Igi Administration Services Limited in Saint Jamess Street NOTTINGHAM

Igi Administration Services Limited NOTTINGHAM

Igi Administration Services Limited was formally closed on 2020-01-07. Igi Administration Services was a private limited company that could have been found at 10Th Floor Market Square House, Saint Jamess Street, Nottingham, NG1 6FG, Nottinghamshire. The company (formally formed on 1996-03-15) was run by 1 director and 1 secretary.
Director Jeremy C. who was appointed on 26 April 2007.
Moving on to the secretaries, we can name: Pauline C. appointed on 01 October 2016.

The company was officially classified as "activities auxiliary to financial intermediation n.e.c." (66190), "other business support service activities not elsewhere classified" (82990). As stated in the Companies House database, there was a name change on 1999-10-12 and their previous name was Igi Insurance Services. There is another name change mentioned: previous name was Igi Financial Services performed on 1996-05-29. The last confirmation statement was sent on 2019-03-05 and last time the annual accounts were sent was on 31 December 2017. 2016-03-05 was the date of the last annual return.

Igi Administration Services Limited Address / Contact

Office Address	10th Floor Market Square House
Office Address2	Saint Jamess Street
Town	Nottingham
Post code	NG1 6FG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03173997
Date of Incorporation	Fri, 15th Mar 1996
Date of Dissolution	Tue, 7th Jan 2020
Industry	Activities auxiliary to financial intermediation n.e.c.
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2019
Account last made up date	Sun, 31st Dec 2017
Next confirmation statement due date	Thu, 19th Mar 2020
Last confirmation statement dated	Tue, 5th Mar 2019

Company staff

Pauline C.

Position: Secretary

Appointed: 01 October 2016

Jeremy C.

Position: Director

Appointed: 26 April 2007

Maximiliaan C.

Position: Director

Appointed: 26 April 2007

Resigned: 11 August 2014

Johann B.

Position: Director

Appointed: 30 January 2006

Resigned: 26 April 2007

Eggert S.

Position: Director

Appointed: 30 January 2006

Resigned: 26 April 2007

Sarah W.

Position: Secretary

Appointed: 31 January 2005

Resigned: 01 October 2016

Keith W.

Position: Director

Appointed: 18 August 1999

Resigned: 09 September 2010

Peter N.

Position: Director

Appointed: 18 August 1999

Resigned: 26 November 2003

Arie K.

Position: Director

Appointed: 18 August 1999

Resigned: 30 September 2001

Kevin H.

Position: Director

Appointed: 15 March 1996

Resigned: 31 January 2005

Clive S.

Position: Director

Appointed: 15 March 1996

Resigned: 26 April 2007

John L.

Position: Director

Appointed: 15 March 1996

Resigned: 26 April 2007

Kevin H.

Position: Secretary

Appointed: 15 March 1996

Resigned: 31 January 2005

People with significant control

Amtrust International Limited

Market Square House St. James's Street, Nottingham, NG1 6FG, England

Legal authority	Companies Act
Legal form	Limited Liability
Country registered	England And Wales
Place registered	Companies House
Registration number	1683840
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Igi Insurance Services	October 12, 1999
Igi Financial Services	May 29, 1996

Company filings

Filing category

Type		Category	Free download
SH01	Capital declared on September 30, 2019: 100.00 GBP filed on: 30th, September 2019	capital	Free Download (3 pages)

Type		Category	Free download
SH01	Capital declared on September 30, 2019: 100.00 GBP filed on: 30th, September 2019	capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 17th, October 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 17th, November 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 11th, October 2016	accounts	Free Download (14 pages)
AR01	Annual return made up to March 5, 2016 with full list of members filed on: 8th, March 2016	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 8th, July 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to March 5, 2015 with full list of members filed on: 18th, March 2015	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 11th, June 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to March 5, 2014 with full list of members filed on: 12th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 12, 2014: 100.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 8th, April 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to March 5, 2013 with full list of members filed on: 11th, March 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 25th, April 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to March 5, 2012 with full list of members filed on: 14th, March 2012	annual return	Free Download (3 pages)
AR01	Annual return made up to March 5, 2011 with full list of members filed on: 8th, April 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 6th, April 2011	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 6th, April 2010	accounts	Free Download (16 pages)
AR01	Annual return made up to March 5, 2010 with full list of members filed on: 12th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 2nd, April 2009	accounts	Free Download (16 pages)
363a	Annual return made up to March 19, 2009 filed on: 19th, March 2009	annual return	Free Download (4 pages)
363a	Annual return made up to April 11, 2008 filed on: 11th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 4th, April 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (17 pages)
363s	Annual return made up to March 25, 2007 filed on: 25th, March 2007	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 22nd, December 2006	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2006 filed on: 1st, November 2006	accounts	Free Download (18 pages)
363s	Annual return made up to March 22, 2006 filed on: 22nd, March 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to March 22, 2006 (Secretary's particulars changed)	annual return
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, February 2006	resolution	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 15th, August 2005	accounts	Free Download (17 pages)
363s	Annual return made up to March 24, 2005 filed on: 24th, March 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 30th, September 2004	accounts	Free Download (16 pages)
363s	Annual return made up to April 14, 2004 filed on: 14th, April 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 24th, September 2003	accounts	Free Download (16 pages)
363s	Annual return made up to April 6, 2003 filed on: 6th, April 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 21st, August 2002	accounts	Free Download (14 pages)
363s	Annual return made up to May 10, 2002 filed on: 10th, May 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 29th, November 2001	accounts	Free Download (13 pages)
363s	Annual return made up to March 30, 2001 filed on: 30th, March 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 11th, October 2000	accounts	Free Download (9 pages)
363s	Annual return made up to March 27, 2000 filed on: 27th, March 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 18th, January 2000	accounts	Free Download (9 pages)
363s	Annual return made up to March 29, 1999 filed on: 29th, March 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 3rd, December 1998	accounts	Free Download (9 pages)
363s	Annual return made up to May 5, 1998 filed on: 5th, May 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 2nd, February 1998	accounts	Free Download (8 pages)
363s	Annual return made up to April 16, 1997 filed on: 16th, April 1997	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 4th, July 1996	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 4th, July 1996	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 4th, July 1996	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 4th, July 1996	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 4th, July 1996	resolution	Free Download (2 pages)
88(2)R	Alloted 99 shares on June 19, 1996. Value of each share 1 £, total number of shares: 100. filed on: 25th, June 1996	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, March 1996	incorporation	Free Download (24 pages)

Igi Administration Services Limited NOTTINGHAM

Igi Administration Services Limited Address / Contact

Company Information / Profile

Company staff

Pauline C.

Jeremy C.

Maximiliaan C.

Johann B.

Eggert S.

Sarah W.

Keith W.

Peter N.

Arie K.

Kevin H.

Clive S.

John L.

Kevin H.

People with significant control

Company previous names

Company filings

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