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INSIGHT INVESTMENT INTERNATIONAL LIMITED

Company number 03169281

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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)
02 Jan 2020 AP01 Appointment of Mrs Anne Marie Grim as a director on 19 December 2019
23 May 2019 AA Full accounts made up to 31 December 2018
02 Apr 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
05 Jun 2018 AA Full accounts made up to 31 December 2017
20 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
01 Feb 2018 CERTNM Company name changed pareto investment management LIMITED\certificate issued on 01/02/18
  • CONNOT ‐ Change of name notice
04 Dec 2017 AP01 Appointment of Angus Sutherland Hamish Woolhouse as a director on 20 November 2017
  • ANNOTATION Clarification This document is a duplicate of the AP01 registered on 01/12/2017 for angus sutherland hamish woolhouse
01 Dec 2017 AP01 Appointment of Mr Angus Sutherland Hamish Woolhouse as a director on 20 November 2017
24 Nov 2017 AP01 Appointment of Jonathan Edward Francis Eliot as a director on 1 November 2017
24 Aug 2017 TM01 Termination of appointment of Philip Alexander Anker as a director on 16 June 2017
26 Jul 2017 TM01 Termination of appointment of Stephen Paul Trickett as a director on 24 July 2017
12 Jul 2017 TM01 Termination of appointment of Charles Bowen Farquharson as a director on 30 June 2017
12 Jun 2017 AA Full accounts made up to 31 December 2016
07 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
08 Aug 2016 AP01 Appointment of Mr. Adrian Grey as a director on 2 August 2016
03 Jun 2016 AA Full accounts made up to 31 December 2015
04 May 2016 AP01 Appointment of Mr. Gregory Allan Brisk as a director on 29 April 2016
08 Apr 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
  • USD 12,346,907
13 Nov 2015 TM01 Termination of appointment of Steven Lipiner as a director on 2 November 2015
16 Apr 2015 AA Full accounts made up to 31 December 2014
17 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2
  • USD 12,346,907
19 Dec 2014 MISC Section 519 of the conmpanies act 2006
19 Dec 2014 AUD Auditor's resignation
17 Dec 2014 MISC Section 519
17 Dec 2014 AUD Auditor's resignation