INSURANCE DATABASE SERVICES LIMITED

Company Documents

Date	Description
02/04/252 April 2025	Termination of appointment of James Hargraves Dalton as a director on 2025-03-18 View Document
09/12/249 December 2024	Confirmation statement made on 2024-12-09 with no updates View Document
15/11/2415 November 2024	Appointment of Mr Harkamal Phagura as a director on 2024-11-14 View Document
02/07/242 July 2024	Termination of appointment of Dominic John Clayden as a director on 2024-06-30 View Document
01/07/241 July 2024	Appointment of Mr Angus Gordon Eaton as a director on 2024-07-01 View Document
14/05/2414 May 2024	Accounts for a dormant company made up to 2023-12-31 View Document
06/12/236 December 2023	Confirmation statement made on 2023-12-06 with no updates View Document
15/08/2315 August 2023	Appointment of Mr James Hargraves Dalton as a director on 2023-08-14 View Document
04/08/234 August 2023	Termination of appointment of Rajeev Arya as a director on 2023-07-28 View Document
12/07/2312 July 2023	Accounts for a dormant company made up to 2022-12-31 View Document
01/12/221 December 2022	Confirmation statement made on 2022-12-01 with no updates View Document
29/11/2129 November 2021	Confirmation statement made on 2021-11-23 with no updates View Document
29/07/2129 July 2021	Accounts for a dormant company made up to 2020-12-31 View Document
27/08/2027 August 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
03/01/203 January 2020	CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES View Document
23/09/1923 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
05/04/195 April 2019	DIRECTOR APPOINTED MR RAJEEV ARYA View Document
01/02/191 February 2019	APPOINTMENT TERMINATED, DIRECTOR ANTONY SHERMAN View Document
30/11/1830 November 2018	CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES View Document
19/09/1819 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
04/09/184 September 2018	DIRECTOR APPOINTED MR DOMINIC JOHN CLAYDEN View Document
04/09/184 September 2018	APPOINTMENT TERMINATED, DIRECTOR ASHTON WEST View Document
14/12/1714 December 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SHERMAN / 14/12/2017 View Document
23/11/1723 November 2017	CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES View Document
21/11/1721 November 2017	CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES View Document
17/07/1717 July 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
22/11/1622 November 2016	CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES View Document
09/11/169 November 2016	APPOINTMENT TERMINATED, DIRECTOR STEVEN MADDOCK View Document
09/11/169 November 2016	DIRECTOR APPOINTED MR ANTHONY SHERMAN View Document
09/11/169 November 2016	APPOINTMENT TERMINATED, DIRECTOR RUDI VAN DELM View Document
09/11/169 November 2016	APPOINTMENT TERMINATED, DIRECTOR KEVIN KIERNAN View Document
09/11/169 November 2016	APPOINTMENT TERMINATED, DIRECTOR HUGH KENYON View Document
09/11/169 November 2016	APPOINTMENT TERMINATED, DIRECTOR IAN BOSTOCK View Document
27/09/1627 September 2016	APPOINTMENT TERMINATED, DIRECTOR RICHARD ELLIS View Document
11/07/1611 July 2016	GENERAL BUSINESS 29/06/2016 View Document
27/06/1627 June 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
11/11/1511 November 2015	11/11/15 NO MEMBER LIST View Document
30/10/1530 October 2015	APPOINTMENT TERMINATED, DIRECTOR THOMAS MOSS View Document
14/09/1514 September 2015	APPOINTMENT TERMINATED, DIRECTOR MARK BLANCHARD View Document
15/06/1515 June 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
29/12/1429 December 2014	DIRECTOR APPOINTED MR STEVEN MADDOCK View Document
11/11/1411 November 2014	11/11/14 NO MEMBER LIST View Document
20/10/1420 October 2014	APPOINTMENT TERMINATED, DIRECTOR KEITH MORRIS View Document
30/09/1430 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
30/07/1430 July 2014	DIRECTOR APPOINTED MR IAN PAUL BOSTOCK View Document
14/07/1414 July 2014	APPOINTMENT TERMINATED, DIRECTOR STEVE GAYWOOD View Document
30/06/1430 June 2014	APPOINTMENT TERMINATED, DIRECTOR JUDITH PRITCHARD View Document
20/05/1420 May 2014	APPOINTMENT TERMINATED, DIRECTOR IAN EDWARDS View Document
20/12/1320 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN BLANCHARD / 20/12/2013 View Document
21/11/1321 November 2013	11/11/13 NO MEMBER LIST View Document
03/09/133 September 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN LINKLATER View Document
08/07/138 July 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
08/04/138 April 2013	DIRECTOR APPOINTED MR RUDI VAN DELM View Document
03/04/133 April 2013	DIRECTOR APPOINTED MR IAN EDWARDS View Document
03/04/133 April 2013	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WREN-KIRKHAM View Document
06/01/136 January 2013	ARTICLES OF ASSOCIATION View Document
06/01/136 January 2013	ARTICLES OF ASSOCIATION View Document
23/11/1223 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / JUDITH CHRISTINE PRITCHARD / 22/11/2012 View Document
23/11/1223 November 2012	11/11/12 NO MEMBER LIST View Document
20/11/1220 November 2012	DIRECTOR APPOINTED MR HUGH STANLEY KENYON View Document
14/11/1214 November 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW GOLDBY View Document
02/11/122 November 2012	APPOINTMENT TERMINATED, DIRECTOR SUSAN JONES View Document
22/06/1222 June 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
23/03/1223 March 2012	DIRECTOR APPOINTED SUSAN JONES View Document
01/02/121 February 2012	REGISTERED OFFICE CHANGED ON 01/02/2012 FROM 1ST FLOOR, 100 FENCHURCH STREET LONDON UK EC3M 5JD View Document
16/01/1216 January 2012	SECTION 519 View Document
11/11/1111 November 2011	11/11/11 NO MEMBER LIST View Document
08/11/118 November 2011	DIRECTOR APPOINTED MR ANDREW KENNETH GOLDBY View Document
23/09/1123 September 2011	DIRECTOR APPOINTED MR THOMAS PETER MOSS View Document
20/09/1120 September 2011	DIRECTOR APPOINTED MR STEVE GAYWOOD View Document
13/09/1113 September 2011	DIRECTOR APPOINTED MR STEPHEN NEIL LINKLATER View Document
30/08/1130 August 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
14/06/1114 June 2011	DIRECTOR APPOINTED MR ASHTON WEST View Document
14/06/1114 June 2011	DIRECTOR APPOINTED MR KEITH JOHN MORRIS View Document
06/06/116 June 2011	APPOINTMENT TERMINATED, SECRETARY BYFORD LOUISY View Document
06/06/116 June 2011	APPOINTMENT TERMINATED, DIRECTOR MARTIN MCLACHLAN View Document
06/06/116 June 2011	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SMITH View Document
07/03/117 March 2011	DIRECTOR APPOINTED KEVIN NEIL KIERNAN View Document
09/12/109 December 2010	11/11/10 NO MEMBER LIST View Document
07/10/107 October 2010	DIRECTOR APPOINTED CHRISTOPHER JAMES WREN-KIRKHAM View Document
03/10/103 October 2010	APPOINTMENT TERMINATED, DIRECTOR IAN JOSEPHS View Document
03/10/103 October 2010	APPOINTMENT TERMINATED, DIRECTOR FRASER FUNDELL View Document
03/10/103 October 2010	APPOINTMENT TERMINATED, DIRECTOR BADEN SMITH View Document
29/09/1029 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
05/04/105 April 2010	APPOINTMENT TERMINATED, DIRECTOR PHILIP NUNN View Document
16/02/1016 February 2010	DIRECTOR APPOINTED IAN JOSEPHS View Document
16/02/1016 February 2010	DIRECTOR APPOINTED RICHARD ELLIS View Document
28/01/1028 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BONAR MCLACHLAN / 28/01/2010 View Document
28/01/1028 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / BADEN GULLEN SMITH / 28/01/2010 View Document
28/01/1028 January 2010	11/11/09 NO MEMBER LIST View Document
28/01/1028 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW SMITH / 28/01/2010 View Document
28/01/1028 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEVEN NUNN / 28/01/2010 View Document
28/01/1028 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / FRASER GEORGE FUNDELL / 28/01/2010 View Document
28/01/1028 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN BLANCHARD / 28/01/2010 View Document
28/01/1028 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / JUDITH CHRISTINE PRITCHARD / 28/01/2010 View Document
09/11/099 November 2009	ARTICLES OF ASSOCIATION View Document
25/10/0925 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
06/03/096 March 2009	DIRECTOR APPOINTED MARK JOHN BLANCHARD View Document
27/01/0927 January 2009	ANNUAL RETURN MADE UP TO 11/11/08 View Document
26/01/0926 January 2009	APPOINTMENT TERMINATED DIRECTOR RAYMOND WATSON View Document
26/01/0926 January 2009	REGISTERED OFFICE CHANGED ON 26/01/2009 FROM 51 GRESHAM STREET LONDON EC2V 7HQ View Document
26/01/0926 January 2009	APPOINTMENT TERMINATED DIRECTOR ALAN GAIRNS View Document
12/12/0812 December 2008	APPOINTMENT TERMINATED DIRECTOR MALCOLM COOPER View Document
12/12/0812 December 2008	APPOINTMENT TERMINATED DIRECTOR MARK RICHARDSON View Document
06/10/086 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
01/10/081 October 2008	DIRECTOR APPOINTED NICHOLAS ANDREW SMITH View Document
25/06/0825 June 2008	DIRECTOR APPOINTED JUDITH CHRISTINE PRITCHARD View Document
09/06/089 June 2008	ADOPT ARTICLES 20/05/2008 View Document
10/04/0810 April 2008	ANNUAL RETURN MADE UP TO 11/11/07 View Document
07/03/087 March 2008	APPOINTMENT TERMINATED DIRECTOR DARREN BLACOW View Document
07/12/077 December 2007	NEW DIRECTOR APPOINTED View Document
07/12/077 December 2007	DIRECTOR RESIGNED View Document
07/12/077 December 2007	NEW DIRECTOR APPOINTED View Document
17/10/0717 October 2007	DIRECTOR RESIGNED View Document
17/10/0717 October 2007	DIRECTOR RESIGNED View Document
12/09/0712 September 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
03/08/073 August 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
11/06/0711 June 2007	DIRECTOR RESIGNED View Document
11/06/0711 June 2007	NEW DIRECTOR APPOINTED View Document

02/01/072 January 2007	NEW DIRECTOR APPOINTED View Document
28/11/0628 November 2006	ANNUAL RETURN MADE UP TO 11/11/06 View Document
11/11/0611 November 2006	NEW DIRECTOR APPOINTED View Document
31/10/0631 October 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
26/09/0626 September 2006	NEW DIRECTOR APPOINTED View Document
11/07/0611 July 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
30/06/0630 June 2006	NEW DIRECTOR APPOINTED View Document
25/05/0625 May 2006	DIRECTOR RESIGNED View Document
25/05/0625 May 2006	DIRECTOR RESIGNED View Document
25/05/0625 May 2006	DIRECTOR RESIGNED View Document
03/01/063 January 2006	ANNUAL RETURN MADE UP TO 11/11/05 View Document
12/12/0512 December 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
12/12/0512 December 2005	DIRECTOR RESIGNED View Document
11/07/0511 July 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
07/06/057 June 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
21/12/0421 December 2004	ANNUAL RETURN MADE UP TO 11/11/04 View Document
27/10/0427 October 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
15/05/0415 May 2004	SPECIAL LEVY OF £200000 19/04/04 View Document
23/04/0423 April 2004	NEW DIRECTOR APPOINTED View Document
15/03/0415 March 2004	ANNUAL RETURN MADE UP TO 11/11/03 View Document
24/10/0324 October 2003	DIRECTOR RESIGNED View Document
08/05/038 May 2003	ANNUAL RETURN MADE UP TO 11/11/02 View Document
01/04/031 April 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
31/03/0331 March 2003	AUDITOR'S RESIGNATION View Document
09/10/029 October 2002	NEW DIRECTOR APPOINTED View Document
29/07/0229 July 2002	SECRETARY RESIGNED View Document
18/07/0218 July 2002	NEW SECRETARY APPOINTED View Document
14/05/0214 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
14/05/0214 May 2002	DIRECTOR RESIGNED View Document
14/05/0214 May 2002	BOARD RAISE LEVY 380000 24/04/02 View Document
14/05/0214 May 2002	NEW DIRECTOR APPOINTED View Document
17/12/0117 December 2001	ANNUAL RETURN MADE UP TO 11/11/01 View Document
14/05/0114 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
05/01/015 January 2001	ANNUAL RETURN MADE UP TO 11/11/00 View Document
28/11/0028 November 2000	ALTER ARTICLES 15/11/00 View Document
27/11/0027 November 2000	ALTER ARTICLES 15/11/00 View Document
20/11/0020 November 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
30/10/0030 October 2000	DIRECTOR RESIGNED View Document
19/10/0019 October 2000	NEW DIRECTOR APPOINTED View Document
19/10/0019 October 2000	NEW DIRECTOR APPOINTED View Document
15/05/0015 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
27/04/0027 April 2000	NEW DIRECTOR APPOINTED View Document
20/04/0020 April 2000	DIRECTOR RESIGNED View Document
17/04/0017 April 2000	DIRECTOR RESIGNED View Document
28/02/0028 February 2000	DIRECTOR RESIGNED View Document
09/12/999 December 1999	ANNUAL RETURN MADE UP TO 11/11/99 View Document
18/08/9918 August 1999	DIRECTOR RESIGNED View Document
17/08/9917 August 1999	NEW DIRECTOR APPOINTED View Document
17/08/9917 August 1999	NEW DIRECTOR APPOINTED View Document
02/06/992 June 1999	DIRECTOR RESIGNED View Document
25/05/9925 May 1999	NEW DIRECTOR APPOINTED View Document
25/05/9925 May 1999	NEW DIRECTOR APPOINTED View Document
12/05/9912 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
18/01/9918 January 1999	DIRECTOR RESIGNED View Document
13/11/9813 November 1998	ANNUAL RETURN MADE UP TO 11/11/98 View Document
29/05/9829 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
12/05/9812 May 1998	ADOPT MEM AND ARTS 07/05/98 View Document
12/05/9812 May 1998	ALTER MEM AND ARTS 07/05/98 View Document
08/05/988 May 1998	DIRECTOR RESIGNED View Document
14/04/9814 April 1998	NEW DIRECTOR APPOINTED View Document
02/04/982 April 1998	NEW DIRECTOR APPOINTED View Document
02/04/982 April 1998	DIRECTOR RESIGNED View Document
27/01/9827 January 1998	NEW DIRECTOR APPOINTED View Document
23/01/9823 January 1998	DIRECTOR RESIGNED View Document
12/12/9712 December 1997	ANNUAL RETURN MADE UP TO 11/11/97 View Document
03/12/973 December 1997	SECRETARY'S PARTICULARS CHANGED View Document
21/11/9721 November 1997	NEW DIRECTOR APPOINTED View Document
09/07/979 July 1997	DIRECTOR RESIGNED View Document
09/05/979 May 1997	NEW DIRECTOR APPOINTED View Document
09/05/979 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
25/02/9725 February 1997	NEW DIRECTOR APPOINTED View Document
25/02/9725 February 1997	NEW DIRECTOR APPOINTED View Document
25/02/9725 February 1997	NEW DIRECTOR APPOINTED View Document
23/01/9723 January 1997	DIRECTOR RESIGNED View Document
20/01/9720 January 1997	DIRECTOR RESIGNED View Document
15/11/9615 November 1996	ANNUAL RETURN MADE UP TO 11/11/96 View Document
15/11/9615 November 1996	NEW DIRECTOR APPOINTED View Document
08/10/968 October 1996	DIRECTOR RESIGNED View Document
08/10/968 October 1996	NEW DIRECTOR APPOINTED View Document
08/10/968 October 1996	NEW DIRECTOR APPOINTED View Document
26/09/9626 September 1996	DIRECTOR RESIGNED View Document
27/08/9627 August 1996	NEW DIRECTOR APPOINTED View Document
22/08/9622 August 1996	NEW DIRECTOR APPOINTED View Document
11/06/9611 June 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
19/01/9619 January 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
19/01/9619 January 1996	ALTER MEM AND ARTS 10/01/96 View Document
14/11/9514 November 1995	ANNUAL RETURN MADE UP TO 11/11/95 View Document
15/08/9515 August 1995	NEW DIRECTOR APPOINTED View Document
15/08/9515 August 1995	NEW DIRECTOR APPOINTED View Document
20/07/9520 July 1995	DIRECTOR RESIGNED View Document
23/05/9523 May 1995	DIRECTOR RESIGNED View Document
10/05/9510 May 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
03/05/953 May 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
03/05/953 May 1995	ALTER MEM AND ARTS 20/04/95 View Document
28/04/9528 April 1995	DIRECTOR RESIGNED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
09/12/949 December 1994	ANNUAL RETURN MADE UP TO 11/11/94 View Document
09/12/949 December 1994	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
24/11/9424 November 1994	DIRECTOR RESIGNED View Document
16/09/9416 September 1994	NEW DIRECTOR APPOINTED View Document
09/08/949 August 1994	DIRECTOR RESIGNED View Document
09/05/949 May 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
09/05/949 May 1994	ALTER MEM AND ARTS 20/04/94 View Document
25/02/9425 February 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
25/01/9425 January 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
22/12/9322 December 1993	NEW DIRECTOR APPOINTED View Document
22/12/9322 December 1993	NEW DIRECTOR APPOINTED View Document
13/12/9313 December 1993	NEW DIRECTOR APPOINTED View Document
07/12/937 December 1993	NEW DIRECTOR APPOINTED View Document
07/12/937 December 1993	ALTER MEM AND ARTS 15/11/93 View Document
07/12/937 December 1993	NEW DIRECTOR APPOINTED View Document
07/12/937 December 1993	NEW DIRECTOR APPOINTED View Document
07/12/937 December 1993	DIRECTOR RESIGNED View Document
07/12/937 December 1993	NEW DIRECTOR APPOINTED View Document
07/12/937 December 1993	DIRECTOR RESIGNED View Document
07/12/937 December 1993	DIRECTOR RESIGNED View Document
07/12/937 December 1993	NEW DIRECTOR APPOINTED View Document
11/11/9311 November 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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INSURANCE DATABASE SERVICES LIMITED

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