INTERACTIVE INVESTOR SERVICES LIMITED

Company number 02101863

Date	Type	Description	View / Download
11 Dec 2017	CONNOT	Change of name notice	(2 pages)
26 Oct 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
02 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
02 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with updates	(4 pages)
02 Aug 2017	SH01	Statement of capital following an allotment of shares on 26 July 2017 GBP 288,116,518	(3 pages)
11 Jul 2017	AA	Full accounts made up to 31 October 2016	(35 pages)
14 Jun 2017	TM01	Termination of appointment of James Mailor Wilson as a director on 2 June 2017	(1 page)
14 Jun 2017	TM01	Termination of appointment of Peter John Dixon as a director on 2 June 2017	(1 page)
14 Jun 2017	TM01	Termination of appointment of John Bertram Eaton as a director on 2 June 2017	(1 page)
14 Jun 2017	TM01	Termination of appointment of John Winston Tracy as a director on 2 June 2017	(1 page)
14 Jun 2017	TM01	Termination of appointment of John Gordon See as a director on 2 June 2017	(1 page)
14 Jun 2017	TM01	Termination of appointment of Robert Anthony Hemson as a director on 2 June 2017	(1 page)
14 Jun 2017	AP01	Appointment of Mr Richard Simon Wilson as a director on 2 June 2017	(2 pages)
14 Jun 2017	TM02	Termination of appointment of Mark Richard Curle as a secretary on 2 June 2017	(1 page)
14 Jun 2017	AP01	Appointment of Mr Barry Michael Bicknell as a director on 2 June 2017	(2 pages)
01 Mar 2017	TM01	Termination of appointment of Brian Grant Smith as a director on 1 March 2017	(1 page)
10 Feb 2017	TM01	Termination of appointment of John Calvin Macinnis as a director on 31 January 2017	(1 page)
19 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(6 pages)
22 Jul 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 285,196,186	(8 pages)
15 Jul 2016	AA	Full accounts made up to 31 October 2015	(40 pages)
31 Mar 2016	AP01	Appointment of Mr Peter John Dixon as a director on 31 March 2016	(2 pages)
04 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 270,196,186	(6 pages)
30 Sep 2015	TM01	Termination of appointment of Manjit Singh as a director on 28 September 2015	(1 page)
24 Sep 2015	AP01	Appointment of Mr Robert Anthony Hemson as a director on 22 September 2015	(2 pages)
03 Sep 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 15/05/2015	(6 pages)