About

Registered Number: 05435545
Date of Incorporation: 26/04/2005 (19 years ago)
Company Status: Active
Registered Address: Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, BN22 8PW

 

Having been setup in 2005, Integrated Insurance Solutions Ltd have registered office in East Sussex, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. There is one director listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLOUGHBY, William Raymond 04 May 2005 25 November 2015 1

Filing History

Document Type Date
CS01 - N/A 28 April 2020
AA - Annual Accounts 23 October 2019
CS01 - N/A 30 April 2019
TM01 - Termination of appointment of director 27 March 2019
AA - Annual Accounts 20 November 2018
CS01 - N/A 30 April 2018
AA - Annual Accounts 24 October 2017
CS01 - N/A 07 June 2017
AA - Annual Accounts 10 November 2016
AR01 - Annual Return 06 June 2016
SH01 - Return of Allotment of shares 06 June 2016
SH01 - Return of Allotment of shares 06 June 2016
AP01 - Appointment of director 16 December 2015
TM02 - Termination of appointment of secretary 16 December 2015
TM01 - Termination of appointment of director 16 December 2015
AA - Annual Accounts 18 November 2015
AR01 - Annual Return 13 May 2015
CH01 - Change of particulars for director 30 April 2015
CH01 - Change of particulars for director 29 April 2015
CH03 - Change of particulars for secretary 29 April 2015
AA - Annual Accounts 17 November 2014
AR01 - Annual Return 05 June 2014
AA - Annual Accounts 27 January 2014
SH01 - Return of Allotment of shares 06 January 2014
SH01 - Return of Allotment of shares 06 January 2014
AR01 - Annual Return 12 June 2013
RESOLUTIONS - N/A 11 April 2013
RESOLUTIONS - N/A 11 April 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 25 January 2011
DISS40 - Notice of striking-off action discontinued 28 August 2010
AR01 - Annual Return 26 August 2010
CH01 - Change of particulars for director 26 August 2010
CH01 - Change of particulars for director 26 August 2010
GAZ1 - First notification of strike-off action in London Gazette 24 August 2010
AA - Annual Accounts 24 June 2009
363a - Annual Return 20 May 2009
AA - Annual Accounts 20 October 2008
AA - Annual Accounts 27 August 2008
363a - Annual Return 27 August 2008
363a - Annual Return 27 August 2008
288c - Notice of change of directors or secretaries or in their particulars 26 August 2008
287 - Change in situation or address of Registered Office 12 August 2008
SOAS(A) - Striking-off action suspended (Section 652A) 25 July 2008
652C - Withdrawal of application for striking off 24 July 2008
GAZ1(A) - First notification of strike-off in London Gazette) 18 June 2008
652a - Application for striking off 16 May 2008
AA - Annual Accounts 21 December 2007
363s - Annual Return 06 September 2006
288a - Notice of appointment of directors or secretaries 06 May 2005
NEWINC - New incorporation documents 26 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.