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INSIGHT INVESTMENT SERVICES LIMITED

Company number 04471826

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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)
17 Dec 2014 MISC Section 519
17 Dec 2014 AUD Auditor's resignation
29 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
09 Apr 2014 AA Full accounts made up to 31 December 2013
23 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
22 Jul 2013 CH01 Director's details changed for Abdullah Habib Nauphal on 22 July 2013
16 Apr 2013 AA Full accounts made up to 31 December 2012
26 Sep 2012 AA Full accounts made up to 31 December 2011
24 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
24 Jul 2012 CH01 Director's details changed for Atul Manek on 24 July 2012
24 Jul 2012 CH01 Director's details changed for Abdullah Habib Nauphal on 24 July 2012
24 Jul 2012 CH01 Director's details changed for Charles Bowen Farquharson on 24 July 2012
19 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
01 Jul 2011 AD01 Registered office address changed from Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA England on 1 July 2011
07 Apr 2011 AA Full accounts made up to 31 December 2010
05 Apr 2011 AD01 Registered office address changed from 160 Queen Victoria Street London EC4V 4LA England on 5 April 2011
05 Apr 2011 AD01 Registered office address changed from 33 Old Broad Street London EC2N 1HZ on 5 April 2011
12 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2010 AA Full accounts made up to 31 December 2009
29 Jun 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
17 Dec 2009 AUD Auditor's resignation
15 Dec 2009 AP04 Appointment of Bny Mellon Secretaries (Uk) Limited as a secretary
10 Dec 2009 AUD Auditor's resignation
06 Nov 2009 TM02 Termination of appointment of John Butler as a secretary
05 Sep 2009 AA Full accounts made up to 31 December 2008