INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-08-02 with no updates |
| 19/06/2519 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 12/03/2512 March 2025 | Change of details for Interactive Investor Services Limited as a person with significant control on 2018-08-17 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 14/05/2414 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 28/02/2428 February 2024 | Director's details changed for Mr Richard Simon Wilson on 2023-03-08 |
| 10/08/2310 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 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 |
| 10/02/2310 February 2023 | Appointment of Mr John Tumilty as a director on 2023-02-07 |
| 21/09/2221 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 02/09/192 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 20/09/1820 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/12/1714 December 2017 | PSC'S CHANGE OF PARTICULARS / TD DIRECT INVESTING (EUROPE) LIMITED / 11/12/2017 |
| 11/12/1711 December 2017 | COMPANY NAME CHANGED TD DIRECT INVESTING NOMINEES (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 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 11/07/1711 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN TRACY |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, SECRETARY MARK CURLE |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HEMSON |
| 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 | DIRECTOR APPOINTED MR RICHARD SIMON WILSON |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 15/07/1615 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 25/11/1525 November 2015 | DIRECTOR APPOINTED MR ROBERT ANTHONY HEMSON |
| 04/11/154 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 28/08/1528 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL MASTERSON |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED MR JAMES MAILOR WILSON |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SUTHERLAND |
| 11/06/1511 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 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 |
| 01/07/141 July 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 |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED JOHN WINSTON TRACY |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JASON ROBINSON |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 23/11/1223 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 26/07/1226 July 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DARREN HEPWORTH |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED MR DAVID WILLIAM SUTHERLAND |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED MR PAUL MASTERSON |
| 25/11/1125 November 2011 | COMPANY NAME CHANGED TD WATERHOUSE NOMINEES (EUROPE) LIMITED CERTIFICATE ISSUED ON 25/11/11 |
| 25/11/1125 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/11/1117 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 15/07/1115 July 2011 | SECRETARY APPOINTED FEMI SOBO-ALLEN |
| 07/04/117 April 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 24/11/1024 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 12/08/1012 August 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, SECRETARY JEFFREY LADER |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED JASON MARK ROBINSON |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BRADLEY |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIP IRELAND |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED DARREN PETER HEPWORTH |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JEFFREY LADER / 17/11/2009 |
| 17/11/0917 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE BRADLEY / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY IRELAND / 17/11/2009 |
| 10/08/0910 August 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS; AMEND |
| 27/11/0827 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 27/11/0527 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0516 February 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 17/02/0417 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/01/0428 January 2004 | REGISTERED OFFICE CHANGED ON 28/01/04 FROM: TRITON COURT 14/18 FINSBURY SQUARE LONDON EC2A 1DB |
| 23/01/0423 January 2004 | NEW SECRETARY APPOINTED |
| 23/01/0423 January 2004 | SECRETARY RESIGNED |
| 06/11/036 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 07/01/037 January 2003 | DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 05/04/025 April 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | DIRECTOR RESIGNED |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | NEW SECRETARY APPOINTED |
| 15/11/0015 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/08/0029 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 09/02/00; NO CHANGE OF MEMBERS |
| 28/09/9928 September 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | DIRECTOR RESIGNED |
| 08/07/998 July 1999 | COMPANY NAME CHANGED GREEN LINE NOMINEES LIMITED CERTIFICATE ISSUED ON 09/07/99 |
| 15/03/9915 March 1999 | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS |
| 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 |
| 19/11/9819 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/11/9817 November 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 23/09/9823 September 1998 | DIRECTOR RESIGNED |
| 23/09/9823 September 1998 | REGISTERED OFFICE CHANGED ON 23/09/98 FROM: GALLEON NOMINEES CHARLOTTE HOUSE CHARLOTTE ST MANCHESTER M1 4FL |
| 23/09/9823 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/09/9823 September 1998 | NEW DIRECTOR APPOINTED |
| 23/09/9823 September 1998 | SECRETARY RESIGNED |
| 23/09/9823 September 1998 | DIRECTOR RESIGNED |
| 23/09/9823 September 1998 | DIRECTOR RESIGNED |
| 15/09/9815 September 1998 | COMPANY NAME CHANGED GALLEON NOMINEES LIMITED CERTIFICATE ISSUED ON 16/09/98 |
| 09/02/989 February 1998 | RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 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; FULL LIST OF MEMBERS |
| 14/11/9514 November 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 27/02/9527 February 1995 | RETURN MADE UP TO 09/02/95; NO CHANGE OF MEMBERS |
| 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 |
| 05/11/945 November 1994 | ACCOUNTING REF. DATE EXT FROM 07/02 TO 31/07 |
| 26/05/9426 May 1994 | FULL ACCOUNTS MADE UP TO 11/02/94 |
| 02/03/942 March 1994 | RETURN MADE UP TO 09/02/94; NO CHANGE OF MEMBERS |
| 02/09/932 September 1993 | NEW DIRECTOR APPOINTED |
| 02/09/932 September 1993 | NEW DIRECTOR APPOINTED |
| 14/06/9314 June 1993 | FULL ACCOUNTS MADE UP TO 12/02/93 |
| 13/04/9313 April 1993 | RETURN MADE UP TO 09/02/93; FULL LIST OF MEMBERS |
| 27/05/9227 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 |
| 13/01/9213 January 1992 | FULL ACCOUNTS MADE UP TO 08/02/91 |
| 08/07/918 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 |
| 30/01/9030 January 1990 | FULL ACCOUNTS MADE UP TO 10/02/89 |
| 30/01/9030 January 1990 | RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS |
| 07/07/887 July 1988 | FULL ACCOUNTS MADE UP TO 07/02/88 |
| 06/07/886 July 1988 | RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
| 08/02/888 February 1988 | RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS |
| 08/02/888 February 1988 | FULL ACCOUNTS MADE UP TO 06/02/87 |
| 14/06/8614 June 1986 | RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS |
| 14/06/8614 June 1986 | FULL ACCOUNTS MADE UP TO 07/02/86 |
| 12/05/7012 May 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company