INTERACTIVE INVESTOR SERVICES LIMITED
Company number 02101863
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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) |
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18 Sep 2013 | AP01 | Appointment of John Winston Tracy as a director | |
10 Sep 2013 | TM01 | Termination of appointment of Kerry Peacock as a director | |
05 Sep 2013 | AP01 | Appointment of Brian Grant Smith as a director | |
05 Aug 2013 | AA | Full accounts made up to 31 October 2012 | |
17 Jul 2013 | TM01 | Termination of appointment of Francesca Shaw as a director | |
23 Nov 2012 | AR01 | Annual return made up to 31 October 2012 with full list of shareholders | |
06 Nov 2012 | CH01 | Director's details changed for Francesca Shaw on 31 October 2012 | |
25 Oct 2012 | CH01 | Director's details changed for Paul Charles Whitehead on 24 October 2012 | |
20 Sep 2012 | AP01 | Appointment of Mr John Bertram Eaton as a director | |
12 Sep 2012 | AP01 | Appointment of Kerry Peacock as a director | |
13 Aug 2012 | TM01 | Termination of appointment of Allan Fielder as a director | |
26 Jul 2012 | AA | Full accounts made up to 31 October 2011 | |
29 Jun 2012 | AP01 | Appointment of Mr Paul Masterson as a director | |
29 Mar 2012 | TM01 | Termination of appointment of Caroline Bradley as a director | |
04 Jan 2012 | TM01 | Termination of appointment of Philip Ireland as a director | |
28 Nov 2011 | AR01 | Annual return made up to 31 October 2011 with full list of shareholders | |
25 Nov 2011 | CERTNM |
Company name changed td waterhouse investor services (europe) LIMITED\certificate issued on 25/11/11
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02 Nov 2011 | AP01 | Appointment of Mr David William Sutherland as a director | |
04 Oct 2011 | RESOLUTIONS |
Resolutions
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27 Sep 2011 | AP01 | Appointment of Malcolm Eylott as a director | |
27 Sep 2011 | AP01 | Appointment of Allan Fielder as a director | |
27 Sep 2011 | AP01 | Appointment of Francesca Shaw as a director | |
27 Sep 2011 | AP01 | Appointment of John Gordon See as a director | |
16 Sep 2011 | TM01 | Termination of appointment of Darren Hepworth as a director | |
16 Sep 2011 | TM01 | Termination of appointment of David Sollitt as a director |