INDEPENDENT INSURANCE CONSULTANTS LIMITED
Active - Accounts Filed
General Information
NAME
INDEPENDENT INSURANCE CONSULTANTS LIMITED
COMPANY NUMBER
04076592
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/09/2000
(24 years and 2 months old)
WEBSITE
www.iictn.com
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
22/09/2000
23/09/2005
INDEPENDANT INSURANCE CONSULTANTS LIMITED
LONDON
W1T 6EB
Telephone: 01614915199
TPS: No
4th Floor, Silverstream House
45 Fitzroy Street
London
W1T 6EB
W1T 6EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL BLUE HOLDING SLU | N/A | N/A |
| INDEPENDENT INSURANCE CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INDEPENDENT INSURANCE CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INDEPENDENT INSURANCE CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INDEPENDENT INSURANCE CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/02/2017 - Present (7 years and 9 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 8 Past: 89 |
View Report |
|
19/10/2012 - Present (12 years and 1 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/10/2012 - Present (12 years and 1 months) Born in N/A |
Active | Secretary |
Current: 8 Past: 119 |
View Report |
|
22/09/2000 - Present (24 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
22/09/2000 - Present (24 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 825 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL BLUE HOLDING SLU | N/A | N/A |
| INDEPENDENT INSURANCE CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| INDEPENDENT INSURANCE CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 29/10/2020 | New Accounts filed |
| 26/09/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Confirmation Statement filed |
| 20/08/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 24/12/2017 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 01/03/2017 | Andrew James Gilfillan (919981358) has left the board |
| 01/03/2017 | New Board Member Benjamin James Anthony Bateson (918926291) Appointed |
| 03/02/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 12/04/2016 | New Board Member Andrew James Gilfillan (919981358) Appointed |
| 05/10/2015 | New Accounts filed |
| 29/09/2015 | Andrew James Gilfillan (916082705) has left the board |
| 26/09/2015 | New Annual Return filed |
| 14/08/2015 | VERSOS SECRETARIES LIMITED (917325495) has left the board |
| 14/08/2015 | New Company Secretary VERSOS SECRETARIES LIMITED (917323494) Appointed |
| 26/09/2014 | New Annual Return filed |
| 24/09/2014 | New Accounts filed |
| 11/07/2014 | Change in Reg. Office |
| 04/06/2014 | Change in Reg. Office |
| 04/06/2014 | New Board Member Julien Gregory Trillard (917324834) Appointed |
| 27/09/2013 | New Annual Return filed |
| 26/09/2013 | New Accounts filed |
| 26/11/2012 | Julien Gregory Trillard (917324834) has left the board |
| 26/11/2012 | New Board Member Andrew James Gilfillan (916082705) Appointed |
| 01/11/2012 | New Company Secretary VERSOS SECRETARIES LIMITED (917325495) Appointed |
| 01/11/2012 | New Board Member Julien Gregory Trillard (917324834) Appointed |
| 01/11/2012 | Change in Reg. Office |
| 30/10/2012 | Julien Trillard (908165393) has left the board |
| 30/10/2012 | WIGMORE SECRETARIES LIMITED (914086961) has left the board |
| 28/09/2012 | New Annual Return filed |
| 27/09/2012 | New Accounts filed |
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