About

Registered Number: 04132731
Date of Incorporation: 29/12/2000 (24 years and 3 months ago)
Company Status: Active
Registered Address: C/O 2nd Floor, 56 Hamilton Square, Birkenhead, Merseyside, CH41 5AS,

 

Independent Investment Services Ltd was founded on 29 December 2000 and are based in Birkenhead in Merseyside, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROASDALE, John Winston 29 December 2000 - 1
Secretary Name Appointed Resigned Total Appointments
CROASDALE, Wendy 15 October 2004 - 1

Filing History

Document Type Date
CS01 - N/A 08 January 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 14 January 2019
PSC04 - N/A 14 January 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 30 December 2017
AD01 - Change of registered office address 22 March 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 23 December 2013
CH03 - Change of particulars for secretary 20 August 2013
AR01 - Annual Return 14 February 2013
AD01 - Change of registered office address 29 January 2013
AA - Annual Accounts 09 November 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 10 November 2011
AD01 - Change of registered office address 23 February 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 28 October 2010
RESOLUTIONS - N/A 23 March 2010
CAP-SS - N/A 23 March 2010
MISC - Miscellaneous document 23 March 2010
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 23 March 2010
AR01 - Annual Return 15 March 2010
AD01 - Change of registered office address 15 March 2010
CH01 - Change of particulars for director 15 March 2010
AA - Annual Accounts 23 September 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 16 January 2009
AA - Annual Accounts 10 January 2008
363a - Annual Return 07 January 2008
288c - Notice of change of directors or secretaries or in their particulars 07 January 2008
288c - Notice of change of directors or secretaries or in their particulars 07 January 2008
363a - Annual Return 02 January 2007
AA - Annual Accounts 08 September 2006
363a - Annual Return 09 March 2006
287 - Change in situation or address of Registered Office 27 February 2006
AA - Annual Accounts 05 July 2005
363s - Annual Return 23 December 2004
288b - Notice of resignation of directors or secretaries 06 October 2004
288a - Notice of appointment of directors or secretaries 06 October 2004
AA - Annual Accounts 27 July 2004
363s - Annual Return 16 December 2003
AA - Annual Accounts 31 July 2003
363s - Annual Return 10 January 2003
AA - Annual Accounts 15 October 2002
287 - Change in situation or address of Registered Office 22 July 2002
363s - Annual Return 17 January 2002
RESOLUTIONS - N/A 08 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 2001
123 - Notice of increase in nominal capital 08 November 2001
225 - Change of Accounting Reference Date 17 October 2001
395 - Particulars of a mortgage or charge 30 March 2001
288a - Notice of appointment of directors or secretaries 16 January 2001
288a - Notice of appointment of directors or secretaries 16 January 2001
287 - Change in situation or address of Registered Office 16 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 2001
288b - Notice of resignation of directors or secretaries 08 January 2001
288b - Notice of resignation of directors or secretaries 08 January 2001
NEWINC - New incorporation documents 29 December 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 28 March 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.