INTERNET INSURANCE (HOLDINGS) LIMITED
DARLINGTON

Hellopages » County Durham » Darlington » DL1 5NA

Company number 08541798
Status Active
Incorporation Date 23 May 2013
Company Type Private Limited Company
Address ALTON HOUSE, 27-31 GRANGE ROAD, DARLINGTON, COUNTY DURHAM, DL1 5NA
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 106,015.0016 ; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of INTERNET INSURANCE (HOLDINGS) LIMITED are www.internetinsuranceholdings.co.uk, and www.internet-insurance-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Internet Insurance Holdings Limited is a Private Limited Company. The company registration number is 08541798. Internet Insurance Holdings Limited has been working since 23 May 2013. The present status of the company is Active. The registered address of Internet Insurance Holdings Limited is Alton House 27 31 Grange Road Darlington County Durham Dl1 5na. . BRADLEY, Stephen David is a Director of the company. EELES, Suzanne is a Director of the company. MEEHAN, Paul Christopher is a Director of the company. Secretary BRADLEY, Sally Patricia has been resigned. Director BRADLEY, Sally Patricia has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
BRADLEY, Stephen David
Appointed Date: 23 May 2013
76 years old
Director
EELES, Suzanne
Appointed Date: 11 December 2013
51 years old
Director
MEEHAN, Paul Christopher
Appointed Date: 11 December 2013
75 years old

Resigned Directors

Secretary
BRADLEY, Sally Patricia
Resigned: 25 May 2015
Appointed Date: 11 December 2013
Director
BRADLEY, Sally Patricia
Resigned: 11 December 2013
Appointed Date: 24 October 2013
74 years old

INTERNET INSURANCE (HOLDINGS) LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
17 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 106,015.0016
05 Nov 2015
Total exemption small company accounts made up to 28 February 2015
05 Nov 2015
Termination of appointment of Sally Patricia Bradley as a secretary on 25 May 2015
05 Nov 2015
Termination of appointment of Sally Patricia Bradley as a secretary on 25 May 2015
...
... and 12 more events
17 Dec 2013
Registration of charge 085417980002
28 Oct 2013
Appointment of Mrs Sally Patricia Bradley as a director
23 May 2013
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom on 23 May 2013
23 May 2013
Current accounting period shortened from 31 May 2014 to 28 February 2014
23 May 2013
Incorporation

INTERNET INSURANCE (HOLDINGS) LIMITED Charges

11 December 2013
Charge code 0854 1798 0003
Delivered: 27 December 2013
Status: Outstanding
Persons entitled: UK General Insurance Limited
Description: Notification of addition to or amendment of charge…
11 December 2013
Charge code 0854 1798 0002
Delivered: 17 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
11 December 2013
Charge code 0854 1798 0001
Delivered: 17 December 2013
Status: Outstanding
Persons entitled: Ageas Insurance Limited
Description: Notification of addition to or amendment of charge…

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