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INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED

Company number 00979423

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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)
21 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with no updates
21 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
20 Aug 2021 AD01 Registered office address changed from 201 Deansgate Deansgate Manchester M3 3NW England to 201 Deansgate Manchester M3 3NW on 20 August 2021
20 Aug 2021 AD01 Registered office address changed from Exchange Court Duncombe Street Leeds West Yorkshire LS1 4AX to 201 Deansgate Deansgate Manchester M3 3NW on 20 August 2021
12 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with no updates
16 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Sep 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
02 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
07 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with no updates
20 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with updates
14 Dec 2017 PSC05 Change of details for Td Direct Investing (Europe) Limited as a person with significant control on 11 December 2017
11 Dec 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-12-11
11 Dec 2017 CONNOT Change of name notice
26 Oct 2017 AA01 Current accounting period extended from 31 October 2017 to 31 December 2017
28 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
11 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
14 Jun 2017 TM01 Termination of appointment of Robert Anthony Hemson as a director on 2 June 2017
14 Jun 2017 TM01 Termination of appointment of John Winston Tracy as a director on 2 June 2017
14 Jun 2017 TM02 Termination of appointment of Mark Richard Curle as a secretary on 2 June 2017
14 Jun 2017 TM01 Termination of appointment of James Mailor Wilson as a director on 2 June 2017
14 Jun 2017 AP01 Appointment of Mr Richard Simon Wilson as a director on 2 June 2017
14 Jun 2017 AP01 Appointment of Mr Barry Michael Bicknell as a director on 2 June 2017
20 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates