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

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INSIGHT INVESTMENT MANAGEMENT (NOMINEES) LIMITED

Company number 04459449

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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)
19 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Oct 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
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 - 7 pages (7 pages)
22 Jun 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders Statement of capital on 2012-06-22 GBP 1	View PDF Annual return made up to 12 June 2012 with full list of shareholders Statement of capital on 2012-06-22 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 Jun 2012	CH01	Director's details changed for Atul Manek on 22 June 2012	View PDF Director's details changed for Atul Manek on 22 June 2012 - link opens in a new window - 2 pages (2 pages)
22 Jun 2012	CH01	Director's details changed for Charles Bowen Farquharson on 22 June 2012	View PDF Director's details changed for Charles Bowen Farquharson on 22 June 2012 - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	View PDF Annual return made up to 12 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Apr 2011	AD01	Registered office address changed from 33 Old Broad Street London EC2N 1HZ on 8 April 2011	View PDF Registered office address changed from 33 Old Broad Street London EC2N 1HZ on 8 April 2011 - link opens in a new window - 2 pages (2 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 - 7 pages (7 pages)
15 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 - 7 pages (7 pages)
23 Jun 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	View PDF Annual return made up to 12 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Dec 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Dec 2009	AP04	Appointment of Bny Mellon Secretaries (Uk) Limited as a secretary	View PDF Appointment of Bny Mellon Secretaries (Uk) Limited as a secretary - link opens in a new window - 3 pages (3 pages)
10 Dec 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Nov 2009	TM02	Termination of appointment of Peter Veale as a secretary	View PDF Termination of appointment of Peter Veale as a secretary - link opens in a new window - 2 pages (2 pages)
05 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
16 Jun 2009	363a	Return made up to 12/06/09; full list of members	View PDF Return made up to 12/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
02 Jun 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
02 Jun 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
13 May 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
18 Nov 2008	288a	Director appointed atul manek	View PDF Director appointed atul manek - link opens in a new window - 3 pages (3 pages)
18 Nov 2008	288b	Appointment Terminated Director douglas ferrans	View PDF Appointment Terminated Director douglas ferrans - link opens in a new window - 1 page (1 page)
24 Jun 2008	363a	Return made up to 12/06/08; full list of members	View PDF Return made up to 12/06/08; full list of members - link opens in a new window - 5 pages (5 pages)

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