INSIGHT INVESTMENT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Termination of appointment of Abdallah Habib Nauphal as a director on 2025-05-14 |
| 02/05/252 May 2025 | Confirmation statement made on 2025-05-02 with no updates |
| 01/05/251 May 2025 | Full accounts made up to 2024-12-31 |
| 01/04/251 April 2025 | Appointment of Mr Raman Srivastava as a director on 2025-03-25 |
| 19/03/2519 March 2025 | Statement of capital following an allotment of shares on 2025-03-18 |
| 14/02/2514 February 2025 | Termination of appointment of Andrew Brian Giles as a director on 2025-02-13 |
| 14/02/2514 February 2025 | Termination of appointment of Jonathan Paul Eilbeck as a director on 2025-02-13 |
| 14/02/2514 February 2025 | Termination of appointment of Adrian Grey as a director on 2025-02-13 |
| 14/02/2514 February 2025 | Termination of appointment of Hanneke Smits as a director on 2025-02-13 |
| 14/02/2514 February 2025 | Termination of appointment of Angus Sutherland Hamish Woolhouse as a director on 2025-02-13 |
| 14/02/2514 February 2025 | Termination of appointment of Andrew Kitchen as a director on 2025-02-13 |
| 14/02/2514 February 2025 | Termination of appointment of Anne Marie Grim as a director on 2025-02-13 |
| 26/07/2426 July 2024 | Full accounts made up to 2023-12-31 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 15/02/2415 February 2024 | Termination of appointment of Eric Edward Anstee as a director on 2024-02-14 |
| 19/05/2319 May 2023 | Appointment of Mr. John Randolph Miller as a director on 2023-05-15 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 11/04/2311 April 2023 | Full accounts made up to 2022-12-31 |
| 03/04/233 April 2023 | Termination of appointment of Brian Gammell Ivory as a director on 2023-03-31 |
| 02/03/232 March 2023 | Appointment of Ms Jane Christine Platt as a director on 2023-03-01 |
| 02/03/232 March 2023 | Termination of appointment of Gregory Allan Brisk as a director on 2023-03-01 |
| 07/12/227 December 2022 | Appointment of Mrs Susan Margaret Noble as a director on 2022-12-01 |
| 21/11/2221 November 2022 | Appointment of Mr Mark Stancombe as a director on 2022-11-14 |
| 17/05/2217 May 2022 | Director's details changed for Mr Gregory Allan Brisk on 2022-05-16 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-05-02 with updates |
| 05/04/225 April 2022 | Termination of appointment of Jonathan Edward Francis Eliot as a director on 2022-03-31 |
| 20/04/2120 April 2021 | Full accounts made up to 2020-12-31 |
| 06/06/146 June 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 09/04/149 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | DIRECTOR APPOINTED STEVEN LIPINER |
| 10/12/1310 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/11/1320 November 2013 | 20/11/13 STATEMENT OF CAPITAL GBP 10011589.7537 |
| 20/11/1320 November 2013 | STATEMENT BY DIRECTORS |
| 20/11/1320 November 2013 | SOLVENCY STATEMENT DATED 20/11/13 |
| 20/11/1320 November 2013 | REDUCE ISSUED CAPITAL 20/11/2013 |
| 15/10/1315 October 2013 | REDUCE ISSUED CAPITAL 11/10/2013 |
| 15/10/1315 October 2013 | STATEMENT BY DIRECTORS |
| 15/10/1315 October 2013 | SOLVENCY STATEMENT DATED 11/10/13 |
| 15/10/1315 October 2013 | 15/10/13 STATEMENT OF CAPITAL GBP 10233896.7537 |
| 09/09/139 September 2013 | DIRECTOR APPOINTED PHILIP ALEXANDER ANKER |
| 24/07/1324 July 2013 | DIRECTOR APPOINTED MR STEPHEN PAUL TRICKETT |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH AITKEN |
| 30/05/1330 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 16/04/1316 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 26/09/1226 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 26/06/1226 June 2012 | ADOPT ARTICLES 24/05/2012 |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC EDWARD ANSTEE / 28/05/2012 |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH FRANCES ELIZABETH AITKEN / 28/05/2012 |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BOWEN FARQUHARSON / 28/05/2012 |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ATUL MANEK / 28/05/2012 |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRIAN GILES / 01/07/2011 |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ABDULLAH HABIB NAUPHAL / 28/05/2012 |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIR BRIAN GAMMELL IVORY / 28/05/2012 |
| 28/05/1228 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 01/07/111 July 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM BNY MELLON CENTRE 160 QUEEN VICTORIA STREET LONDON EC4V 4LA ENGLAND |
| 16/05/1116 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 07/04/117 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 05/04/115 April 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 160 QUEEN VICTORIA STREET LONDON EC4V 4LA ENGLAND |
| 05/04/115 April 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 33 OLD BROAD STREET LONDON EC2N 1HZ |
| 12/10/1012 October 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/08/1025 August 2010 | DIRECTOR APPOINTED MITCHELL EVAN HARRIS |
| 18/08/1018 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LITTLE |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RONALD O'HANLEY |
| 21/05/1021 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH FRANCES ELIZABETH AITKEN / 02/05/2010 |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED ANDREW BRIAN GILES |
| 29/03/1029 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/12/0917 December 2009 | AUDITOR'S RESIGNATION |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED RONALD PHILLIP O'HANLEY |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED JONATHAN MICHAEL LITTLE |
| 15/12/0915 December 2009 | CORPORATE SECRETARY APPOINTED BNY MELLON SECRETARIES (UK) LIMITED |
| 10/12/0910 December 2009 | AUDITOR'S RESIGNATION |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STEVEN COLSELL |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, SECRETARY PETER VEALE |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOANNE DAWSON |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, DIRECTOR HUGH MCKAY |
| 05/11/095 November 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/09/095 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 02/07/092 July 2009 | DIRECTOR APPOINTED HUGH ALEXANDER MCKAY |
| 02/07/092 July 2009 | DIRECTOR APPOINTED STEVEN JAMES COLSELL |
| 17/06/0917 June 2009 | DIRECTOR RESIGNED DOUGLAS FERRANS |
| 02/06/092 June 2009 | AUDITOR'S RESIGNATION |
| 02/06/092 June 2009 | AUDITOR'S RESIGNATION |
| 19/05/0919 May 2009 | DIRECTOR RESIGNED WILLIAM GOVETT |
| 13/05/0913 May 2009 | AUDITOR'S RESIGNATION |
| 07/05/097 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | DIRECTOR RESIGNED PETER SHERWOOD |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED JOANNE DAWSON |
| 16/02/0916 February 2009 | DIRECTOR RESIGNED COLIN MATTHEW |
| 26/01/0926 January 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/01/0926 January 2009 | ARTICLES OF ASSOCIATION |
| 21/05/0821 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED SARAH FRANCIS ELIZABETH AITKEN |
| 28/03/0828 March 2008 | DIRECTOR RESIGNED KEITH LOVETT |
| 03/03/083 March 2008 | NC INC ALREADY ADJUSTED 12/12/07 |
| 03/03/083 March 2008 | NC INC ALREADY ADJUSTED 12/12/07 |
| 03/03/083 March 2008 | AUTH ALLOT OF SECURITY 12/12/2007 GBP NC 9500000/9510000 12/12/2007 |
| 03/03/083 March 2008 | AUTH ALLOT OF SECURITY 12/12/2007 GBP NC 9510000/9510001 12/12/2007 |
| 03/03/083 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 12/02/0812 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0719 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/079 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0723 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0721 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/065 June 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
| 24/03/0624 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 10/01/0610 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0610 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0516 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 15/02/0515 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/057 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 13/09/0413 September 2004 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | DIRECTOR RESIGNED |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 21/05/0321 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/01/0325 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0230 September 2002 | COMPANY NAME CHANGED CLERICAL MEDICAL INVESTMENT MANA GEMENT LIMITED CERTIFICATE ISSUED ON 30/09/02 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/04/0219 April 2002 | NC INC ALREADY ADJUSTED 30/01/02 |
| 19/04/0219 April 2002 | � NC 7500000/9500000 30/0 |
| 19/04/0219 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/03/029 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 27/01/0227 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0114 November 2001 | DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | NC INC ALREADY ADJUSTED 23/03/01 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/05/0115 May 2001 | NC INC ALREADY ADJUSTED 22/03/01 |
| 02/04/012 April 2001 | REGISTERED OFFICE CHANGED ON 02/04/01 FROM: ST JAMES'S SQUARE, LONDON, SW1 4LQ |
| 29/03/0129 March 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/03/0129 March 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/03/0129 March 2001 | NC INC ALREADY ADJUSTED 23/03/01 |
| 29/03/0129 March 2001 | � NC 2500000/7500000 23/0 |
| 21/03/0121 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/12/0020 December 2000 | � NC 500000/2500000 18/12/00 |
| 20/12/0020 December 2000 | NC INC ALREADY ADJUSTED 18/12/00 |
| 14/08/0014 August 2000 | SECRETARY RESIGNED |
| 14/08/0014 August 2000 | NEW SECRETARY APPOINTED |
| 22/05/0022 May 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/08/999 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS |
| 31/12/9831 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/01/9825 January 1998 | AUDITOR'S RESIGNATION |
| 04/06/974 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/06/974 June 1997 | RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS |
| 23/05/9623 May 1996 | RETURN MADE UP TO 02/05/96; CHANGE OF MEMBERS |
| 23/05/9623 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/03/961 March 1996 | NEW DIRECTOR APPOINTED |
| 01/03/961 March 1996 | DIRECTOR RESIGNED |
| 23/06/9523 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/06/9523 June 1995 | RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS |
| 02/06/952 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/06/9412 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/941 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/06/941 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/06/941 June 1994 | RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS |
| 21/09/9321 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/938 July 1993 | RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS |
| 18/06/9318 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/06/9316 June 1993 | ALLOT SHRS 07/12/92 |
| 15/03/9315 March 1993 | � NC 100/500000 07/12/92 |
| 28/05/9228 May 1992 | REGISTERED OFFICE CHANGED ON 28/05/92 |
| 28/05/9228 May 1992 | RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS |
| 28/05/9228 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/07/9117 July 1991 | NEW DIRECTOR APPOINTED |
| 16/07/9116 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/06/9114 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/06/9114 June 1991 | RETURN MADE UP TO 02/05/91; NO CHANGE OF MEMBERS |
| 19/06/9019 June 1990 | RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS |
| 19/06/9019 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/06/8916 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 16/06/8916 June 1989 | RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS |
| 19/08/8819 August 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/8811 July 1988 | RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS |
| 11/07/8811 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 31/03/8731 March 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/03/8716 March 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/03/8716 March 1987 | CERTIFICATE OF INCORPORATION |
| 16/03/8716 March 1987 | CERTIFICATE OF INCORPORATION |
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