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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)
28 May 2012 TM01 Termination of appointment of Darren Hepworth as a director
25 Nov 2011 CERTNM Company name changed td waterhouse nominees (europe) LIMITED\certificate issued on 25/11/11
  • RES15 ‐ Change company name resolution on 2011-11-18
25 Nov 2011 CONNOT Change of name notice
17 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
15 Jul 2011 AP03 Appointment of Femi Sobo-Allen as a secretary
07 Apr 2011 AA Full accounts made up to 31 October 2010
24 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
12 Aug 2010 AA Full accounts made up to 31 October 2009
24 Nov 2009 AP01 Appointment of Darren Peter Hepworth as a director
24 Nov 2009 AP01 Appointment of Jason Mark Robinson as a director
24 Nov 2009 TM01 Termination of appointment of Philip Ireland as a director
24 Nov 2009 TM02 Termination of appointment of Jeffrey Lader as a secretary
24 Nov 2009 TM01 Termination of appointment of Caroline Bradley as a director
17 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Philip Anthony Ireland on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Caroline Jane Bradley on 17 November 2009
17 Nov 2009 CH03 Secretary's details changed for Jeffrey Lader on 17 November 2009
10 Aug 2009 AA Full accounts made up to 31 October 2008
23 Jan 2009 363a Return made up to 31/10/08; full list of members; amend
27 Nov 2008 363a Return made up to 31/10/08; full list of members
28 Aug 2008 AA Full accounts made up to 31 October 2007
23 Nov 2007 363a Return made up to 31/10/07; full list of members
22 Jan 2007 AA Full accounts made up to 31 October 2006
28 Nov 2006 363a Return made up to 31/10/06; full list of members
04 Apr 2006 AA Full accounts made up to 31 October 2005