INDEPENDENT INSURANCE INFORMATION LIMITED
Active - Accounts Filed
General Information
NAME
INDEPENDENT INSURANCE INFORMATION LIMITED
COMPANY NUMBER
SC098772
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
02/05/1986
(38 years and 8 months old)
WEBSITE
iii-ifa.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
DUNDEE
DD5 1NA
Telephone: 01241439200
TPS: No
31 Commerce Street
Arbroath
Angus
DD11 1NA
Little Court
69 Dundee Road
Broughty Ferry
DUNDEE
DD5 1NA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INDEPENDENT INSURANCE INFORMATION 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 INFORMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INDEPENDENT INSURANCE INFORMATION 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 |
|---|---|---|---|---|
|
14/10/1988 - Present (36 years and 3 months) Born in Jun 1940 (age: 84) |
Active | Director |
Current: 3 Past: 16 |
View Report |
|
27/06/2022 - Present (2 years and 6 months) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/06/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/10/1988 - 08/08/1994 (5 years and 10 months) Born in Dec 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 14/10/1988 - 30/03/1989 (5 months) Secretary: 14/10/1988 - 31/03/2000 (11 years and 5 months) Born in Feb 1948 |
Resigned | Director&Secretary |
Current: 2 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 30/06/2022 | New Accounts filed |
| 29/06/2022 | Wendy Ann Ordon (906006786) has left the board |
| 29/06/2022 | New Company Secretary David Andrew Gaughan (929734108) Appointed |
| 29/06/2022 | New Board Member David Andrew Gaughan (926392565) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 28/05/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 13/07/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 06/12/2015 | New Annual Return filed |
| 09/07/2015 | New Accounts filed |
| 11/12/2014 | New Annual Return filed |
| 04/07/2014 | New Accounts filed |
| 09/12/2013 | New Annual Return filed |
| 12/07/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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