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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)
15 Jul 2011 AP03 Appointment of Femi Sobo-Allen as a secretary
15 Jul 2011 TM02 Termination of appointment of Jeffrey Lader as a secretary
29 Jun 2011 AP01 Appointment of Mrs Janet Wade as a director
10 May 2011 AP01 Appointment of Mr Charles Andrew Smith as a director
07 Apr 2011 AA Full accounts made up to 31 October 2010
08 Feb 2011 SH01 Statement of capital following an allotment of shares on 25 January 2011
  • GBP 170,996,188
26 Jan 2011 TM01 Termination of appointment of Tracy Booth as a director
26 Jan 2011 TM01 Termination of appointment of Reginald Swamy as a director
26 Nov 2010 CH03 Secretary's details changed for Jeffrey Lader on 31 October 2010
26 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
26 Nov 2010 CH01 Director's details changed for Darren Peter Hepworth on 31 October 2010
26 Nov 2010 CH01 Director's details changed for Mrs Caroline Jane Bradley on 31 October 2010
26 Nov 2010 CH01 Director's details changed for Mr Philip Anthony Ireland on 31 October 2010
25 Nov 2010 CH01 Director's details changed for Jason Mark Robinson on 31 October 2010
25 Nov 2010 CH01 Director's details changed for David James Sollitt on 31 October 2010
21 Oct 2010 CH01 Director's details changed for Tracey Jane Booth on 21 October 2010
13 Sep 2010 TM01 Termination of appointment of Angus Rigby as a director
13 Sep 2010 AP01 Appointment of Paul Charles Whitehead as a director
12 Aug 2010 AA Full accounts made up to 31 October 2009
20 Apr 2010 SH01 Statement of capital following an allotment of shares on 9 April 2010
  • GBP 169,996,188
03 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 4
04 Feb 2010 AP01 Appointment of Reginald Kemraj Swamy as a director
09 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
20 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2009 CC04 Statement of company's objects