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INSIGHT INVESTMENT MANAGEMENT LIMITED

Company number 02111149

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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)
30 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
19 Apr 2013 SH01 Statement of capital following an allotment of shares on 20 March 2013
  • GBP 10,346,474.7537
16 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
13 Mar 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 10,346,318.7912
13 Mar 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 10,346,318.7912
26 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
26 Jun 2012 SH01 Statement of capital following an allotment of shares on 24 May 2012
  • GBP 9,308,886.78
26 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
28 May 2012 CH01 Director's details changed for Sir Brian Gammell Ivory on 28 May 2012
28 May 2012 CH01 Director's details changed for Atul Manek on 28 May 2012
28 May 2012 CH01 Director's details changed for Abdullah Habib Nauphal on 28 May 2012
28 May 2012 CH01 Director's details changed for Sarah Frances Elizabeth Aitken on 28 May 2012
28 May 2012 CH01 Director's details changed for Andrew Brian Giles on 1 July 2011
28 May 2012 CH01 Director's details changed for Mr Eric Edward Anstee on 28 May 2012
28 May 2012 CH01 Director's details changed for Charles Bowen Farquharson on 28 May 2012
28 May 2012 SH01 Statement of capital following an allotment of shares on 16 March 2012
  • GBP 9,308,091.9334
01 Jul 2011 AD01 Registered office address changed from Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA England on 1 July 2011
16 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
07 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
05 Apr 2011 AD01 Registered office address changed from 160 Queen Victoria Street London EC4V 4LA England on 5 April 2011
05 Apr 2011 AD01 Registered office address changed from 33 Old Broad Street London EC2N 1HZ on 5 April 2011
01 Apr 2011 SH01 Statement of capital following an allotment of shares on 8 March 2011
  • GBP 9,308,091.933400
21 Mar 2011 SH01 Statement of capital following an allotment of shares on 15 October 2010
  • GBP 9,307,185.4470
21 Mar 2011 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 9,307,147.6142