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INTERNATIONAL INSURANCE SERVICES LIMITED

Learn more about INTERNATIONAL INSURANCE SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 WORLD BUSINESS CENTRE, NEWALL ROAD LONDON HEATHROW AIRPORT, HOUNSLOW, TW6 2AS

INTERNATIONAL INSURANCE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00961962
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.09.12
last member list: 2016.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management
Company INTERNATIONAL INSURANCE SERVICES LIMITED is a Private Limited Company, registration number 00961962, established in United Kingdom on the 12. September 1969. The company is now active. The company has been in business for 47 years and 2 months. The company is based on 1 WORLD BUSINESS CENTRE, NEWALL ROAD LONDON HEATHROW AIRPORT, HOUNSLOW, TW6 2AS. Business of the company INTERNATIONAL INSURANCE SERVICES LIMITED by SIC and NACE code is "70229 - Management consultancy activities other than financial management". There are 59 company documents available. The most recent document is "15/06/16 FULL LIST" from the 2016.06.28. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.06.15. We do not have any information about the company INTERNATIONAL INSURANCE SERVICES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 5. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.07.13
overdue: NO
last made update: 2016.06.15
documents available: 1

List of company documents:

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15/06/16 FULL LIST
Form type: AR01
Date: 2016.06.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.28
Form type: LATEST SOC
Document description: 28/06/16 STATEMENT OF CAPITAL;GBP 1
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.06.14
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.05.27
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27/05/16 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2016.05.27
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SOLVENCY STATEMENT DATED 18/05/16
Form type: CAP-SS
Date: 2016.05.27
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REDUCE ISSUED CAPITAL 18/05/2016
Form type: RES06
Date: 2016.05.27
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.10
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.06.18
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.09
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DIRECTOR APPOINTED MR TOBY MATTHEW SKELTON
Form type: AP01
Date: 2013.08.13
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
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APPOINTMENT TERMINATED, DIRECTOR MARK HUNTER
Form type: TM01
Date: 2013.03.18
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DIRECTOR APPOINTED MR MARK JOHN HUNTER
Form type: AP01
Date: 2013.01.30
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APPOINTMENT TERMINATED, SECRETARY MARK HUNTER
Form type: TM02
Date: 2013.01.30
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SECRETARY APPOINTED MR TOBY MATTHEW SKELTON
Form type: AP03
Date: 2013.01.30
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APPOINTMENT TERMINATED, DIRECTOR DEREK HAMMOND GILES
Form type: TM01
Date: 2013.01.30
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.21
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.08.01
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REGISTERED OFFICE CHANGED ON 21/05/2012 FROM, CARDINAL POINT, NEWALL ROAD, HEATHROW AIRPORT, HOUNSLOW, TW6 2AS
Form type: AD01
Date: 2012.05.21
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APPOINTMENT TERMINATED, DIRECTOR KEONI SCHWARTZ
Form type: TM01
Date: 2012.03.22
£2.95
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CURREXT FROM 31/12/2011 TO 31/03/2012
Form type: AA01
Date: 2011.12.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.10.06
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DIRECTOR APPOINTED MR KEONI SCHWARTZ
Form type: AP01
Date: 2011.09.29
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DIRECTOR APPOINTED MR VERNON CHALFANT
Form type: AP01
Date: 2011.09.29
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ADOPT ARTICLES 14/09/2011
Form type: RES01
Date: 2011.09.20
Child documents:
Document type: ANNOTATION
Date: 2011.09.20
Form type: RES13
Document description: APPROVE APT OF CHALFANT AND SCHWARTZ AS DIR 14/09/2011
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.19
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK JOHN HUNTER / 10/03/2011
Form type: CH03
Date: 2011.03.10
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.16
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.15
£2.95
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.29
£2.95
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.20
£2.95
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.23
£2.95
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.28
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.21
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RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.21

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Company directors and board members:

TOBY MATTHEW SKELTON (current)
Secretary, 2012.11.30
1 WORLD BUSINESS CENTRE NEWALL ROAD LONDON HEATHROW AIRPORT , HOUNSLOW
TW6 2AS
VERNON CHALFANT (current)
Director, INSURANCE, 2011.09.14
5555 TRIANGLE PARKWAY SUITE 200 , NORCROSS
30092, GA
USA
TOBY MATTHEW SKELTON (current)
Director, CHIEF FINANCIAL OFFICER, 2013.08.08
1 WORLD BUSINESS CENTRE NEWALL ROAD LONDON HEATHROW AIRPORT , HOUNSLOW
TW6 2AS
MICHAEL JOHN GUY BESOMI (resigned)
Secretary, 1992.06.15 - 1994.12.02
30 CREFFIELD ROAD , LONDON
W5 3RP
HAROLD CAPLAN (resigned)
Secretary, CONSULTANT, 1994.12.02 - 1995.04.13
3 THE PENNARDS , SUNBURY ON THAMES
TW16 5JZ, MIDDLESEX
MARK JOHN HUNTER (resigned)
Secretary, 1999.09.22 - 2012.11.30
CARDINAL POINT NEWALL ROAD LONDON HEATHROW AIRPORT , HOUNSLOW
TW6 2AS
SUSAN JOHN (resigned)
Secretary, COMPANY DIRECTOR, 1995.04.13 - 1999.09.09
24 FAIRFAX ROAD , FARNBOROUGH
GU14 8JP, HAMPSHIRE
MICHAEL JOHN GUY BESOMI (resigned)
Director, LAWYER, 1994.01.01 - 1994.12.02
FLAT 1 30 CREFFIELD ROAD EALING , LONDON
W5 3RP
HAROLD CAPLAN (resigned)
Director, INSURANCE LOSS ADJUSTER, 1992.06.15 - 1995.02.09
3 THE PENNARDS , SUNBURY ON THAMES
TW16 5JZ, MIDDLESEX
DEREK HAMMOND GILES (resigned)
Director, CHIEF EXECUTIVE, 1992.06.15 - 2012.11.30
WARREN HILL HOUSE NORTH OAKLEY , BASINGSTOKE
RG26 5TR, HANTS
MARK JOHN HUNTER (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2012.11.30 - 2013.02.25
1 WORLD BUSINESS CENTRE NEWALL ROAD LONDON HEATHROW AIRPORT , HOUNSLOW
TW6 2AS
TORE KJELL MELGARD (resigned)
Director, CONSULTANT, 1992.06.15 - 1995.02.09
NILS C VOGTSVEI 39 , 0765 OSLO 7
FOREIGN
NORWAY
KEONI SCHWARTZ (resigned)
Director, PRIVATE EQUITY, 2011.09.14 - 2011.11.30
2 PALO ALTO SQUARE 10TH FLOOR , CA
94306, USA
USA
IVOR KENNETH STOREY (resigned)
Director, RETIRED INSURANCE COMPANY EXECUTIVE, 1992.06.15 - 1995.02.09
FOXGLOVES MOUNT AVENUE HUTTON MOUNT , BRENTWOOD
CM13 2NZ, ESSEX

Companies near to INTERNATIONAL INSURANCE SERVICES ltd.

Information about the Private Limited Company INTERNATIONAL INSURANCE SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.30. Reload the data