INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED

Company number 03154125

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
27 Sep 2013	AD01	Registered office address changed from 160 Queen Victoria Street London EC4V 4LA England on 27 September 2013	View PDF Registered office address changed from 160 Queen Victoria Street London EC4V 4LA England on 27 September 2013 - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Sep 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-09-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-09-18 - link opens in a new window - 1 page (1 page)
10 Sep 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Sep 2013	SH19	Statement of capital on 10 September 2013 GBP 1.00	View PDF Statement of capital on 10 September 2013 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
10 Sep 2013	CAP-SS	Solvency Statement dated 09/09/13	View PDF Solvency Statement dated 09/09/13 - link opens in a new window - 1 page (1 page)
10 Sep 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 Mar 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	View PDF Annual return made up to 27 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Mar 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
09 Feb 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	View PDF Annual return made up to 27 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
05 Apr 2011	AD01	Registered office address changed from 33 Old Broad Street London EC2N 1HZ on 5 April 2011	View PDF Registered office address changed from 33 Old Broad Street London EC2N 1HZ on 5 April 2011 - link opens in a new window - 1 page (1 page)
07 Feb 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	View PDF Annual return made up to 27 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
18 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
11 Feb 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders	View PDF Annual return made up to 27 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Feb 2010	CH01	Director's details changed for Charles Bowen Farquharson on 11 February 2010	View PDF Director's details changed for Charles Bowen Farquharson on 11 February 2010 - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
11 Feb 2010	CH01	Director's details changed for Abdullah Habib Nauphal on 11 February 2010	View PDF Director's details changed for Abdullah Habib Nauphal on 11 February 2010 - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	CH01	Director's details changed for Atul Manek on 11 February 2010	View PDF Director's details changed for Atul Manek on 11 February 2010 - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category