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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)
15 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2005 288a New director appointed
11 Mar 2005 288a New director appointed
11 Mar 2005 288a New director appointed
11 Mar 2005 288a New secretary appointed
11 Mar 2005 288b Secretary resigned
10 Mar 2005 288b Director resigned
10 Mar 2005 288b Secretary resigned;director resigned
10 Mar 2005 288a New secretary appointed
09 Mar 2005 288a New director appointed
09 Mar 2005 288a New director appointed
19 Jan 2005 287 Registered office changed on 19/01/05 from: 2 lambs passage london EC1Y 8BB
11 Oct 2004 155(6)a Declaration of assistance for shares acquisition
07 Oct 2004 CERTNM Company name changed cumberland three LIMITED\certificate issued on 07/10/04
28 Sep 2004 CERTNM Company name changed exel cumberland LIMITED\certificate issued on 28/09/04
26 Mar 2004 363s Return made up to 07/03/04; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
29 Oct 2003 AUD Auditor's resignation
05 Apr 2003 363s Return made up to 07/03/03; full list of members
02 Nov 2002 AA Full accounts made up to 31 December 2001
15 May 2002 287 Registered office changed on 15/05/02 from: 35 basinghall street london EC2V 5DB
08 Apr 2002 363s Return made up to 07/03/02; no change of members
09 Jan 2002 AA Full accounts made up to 31 December 2000
03 May 2001 363s Return made up to 07/03/01; no change of members
02 Nov 2000 AA Full accounts made up to 31 December 1999