INDEPENDENT INSURANCE ADVISERS (CHELTENHAM) LIMITED

Name:	INDEPENDENT INSURANCE ADVISERS (CHELTENHAM) LIMITED INDEPENDENT INSURANCE ADVISERS (CHELTENHAM) LTD
Address:	15 CANADA SQUARE, LONDON, E14 5GL
Incorporation Date:	1991-03-15

Company Documents

date	name	form type
2021-02-06	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2020-01-31	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILL	TM01
2020-11-06	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2020-09-16	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/06/2020:LIQ. CASE NO.1	LIQ03
2019-09-06	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/06/2019:LIQ. CASE NO.1	LIQ03
2018-02-01	REDUCE ISSUED CAPITAL 15/01/2018	RES06
2018-02-01	SOLVENCY STATEMENT DATED 15/01/18	CAP-SS
2018-02-01	STATEMENT BY DIRECTORS	SH20
2018-03-23	CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES	CS01
2018-02-01	01/02/18 STATEMENT OF CAPITAL GBP 1	SH19
2018-07-27	SPECIAL RESOLUTION TO WIND UP	LRESSP
2018-05-11	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HILL / 09/05/2018	CH01
2018-07-27	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2018-07-27	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2018-08-01	REGISTERED OFFICE CHANGED ON 01/08/2018 FROMDRAKE BUILDING 15 DAVY ROADDERRIFORDPLYMOUTHDEVONPL6 8BYENGLAND	AD01
2018-04-24	APPOINTMENT TERMINATED, DIRECTOR JAMES STEVENSON	TM01
2017-02-24	DIRECTOR APPOINTED MR MICHAEL JOHN HILL	AP01
2017-03-16	CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES	CS01
2017-03-16	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEBREG PSC	AD03
2017-02-24	DIRECTOR APPOINTED MR JAMES ALEXANDER STEVENSON	AP01
2017-02-24	DIRECTOR APPOINTED MR PAUL STEPHEN MORRISH	AP01
2017-03-16	SAIL ADDRESS CREATED	AD02
2017-05-17	CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED	AP04
2017-02-24	DIRECTOR APPOINTED MR WESLEY LLOYD BERNARD NIXON	AP01
2017-01-05	APPOINTMENT TERMINATED, SECRETARY WENDY DANCER	TM02
2017-01-05	REGISTERED OFFICE CHANGED ON 05/01/2017 FROM7 COURT MEWS LONDON ROADCHELTENAHMGLOUCESTERSHIREGL52 6HSENGLAND	AD01
2017-10-11	APPOINTMENT TERMINATED, DIRECTOR RICHARD DANCER	TM01
2017-07-17	APPOINTMENT TERMINATED, DIRECTOR WESLEY NIXON	TM01
2017-02-09	APPOINTMENT TERMINATED, DIRECTOR ROGER PITTMAN	TM01
2017-01-13	CURREXT FROM 31/03/2017 TO 30/09/2017	AA01
2016-04-01	15/03/16 FULL LIST	AR01
2016-04-21	REGISTERED OFFICE CHANGED ON 21/04/2016 FROM9B ULLENWOOD COURT ULLENWOODCHELTENHAMGLOUCESTERSHIREGL53 9QS	AD01
2016-12-08	31/03/16 TOTAL EXEMPTION SMALL	AA
2015-03-30	15/03/15 FULL LIST	AR01
2015-08-11	APPOINTMENT TERMINATED, SECRETARY ANDREW PEYTON	TM02
2015-08-11	SECRETARY APPOINTED MRS WENDY JACQUELINE DANCER	AP03
2015-08-04	31/03/15 TOTAL EXEMPTION SMALL	AA
2014-11-04	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-03-26	15/03/14 FULL LIST	AR01
2013-12-02	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-03-27	15/03/13 FULL LIST	AR01
2013-03-20	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WATT	TM01
2012-04-03	15/03/12 FULL LIST	AR01
2012-08-23	31/03/12 TOTAL EXEMPTION SMALL	AA
2012-01-04	31/03/11 TOTAL EXEMPTION SMALL	AA
2011-04-19	15/03/11 FULL LIST	AR01
2011-02-21	REGISTERED OFFICE CHANGED ON 21/02/2011 FROM4 PULLMAN COURTGREAT WESTERN ROADGLOUCESTERGLOUCESTERSHIREGL1 3ND	AD01
2010-03-16	15/03/10 FULL LIST	AR01
2010-12-16	31/03/10 TOTAL EXEMPTION FULL	AA
2009-03-19	RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS	363a
2009-09-30	31/03/09 TOTAL EXEMPTION FULL	AA
2008-04-18	SECRETARY APPOINTED MR ANDREW JOHN PEYTON	288a
2008-04-18	APPOINTMENT TERMINATED DIRECTOR ANDREW PEYTON	288b
2008-10-07	31/03/08 TOTAL EXEMPTION FULL	AA
2008-04-02	RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS	363a
2008-04-18	APPOINTMENT TERMINATED SECRETARY DOUGLAS WATT	288b
2007-10-11	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07	AA
2007-05-01	RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS	363a
2006-12-06	FULL ACCOUNTS MADE UP TO 31/03/06	AA