEE2
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change-person-director-company-with-change-date (2023-05-26) - CH01
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appoint-person-director-company-with-name-date (2023-03-22) - AP01
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appoint-person-director-company-with-name-date (2023-01-16) - AP01
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-06) - AP01
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appoint-person-director-company-with-name-date (2022-10-10) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-16) - AA
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termination-director-company-with-name-termination-date (2022-06-30) - TM01
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legacy (2022-09-16) - GUARANTEE2
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legacy (2022-09-16) - AGREEMENT2
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appoint-person-director-company-with-name-date (2022-08-26) - AP01
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confirmation-statement-with-updates (2022-07-06) - CS01
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legacy (2022-09-16) - PARENT_ACC
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-02-18) - AP01
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appoint-person-director-company-with-name-date (2021-03-29) - AP01
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change-to-a-person-with-significant-control (2021-07-06) - PSC05
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confirmation-statement-with-updates (2021-07-06) - CS01
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legacy (2021-08-26) - PARENT_ACC
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legacy (2021-08-26) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-26) - AA
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legacy (2021-08-26) - GUARANTEE2
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-14) - AP01
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change-account-reference-date-company-current-shortened (2020-12-09) - AA01
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appoint-person-director-company-with-name-date (2020-12-01) - AP01
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mortgage-satisfy-charge-full (2020-03-23) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-06) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-10) - AD01
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accounts-with-accounts-type-unaudited-abridged (2020-06-24) - AA
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confirmation-statement-with-no-updates (2020-07-08) - CS01
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appoint-person-director-company-with-name-date (2020-07-15) - AP01
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change-to-a-person-with-significant-control (2020-07-14) - PSC04
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termination-director-company-with-name-termination-date (2020-07-15) - TM01
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notification-of-a-person-with-significant-control (2020-07-15) - PSC02
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cessation-of-a-person-with-significant-control (2020-07-15) - PSC07
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-11-10) - AA
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confirmation-statement-with-no-updates (2019-07-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-16) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-23) - CS01
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change-to-a-person-with-significant-control (2018-09-25) - PSC04
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confirmation-statement-with-no-updates (2018-07-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-10) - MR01
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accounts-with-accounts-type-unaudited-abridged (2018-11-05) - AA
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mortgage-satisfy-charge-full (2018-12-07) - MR04
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-11-19) - AA
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confirmation-statement-with-updates (2017-02-22) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-20) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-05) - AA
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termination-secretary-company-with-name-termination-date (2015-11-05) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-25) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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change-sail-address-company-with-old-address (2014-04-28) - AD02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-14) - AA
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mortgage-create-with-deed-with-charge-number (2013-12-17) - MR01
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termination-secretary-company-with-name (2013-12-19) - TM02
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appoint-person-secretary-company-with-name (2013-12-20) - AP03
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termination-director-company-with-name (2013-12-19) - TM01
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resolution (2013-12-20) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-25) - AA
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appoint-person-director-company-with-name (2012-06-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
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move-registers-to-registered-office-company (2012-03-22) - AD04
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01
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move-registers-to-registered-office-company (2011-02-18) - AD04
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appoint-person-director-company-with-name (2011-10-12) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-07-25) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01
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move-registers-to-sail-company (2010-03-12) - AD03
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change-person-director-company-with-change-date (2010-03-12) - CH01
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change-sail-address-company (2010-03-12) - AD02
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-05-18) - AA
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legacy (2009-03-16) - 363a
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legacy (2009-03-23) - 288a
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resolution (2009-04-09) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-05-12) - 288c
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legacy (2008-05-13) - 363a
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legacy (2008-05-13) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-05-13) - AA
keyboard_arrow_right 2007
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legacy (2007-07-20) - 363s
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legacy (2007-05-29) - 287
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accounts-with-accounts-type-total-exemption-small (2007-05-25) - AA
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legacy (2007-05-18) - 288c
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legacy (2007-05-04) - 363a
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legacy (2007-02-19) - 288c
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legacy (2007-12-17) - 287
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legacy (2007-05-21) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-07-10) - AA
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legacy (2006-03-01) - 363a
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legacy (2006-03-01) - 288c
keyboard_arrow_right 2005
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legacy (2005-04-27) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-09-15) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-11-09) - AA
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legacy (2004-04-01) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-22) - 287
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legacy (2003-12-12) - 288b
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accounts-with-accounts-type-total-exemption-small (2003-01-03) - AA
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legacy (2003-05-17) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-10-09) - AA
keyboard_arrow_right 2002
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accounts-amended-with-made-up-date (2002-02-13) - AAMD
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legacy (2002-03-18) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-09) - 288a
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legacy (2001-04-05) - 123
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legacy (2001-04-05) - 88(2)R
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resolution (2001-04-05) - RESOLUTIONS
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legacy (2001-09-05) - 288a
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legacy (2001-09-11) - 287
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legacy (2001-11-09) - 287
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accounts-with-accounts-type-total-exemption-small (2001-12-19) - AA
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legacy (2001-05-14) - 363s
keyboard_arrow_right 2000
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legacy (2000-04-18) - 88(2)R
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legacy (2000-04-18) - 288b
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legacy (2000-04-18) - 288a
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legacy (2000-04-18) - 287
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incorporation-company (2000-02-17) - NEWINC