INTERACTIVE INVESTOR SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Full accounts made up to 2024-12-31 |
| 17/12/2417 December 2024 | Statement of capital on 2024-12-17 |
| 17/12/2417 December 2024 | |
| 16/12/2416 December 2024 | Resolutions |
| 16/12/2416 December 2024 | |
| 02/08/242 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 03/05/243 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 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-08-02 with updates |
| 09/05/239 May 2023 | Full accounts made up to 2022-12-31 |
| 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 |
| 09/02/239 February 2023 | Appointment of Mrs Deborah Byard as a director on 2023-02-07 |
| 21/09/2221 September 2022 | Full accounts made up to 2021-12-31 |
| 08/08/218 August 2021 | Full accounts made up to 2020-12-31 |
| 21/08/2021 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 24/07/2024 July 2020 | 24/07/20 STATEMENT OF CAPITAL GBP 307023985 |
| 07/10/197 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/09/1926 September 2019 | CESSATION OF YORKSHARE LIMITED AS A PSC |
| 26/09/1926 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERACTIVE INVESTOR LIMITED |
| 26/09/1926 September 2019 | CESSATION OF INTERACTIVE INVESTOR HOLDINGS LIMITED AS A PSC |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
| 14/12/1714 December 2017 | PSC'S CHANGE OF PARTICULARS / TD WEALTH HOLDINGS (UK) LIMITED / 05/10/2017 |
| 11/12/1711 December 2017 | COMPANY NAME CHANGED TD DIRECT INVESTING (EUROPE) LIMITED CERTIFICATE ISSUED ON 11/12/17 |
| 11/12/1711 December 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/10/1726 October 2017 | CURREXT FROM 31/10/2017 TO 31/12/2017 |
| 02/08/172 August 2017 | 26/07/17 STATEMENT OF CAPITAL GBP 288116518 |
| 02/08/172 August 2017 | ADOPT ARTICLES 02/06/2017 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 14/06/1714 June 2017 | DIRECTOR APPOINTED MR RICHARD SIMON WILSON |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HEMSON |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, SECRETARY MARK CURLE |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON |
| 14/06/1714 June 2017 | DIRECTOR APPOINTED MR BARRY MICHAEL BICKNELL |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN SEE |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN EATON |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER DIXON |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN TRACY |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SMITH |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACINNIS |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 22/07/1622 July 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 285196186 |
| 15/07/1615 July 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED MR PETER JOHN DIXON |
| 04/11/154 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MANJIT SINGH |
| 24/09/1524 September 2015 | DIRECTOR APPOINTED MR ROBERT ANTHONY HEMSON |
| 03/09/153 September 2015 | SECOND FILING FOR FORM SH01 |
| 28/08/1528 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL MASTERSON |
| 25/08/1525 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/08/1525 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SUTHERLAND |
| 28/05/1528 May 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 26/05/1526 May 2015 | DIRECTOR APPOINTED MR JOHN CALVIN MACINNIS |
| 20/05/1520 May 2015 | 15/05/15 STATEMENT OF CAPITAL GBP 210196186 |
| 23/03/1523 March 2015 | SECOND FILING FOR FORM SH01 |
| 17/02/1517 February 2015 | 29/01/15 STATEMENT OF CAPITAL GBP 198996186 |
| 18/12/1418 December 2014 | SECRETARY APPOINTED MR MARK RICHARD CURLE |
| 28/11/1428 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, SECRETARY FEMI SOBO-ALLEN |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED MR JAMES MAILOR WILSON |
| 30/09/1430 September 2014 | 23/09/14 STATEMENT OF CAPITAL GBP 198996186 |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITEHEAD |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM EYLOTT |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SMITH |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA SHAW |
| 13/03/1413 March 2014 | DIRECTOR APPOINTED MANJIT SINGH |
| 27/02/1427 February 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 19/11/1319 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED FRANCESCA SHAW |
| 19/09/1319 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES WHITEHEAD / 10/09/2013 |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED JOHN WINSTON TRACY |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR KERRY PEACOCK |
| 05/09/135 September 2013 | DIRECTOR APPOINTED BRIAN GRANT SMITH |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA SHAW |
| 23/11/1223 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA SHAW / 31/10/2012 |
| 25/10/1225 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES WHITEHEAD / 24/10/2012 |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED MR JOHN BERTRAM EATON |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED KERRY PEACOCK |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ALLAN FIELDER |
| 26/07/1226 July 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 29/06/1229 June 2012 | DIRECTOR APPOINTED MR PAUL MASTERSON |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BRADLEY |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP IRELAND |
| 28/11/1128 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 25/11/1125 November 2011 | COMPANY NAME CHANGED TD WATERHOUSE INVESTOR SERVICES (EUROPE) LIMITED CERTIFICATE ISSUED ON 25/11/11 |
| 02/11/112 November 2011 | DIRECTOR APPOINTED MR DAVID WILLIAM SUTHERLAND |
| 04/10/114 October 2011 | ADOPT ARTICLES 14/09/2011 |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED JOHN GORDON SEE |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED MALCOLM EYLOTT |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED ALLAN FIELDER |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED FRANCESCA SHAW |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JASON ROBINSON |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DARREN HEPWORTH |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SOLLITT |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JANET WADE |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, SECRETARY JEFFREY LADER |
| 15/07/1115 July 2011 | SECRETARY APPOINTED FEMI SOBO-ALLEN |
| 29/06/1129 June 2011 | DIRECTOR APPOINTED MRS JANET WADE |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED MR CHARLES ANDREW SMITH |
| 07/04/117 April 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 08/02/118 February 2011 | 25/01/11 STATEMENT OF CAPITAL GBP 170996188 |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR TRACY BOOTH |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR REGINALD SWAMY |
| 26/11/1026 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANE BRADLEY / 31/10/2010 |
| 26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN PETER HEPWORTH / 31/10/2010 |
| 26/11/1026 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEFFREY LADER / 31/10/2010 |
| 26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY IRELAND / 31/10/2010 |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES SOLLITT / 31/10/2010 |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MARK ROBINSON / 31/10/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JANE BOOTH / 21/10/2010 |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED PAUL CHARLES WHITEHEAD |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANGUS RIGBY |
| 12/08/1012 August 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 20/04/1020 April 2010 | 09/04/10 STATEMENT OF CAPITAL GBP 169996188 |
| 03/04/103 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/02/104 February 2010 | DIRECTOR APPOINTED REGINALD KEMRAJ SWAMY |
| 09/12/099 December 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 20/11/0920 November 2009 | ADOPT ARTICLES 28/10/2009 |
| 20/11/0920 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 20/11/0920 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 20/11/0920 November 2009 | ADOPT ARTICLES 28/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JANE BOOTH / 23/05/2009 |
| 10/08/0910 August 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS DIAVOLITSIS |
| 27/11/0827 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED DAVID JAMES SOLLITT |
| 28/08/0828 August 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK O'HERLIHY |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED JASON ROBINSON |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL PARK |
| 23/11/0723 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 08/06/078 June 2007 | NEW DIRECTOR APPOINTED |
| 08/06/078 June 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0617 July 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 20/01/0620 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/0525 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 20/05/0520 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/059 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0510 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/042 December 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 28/01/0428 January 2004 | REGISTERED OFFICE CHANGED ON 28/01/04 FROM: TRITON COURT, 14/18 FINSBURY SQUARE, LONDON, EC2A 1DB |
| 10/01/0410 January 2004 | DIRECTOR RESIGNED |
| 26/11/0326 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | NEW SECRETARY APPOINTED |
| 07/11/037 November 2003 | SECRETARY RESIGNED |
| 08/08/038 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/038 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0322 July 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 24/01/0324 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/037 January 2003 | DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0219 August 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 02/07/022 July 2002 | DIRECTOR RESIGNED |
| 04/04/024 April 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/01/022 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0116 August 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | DIRECTOR RESIGNED |
| 23/05/0123 May 2001 | DIRECTOR RESIGNED |
| 30/03/0130 March 2001 | SHARES AGREEMENT OTC |
| 06/03/016 March 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | DIRECTOR RESIGNED |
| 18/01/0118 January 2001 | SHARES AGREEMENT OTC |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | NEW SECRETARY APPOINTED |
| 12/07/0012 July 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 30/03/0030 March 2000 | NEW DIRECTOR APPOINTED |
| 24/03/0024 March 2000 | RETURN MADE UP TO 09/02/00; NO CHANGE OF MEMBERS |
| 24/03/0024 March 2000 | NEW DIRECTOR APPOINTED |
| 24/03/0024 March 2000 | DIRECTOR RESIGNED |
| 11/02/0011 February 2000 | AMEND 882 CANCELL ALL 291099 |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 28/09/9928 September 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9919 August 1999 | DIRECTOR RESIGNED |
| 19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | DIRECTOR RESIGNED |
| 19/07/9919 July 1999 | NC INC ALREADY ADJUSTED 02/07/99 |
| 19/07/9919 July 1999 | £ NC 1550000/1000000000 02/07/99 |
| 28/06/9928 June 1999 | COMPANY NAME CHANGED GREEN LINE INVESTOR SERVICES (EU ROPE) LIMITED CERTIFICATE ISSUED ON 29/06/99 |
| 15/03/9915 March 1999 | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | COMPANY NAME CHANGED GALL & EKE LIMITED CERTIFICATE ISSUED ON 05/02/99 |
| 14/01/9914 January 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/10/99 |
| 29/12/9829 December 1998 | AUDITOR'S RESIGNATION |
| 23/11/9823 November 1998 | NEW DIRECTOR APPOINTED |
| 23/11/9823 November 1998 | NEW DIRECTOR APPOINTED |
| 17/11/9817 November 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 24/09/9824 September 1998 | DIRECTOR RESIGNED |
| 24/09/9824 September 1998 | DIRECTOR RESIGNED |
| 24/09/9824 September 1998 | DIRECTOR RESIGNED |
| 23/09/9823 September 1998 | DIRECTOR RESIGNED |
| 23/09/9823 September 1998 | DIRECTOR RESIGNED |
| 23/09/9823 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/09/9823 September 1998 | NEW DIRECTOR APPOINTED |
| 23/09/9823 September 1998 | REGISTERED OFFICE CHANGED ON 23/09/98 FROM: CHARLOTTE HOUSE, 10 CHARLOTTE STREET, MANCHESTER, M1 4FL |
| 23/09/9823 September 1998 | SECRETARY RESIGNED |
| 23/09/9823 September 1998 | DIRECTOR RESIGNED |
| 16/09/9816 September 1998 | RECON 07/09/98 |
| 16/09/9816 September 1998 | ADOPT MEM AND ARTS 07/09/98 |
| 16/09/9816 September 1998 | NC INC ALREADY ADJUSTED 07/09/98 |
| 16/09/9816 September 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/09/98 |
| 16/09/9816 September 1998 | REDESIG SHARES 07/09/98 |
| 16/09/9816 September 1998 | £ NC 1500000/1550000 07/09/98 |
| 07/05/987 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 18/04/9818 April 1998 | RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | £ IC 150000/50000 31/12/97 £ SR 100000@1=100000 |
| 18/11/9718 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/9714 March 1997 | RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS |
| 11/11/9611 November 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 15/02/9615 February 1996 | RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS |
| 14/11/9514 November 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 28/02/9528 February 1995 | RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/945 November 1994 | ACCOUNTING REF. DATE EXT FROM 07/02 TO 31/07 |
| 20/05/9420 May 1994 | FULL ACCOUNTS MADE UP TO 11/02/94 |
| 18/04/9418 April 1994 | RETURN MADE UP TO 09/02/94; NO CHANGE OF MEMBERS |
| 21/06/9321 June 1993 | FULL ACCOUNTS MADE UP TO 12/02/93 |
| 11/06/9311 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/06/9311 June 1993 | ADOPT MEM AND ARTS 10/03/93 |
| 04/06/934 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9330 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9330 April 1993 | RETURN MADE UP TO 09/02/93; NO CHANGE OF MEMBERS |
| 21/10/9221 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/9220 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/05/9226 May 1992 | FULL ACCOUNTS MADE UP TO 07/02/92 |
| 04/03/924 March 1992 | RETURN MADE UP TO 09/02/92; FULL LIST OF MEMBERS |
| 20/12/9120 December 1991 | FULL ACCOUNTS MADE UP TO 08/02/91 |
| 05/07/915 July 1991 | RETURN MADE UP TO 08/02/91; FULL LIST OF MEMBERS |
| 31/07/9031 July 1990 | RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS |
| 31/07/9031 July 1990 | FULL ACCOUNTS MADE UP TO 09/02/90 |
| 08/02/908 February 1990 | FULL ACCOUNTS MADE UP TO 10/02/89 |
| 08/02/908 February 1990 | RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS |
| 05/01/905 January 1990 | |
| 05/01/905 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 07/02 |
| 01/03/891 March 1989 | RETURN MADE UP TO 21/02/89; FULL LIST OF MEMBERS |
| 09/02/899 February 1989 | FULL ACCOUNTS MADE UP TO 07/02/88 |
| 08/09/888 September 1988 | WD 15/08/88 AD 05/02/88--------- £ SI 149998@1=149998 £ IC 2/150000 |
| 09/08/889 August 1988 | £ NC 100/1500000 |
| 09/08/889 August 1988 | NC INC ALREADY ADJUSTED 12/03/88 |
| 28/04/8828 April 1988 | ALTER MEM AND ARTS 050288 |
| 28/04/8828 April 1988 | NEW DIRECTOR APPOINTED |
| 10/09/8710 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/09/8710 September 1987 | REGISTERED OFFICE CHANGED ON 10/09/87 FROM: 112 CITY ROAD LONDON EC1V 2NE |
| 18/03/8718 March 1987 | COMPANY NAME CHANGED RIVERMERE MANAGEMENT CO. LIMITED CERTIFICATE ISSUED ON 18/03/87 |
| 20/02/8720 February 1987 | CERTIFICATE OF INCORPORATION |
| 20/02/8720 February 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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