INTERNATIONAL CLAIMS AGENCY LIMITED


Registered number: 01269066
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Name: INTERNATIONAL CLAIMS AGENCY LIMITED
INTERNATIONAL CLAIMS AGENCY LTD
Address: UNIT 10 INVICTA WAY, MANSTON PARK, RAMSGATE, KENT, ENGLAND, CT12 5FD
Incorporation Date: 1976-07-15

Company status: Active


Company Documents

date name form type
2021-06-10 CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES CS01
2021-09-14 31/03/21 UNAUDITED ABRIDGED AA
2020-06-22 31/03/20 UNAUDITED ABRIDGED AA
2020-05-07 CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES CS01
2019-05-16 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES CS01
2019-06-07 31/03/19 UNAUDITED ABRIDGED AA
2018-05-22 CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES CS01
2018-10-01 APPOINTMENT TERMINATED, SECRETARY NICOLAS IRWIN TM02
2018-05-22 31/03/18 UNAUDITED ABRIDGED AA
2018-10-01 SECRETARY APPOINTED ANNA CHRISTINA MONTAGUE IRWIN AP03
2017-08-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-01-11 APPOINTMENT TERMINATED, DIRECTOR ANNA IRWIN TM01
2017-05-03 DIRECTOR APPOINTED MR MARK REVELL AP01
2017-05-03 APPOINTMENT TERMINATED, DIRECTOR SHELLEY LOVEDAY TM01
2017-05-03 DIRECTOR APPOINTED MR MARK IAN SMITH AP01
2017-05-10 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES CS01
2016-04-22 SECRETARY APPOINTED MR NICOLAS ALEXANDER MONTAGUE IRWIN AP03
2016-05-18 07/05/16 FULL LIST AR01
2016-05-18 REGISTERED OFFICE CHANGED ON 18/05/2016 FROMKENT INNOVATION CENTRE THANET REACH BUSINESS PARKNORTHWOOD ROADBROADSTAIRSKENTCT10 2QQ AD01
2016-04-22 APPOINTMENT TERMINATED, SECRETARY ANNA IRWIN TM02
2016-11-18 31/03/16 TOTAL EXEMPTION SMALL AA
2016-04-22 DIRECTOR APPOINTED ANNA CHRISTINA MONTAGUE IRWIN AP01
2015-05-15 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES REVELL / 21/03/2015 CH01
2015-10-01 REGISTRATION OF A CHARGE / CHARGE CODE 012690660002 MR01
2015-05-14 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES REVELL / 21/03/2015 CH01
2015-05-14 07/05/15 FULL LIST AR01
2015-10-13 31/03/15 TOTAL EXEMPTION SMALL AA
2015-06-03 REGISTRATION OF A CHARGE / CHARGE CODE 012690660001 MR01
2014-06-03 07/05/14 FULL LIST AR01
2014-10-09 31/03/14 TOTAL EXEMPTION SMALL AA
2013-09-02 31/03/13 TOTAL EXEMPTION SMALL AA
2013-06-05 07/05/13 FULL LIST AR01
2012-11-19 APPOINTMENT TERMINATED, DIRECTOR ANGELA JOHNSON TM01
2012-04-13 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2012-11-19 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-02 SECRETARY APPOINTED MISS ANNA CHRISTINA MONTAGUE IRWIN AP03
2012-04-13 ARTICLES OF ASSOCIATION MEM/ARTS
2012-05-16 07/05/12 FULL LIST AR01
2012-01-11 DIRECTOR APPOINTED MRS ANGELA SHARON JOHNSON AP01
2012-01-02 APPOINTMENT TERMINATED, SECRETARY ANGELA JOHNSON TM02
2012-04-13 VARYING SHARE RIGHTS AND NAMES RES12
2011-07-06 DIRECTOR APPOINTED MRS SHELLEY ANN LOVEDAY AP01
2011-12-05 31/03/11 TOTAL EXEMPTION SMALL AA
2011-06-16 APPOINTMENT TERMINATED, SECRETARY SHELLEY LOVEDAY TM02
2011-05-19 07/05/11 FULL LIST AR01
2011-02-15 REGISTERED OFFICE CHANGED ON 15/02/2011 FROMNUMERIC HOUSE98 STATION ROADSIDCUPKENTDA15 7BY AD01
2011-06-16 SECRETARY APPOINTED MRS ANGELA SHARON JOHNSON AP03
2010-04-28 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2010-03-24 APPOINTMENT TERMINATED, DIRECTOR ROBERT HUNGATE TM01
2010-03-24 APPOINTMENT TERMINATED, DIRECTOR TREVOR WOODWARD TM01
2010-10-04 31/03/10 TOTAL EXEMPTION SMALL AA
2010-04-28 28/04/10 STATEMENT OF CAPITAL GBP 6428 SH06
2010-05-11 07/05/10 FULL LIST AR01
2010-04-28 RETURN OF PURCHASE OF OWN SHARES SH03
2010-05-11 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN REVELL / 07/05/2010 CH01
2009-05-18 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS 363a
2009-09-14 AD 21/07/09GBP SI [email protected]=4762GBP IC 16666/21428 88(2)
2009-09-01 31/03/09 TOTAL EXEMPTION SMALL AA
2009-09-15 GBP NC 21666/2642821/07/09 123

Last update: 2021-12-24 00:20:31