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INTERACTIVE INVESTOR LIMITED

Company number 04752535

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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)
24 Jan 2023 AP01 Appointment of Ms. Ella Hugh as a director on 17 January 2023
27 Oct 2022 AP01 Appointment of Mr Noel Thomas Butwell as a director on 26 October 2022
21 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
06 Sep 2022 SH01 Statement of capital following an allotment of shares on 1 September 2022
  • GBP 1,599,024.4
12 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2022 MA Memorandum and Articles of Association
09 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
09 Aug 2022 TM01 Termination of appointment of Caroline Mary Connellan as a director on 1 August 2022
09 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with updates
21 Jul 2022 PSC02 Notification of Abrdn Plc as a person with significant control on 18 July 2022
18 Jul 2022 PSC09 Withdrawal of a person with significant control statement on 18 July 2022
30 May 2022 PSC08 Notification of a person with significant control statement
30 May 2022 PSC07 Cessation of James Christopher Flowers as a person with significant control on 27 May 2022
30 May 2022 AP01 Appointment of Stephanie Jane Bruce as a director on 27 May 2022
30 May 2022 AP01 Appointment of Mrs Caroline Mary Connellan as a director on 27 May 2022
30 May 2022 AP01 Appointment of Ms Tracey Elizabeth Hahn as a director on 27 May 2022
27 May 2022 TM01 Termination of appointment of Gordon Alexander Wilson as a director on 27 May 2022
27 May 2022 TM01 Termination of appointment of Gavin David Redvers Oldham as a director on 27 May 2022
27 May 2022 TM01 Termination of appointment of John Veichmanis as a director on 27 May 2022
27 May 2022 TM01 Termination of appointment of John Gerard Mclaughlin as a director on 27 May 2022
27 May 2022 TM01 Termination of appointment of John Duncan Baines as a director on 27 May 2022
27 May 2022 TM01 Termination of appointment of Tim John Hanford as a director on 27 May 2022
27 May 2022 TM01 Termination of appointment of Alison Gail Bragg as a director on 27 May 2022
27 May 2022 TM01 Termination of appointment of Jonathan James Cox as a director on 27 May 2022
12 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with updates