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INSTITUTIONAL INVESTOR NETWORKS UK LIMITED

Company number 01249168

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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)
01 Mar 2017 CC04 Statement of company's objects
01 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 100
06 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
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
  • RES15 ‐ Change company name resolution on 2014-11-28
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
  • GBP 100
06 Feb 2014 AA Accounts for a dormant company made up to 30 September 2013
31 Jan 2014 MR01 Registration of charge 012491680004