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INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED

Company number 00827982

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jun 2010 CH04 Secretary's details changed for Bny Mellon Secretaries (Ul) Limited on 6 June 2010
25 Jun 2010 TM01 Termination of appointment of Ronald Ohanley as a director
19 Apr 2010 AP01 Appointment of Andrew Brian Giles as a director
05 Jan 2010 AP01 Appointment of Ronald Phillip Ohanley as a director
17 Dec 2009 AUD Auditor's resignation
16 Dec 2009 AP01 Appointment of Jonathan Michael Little as a director
15 Dec 2009 AP04 Appointment of Bny Mellon Secretaries (Ul) Limited as a secretary
10 Dec 2009 AUD Auditor's resignation
06 Nov 2009 TM02 Termination of appointment of Peter Veale as a secretary
06 Nov 2009 TM01 Termination of appointment of Joanne Dawson as a director
19 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2009 SH20 Statement by directors
16 Oct 2009 SH19 Statement of capital on 16 October 2009
  • GBP 36,000,000
16 Oct 2009 CAP-SS Solvency statement dated 15/10/09
16 Oct 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Sep 2009 AA Full accounts made up to 31 December 2008
17 Jun 2009 288b Appointment terminated director douglas ferrans
16 Jun 2009 363a Return made up to 06/06/09; full list of members
02 Jun 2009 AUD Auditor's resignation
02 Jun 2009 AUD Auditor's resignation
19 May 2009 288b Appointment terminated director william govett
13 May 2009 AUD Auditor's resignation
03 Apr 2009 288b Appointment terminated director peter sherwood
03 Mar 2009 288a Director appointed joanne dawson
07 Feb 2009 288b Appointment terminated director colin matthew