INTERNET INSURANCE SERVICES UK LTD: Filings

  • Overview

    Company NameINTERNET INSURANCE SERVICES UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03928028
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INTERNET INSURANCE SERVICES UK LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 30, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Ryan Christopher Brown as a director on Jan 15, 2026

    1 pagesTM01

    Registration of charge 039280280003, created on Sep 23, 2025

    25 pagesMR01

    Memorandum and Articles of Association

    32 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    20 pagesAA

    legacy

    177 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Confirmation statement made on Jul 06, 2025 with updates

    5 pagesCS01

    Appointment of Mr Ryan Christopher Brown as a director on Jan 29, 2025

    2 pagesAP01

    Director's details changed for Mr Andrew John Halstead on Nov 22, 2024

    2 pagesCH01

    Director's details changed for Claire Mary Fawcett on Nov 22, 2024

    2 pagesCH01

    Director's details changed for Roy John Clark on Nov 21, 2024

    2 pagesCH01

    Termination of appointment of Timothy John Chadwick as a director on Oct 21, 2024

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    20 pagesAA

    Termination of appointment of Paul Mark Johnson as a director on Sep 30, 2024

    1 pagesTM01

    Termination of appointment of Joanne Payne as a director on Sep 13, 2024

    1 pagesTM01

    legacy

    145 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Appointment of Claire Mary Fawcett as a director on Aug 05, 2024

    2 pagesAP01

    Appointment of Roy John Clark as a director on Jul 29, 2024

    2 pagesAP01

    Memorandum and Articles of Association

    32 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0