International Health Insurance Marketing Limited in Wareham Road POOLE

International Health Insurance Marketing Limited POOLE

International Health Insurance Marketing Limited was officially closed on 2022-03-08. International Health Insurance Marketing was a private limited company that could have been found at Lytchett House, 13 Freeland Park, Wareham Road, Poole, BH16 6FA, Dorset, ENGLAND. The company (incorporated on 2003-06-16) was run by 1 director.
Director Ian W. who was appointed on 14 June 2021.

The company was officially classified as "life insurance" (65110), "life reinsurance" (65201). The most recent confirmation statement was sent on 2021-06-16 and last time the accounts were sent was on 31 December 2020. 2016-06-16 is the date of the latest annual return.

International Health Insurance Marketing Limited Address / Contact

Office Address	Lytchett House, 13 Freeland Park
Office Address2	Wareham Road
Town	Poole
Post code	BH16 6FA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04799491
Date of Incorporation	Mon, 16th Jun 2003
Date of Dissolution	Tue, 8th Mar 2022
Industry	Life insurance
Industry	Life reinsurance
End of financial Year	30th December
Company age	19 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Thu, 30th Jun 2022
Last confirmation statement dated	Wed, 16th Jun 2021

Company staff

Ian W.

Position: Director

Appointed: 14 June 2021

Christopher P.

Position: Secretary

Appointed: 01 January 2008

Resigned: 14 June 2021

Kieran L.

Position: Director

Appointed: 03 September 2003

Resigned: 14 June 2021

William J.

Position: Secretary

Appointed: 03 September 2003

Resigned: 31 July 2006

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 16 June 2003

Resigned: 16 June 2003

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 16 June 2003

Resigned: 16 June 2003

People with significant control

Curzon 4000 Limited

48 Berkeley Square, London, W1J 5AX, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	08333482
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-30	2019-12-30	2019-12-31	2020-12-31

Balance Sheet
Cash Bank On Hand	2	2	2	2
Net Assets Liabilities	2	2	2	2

Other
Number Shares Allotted			2	2
Par Value Share			1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 28th, September 2021	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 28th, September 2021	accounts	Free Download (2 pages)
AD01	Registered office address changed from 48 Berkeley Square London W1J 5AX England to Lytchett House, 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 2021-07-08 filed on: 8th, July 2021	address	Free Download (1 page)
TM02	Secretary appointment termination on 2021-06-14 filed on: 16th, June 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-06-14 filed on: 16th, June 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-06-14 filed on: 16th, June 2021	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 30th, December 2020	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 16th, October 2018	resolution	Free Download (37 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 14th, February 2018	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-06-16 with full list of members filed on: 19th, February 2017	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2017-02-19: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 10th, October 2016	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 10th, October 2016	accounts	Free Download (5 pages)
AD01	Registered office address changed from 2 Charles Street London W1J 5DB to 48 Berkeley Square London W1J 5AX on 2015-12-01 filed on: 1st, December 2015	address	Free Download (1 page)
AR01	Annual return made up to 2015-06-16 with full list of members filed on: 13th, September 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-09-13: 0.20 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 8th, October 2014	accounts	Free Download (5 pages)
MISC	Section 519 ca 2006 filed on: 1st, August 2014	miscellaneous	Free Download (1 page)
AR01	Annual return made up to 2014-06-16 with full list of members filed on: 17th, July 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 31st, December 2013	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from 2012-12-31 to 2012-12-30 filed on: 3rd, October 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-06-16 with full list of members filed on: 18th, July 2013	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 14th, January 2013	resolution	Free Download (34 pages)
SH01	Statement of Capital on 2012-12-31: 0.20 GBP filed on: 14th, January 2013	capital	Free Download (5 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 2nd, January 2013	accounts	Free Download (8 pages)
AAMD	Amended accounts made up to 2010-12-31 filed on: 14th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-06-16 with full list of members filed on: 16th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-06-16 with full list of members filed on: 18th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 1st, October 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-06-16 with full list of members filed on: 6th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 30th, October 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-08-21 filed on: 21st, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 5th, February 2009	accounts	Free Download (4 pages)
287	Registered office changed on 16/10/2008 from 84 brook street london W1K 5EH filed on: 16th, October 2008	address	Free Download (1 page)
288a	On 2008-08-07 Secretary appointed filed on: 7th, August 2008	officers	Free Download (2 pages)
363a	Annual return made up to 2008-06-19 filed on: 19th, June 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-01-21 filed on: 21st, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 21st, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 21st, January 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-01-21 filed on: 21st, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-07 filed on: 7th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-07 filed on: 7th, January 2008	annual return	Free Download (2 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (15 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (15 pages)
288b	On 2006-07-31 Secretary resigned filed on: 31st, July 2006	officers	Free Download (1 page)
288b	On 2006-07-31 Secretary resigned filed on: 31st, July 2006	officers	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 31/12/05 filed on: 18th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 31/12/05 filed on: 18th, November 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2005-11-11 filed on: 11th, November 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-11-11 filed on: 11th, November 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 22nd, December 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 22nd, December 2004	accounts	Free Download (2 pages)
363s	Annual return made up to 2004-12-06 filed on: 6th, December 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-12-06 filed on: 6th, December 2004	annual return	Free Download (6 pages)
288a	On 2004-11-24 New director appointed filed on: 24th, November 2004	officers	Free Download (2 pages)
288a	On 2004-11-24 New director appointed filed on: 24th, November 2004	officers	Free Download (2 pages)
288a	On 2004-11-24 New secretary appointed filed on: 24th, November 2004	officers	Free Download (2 pages)
288a	On 2004-11-24 New secretary appointed filed on: 24th, November 2004	officers	Free Download (2 pages)
288b	On 2004-03-30 Secretary resigned filed on: 30th, March 2004	officers	Free Download (1 page)
288b	On 2004-03-30 Secretary resigned filed on: 30th, March 2004	officers	Free Download (1 page)
288b	On 2004-03-30 Director resigned filed on: 30th, March 2004	officers	Free Download (1 page)
288b	On 2004-03-30 Director resigned filed on: 30th, March 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, June 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 16th, June 2003	incorporation	Free Download (16 pages)