INDEPENDENT INSURANCE COMPANY LIMITED

Company number 00080623

Date	Type	Description	View / Download
27 Apr 2021	LIQ MISC OC	Court order INSOLVENCY:copy of co	(3 pages)
16 Apr 2021	COCOMP	Order of court to wind up	(5 pages)
17 Oct 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Nov 2018	TM01	Termination of appointment of Garth Mcdiarmid Ramsay as a director on 31 December 2016	(1 page)
26 Nov 2018	TM02	Termination of appointment of Malcolm Ayling as a secretary on 31 December 2016	(1 page)
22 May 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Dec 2017	AD01	Registered office address changed from C/O T Bergantin C/O Capita Insurance Services Ltd 5th Floor Churchgate House 56 Oxford Street Manchester M1 6EU to Hays Galleria 1 Hays Lane London SE1 2rd on 21 December 2017	(2 pages)
10 Sep 2017	WU02	Appointment of provisional liquidator	(13 pages)
10 Sep 2017	WU03	Notice of termination of appointment of provisional liquidator	(13 pages)
20 Jul 2015	OC	Scheme of arrangement	(98 pages)
05 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 115,000,000	(14 pages)
12 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 115,000,000	(14 pages)
14 Apr 2014	AD01	Registered office address changed from C/O Capita Aurora Limited 4Th Floor 40 Dukes Place London EC3A 7NH on 14 April 2014	(2 pages)
17 Jul 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	(14 pages)
14 Jul 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Jul 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	(14 pages)
03 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jan 2012	TM01	Termination of appointment of Ian Helmore as a director	(2 pages)
20 Jun 2011	AR01	Annual return made up to 29 May 2011	(14 pages)
21 Jun 2010	AR01	Annual return made up to 29 May 2010	(14 pages)
18 Jun 2009	363a	Return made up to 29/05/09; full list of members	(5 pages)
11 Jun 2008	363a	Return made up to 29/05/08; full list of members	(6 pages)
11 Jun 2008	288b	Appointment terminated director dennis lomas	(1 page)
11 Jun 2008	288b	Appointment terminated director philip condon	(1 page)
13 Jul 2007	363a	Return made up to 29/05/07; full list of members	(8 pages)