INTERACTIVE INVESTOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/08/242 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 02/05/242 May 2024 | Full accounts made up to 2023-12-31 |
| 28/02/2428 February 2024 | Director's details changed for Mr Richard Simon Wilson on 2023-03-08 |
| 08/01/248 January 2024 | Appointment of Mrs Catherine Annick Caroline Bradley as a director on 2024-01-01 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-08-02 with updates |
| 07/07/237 July 2023 | Appointment of Mr Ian Simon Jenkins as a director on 2023-07-06 |
| 10/05/2310 May 2023 | Termination of appointment of Stephanie Jane Bruce as a director on 2023-05-10 |
| 09/05/239 May 2023 | Group of companies' accounts made up to 2022-12-31 |
| 03/05/233 May 2023 | Termination of appointment of Ella Hugh as a director on 2023-05-03 |
| 31/03/2331 March 2023 | Termination of appointment of Barry Michael Bicknell as a director on 2023-03-31 |
| 22/02/2322 February 2023 | Director's details changed for Mr Richard Simon Wilson on 2023-02-22 |
| 08/02/238 February 2023 | Appointment of Mrs Deborah Byard as a director on 2023-01-26 |
| 24/01/2324 January 2023 | Appointment of Ms. Ella Hugh as a director on 2023-01-17 |
| 27/10/2227 October 2022 | Appointment of Mr Noel Thomas Butwell as a director on 2022-10-26 |
| 21/09/2221 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 08/08/218 August 2021 | Group of companies' accounts made up to 2020-12-31 |
| 12/07/2112 July 2021 | Statement of capital on 2021-07-12 |
| 12/07/2112 July 2021 | |
| 12/07/2112 July 2021 | Resolutions |
| 12/07/2112 July 2021 | Resolutions |
| 12/07/2112 July 2021 | |
| 21/08/2021 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 15/08/2015 August 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/07/2024 July 2020 | 24/07/20 STATEMENT OF CAPITAL GBP 326435 |
| 12/07/2012 July 2020 | DIRECTOR APPOINTED MR GAVIN DAVID REDVERS OLDHAM |
| 07/10/197 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED DOCTOR JOHN GERARD MCLAUGHLIN |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEVENE |
| 03/10/183 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, SECRETARY MARK CURLE |
| 02/07/182 July 2018 | REGISTERED OFFICE CHANGED ON 02/07/2018 FROM STANDON HOUSE 21 MANSELL STREET LONDON E1 8AA |
| 08/05/188 May 2018 | DIRECTOR APPOINTED MR JOHN VEICHMANIS |
| 26/10/1726 October 2017 | CURREXT FROM 30/06/2017 TO 31/12/2017 |
| 22/09/1722 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES CHRISTOPHER FLOWERS |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, SECRETARY BARRY BICKNELL |
| 21/09/1721 September 2017 | SECRETARY APPOINTED MR MARK RICHARD CURLE |
| 21/09/1721 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/09/2017 |
| 20/09/1720 September 2017 | NOTIFICATION OF PSC STATEMENT ON 02/06/2017 |
| 06/09/176 September 2017 | 02/06/17 STATEMENT OF CAPITAL GBP 322640.60 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES |
| 25/08/1725 August 2017 | CESSATION OF RICHARD SIMON WILSON AS A PSC |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POMFRET |
| 02/08/172 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 02/08/172 August 2017 | ADOPT ARTICLES 02/06/2017 |
| 02/08/172 August 2017 | 02/06/17 STATEMENT OF CAPITAL GBP 143011.0 |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR JONATHAN JAMES COX |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR JOHN DUNCAN BAINES |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER DICKS |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR TIM JOHN HANFORD |
| 12/07/1712 July 2017 | SCHEME OF ARRANGEMENT |
| 18/05/1718 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/05/1718 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM SEALE |
| 28/03/1728 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SIMON WILSON / 27/03/2017 |
| 15/03/1715 March 2017 | DIRECTOR APPOINTED MS ALISON GAIL BRAGG |
| 02/02/172 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 31/01/1731 January 2017 | VARYING SHARE RIGHTS AND NAMES |
| 17/01/1717 January 2017 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 17/01/1717 January 2017 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/01/1717 January 2017 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 17/01/1717 January 2017 | REREG PLC TO PRI; RES02 PASS DATE:17/01/2017 |
| 15/12/1615 December 2016 | VARYING SHARE RIGHTS AND NAMES |
| 01/08/161 August 2016 | 23/05/16 STATEMENT OF CAPITAL GBP 157046.2025 |
| 27/05/1627 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 27/04/1627 April 2016 | 10/03/15 STATEMENT OF CAPITAL GBP 132205.176594 |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MR HUGO HENRI CAREL VAN VREDENBURCH |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRIGSTOCKE |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK HORROCKS |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MR RICHARD SIMON WILSON |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MACFARLANE |
| 23/07/1523 July 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 11/02/1511 February 2015 | DIRECTOR APPOINTED MR ANDREW POMFRET |
| 13/01/1513 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 04/07/144 July 2014 | SECRETARY APPOINTED MR BARRY BICKNELL |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, SECRETARY SEBASTIAN THERON |
| 30/05/1430 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 22/04/1422 April 2014 | 26/03/14 STATEMENT OF CAPITAL GBP 132205.1725 |
| 22/04/1422 April 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN GUNN |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MR TIMOTHY CHARLES LEVENE |
| 17/12/1317 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 05/08/135 August 2013 | DIRECTOR APPOINTED MR BARRY MICHAEL BICKNELL |
| 05/08/135 August 2013 | DIRECTOR APPOINTED MR ADAM SEALE |
| 30/05/1330 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 13/05/1313 May 2013 | 27/03/13 STATEMENT OF CAPITAL GBP 125263.5215 |
| 24/04/1324 April 2013 | 13/12/12 STATEMENT OF CAPITAL GBP 123685.1185 |
| 02/04/132 April 2013 | SECOND FILING FOR FORM SH01 |
| 02/04/132 April 2013 | SECOND FILING FOR FORM SH01 |
| 02/04/132 April 2013 | SECOND FILING FOR FORM SH01 |
| 02/04/132 April 2013 | SECOND FILING FOR FORM SH01 |
| 16/01/1316 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 09/01/139 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/01/139 January 2013 | SUB-DIVISION 14/10/12 |
| 09/01/139 January 2013 | SUB-DIVISION 20/09/12 |
| 08/01/138 January 2013 | SUB-DIVISION 21/12/12 |
| 08/01/138 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/01/137 January 2013 | SECRETARY APPOINTED MR SEBASTIAN THERON |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL BURNISTON |
| 21/12/1221 December 2012 | 26/11/12 STATEMENT OF CAPITAL GBP 123685.119397 |
| 06/11/126 November 2012 | 20/09/12 STATEMENT OF CAPITAL GBP 98768.0025 |
| 06/11/126 November 2012 | 20/09/12 STATEMENT OF CAPITAL GBP 93442.8245 |
| 06/11/126 November 2012 | 14/10/12 STATEMENT OF CAPITAL GBP 122305.5285 |
| 05/11/125 November 2012 | 14/10/12 STATEMENT OF CAPITAL GBP 123687.8025 |
| 05/11/125 November 2012 | 20/09/12 STATEMENT OF CAPITAL GBP 98768.0025 |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR TOMAS CARRUTHERS |
| 07/06/127 June 2012 | SECTION 519 |
| 24/05/1224 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOMAS WILLIAM CARRUTHERS / 17/08/2011 |
| 02/01/122 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 01/06/111 June 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOMAS WILLIAM CARRUTHERS / 21/08/2010 |
| 28/01/1128 January 2011 | 30/12/10 STATEMENT OF CAPITAL GBP 90362.8025 |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED MR BRUCE FERGUSON MACFARLANE |
| 12/01/1112 January 2011 | RE CAPITALISATION £52,359.83 SHARE PREM ACCOUNT, 261,824 A ORD SHARES 16/12/2010 |
| 12/01/1112 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/01/115 January 2011 | SECTION 551 16/12/2010 |
| 04/01/114 January 2011 | BALANCE SHEET |
| 04/01/114 January 2011 | NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION |
| 04/01/114 January 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/01/114 January 2011 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 04/01/114 January 2011 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 04/01/114 January 2011 | AUDITORS' STATEMENT |
| 04/01/114 January 2011 | AUDITORS' REPORT |
| 04/01/114 January 2011 | REREG PRI TO PLC; RES02 PASS DATE:04/01/2011 |
| 04/01/114 January 2011 | COMPANY NAME CHANGED CAPITAL ACCUMULATION LIMITED CERTIFICATE ISSUED ON 04/01/11 |
| 31/12/1031 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 14/09/1014 September 2010 | SECT 519 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS OWEN BRIGSTOCKE / 02/05/2010 |
| 15/06/1015 June 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 02/06/102 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 28/05/1028 May 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 30002.822705 |
| 17/03/1017 March 2010 | 25/02/10 STATEMENT OF CAPITAL GBP 30002.822705 |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED MR JOHN HUMPHREY GUNN |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED MR PETER FREDERICK DICKS |
| 06/02/106 February 2010 | 19/01/10 STATEMENT OF CAPITAL GBP 30002.822705 |
| 13/01/1013 January 2010 | VARYING SHARE RIGHTS AND NAMES |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR LYNDON GABORIT |
| 13/05/0913 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDON GABORIT / 30/04/2009 |
| 12/02/0912 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 09/02/099 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOMAS CARRUTHERS / 30/01/2009 |
| 30/05/0830 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TOMAS CARRUTHERS / 01/05/2007 |
| 30/05/0830 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAUL BURNISTON / 01/01/2008 |
| 30/05/0830 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDON GABORIT / 01/01/2008 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 02/05/07; CHANGE OF MEMBERS |
| 07/06/077 June 2007 | APPT OF ADUDITORS 15/05/07 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS; AMEND |
| 02/05/072 May 2007 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | NEW SECRETARY APPOINTED |
| 09/02/079 February 2007 | SECRETARY RESIGNED |
| 03/01/073 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 03/01/073 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 06/12/066 December 2006 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS |
| 24/11/0624 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0628 April 2006 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | SECRETARY RESIGNED |
| 04/07/054 July 2005 | NEW SECRETARY APPOINTED |
| 08/06/058 June 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
| 04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 22/12/0422 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0422 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/12/0422 December 2004 | LOAN AGG GRANT OPTIONS 09/12/04 |
| 22/12/0422 December 2004 | £ NC 31000/3400190 09/1 |
| 22/12/0422 December 2004 | SECRETARY RESIGNED |
| 22/12/0422 December 2004 | NEW SECRETARY APPOINTED |
| 22/12/0422 December 2004 | NC INC ALREADY ADJUSTED 09/12/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 12/05/0412 May 2004 | REGISTERED OFFICE CHANGED ON 12/05/04 FROM: PRINCE RUPERT HOUSE 64 QUEEN STREET LONDON EC4R 1AD |
| 01/04/041 April 2004 | COMPANY NAME CHANGED CARRUTHERS ASSOCIATES LIMITED CERTIFICATE ISSUED ON 01/04/04 |
| 10/03/0410 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/048 March 2004 | SECRETARY RESIGNED |
| 08/03/048 March 2004 | NEW SECRETARY APPOINTED |
| 22/12/0322 December 2003 | NC INC ALREADY ADJUSTED 12/12/03 |
| 22/12/0322 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0322 December 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/12/0322 December 2003 | £ NC 1000/31000 12/12/03 |
| 22/12/0322 December 2003 | VARYING SHARE RIGHTS AND NAMES |
| 22/12/0322 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/12/0317 December 2003 | S-DIV 28/11/03 |
| 17/12/0317 December 2003 | VARYING SHARE RIGHTS AND NAMES |
| 24/10/0324 October 2003 | DIRECTOR RESIGNED |
| 26/06/0326 June 2003 | REGISTERED OFFICE CHANGED ON 26/06/03 FROM: 1 WAPPING PIER HEAD LONDON E1W 1PN |
| 13/05/0313 May 2003 | DIRECTOR RESIGNED |
| 13/05/0313 May 2003 | REGISTERED OFFICE CHANGED ON 13/05/03 FROM: C/O S J BERWIN & CO 222 GRAYS INN ROAD LONDON WC1X 8XF |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | SECRETARY RESIGNED |
| 02/05/032 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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