ITB SERVICES LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewDirector's details changed for Mr Michael Rainer Kainzbauer on 2025-07-22

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03/02/253 February 2025 Termination of appointment of Frank Thomas Kaczorek as a director on 2025-02-01

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14/10/2414 October 2024 Total exemption full accounts made up to 2023-12-31

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01/10/241 October 2024 Confirmation statement made on 2024-09-28 with no updates

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11/10/2311 October 2023 Confirmation statement made on 2023-09-26 with no updates

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09/10/239 October 2023 Unaudited abridged accounts made up to 2022-12-31

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02/10/232 October 2023 Confirmation statement made on 2023-09-28 with no updates

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03/10/223 October 2022 Confirmation statement made on 2022-09-28 with no updates

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03/10/223 October 2022 Accounts for a small company made up to 2021-12-31

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06/12/216 December 2021 Confirmation statement made on 2021-11-25 with no updates

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/12/2016 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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25/11/2025 November 2020 CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES

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01/06/181 June 2018 REGISTERED OFFICE CHANGED ON 01/06/2018 FROM 52-56 7TH FLOOR, 52-56 LEADENHALL STREET LONDON EC3A 2BJ ENGLAND

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01/06/181 June 2018 REGISTERED OFFICE CHANGED ON 01/06/2018 FROM 88 LEADENHALL STREET LONDON EC3A 3BP

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08/05/188 May 2018 31/12/17 UNAUDITED ABRIDGED

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20/04/1820 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIOI NISSAY DOWA EUROPE LIMITED

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20/04/1820 April 2018 CESSATION OF AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE LTD AS A PSC

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES

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29/09/1729 September 2017 31/12/16 UNAUDITED ABRIDGED

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30/06/1730 June 2017 APPOINTMENT TERMINATED, DIRECTOR TRACY COSTELLO

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31/01/1731 January 2017 APPOINTMENT TERMINATED, DIRECTOR MARK GRANT

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01/12/161 December 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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28/11/1628 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RAINER KAINZBAUER / 28/11/2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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24/11/1624 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / TRACY JEAN COSTELLO / 24/11/2016

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24/11/1624 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENDERSON GRANT / 31/08/2016

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26/11/1526 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENDERSON GRANT / 01/11/2015

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26/11/1526 November 2015 Annual return made up to 25 November 2015 with full list of shareholders

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08/10/158 October 2015 APPOINTMENT TERMINATED, SECRETARY WILLIAM KHAMMO

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14/07/1514 July 2015 DIRECTOR APPOINTED MR FRANK THOMAS KACZOREK

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14/07/1514 July 2015 DIRECTOR APPOINTED MR MICHAEL RAINER KAINZBAUER

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08/07/158 July 2015 DIRECTOR APPOINTED MR ADRIAN STEELE

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16/06/1516 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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28/11/1428 November 2014 Annual return made up to 25 November 2014 with full list of shareholders

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12/11/1412 November 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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06/05/146 May 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL GALLACHER

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16/12/1316 December 2013 Annual return made up to 25 November 2013 with full list of shareholders

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06/12/136 December 2013 APPOINTMENT TERMINATED, SECRETARY KEVIN WALSH

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06/12/136 December 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROCKMAN

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06/12/136 December 2013 DIRECTOR APPOINTED MR PAUL NIGEL GALLACHER

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06/11/136 November 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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23/09/1323 September 2013 SECRETARY APPOINTED WILLIAM KHAMMO

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23/09/1323 September 2013 DIRECTOR APPOINTED TRACY JEAN COSTELLO

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23/09/1323 September 2013 TERMINATE DIR APPOINTMENT

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20/09/1320 September 2013 REGISTERED OFFICE CHANGED ON 20/09/2013 FROM 30 CITY ROAD LONDON EC1Y 2AB

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07/01/137 January 2013 SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN JOSEPH WALSH / 25/11/2012

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04/01/134 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENDERSON GRANT / 25/11/2012

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04/01/134 January 2013 Annual return made up to 25 November 2012 with full list of shareholders

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14/12/1214 December 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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09/12/119 December 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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06/12/116 December 2011 Annual return made up to 25 November 2011 with full list of shareholders

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06/07/116 July 2011 DISS40 (DISS40(SOAD))

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05/07/115 July 2011 FIRST GAZETTE

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04/07/114 July 2011 Annual return made up to 4 March 2011 with full list of shareholders

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10/02/1110 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/02/114 February 2011 SECRETARY APPOINTED MR KEVIN JOSEPH WALSH

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03/02/113 February 2011 APPOINTMENT TERMINATED, SECRETARY MARK GRANT

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14/09/1014 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/03/1012 March 2010 Annual return made up to 4 March 2010 with full list of shareholders

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23/06/0923 June 2009 COMPANY NAME CHANGED INSURETHEBOX LIMITED CERTIFICATE ISSUED ON 23/06/09

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11/12/0811 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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