| Name: |
INSURANCE & INVESTMENT SOLUTIONS LIMITED
INSURANCE & INVESTMENT SOLUTIONS LTD |
| Address: | 9A HIGH STREET, YIEWSLEY, WEST DRAYTON, ENGLAND, UB7 7QG |
| Incorporation Date: | 2007-05-17 |
| date | name | form type |
| 2018-05-08 | FIRST GAZETTE | GAZ1 |
| 2018-07-24 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-02-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 | AA |
| 2017-05-13 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | CS01 |
| 2017-03-15 | REGISTERED OFFICE CHANGED ON 15/03/2017 FROM8 BEACON WAYRICKMANSWORTHHERTFORDSHIREWD3 7PGENGLAND | AD01 |
| 2017-02-28 | APPOINTMENT TERMINATED, DIRECTOR RAJ MAINI | TM01 |
| 2016-05-28 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-05-27 | 30/04/16 FULL LIST | AR01 |
| 2016-05-03 | FIRST GAZETTE | GAZ1 |
| 2016-05-27 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-02 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM9A HIGH STREETYIEWSLEYWEST DRAYTONMIDDLESEXUB7 7QG | AD01 |
| 2015-06-04 | 30/04/15 FULL LIST | AR01 |
| 2014-09-30 | DIRECTOR APPOINTED MR VLADIMIR ALEKSANOV | AP01 |
| 2014-06-21 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-10-23 | APPOINTMENT TERMINATED, DIRECTOR VLADIMIR ALEKSANOV | TM01 |
| 2014-09-30 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-30 | DIRECTOR APPOINTED MR CRISTOFARO CHIANESE | AP01 |
| 2014-08-13 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROMC/O LATIMERS6 SHAW STREETWORCESTERWR1 3QQENGLAND | AD01 |
| 2014-06-24 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROMLAUREL HOUSE CHAPEL LANEURCHFONTDEVIZESWILTSHIRESN10 4QY | AD01 |
| 2014-06-24 | SAIL ADDRESS CHANGED FROM:LAUREL HOUSE CHAPEL LANEURCHFONTDEVIZESWILTSSN10 4QYENGLAND | AD02 |
| 2014-09-30 | APPOINTMENT TERMINATED, SECRETARY ELLBROOK MANAGEMENT LIMITED | TM02 |
| 2014-06-24 | 30/04/14 FULL LIST | AR01 |
| 2014-09-30 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO MAIELLO | TM01 |
| 2014-06-03 | FIRST GAZETTE | GAZ1 |
| 2014-08-13 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-18 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/12 | AAMD |
| 2014-09-30 | DIRECTOR APPOINTED MR RAJ KUMAR MAINI | AP01 |
| 2013-07-17 | SAIL ADDRESS CHANGED FROM:THE PIGEON HOUSE RED HILLHIGHLEADONNEWENTGLOSGL18 1HJ | AD02 |
| 2013-02-06 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROMTHE PIGEON HOUSE, RED HILLHIGHLEADONNEWENTGLOSGL18 1HJ | AD01 |
| 2013-07-17 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELLBROOK MANAGEMENT LIMITED / 16/07/2013 | CH04 |
| 2013-02-06 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-17 | 30/04/13 FULL LIST | AR01 |
| 2012-05-09 | 30/04/12 FULL LIST | AR01 |
| 2012-02-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | AA |
| 2011-02-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | AA |
| 2011-05-18 | 30/04/11 FULL LIST | AR01 |
| 2010-05-20 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2010-05-20 | 30/04/10 FULL LIST | AR01 |
| 2010-06-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | AA |
| 2010-05-20 | APPOINTMENT TERMINATED, DIRECTOR LYNDA RUFFLE | TM01 |
| 2010-05-20 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELLBROOK MANAGEMENT LIMITED / 01/10/2009 | CH04 |
| 2010-05-20 | SAIL ADDRESS CREATED | AD02 |
| 2009-05-12 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-26 | COMPANY NAME CHANGED ASSURED DOMAIN INVESTMENT COMPANY LIMITEDCERTIFICATE ISSUED ON 27/01/09 | CERTNM |
| 2009-02-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | AA |
| 2009-01-29 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-29 | APPOINTMENT TERMINATED SECRETARY VLADIMIRA STANOVA | 288b |
| 2008-06-19 | SECRETARY APPOINTED MISS VLADIMIRA STANOVA | 288a |
| 2008-06-19 | DIRECTOR APPOINTED MR ANTONIO MAIELLO | 288a |
| 2008-06-19 | EUR NC 10000000/1130000028/04/08 | 123 |
| 2008-06-19 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-05-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-11-21 16:16:45