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INTERACTIVE INVESTOR SERVICES LIMITED

Company number 02101863

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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)
05 Sep 2013 AP01 Appointment of Brian Grant Smith as a director
05 Aug 2013 AA Full accounts made up to 31 October 2012
17 Jul 2013 TM01 Termination of appointment of Francesca Shaw as a director
23 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
06 Nov 2012 CH01 Director's details changed for Francesca Shaw on 31 October 2012
25 Oct 2012 CH01 Director's details changed for Paul Charles Whitehead on 24 October 2012
20 Sep 2012 AP01 Appointment of Mr John Bertram Eaton as a director
12 Sep 2012 AP01 Appointment of Kerry Peacock as a director
13 Aug 2012 TM01 Termination of appointment of Allan Fielder as a director
26 Jul 2012 AA Full accounts made up to 31 October 2011
29 Jun 2012 AP01 Appointment of Mr Paul Masterson as a director
29 Mar 2012 TM01 Termination of appointment of Caroline Bradley as a director
04 Jan 2012 TM01 Termination of appointment of Philip Ireland as a director
28 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
25 Nov 2011 CERTNM Company name changed td waterhouse investor services (europe) LIMITED\certificate issued on 25/11/11
  • CONNOT ‐
02 Nov 2011 AP01 Appointment of Mr David William Sutherland as a director
04 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2011 AP01 Appointment of Malcolm Eylott as a director
27 Sep 2011 AP01 Appointment of Allan Fielder as a director
27 Sep 2011 AP01 Appointment of Francesca Shaw as a director
27 Sep 2011 AP01 Appointment of John Gordon See as a director
16 Sep 2011 TM01 Termination of appointment of Darren Hepworth as a director
16 Sep 2011 TM01 Termination of appointment of David Sollitt as a director
16 Sep 2011 TM01 Termination of appointment of Jason Robinson as a director
12 Aug 2011 TM01 Termination of appointment of Janet Wade as a director