London
EC2N 4BQ
Secretary Name | Mr Thomas Wong |
---|---|
Status | Current |
Appointed | 08 April 2021(35 years, 10 months after company formation) |
Appointment Duration | 3 years |
Role | Company Director |
Correspondence Address | 22 Bishopsgate London EC2N 4BQ |
Director Name | Mr Chris Charles Sawford |
---|---|
Date of Birth | August 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 November 2022(37 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 22 Bishopsgate London EC2N 4BQ |
Director Name | Michael Patrick Holland |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1990(5 years, 6 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 14 September 2002) |
Role | Insurance Consultant |
Correspondence Address | The Cottage Nine Reeder Road New Hope Pennsylvania 18938 United States |
Director Name | John Robert Heath |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1990(5 years, 6 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 08 June 1999) |
Role | Insurance Consultant |
Correspondence Address | 2769 Furlong Drive Furlong Pennsylvania Foreign |
Secretary Name | Mark Howard Whitlock |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 December 1990(5 years, 6 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 26 February 1999) |
Role | Company Director |
Correspondence Address | 44 Portland Avenue Hove East Sussex BN3 5NG |
Director Name | Mark Howard Whitlock |
---|---|
Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1999(13 years, 7 months after company formation) |
Appointment Duration | 4 weeks (resigned 26 February 1999) |
Role | Accountant |
Correspondence Address | 44 Portland Avenue Hove East Sussex BN3 5NG |
Secretary Name | Susan May Griffiths |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 February 1999(13 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 14 September 2002) |
Role | Company Director |
Correspondence Address | Bracken Lodge 35 Waverley Drive Camberley Surrey GU15 2DP |
Director Name | Susan May Griffiths |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2000(14 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 14 September 2002) |
Role | Company Director |
Correspondence Address | Bracken Lodge 35 Waverley Drive Camberley Surrey GU15 2DP |
Director Name | Richard Patrick Boehning |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 May 2001(15 years, 10 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 31 January 2008) |
Role | Insurance Services |
Correspondence Address | Apartment 14 H 200 West 26th Street New York New York 10001 |
Director Name | James D Langell |
---|---|
Date of Birth | October 1939 (Born 84 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 September 2002(17 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 March 2004) |
Role | Corporate Officer |
Correspondence Address | 115 Blackburn Road Summit New Jersey 07901 Foreign |
Director Name | Kenneth G Geraghty |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 September 2002(17 years, 3 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 08 March 2007) |
Role | Corporate Officer |
Correspondence Address | 1108 Bloomfield Street Hoboken New Jersey 07030 Foreign |
Secretary Name | James D Langell |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 14 September 2002(17 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 March 2004) |
Role | Corporate Officer |
Correspondence Address | 115 Blackburn Road Summit New Jersey 07901 Foreign |
Director Name | Vincent Cialdella |
---|---|
Date of Birth | May 1951 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 July 2004(19 years, 1 month after company formation) |
Appointment Duration | 8 years, 10 months (resigned 31 May 2013) |
Role | Insurance Executive |
Correspondence Address | 14 Windmill Lane Warwick New York 10990 United States |
Secretary Name | Joseph Paul Giasi |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 July 2004(19 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 11 May 2006) |
Role | Company Director |
Correspondence Address | 25 Running Brook Lane New Canaan Connecticut 06840 United States |
Secretary Name | Jared H Wolovnick |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 01 May 2006(20 years, 10 months after company formation) |
Appointment Duration | 5 months (resigned 01 October 2006) |
Role | Attorney |
Correspondence Address | 115 Morris Street H7 Jersey Street New Jersey 07302 Foreign |
Secretary Name | Mr Kenneth Edward Thompson |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 01 October 2006(21 years, 3 months after company formation) |
Appointment Duration | 14 years, 6 months (resigned 08 April 2021) |
Role | Attorney |
Country of Residence | United States |
Correspondence Address | 29 Crescent Drive Morristown New Jersey 07960 Foreign |
Director Name | Mr Richard Della Rocca |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 June 2008(22 years, 12 months after company formation) |
Appointment Duration | 14 years (resigned 01 July 2022) |
Role | Executive |
Country of Residence | United States |
Correspondence Address | 4 Plasner Court Jackson Nj 08527 United States |
Director Name | Mr Kevin Anthony Curtis |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2010(24 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 June 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Centaur House Ancells Business Park Ancells Road Fleet Surrey GU51 2UJ |
Director Name | Michael Francis Coyne |
---|---|
Date of Birth | February 1974 (Born 50 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 January 2010(24 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 27 July 2012) |
Role | Healthcareanalytics Executive |
Country of Residence | United States |
Correspondence Address | Building 3, 7th Floor 130 Turner St. Waltham Ma 02453 United States |
Director Name | Joseph Pendle |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2011(25 years, 11 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 05 September 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Centaur House Ancells Road Fleet Hants GU51 2UJ |
Director Name | Mr Joel Portice |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 July 2012(27 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 19 November 2013) |
Role | President Verisk Health Inc |
Country of Residence | Usa California |
Correspondence Address | Verisk Health 10897 S.River Front Pkwy Ste 200 South Jordan Utah 84095 United States |
Director Name | Nadine Hays |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 November 2013(28 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 June 2016) |
Role | President Of Verisk Health Inc |
Country of Residence | United States |
Correspondence Address | 545 Washington Boulevard Jersey City New Jersey 07310 1 686 |
Director Name | Mr Anil Vasagiri |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 May 2017(31 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 08 June 2020) |
Role | Executive |
Country of Residence | United States |
Correspondence Address | 4th Floor 40 Gracechurch Street London EC3V 0ET |
Director Name | Mr Milan Simic |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2017(31 years, 11 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 16 January 2024) |
Role | Civil Engineer |
Country of Residence | England |
Correspondence Address | 22 Bishopsgate London EC2N 4BQ |
Director Name | Mr Neil Edward Spector |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 May 2017(31 years, 11 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 16 January 2024) |
Role | Executive |
Country of Residence | United States |
Correspondence Address | 22 Bishopsgate London EC2N 4BQ |
Director Name | Mr Brian Robert Aird |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2020(35 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 09 February 2023) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 22 Bishopsgate London EC2N 4BQ |
Website | iso.com |
---|
Registered Address | 22 Bishopsgate London EC2N 4BQ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Lime Street |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
100 at £1 | Insurance Services Office Inc 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £6,287,291 |
Gross Profit | £3,331,258 |
Net Worth | £20,954,326 |
Cash | £1,822,881 |
Current Liabilities | £4,424,343 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Full |
Accounts Year End | 30 December |
Latest Return | 17 December 2023 (4 months, 2 weeks ago) |
---|---|
Next Return Due | 31 December 2024 (8 months from now) |
1 February 2024 | Termination of appointment of Milan Simic as a director on 16 January 2024 (1 page) |
---|---|
1 February 2024 | Termination of appointment of Neil Edward Spector as a director on 16 January 2024 (1 page) |
28 December 2023 | Confirmation statement made on 17 December 2023 with no updates (3 pages) |
10 October 2023 | Full accounts made up to 31 December 2022 (23 pages) |
4 April 2023 | Termination of appointment of Brian Robert Aird as a director on 9 February 2023 (1 page) |
13 February 2023 | Full accounts made up to 31 December 2021 (23 pages) |
3 January 2023 | Termination of appointment of Richard Della Rocca as a director on 1 July 2022 (1 page) |
3 January 2023 | Confirmation statement made on 17 December 2022 with no updates (3 pages) |
17 November 2022 | Appointment of Mr Chris Charles Sawford as a director on 10 November 2022 (2 pages) |
17 November 2022 | Termination of appointment of Joseph Pendle as a director on 5 September 2022 (1 page) |
29 September 2022 | Previous accounting period shortened from 31 December 2021 to 30 December 2021 (1 page) |
20 December 2021 | Confirmation statement made on 17 December 2021 with no updates (3 pages) |
4 September 2021 | Full accounts made up to 31 December 2020 (25 pages) |
20 April 2021 | Appointment of Mr Thomas Wong as a secretary on 8 April 2021 (2 pages) |
20 April 2021 | Termination of appointment of Kenneth Edward Thompson as a secretary on 8 April 2021 (1 page) |
20 April 2021 | Appointment of Mr Thomas Wong as a director on 8 April 2021 (2 pages) |
11 February 2021 | Registered office address changed from 4th Floor 40 Gracechurch Street London EC3V 0ET to 22 Bishopsgate London EC2N 4BQ on 11 February 2021 (1 page) |
6 January 2021 | Full accounts made up to 31 December 2019 (23 pages) |
17 December 2020 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
3 August 2020 | Appointment of Mr Brian Robert Aird as a director on 29 July 2020 (2 pages) |
9 June 2020 | Termination of appointment of Anil Vasagiri as a director on 8 June 2020 (1 page) |
2 March 2020 | Full accounts made up to 31 December 2018 (22 pages) |
20 December 2019 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
10 July 2019 | Full accounts made up to 31 December 2017 (20 pages) |
23 January 2019 | Withdrawal of a person with significant control statement on 23 January 2019 (2 pages) |
23 January 2019 | Confirmation statement made on 17 December 2018 with updates (4 pages) |
23 January 2019 | Notification of Verisk Analytics, Inc as a person with significant control on 22 January 2019 (2 pages) |
13 March 2018 | Full accounts made up to 31 December 2016 (140 pages) |
31 January 2018 | Confirmation statement made on 17 December 2017 with updates (4 pages) |
23 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
23 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
21 December 2017 | Termination of appointment of Nadine Hays as a director on 1 June 2016 (1 page) |
21 December 2017 | Termination of appointment of Nadine Hays as a director on 1 June 2016 (1 page) |
5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
10 May 2017 | Appointment of Mr Neil Edward Spector as a director on 9 May 2017 (2 pages) |
10 May 2017 | Appointment of Mr Anil Vasagiri as a director on 9 May 2017 (2 pages) |
10 May 2017 | Appointment of Mr Anil Vasagiri as a director on 9 May 2017 (2 pages) |
10 May 2017 | Appointment of Mr Neil Edward Spector as a director on 9 May 2017 (2 pages) |
9 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
9 May 2017 | Appointment of Mr Milan Simic as a director on 9 May 2017 (2 pages) |
9 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
9 May 2017 | Appointment of Mr Milan Simic as a director on 9 May 2017 (2 pages) |
8 May 2017 | Accounts for a small company made up to 31 December 2015 (18 pages) |
8 May 2017 | Accounts for a small company made up to 31 December 2015 (18 pages) |
18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
20 January 2017 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
20 January 2017 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
7 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
7 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
23 March 2016 | Auditor's resignation (1 page) |
23 March 2016 | Auditor's resignation (1 page) |
15 February 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-02-15
|
15 February 2016 | Director's details changed for Nadine Hays on 1 December 2015 (2 pages) |
15 February 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-02-15
|
15 February 2016 | Director's details changed for Nadine Hays on 1 December 2015 (2 pages) |
30 September 2015 | Full accounts made up to 31 December 2014 (14 pages) |
30 September 2015 | Full accounts made up to 31 December 2014 (14 pages) |
21 January 2015 | Statement of capital following an allotment of shares on 6 December 2014
|
21 January 2015 | Statement of capital following an allotment of shares on 6 December 2014
|
21 January 2015 | Statement of capital following an allotment of shares on 6 December 2014
|
23 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
23 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
18 December 2014 | Director's details changed for Nadine Hays on 1 August 2014 (2 pages) |
18 December 2014 | Director's details changed for Nadine Hays on 1 August 2014 (2 pages) |
18 December 2014 | Director's details changed for Nadine Hays on 1 August 2014 (2 pages) |
2 October 2014 | Full accounts made up to 31 December 2013 (19 pages) |
2 October 2014 | Full accounts made up to 31 December 2013 (19 pages) |
1 August 2014 | Registered office address changed from New London House 6 London Street London EC3R 7LP to 4Th Floor 40 Gracechurch Street London EC3V 0ET on 1 August 2014 (2 pages) |
1 August 2014 | Registered office address changed from New London House 6 London Street London EC3R 7LP to 4Th Floor 40 Gracechurch Street London EC3V 0ET on 1 August 2014 (2 pages) |
1 August 2014 | Registered office address changed from New London House 6 London Street London EC3R 7LP to 4Th Floor 40 Gracechurch Street London EC3V 0ET on 1 August 2014 (2 pages) |
27 February 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-02-27
|
27 February 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-02-27
|
13 December 2013 | Termination of appointment of Joel Portice as a director (2 pages) |
13 December 2013 | Appointment of Nadine Hays as a director (3 pages) |
13 December 2013 | Appointment of Nadine Hays as a director (3 pages) |
13 December 2013 | Termination of appointment of Joel Portice as a director (2 pages) |
25 September 2013 | Full accounts made up to 31 December 2012 (37 pages) |
25 September 2013 | Full accounts made up to 31 December 2012 (37 pages) |
5 July 2013 | Termination of appointment of Vincent Cialdella as a director (2 pages) |
5 July 2013 | Termination of appointment of Vincent Cialdella as a director (2 pages) |
7 June 2013 | Company name changed insurance services office LIMITED\certificate issued on 07/06/13
|
7 June 2013 | Change of name notice (3 pages) |
7 June 2013 | Change of name notice (3 pages) |
7 June 2013 | Company name changed insurance services office LIMITED\certificate issued on 07/06/13
|
14 February 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (7 pages) |
14 February 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (7 pages) |
5 October 2012 | Full accounts made up to 31 December 2011 (17 pages) |
5 October 2012 | Full accounts made up to 31 December 2011 (17 pages) |
6 September 2012 | Appointment of Mr Joel Portice as a director (2 pages) |
6 September 2012 | Termination of appointment of Michael Coyne as a director (2 pages) |
6 September 2012 | Termination of appointment of Michael Coyne as a director (2 pages) |
6 September 2012 | Appointment of Mr Joel Portice as a director (2 pages) |
17 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (7 pages) |
17 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (7 pages) |
7 October 2011 | Full accounts made up to 31 December 2010 (15 pages) |
7 October 2011 | Full accounts made up to 31 December 2010 (15 pages) |
15 August 2011 | Termination of appointment of Kevin Curtis as a director (2 pages) |
15 August 2011 | Termination of appointment of Kevin Curtis as a director (2 pages) |
6 July 2011 | Appointment of Joseph Pendle as a director (3 pages) |
6 July 2011 | Termination of appointment of Kevin Curtis as a director (2 pages) |
6 July 2011 | Appointment of Joseph Pendle as a director (3 pages) |
6 July 2011 | Termination of appointment of Kevin Curtis as a director (2 pages) |
2 February 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (7 pages) |
2 February 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (7 pages) |
5 October 2010 | Full accounts made up to 31 December 2009 (15 pages) |
5 October 2010 | Full accounts made up to 31 December 2009 (15 pages) |
21 January 2010 | Appointment of Michael Francis Coyne as a director (3 pages) |
21 January 2010 | Appointment of Kevin Anthony Curtis as a director (3 pages) |
21 January 2010 | Appointment of Kevin Anthony Curtis as a director (3 pages) |
21 January 2010 | Appointment of Michael Francis Coyne as a director (3 pages) |
23 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
23 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
3 November 2009 | Full accounts made up to 31 December 2008 (19 pages) |
3 November 2009 | Full accounts made up to 31 December 2008 (19 pages) |
7 April 2009 | Return made up to 17/12/08; full list of members (3 pages) |
7 April 2009 | Return made up to 17/12/08; full list of members (3 pages) |
1 November 2008 | Full accounts made up to 31 December 2007 (17 pages) |
1 November 2008 | Full accounts made up to 31 December 2007 (17 pages) |
16 June 2008 | Director appointed richard della rocca (2 pages) |
16 June 2008 | Director appointed richard della rocca (2 pages) |
3 June 2008 | Appointment terminated director richard boehning (1 page) |
3 June 2008 | Appointment terminated director richard boehning (1 page) |
11 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
11 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
23 November 2007 | Director resigned (1 page) |
23 November 2007 | Registered office changed on 23/11/07 from: centaur house ancells business park ancells road fleet hampshire GU51 2UJ (1 page) |
23 November 2007 | Director resigned (1 page) |
23 November 2007 | Registered office changed on 23/11/07 from: centaur house ancells business park ancells road fleet hampshire GU51 2UJ (1 page) |
16 November 2007 | Full accounts made up to 31 December 2006 (15 pages) |
16 November 2007 | Full accounts made up to 31 December 2006 (15 pages) |
22 January 2007 | New secretary appointed (2 pages) |
22 January 2007 | New secretary appointed (2 pages) |
22 January 2007 | Secretary resigned (1 page) |
22 January 2007 | Return made up to 17/12/06; full list of members
|
22 January 2007 | Return made up to 17/12/06; full list of members
|
22 January 2007 | New secretary appointed (2 pages) |
22 January 2007 | New secretary appointed (2 pages) |
22 January 2007 | Secretary resigned (1 page) |
6 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
6 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
9 February 2006 | Director's particulars changed (1 page) |
9 February 2006 | Director's particulars changed (1 page) |
28 December 2005 | Return made up to 17/12/05; full list of members (7 pages) |
28 December 2005 | Return made up to 17/12/05; full list of members (7 pages) |
8 November 2005 | Full accounts made up to 31 December 2004 (17 pages) |
8 November 2005 | Full accounts made up to 31 December 2004 (17 pages) |
8 February 2005 | Return made up to 17/12/04; full list of members (7 pages) |
8 February 2005 | Return made up to 17/12/04; full list of members (7 pages) |
22 September 2004 | New director appointed (2 pages) |
22 September 2004 | Secretary resigned;director resigned (1 page) |
22 September 2004 | New director appointed (2 pages) |
22 September 2004 | Secretary resigned;director resigned (1 page) |
21 September 2004 | New secretary appointed (2 pages) |
21 September 2004 | New secretary appointed (2 pages) |
24 August 2004 | Full accounts made up to 31 December 2003 (14 pages) |
24 August 2004 | Full accounts made up to 31 December 2003 (14 pages) |
15 January 2004 | Return made up to 17/12/03; full list of members (7 pages) |
15 January 2004 | Return made up to 17/12/03; full list of members (7 pages) |
26 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
26 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
31 January 2003 | Return made up to 17/12/02; full list of members (7 pages) |
31 January 2003 | Return made up to 17/12/02; full list of members (7 pages) |
9 January 2003 | Company name changed insurance services office, inc. LIMITED\certificate issued on 09/01/03 (2 pages) |
9 January 2003 | Company name changed insurance services office, inc. LIMITED\certificate issued on 09/01/03 (2 pages) |
15 November 2002 | Full accounts made up to 31 December 2001 (16 pages) |
15 November 2002 | Full accounts made up to 31 December 2001 (16 pages) |
3 October 2002 | Director resigned (1 page) |
3 October 2002 | New director appointed (2 pages) |
3 October 2002 | New secretary appointed;new director appointed (2 pages) |
3 October 2002 | New director appointed (2 pages) |
3 October 2002 | New secretary appointed;new director appointed (2 pages) |
3 October 2002 | Director resigned (1 page) |
3 October 2002 | Secretary resigned;director resigned (1 page) |
3 October 2002 | Secretary resigned;director resigned (1 page) |
17 January 2002 | Return made up to 17/12/01; full list of members
|
17 January 2002 | Return made up to 17/12/01; full list of members
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1 November 2001 | Full accounts made up to 31 December 2000 (7 pages) |
1 November 2001 | Full accounts made up to 31 December 2000 (7 pages) |
12 July 2001 | New director appointed (1 page) |
12 July 2001 | New director appointed (1 page) |
3 May 2001 | Registered office changed on 03/05/01 from: 28 lime street london EC3M 7HR (1 page) |
3 May 2001 | Registered office changed on 03/05/01 from: 28 lime street london EC3M 7HR (1 page) |
19 March 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
19 March 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
19 February 2001 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
19 February 2001 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
29 December 2000 | Return made up to 17/12/00; full list of members (6 pages) |
29 December 2000 | Return made up to 17/12/00; full list of members (6 pages) |
23 November 2000 | Full accounts made up to 31 March 2000 (6 pages) |
23 November 2000 | Full accounts made up to 31 March 2000 (6 pages) |
28 January 2000 | Company name changed blaker monk & elliston LIMITED\certificate issued on 31/01/00 (2 pages) |
28 January 2000 | New director appointed (2 pages) |
28 January 2000 | Company name changed blaker monk & elliston LIMITED\certificate issued on 31/01/00 (2 pages) |
28 January 2000 | New director appointed (2 pages) |
25 January 2000 | Full accounts made up to 31 March 1999 (6 pages) |
25 January 2000 | Full accounts made up to 31 March 1999 (6 pages) |
6 January 2000 | Return made up to 17/12/99; full list of members (6 pages) |
6 January 2000 | Return made up to 17/12/99; full list of members (6 pages) |
16 June 1999 | Director resigned (1 page) |
16 June 1999 | Director resigned (1 page) |
5 March 1999 | Secretary resigned;director resigned (1 page) |
5 March 1999 | New secretary appointed (2 pages) |
5 March 1999 | Secretary resigned;director resigned (1 page) |
5 March 1999 | New secretary appointed (2 pages) |
3 February 1999 | Full accounts made up to 31 March 1998 (7 pages) |
3 February 1999 | New director appointed (2 pages) |
3 February 1999 | New director appointed (2 pages) |
3 February 1999 | Full accounts made up to 31 March 1998 (7 pages) |
19 January 1999 | Return made up to 17/12/98; full list of members (6 pages) |
19 January 1999 | Return made up to 17/12/98; full list of members (6 pages) |
1 February 1998 | Full accounts made up to 31 March 1997 (7 pages) |
1 February 1998 | Full accounts made up to 31 March 1997 (7 pages) |
2 January 1998 | Return made up to 17/12/97; full list of members (6 pages) |
2 January 1998 | Return made up to 17/12/97; full list of members (6 pages) |
14 November 1997 | Registered office changed on 14/11/97 from: plantation house 31 fenchurch street london EC3M 3DX (1 page) |
14 November 1997 | Registered office changed on 14/11/97 from: plantation house 31 fenchurch street london EC3M 3DX (1 page) |
30 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
30 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
26 January 1997 | Return made up to 17/12/96; full list of members (6 pages) |
26 January 1997 | Return made up to 17/12/96; full list of members (6 pages) |
11 January 1996 | Return made up to 17/12/95; full list of members (6 pages) |
11 January 1996 | Return made up to 17/12/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
20 June 1985 | Incorporation (18 pages) |
20 June 1985 | Incorporation (18 pages) |