INTERACTIVE INVESTOR TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/1922 October 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/10/1911 October 2019 | APPLICATION FOR STRIKING-OFF |
| 25/09/1925 September 2019 | REDUCE ISSUED CAPITAL 25/09/2019 |
| 25/09/1925 September 2019 | SOLVENCY STATEMENT DATED 25/09/19 |
| 25/09/1925 September 2019 | 25/09/19 STATEMENT OF CAPITAL GBP 1 |
| 25/09/1925 September 2019 | STATEMENT BY DIRECTORS |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/08/1817 August 2018 | REGISTERED OFFICE CHANGED ON 17/08/2018 FROM STANDON HOUSE 21 MANSELL STREET LONDON E1 8AA |
| 28/02/1828 February 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 26/10/1726 October 2017 | CURRSHO FROM 30/06/2018 TO 31/12/2017 |
| 07/09/177 September 2017 | DIRECTOR APPOINTED MR RICHARD SIMON WILSON |
| 30/06/1730 June 2017 | CESSATION OF RICHARD SIMON WILSON AS A PSC |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERACTIVE INVESTOR LIMITED |
| 18/05/1718 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 11/04/1711 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM SEALE |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 12/10/1612 October 2016 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/15 |
| 11/04/1611 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 17/02/1617 February 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 17/02/1617 February 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRIGSTOCKE |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BOYCE |
| 24/02/1524 February 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, SECRETARY SEBASTIAN THERON |
| 12/03/1412 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 13/02/1413 February 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 11/02/1311 February 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 08/01/138 January 2013 | SECRETARY APPOINTED MR SEBASTIAN THERON |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL BURNISTON |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR TOMAS CARRUTHERS |
| 08/10/128 October 2012 | DIRECTOR APPOINTED MR ADAM SEALE |
| 08/10/128 October 2012 | DIRECTOR APPOINTED MR BARRY MICHAEL BICKNELL |
| 07/06/127 June 2012 | SECTION 519 |
| 09/03/129 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 02/03/122 March 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 30/04/1130 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED MR NICHOLAS OWEN BRIGSTOCKE |
| 11/03/1111 March 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 11/03/1111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOMAS WILLIAM CARRUTHERS / 21/08/2010 |
| 11/03/1111 March 2011 | DIRECTOR APPOINTED MR DOUGLAS HUGH BOYCE |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 14/09/1014 September 2010 | SECT 519 |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 03/03/103 March 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 12/02/0912 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 09/02/099 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOMAS CARRUTHERS / 30/01/2009 |
| 08/05/088 May 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 01/04/081 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAUL BURNISTON / 01/01/2008 |
| 01/04/081 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TOMAS CARRUTHERS / 01/05/2007 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 09/02/079 February 2007 | SECRETARY RESIGNED |
| 09/02/079 February 2007 | NEW SECRETARY APPOINTED |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 03/01/073 January 2007 | FULL 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 |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | NEW SECRETARY APPOINTED |
| 04/07/054 July 2005 | SECRETARY RESIGNED |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | S366A DISP HOLDING AGM 22/04/04 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | LOCATION OF REGISTER OF MEMBERS |
| 30/12/0430 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 22/12/0422 December 2004 | SECRETARY RESIGNED |
| 22/12/0422 December 2004 | NEW SECRETARY APPOINTED |
| 22/12/0422 December 2004 | NC INC ALREADY ADJUSTED 28/05/04 |
| 22/12/0422 December 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04 |
| 22/12/0422 December 2004 | £ NC 2000000/4000000 28/0 |
| 28/10/0428 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/05/0418 May 2004 | REGISTERED OFFICE CHANGED ON 18/05/04 FROM: DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS |
| 13/05/0413 May 2004 | REGISTERED OFFICE CHANGED ON 13/05/04 FROM: PRINCE RUPERT HOUSE 64 QUEEN STREET LONDON EC4R 1AD |
| 17/03/0417 March 2004 | DIRECTOR RESIGNED |
| 17/03/0417 March 2004 | REGISTERED OFFICE CHANGED ON 17/03/04 FROM: 142 HOLBORN LONDON EC1N 2NQ |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | NEW SECRETARY APPOINTED |
| 17/03/0417 March 2004 | SECRETARY RESIGNED |
| 17/03/0417 March 2004 | DIRECTOR RESIGNED |
| 17/03/0417 March 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | LOCATION OF REGISTER OF MEMBERS |
| 19/02/0419 February 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0329 December 2003 | DIRECTOR RESIGNED |
| 21/11/0321 November 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0328 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/09/0327 September 2003 | DIRECTOR RESIGNED |
| 24/03/0324 March 2003 | NEW DIRECTOR APPOINTED |
| 24/03/0324 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/035 February 2003 | DIRECTOR RESIGNED |
| 30/01/0330 January 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/09/0227 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/09/0227 September 2002 | NC INC ALREADY ADJUSTED 18/09/02 |
| 27/09/0227 September 2002 | £ NC 750000/2000000 18/09/02 |
| 22/08/0222 August 2002 | LOCATION OF REGISTER OF MEMBERS |
| 20/08/0220 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 04/08/024 August 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | DIRECTOR RESIGNED |
| 08/05/028 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/04/0229 April 2002 | DIRECTOR RESIGNED |
| 23/04/0223 April 2002 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 08/04/028 April 2002 | NEW SECRETARY APPOINTED |
| 08/04/028 April 2002 | SECRETARY RESIGNED |
| 04/02/024 February 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | DIRECTOR RESIGNED |
| 17/10/0117 October 2001 | DIRECTOR RESIGNED |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | £ NC 500000/750000 28/09/01 |
| 09/10/019 October 2001 | NC INC ALREADY ADJUSTED 28/09/01 |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 21/02/0121 February 2001 | NC INC ALREADY ADJUSTED 29/11/00 |
| 21/02/0121 February 2001 | NC INC ALREADY ADJUSTED 29/11/00 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | REGISTERED OFFICE CHANGED ON 21/02/01 |
| 20/12/0020 December 2000 | £ NC 225000/500000 29/11 |
| 20/12/0020 December 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/11/00 |
| 20/12/0020 December 2000 | NC INC ALREADY ADJUSTED 29/11/00 |
| 21/09/0021 September 2000 | £ NC 125000/225000 12/07 |
| 21/09/0021 September 2000 | NC INC ALREADY ADJUSTED 12/07/00 |
| 21/09/0021 September 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/07/00 |
| 09/08/009 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 02/08/002 August 2000 | EXEMPTION FROM APPOINTING AUDITORS 27/07/00 |
| 02/08/002 August 2000 | S366A DISP HOLDING AGM 27/07/00 |
| 27/07/0027 July 2000 | REGISTERED OFFICE CHANGED ON 27/07/00 FROM: FIRST FLOOR 2 EAST POULTRY AVENUE LONDON EC1A 9PT |
| 27/07/0027 July 2000 | SECRETARY RESIGNED |
| 27/07/0027 July 2000 | DIRECTOR RESIGNED |
| 27/07/0027 July 2000 | NEW SECRETARY APPOINTED |
| 10/03/0010 March 2000 | SHARES 24/02/00 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | DIRECTOR RESIGNED |
| 24/01/0024 January 2000 | £ NC 75000/125000 13/01/00 |
| 24/01/0024 January 2000 | NC INC ALREADY ADJUSTED 13/01/00 |
| 23/12/9923 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/9925 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/10/9925 October 1999 | REGISTERED OFFICE CHANGED ON 25/10/99 FROM: NORMAN HOUSE 105/109 STRAND LONDON WC2R 0AA |
| 15/10/9915 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9930 September 1999 | NC INC ALREADY ADJUSTED 22/09/99 |
| 30/09/9930 September 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/09/99 |
| 30/09/9930 September 1999 | £ NC 1000/75000 23/09/99 |
| 26/08/9926 August 1999 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | SECRETARY RESIGNED |
| 13/05/9913 May 1999 | NEW DIRECTOR APPOINTED |
| 13/05/9913 May 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 30/09/99 |
| 24/03/9924 March 1999 | COMPANY NAME CHANGED MATTEREVER LIMITED CERTIFICATE ISSUED ON 24/03/99 |
| 16/02/9916 February 1999 | REGISTERED OFFICE CHANGED ON 16/02/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 15/02/9915 February 1999 | DIRECTOR RESIGNED |
| 15/02/9915 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/02/9915 February 1999 | SECRETARY RESIGNED |
| 22/01/9922 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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