INSIGHT INVESTMENT SERVICES LIMITED

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DateDescription
23/06/2523 June 2025 Confirmation statement made on 2025-06-22 with no updates

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15/05/2515 May 2025 Termination of appointment of Abdallah Habib Nauphal as a director on 2025-05-14

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01/05/251 May 2025 Full accounts made up to 2024-12-31

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03/04/253 April 2025 Appointment of Mr Raman Srivastava as a director on 2025-03-25

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24/06/2424 June 2024 Confirmation statement made on 2024-06-22 with no updates

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13/05/2413 May 2024 Full accounts made up to 2023-12-31

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22/06/2322 June 2023 Confirmation statement made on 2023-06-22 with no updates

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06/04/236 April 2023 Full accounts made up to 2022-12-31

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28/06/2128 June 2021 Confirmation statement made on 2021-06-26 with no updates

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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23/05/1923 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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05/06/185 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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12/07/1712 July 2017 APPOINTMENT TERMINATED, DIRECTOR CHARLES FARQUHARSON

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INSIGHT INVESTMENT MANAGEMENT LIMITED

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12/06/1712 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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01/07/161 July 2016 Annual return made up to 27 June 2016 with full list of shareholders

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03/06/163 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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20/07/1520 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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16/04/1516 April 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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19/12/1419 December 2014 AUDITOR'S RESIGNATION

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19/12/1419 December 2014 SECTION 519 OF THE COMPANIES ACT 2006

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17/12/1417 December 2014 SECTION 519

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17/12/1417 December 2014 AUDITOR'S RESIGNATION

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29/07/1429 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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09/04/149 April 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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23/07/1323 July 2013 Annual return made up to 27 June 2013 with full list of shareholders

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22/07/1322 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / ABDULLAH HABIB NAUPHAL / 22/07/2013

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16/04/1316 April 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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26/09/1226 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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24/07/1224 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / ATUL MANEK / 24/07/2012

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24/07/1224 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BOWEN FARQUHARSON / 24/07/2012

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24/07/1224 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / ABDULLAH HABIB NAUPHAL / 24/07/2012

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24/07/1224 July 2012 Annual return made up to 27 June 2012 with full list of shareholders

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19/07/1119 July 2011 Annual return made up to 27 June 2011 with full list of shareholders

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01/07/111 July 2011 REGISTERED OFFICE CHANGED ON 01/07/2011 FROM BNY MELLON CENTRE 160 QUEEN VICTORIA STREET LONDON EC4V 4LA ENGLAND

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07/04/117 April 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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05/04/115 April 2011 REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 160 QUEEN VICTORIA STREET LONDON EC4V 4LA ENGLAND

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05/04/115 April 2011 REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 33 OLD BROAD STREET LONDON EC2N 1HZ

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12/11/1012 November 2010 ADOPT ARTICLES 04/10/2010

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18/08/1018 August 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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29/06/1029 June 2010 Annual return made up to 27 June 2010 with full list of shareholders

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17/12/0917 December 2009 AUDITOR'S RESIGNATION

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15/12/0915 December 2009 CORPORATE SECRETARY APPOINTED BNY MELLON SECRETARIES (UK) LIMITED

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10/12/0910 December 2009 AUDITOR'S RESIGNATION

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06/11/096 November 2009 APPOINTMENT TERMINATED, SECRETARY JOHN BUTLER

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05/09/095 September 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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15/07/0915 July 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 AUDITOR'S RESIGNATION

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02/06/092 June 2009 AUDITOR'S RESIGNATION

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13/05/0913 May 2009 AUDITOR'S RESIGNATION

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19/11/0819 November 2008 APPOINTMENT TERMINATED DIRECTOR DOUGLAS FERRANS

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01/07/081 July 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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28/03/0828 March 2008 APPOINTMENT TERMINATED DIRECTOR KEITH LOVETT

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07/03/087 March 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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17/12/0717 December 2007 DIRECTOR'S PARTICULARS CHANGED

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04/09/074 September 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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11/07/0711 July 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS

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16/10/0616 October 2006 DIRECTOR RESIGNED

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18/07/0618 July 2006 DIRECTOR'S PARTICULARS CHANGED

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18/07/0618 July 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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10/01/0610 January 2006 DIRECTOR'S PARTICULARS CHANGED

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10/01/0610 January 2006 DIRECTOR'S PARTICULARS CHANGED

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17/08/0517 August 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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05/07/055 July 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 NEW DIRECTOR APPOINTED

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17/03/0517 March 2005 NEW DIRECTOR APPOINTED

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17/02/0517 February 2005 NEW DIRECTOR APPOINTED

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10/02/0510 February 2005 DIRECTOR'S PARTICULARS CHANGED

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06/01/056 January 2005 DIRECTOR RESIGNED

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09/08/049 August 2004 SECRETARY'S PARTICULARS CHANGED

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15/07/0415 July 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS

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08/07/048 July 2004 NEW DIRECTOR APPOINTED

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07/06/047 June 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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16/04/0416 April 2004 SECRETARY'S PARTICULARS CHANGED

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22/10/0322 October 2003 NEW DIRECTOR APPOINTED

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07/10/037 October 2003 SECRETARY RESIGNED

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07/10/037 October 2003 NEW SECRETARY APPOINTED

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22/07/0322 July 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 COMPANY NAME CHANGED INSIGHT INVESTMENTS MANAGEMENT ( GLOBAL) LIMITED CERTIFICATE ISSUED ON 30/04/03

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18/03/0318 March 2003 COMPANY NAME CHANGED INSIGHT INVESTMENT SERVICES LIMI TED CERTIFICATE ISSUED ON 18/03/03

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10/03/0310 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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22/08/0222 August 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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22/08/0222 August 2002 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02

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11/07/0211 July 2002 NEW DIRECTOR APPOINTED

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11/07/0211 July 2002 SECRETARY RESIGNED

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11/07/0211 July 2002 DIRECTOR RESIGNED

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11/07/0211 July 2002 NEW SECRETARY APPOINTED

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11/07/0211 July 2002 NEW DIRECTOR APPOINTED

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27/06/0227 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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