ILS INVESTMENT MANAGERS LIMITED
Overview
| Company Name | ILS INVESTMENT MANAGERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08068358 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ILS INVESTMENT MANAGERS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ILS INVESTMENT MANAGERS LIMITED located?
| Registered Office Address | 20 Old Broad Street EC2N 1DP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ILS INVESTMENT MANAGERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for ILS INVESTMENT MANAGERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||
Annual return made up to May 14, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to May 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to May 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Doreen Pauline Elizabeth Richards as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Brad Scott Huntington as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Director's details changed for Mr John Caldicott Williams on Jun 28, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to May 14, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Previous accounting period shortened from May 31, 2013 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Appointment of Mrs Kirsty Jane Bingham as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Doreen Richards as a director | 1 pages | TM01 | ||||||||||
Incorporation | 47 pages | NEWINC | ||||||||||
Who are the officers of ILS INVESTMENT MANAGERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BINGHAM, Kirsty Jane | Secretary | Old Broad Street EC2N 1DP London 20 United Kingdom | 170945660001 | |||||||||||
| HUNTINGTON, Brad Scott | Director | Old Broad Street EC2N 1DP London 20 United Kingdom | Bermuda | Canadian | 182734090001 | |||||||||
| RICHARDS, Doreen Pauline Elizabeth | Director | Old Broad Street EC2N 1DP London 20 United Kingdom | Bermuda | British | 147833420001 | |||||||||
| WILLIAMS, John Caldicott | Director | Old Broad Street EC2N 1DP London 20 United Kingdom | Bermuda | British | 169106330003 | |||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom |
| 140723560001 | ||||||||||
| RICHARDS, Doreen Pauline Elizabeth | Director | Williamsholme Drive WK 08 Warwick 3 Bermuda | Bermuda | British | 147833420001 |
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