This company is commonly known as Independent Investment Analysis Limited. The company was founded 29 years ago and was given the registration number 03060175. The firm's registered office is in BRISTOL. You can find them at C/o Saffery Champness St Catherine's Court, Berkeley Place, Bristol, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | INDEPENDENT INVESTMENT ANALYSIS LIMITED |
|---|---|---|
| Company Number | : | 03060175 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 May 1995 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Saffery Champness St Catherine's Court, Berkeley Place, Bristol, England, BS8 1BQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Pool Road, Kingswood, BS15 1XL | Secretary | 01 November 2008 | Active |
| 10, Pool Road, Kingswood, BS15 1XL | Director | 01 November 2008 | Active |
| C/O Saffery Llp, St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom, BS8 1BQ | Director | 08 April 2019 | Active |
| 3 Grange Court Road, Henleaze, Bristol, BS9 4DP | Director | 01 August 2007 | Active |
| C/O Saffery Llp, St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom, BS8 1BQ | Director | 01 March 2013 | Active |
| C/O Saffery Llp, St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom, BS8 1BQ | Director | 08 April 2019 | Active |
| C/O Saffery Llp, St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom, BS8 1BQ | Director | 08 April 2019 | Active |
| C/O Saffery Llp, St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom, BS8 1BQ | Director | 29 November 2019 | Active |
| Towerhirst, Sea Walls Road, Bristol, BS9 1PG | Director | 23 May 1995 | Active |
| C/O Saffery Llp, St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom, BS8 1BQ | Director | 08 April 2019 | Active |
| C/O Saffery Llp, St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom, BS8 1BQ | Director | 01 August 2019 | Active |
| 6 Aintree Drive, Downend, Bristol, BS16 6SR | Secretary | 01 January 1996 | Active |
| 5 Lower Knowles Road, Clevedon, BS21 7XT | Secretary | 28 February 1998 | Active |
| Oakridge Hall, Oakridge Lane, Winscombe, BS25 1LZ | Secretary | 23 May 1995 | Active |
| 110 Lays Drive, Keynsham, Bristol, BS31 2LW | Secretary | 25 October 1999 | Active |
| Falcon House, 24 North John Street, Liverpool, L2 9RP | Corporate Nominee Secretary | 23 May 1995 | Active |
| 6 Aintree Drive, Downend, Bristol, BS16 6SR | Director | 23 May 1995 | Active |
| 43 Larkspur Close, Thornbury, Bristol, BS12 1UQ | Director | 22 January 1996 | Active |
| 14 Cheriton Place, Westbury On Trym, Bristol, BS9 4AP | Director | 22 January 1996 | Active |
| Falcon House, 24 North John Street, Liverpool, L2 9RP | Nominee Director | 23 May 1995 | Active |
| 32 Pen Yr Alley Avenue, Skewen Neath, SA10 6DS | Director | 01 May 2001 | Active |
| Yew Tree House, 51 Station Road, Shirehampton, Bristol, BS11 9TU | Director | 01 February 2000 | Active |
| 1 Willoughby Road, Horfield, Bristol, BS7 8QX | Director | 01 February 2000 | Active |
| 88 Azalea Road, Wick St. Lawrence, Weston Super Mare, BS22 9TJ | Director | 01 February 2000 | Active |
| 120 Egerton Road, Bristol, BS7 8HP | Director | 01 February 2000 | Active |
| Towerhirst, Sea Walls Road, Bristol, BS9 1PG | Director | 23 May 1995 | Active |
| 67 Kennaway Road, Clevedon, BS21 6JJ | Director | 01 November 2006 | Active |
| C/O Saffery Champness, St Catherine's Court, Berkeley Place, Bristol, England, BS8 1BQ | Director | 01 March 2012 | Active |
| 46 Gover Road, Hanham, Bristol, BS15 3JZ | Director | 01 August 2007 | Active |
| Mr Kean Michael Seager | ||
| Notified on | : | 23 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Saffery Llp, St Catherine's Court, Bristol, United Kingdom, BS8 1BQ |
| Nature of control | : |
|
| Mrs Janet Seager | ||
| Notified on | : | 23 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Saffery Llp, St Catherine's Court, Bristol, United Kingdom, BS8 1BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-24 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-23 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type group. | Download |
| 2021-10-03 | Officers | Change person director company with change date. | Download |
| 2021-10-03 | Officers | Change person director company with change date. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-02 | Accounts | Accounts with accounts type group. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-02 | Officers | Appoint person director company with name date. | Download |
| 2020-06-02 | Officers | Termination director company with name termination date. | Download |
| 2020-01-06 | Officers | Appoint person director company with name date. | Download |
| 2020-01-06 | Officers | Termination director company with name termination date. | Download |
| 2019-12-16 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-12-16 | Capital | Capital name of class of shares. | Download |
| 2019-12-15 | Resolution | Resolution. | Download |
| 2019-11-25 | Accounts | Accounts with accounts type group. | Download |
| 2019-09-05 | Officers | Appoint person director company with name date. | Download |
| 2019-09-05 | Officers | Appoint person director company with name date. | Download |
| 2019-09-05 | Officers | Appoint person director company with name date. | Download |
| 2019-09-05 | Officers | Appoint person director company with name date. | Download |
| 2019-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-26 | Capital | Capital cancellation shares. | Download |
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