This company is commonly known as International Health Insurance Marketing Limited. The company was founded 21 years ago and was given the registration number 04799491. The firm's registered office is in LONDON. You can find them at 48 Berkeley Square, , London, . This company's SIC code is 65110 - Life insurance.
Name | : | INTERNATIONAL HEALTH INSURANCE MARKETING LIMITED |
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Company Number | : | 04799491 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 June 2003 |
End of financial year | : | 31 December 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 48 Berkeley Square, London, England, W1J 5AX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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36, Eley Drive, Rottingdean, Brighton, England, BN2 7FH | Director | 14 June 2021 | Active |
4 Covert Mead, Hand Cross, London, RH17 6PP | Secretary | 03 September 2003 | Active |
11 Park Road, Bromley, BR1 3HJ | Secretary | 01 January 2008 | Active |
Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Secretary | 16 June 2003 | Active |
99 Gloucester Place, London, W1H 3PH | Director | 03 September 2003 | Active |
Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Director | 16 June 2003 | Active |
Curzon 4000 Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 48, Berkeley Square, London, England, W1J 5AX |
Nature of control | : |
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Date | Category | Description | |
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2022-03-08 | Gazette | Gazette dissolved voluntary. | Download |
2021-09-28 | Accounts | Accounts with accounts type dormant. | Download |
2021-08-17 | Dissolution | Dissolution voluntary strike off suspended. | Download |
2021-07-20 | Gazette | Gazette notice voluntary. | Download |
2021-07-09 | Dissolution | Dissolution application strike off company. | Download |
2021-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-08 | Address | Change registered office address company with date old address new address. | Download |
2021-06-16 | Officers | Appoint person director company with name date. | Download |
2021-06-16 | Officers | Termination secretary company with name termination date. | Download |
2021-06-16 | Officers | Termination director company with name termination date. | Download |
2020-12-30 | Accounts | Accounts with accounts type dormant. | Download |
2020-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-16 | Miscellaneous | Legacy. | Download |
2018-10-16 | Miscellaneous | Legacy. | Download |
2018-10-16 | Annual return | Second filing of annual return with made up date. | Download |
2018-10-16 | Annual return | Second filing of annual return with made up date. | Download |
2018-10-16 | Annual return | Second filing of annual return with made up date. | Download |
2018-10-16 | Annual return | Second filing of annual return with made up date. | Download |
2018-10-16 | Resolution | Resolution. | Download |
2018-10-15 | Mortgage | Mortgage satisfy charge full. | Download |
2018-10-15 | Mortgage | Mortgage satisfy charge full. | Download |
2018-09-06 | Persons with significant control | Notification of a person with significant control. | Download |
2018-08-22 | Mortgage | Mortgage satisfy charge full. | Download |
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