INDEPENDENT INSURANCE ADVISERS (CHELTENHAM) LIMITED

Key Data

Status

Dissolved

Company No.

02592238

Incorporation date

14/03/1991

Size

Total Exemption Small

Classification

Life insurance (65.11 - SIC 2007);Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/1991)

06/02/2021

Final Gazette dissolved following liquidation

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06/11/2020

Return of final meeting in a members' voluntary winding up

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16/09/2020

Liquidators' statement of receipts and payments to 2020-06-28

View PDF (6 pages)

31/01/2020

Termination of appointment of Michael John Hill as a director on 2020-01-23

View PDF (1 pages)

06/09/2019

Liquidators' statement of receipts and payments to 2019-06-28

View PDF (6 pages)

01/08/2018

Registered office address changed from Drake Building 15 Davy Road Derriford Plymouth Devon PL6 8BY England to 15 Canada Square London E14 5GL on 2018-08-01

View PDF (2 pages)

27/07/2018

Declaration of solvency

View PDF (6 pages)

27/07/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

27/07/2018

Resolutions

View PDF (1 pages)

11/05/2018

Director's details changed for Mr Michael John Hill on 2018-05-09

View PDF (2 pages)

24/04/2018

Termination of appointment of James Alexander Stevenson as a director on 2018-04-23

View PDF (1 pages)

23/03/2018

Confirmation statement made on 2018-03-15 with updates

View PDF (4 pages)

01/02/2018

Statement of capital on 2018-02-01

View PDF (3 pages)

01/02/2018

Statement by Directors

View PDF (1 pages)

01/02/2018

Solvency Statement dated 15/01/18

View PDF (1 pages)

01/02/2018

Resolutions

View PDF (1 pages)

11/10/2017

Termination of appointment of Richard Mark Dancer as a director on 2017-05-30

View PDF (1 pages)

17/07/2017

Termination of appointment of Wesley Lloyd Bernard Nixon as a director on 2017-07-10

View PDF (1 pages)

17/05/2017

Appointment of Michelmores Secretaries Limited as a secretary on 2017-05-01

View PDF (2 pages)

16/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (6 pages)

16/03/2017

Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter Devon EX2 5WR

View PDF (1 pages)

16/03/2017

Register inspection address has been changed to Woodwater House Pynes Hill Exeter Devon EX2 5WR

View PDF (1 pages)

24/02/2017

Appointment of Mr James Alexander Stevenson as a director on 2017-02-01

View PDF (2 pages)

24/02/2017

Appointment of Mr Michael John Hill as a director on 2017-02-01

View PDF (2 pages)

24/02/2017

Appointment of Mr Paul Stephen Morrish as a director on 2017-02-01

View PDF (2 pages)

24/02/2017

Appointment of Mr Wesley Lloyd Bernard Nixon as a director on 2017-01-31

View PDF (2 pages)

09/02/2017

Termination of appointment of Roger John Pittman as a director on 2017-01-31

View PDF (1 pages)

13/01/2017

Current accounting period extended from 2017-03-31 to 2017-09-30

View PDF (1 pages)

05/01/2017

Registered office address changed from 7 Court Mews London Road Cheltenahm Gloucestershire GL52 6HS England to Drake Building 15 Davy Road Derriford Plymouth Devon PL6 8BY on 2017-01-05

View PDF (1 pages)

05/01/2017

Termination of appointment of Wendy Jacqueline Dancer as a secretary on 2016-12-22

View PDF (1 pages)

08/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

21/04/2016

Registered office address changed from 9B Ullenwood Court Ullenwood Cheltenham Gloucestershire GL53 9QS to 7 Court Mews London Road Cheltenahm Gloucestershire GL52 6HS on 2016-04-21

View PDF (1 pages)

01/04/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (5 pages)

11/08/2015

Termination of appointment of Andrew John Peyton as a secretary on 2015-04-01

View PDF (1 pages)

11/08/2015

Appointment of Mrs Wendy Jacqueline Dancer as a secretary on 2015-04-01

View PDF (2 pages)

04/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

30/03/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (5 pages)

04/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

26/03/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (5 pages)

02/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

27/03/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (5 pages)

20/03/2013

Termination of appointment of Douglas Watt as a director

View PDF (1 pages)

23/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

03/04/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (6 pages)

04/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

19/04/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (15 pages)

21/02/2011

Registered office address changed from 4 Pullman Court Great Western Road Gloucester Gloucestershire GL1 3ND on 2011-02-21

View PDF (2 pages)

16/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (15 pages)

16/03/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (5 pages)

30/09/2009

Total exemption full accounts made up to 2009-03-31

View PDF (14 pages)

19/03/2009

Return made up to 15/03/09; full list of members

View PDF (5 pages)

07/10/2008

Total exemption full accounts made up to 2008-03-31

View PDF (14 pages)

18/04/2008

Secretary appointed mr andrew john peyton

View PDF (1 pages)

18/04/2008

Appointment terminated director andrew peyton

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18/04/2008

Appointment terminated secretary douglas watt

View PDF (1 pages)

02/04/2008

Return made up to 15/03/08; full list of members

View PDF (4 pages)

11/10/2007

Total exemption full accounts made up to 2007-03-31

View PDF (14 pages)

01/05/2007

Return made up to 15/03/07; full list of members

View PDF (3 pages)

06/12/2006

Full accounts made up to 2006-03-31

View PDF (19 pages)

25/08/2006

Secretary resigned

View PDF (1 pages)

25/08/2006

New secretary appointed

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23/03/2006

Return made up to 15/03/06; full list of members

View PDF (3 pages)

14/03/2006

New director appointed

View PDF (2 pages)

09/09/2005

Full accounts made up to 2005-03-31

View PDF (20 pages)

15/03/2005

Return made up to 15/03/05; full list of members

View PDF (3 pages)

28/09/2004

Full accounts made up to 2004-03-31

View PDF (18 pages)

19/03/2004

Return made up to 15/03/04; full list of members

View PDF (7 pages)

17/01/2004

Full accounts made up to 2003-03-31

View PDF (17 pages)

22/03/2003

Return made up to 15/03/03; full list of members

View PDF (7 pages)

23/10/2002

Full accounts made up to 2002-03-31

View PDF (16 pages)

20/03/2002

Return made up to 15/03/02; full list of members

View PDF (7 pages)

09/08/2001

Full accounts made up to 2001-03-31

View PDF (17 pages)

21/03/2001

Return made up to 15/03/01; full list of members

View PDF (7 pages)

29/12/2000

Full accounts made up to 2000-03-31

View PDF (18 pages)

21/03/2000

Return made up to 15/03/00; full list of members

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14/12/1999

New director appointed

View PDF (2 pages)

14/12/1999

Ad 29/10/99--------- £ si 253@1=253 £ ic 2000/2253

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02/12/1999

Nc inc already adjusted 29/09/99

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02/12/1999

Resolutions

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02/12/1999

Resolutions

View PDF (1 pages)

02/12/1999

Resolutions

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21/11/1999

Full accounts made up to 1999-03-31

View PDF (17 pages)

24/03/1999

Return made up to 15/03/99; no change of members

View PDF (4 pages)

15/10/1998

Full accounts made up to 1998-03-31

View PDF (17 pages)

20/03/1998

Return made up to 15/03/98; no change of members

View PDF (4 pages)

10/10/1997

Full accounts made up to 1997-03-31

View PDF (17 pages)

07/04/1997

Return made up to 15/03/97; full list of members

View PDF (6 pages)

08/09/1996

Memorandum and Articles of Association

View PDF (9 pages)

03/09/1996

Particulars of contract relating to shares

View PDF (4 pages)

03/09/1996

Ad 19/07/96--------- £ si 1898@1=1898 £ ic 2/1900

View PDF (2 pages)

30/08/1996

£ nc 100/2000 12/07/96

View PDF (1 pages)

17/07/1996

New director appointed

View PDF (2 pages)

03/07/1996

Full accounts made up to 1996-03-31

View PDF (17 pages)

22/03/1996

Return made up to 15/03/96; no change of members

View PDF (4 pages)

13/10/1995

Full accounts made up to 1995-03-31

View PDF (18 pages)

10/04/1995

Return made up to 15/03/95; full list of members

View PDF (6 pages)

26/09/1994

Full accounts made up to 1994-03-31

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17/03/1994

Return made up to 15/03/94; no change of members

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26/01/1994

Full accounts made up to 1993-03-31

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26/05/1993

Registered office changed on 26/05/93 from: 4 pullman coug great western road gloucester GL1 3ND

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19/03/1993

Return made up to 15/03/93; no change of members

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09/02/1993

Accounts for a small company made up to 1992-03-31

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24/06/1992

Return made up to 15/03/92; full list of members

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03/10/1991

Accounting reference date notified as 31/03

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18/06/1991

Certificate of change of name

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12/05/1991

New secretary appointed

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12/05/1991

Registered office changed on 12/05/91 from: 84 temple chambers temple avenue london EC4Y ohp

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12/05/1991

New director appointed

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15/03/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/03/2016

Last change occurred

30/03/2016

Accounts

Total Exemption Small

Last made up date

30/03/2016

Next account date

30/03/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Morrish, Paul Stephen	Director	01/02/2017 - Present	90
MICHELMORES SECRETARIES LIMITED	Corporate Secretary	30/04/2017 - Present	46
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	14/03/1991 - 28/04/1991	16011
London Law Services Limited	Nominee Director	14/03/1991 - 28/04/1991	15403
Pittman, Roger John	Director	02/06/1996 - 30/01/2017	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About INDEPENDENT INSURANCE ADVISERS (CHELTENHAM) LIMITED

INDEPENDENT INSURANCE ADVISERS (CHELTENHAM) LIMITED is an(a) Dissolved company incorporated on 14/03/1991 with the registered office located at 15 Canada Square, London E14 5GL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INDEPENDENT INSURANCE ADVISERS (CHELTENHAM) LIMITED?

INDEPENDENT INSURANCE ADVISERS (CHELTENHAM) LIMITED is currently Dissolved. It was registered on 14/03/1991 and dissolved on 05/02/2021.

Where is INDEPENDENT INSURANCE ADVISERS (CHELTENHAM) LIMITED located?

INDEPENDENT INSURANCE ADVISERS (CHELTENHAM) LIMITED is registered at 15 Canada Square, London E14 5GL.

What does INDEPENDENT INSURANCE ADVISERS (CHELTENHAM) LIMITED do?

INDEPENDENT INSURANCE ADVISERS (CHELTENHAM) LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for INDEPENDENT INSURANCE ADVISERS (CHELTENHAM) LIMITED?

The latest filing was on 06/02/2021: Final Gazette dissolved following liquidation.