- Company Overview for INSTITUTIONAL INVESTOR NETWORKS UK LIMITED (01249168)
- Filing history for INSTITUTIONAL INVESTOR NETWORKS UK LIMITED (01249168)
- People for INSTITUTIONAL INVESTOR NETWORKS UK LIMITED (01249168)
- Charges for INSTITUTIONAL INVESTOR NETWORKS UK LIMITED (01249168)
- More for INSTITUTIONAL INVESTOR NETWORKS UK LIMITED (01249168)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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01 Mar 2017 | CC04 | Statement of company's objects | |
01 Mar 2017 | RESOLUTIONS |
Resolutions
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09 Feb 2017 | CH01 | Director's details changed for Mr Paul Neville Hunt on 8 February 2017 | |
02 Feb 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
08 Aug 2016 | AP03 | Appointment of Mrs Bridgette Hennigan as a secretary on 20 March 2015 | |
08 Aug 2016 | TM02 | Termination of appointment of James Braybrook as a secretary on 20 March 2015 | |
23 Jun 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
03 May 2016 | AR01 |
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
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06 May 2015 | AR01 |
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
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31 Dec 2014 | AD01 | Registered office address changed from Nestor House Playhouse Yard London EC4V 5EX to 8 Bouverie Street London EC4Y 8AX on 31 December 2014 | |
08 Dec 2014 | CERTNM |
Company name changed international debt collection services LIMITED\certificate issued on 08/12/14
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08 Dec 2014 | CONNOT | Change of name notice | |
01 Dec 2014 | AP01 | Appointment of Mr Alfredo Canta as a director on 24 November 2014 | |
01 Dec 2014 | TM01 | Termination of appointment of Euromoney Global Limited as a director on 28 November 2014 | |
01 Dec 2014 | AP01 | Appointment of Mr Paul Neville Hunt as a director on 24 November 2014 | |
01 Dec 2014 | TM01 | Termination of appointment of Christopher Henry Courtauld Fordham as a director on 28 November 2014 | |
28 Nov 2014 | AA | Accounts for a dormant company made up to 30 September 2014 | |
06 Sep 2014 | MR04 | Satisfaction of charge 3 in full | |
06 Sep 2014 | MR04 | Satisfaction of charge 012491680004 in full | |
06 Sep 2014 | MR04 | Satisfaction of charge 1 in full | |
06 Sep 2014 | MR04 | Satisfaction of charge 2 in full | |
04 Sep 2014 | CH02 | Director's details changed for Metal Bulletin Limited on 20 August 2014 | |
15 May 2014 | AR01 |
Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
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06 Feb 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
31 Jan 2014 | MR01 | Registration of charge 012491680004 |