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INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED

Company number 03154125

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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 Oct 1998 288a New director appointed
17 Sep 1998 288b Director resigned
27 May 1998 288a New director appointed
03 Apr 1998 88(2)R Ad 31/03/98--------- £ si 10000@1=10000 £ ic 1079000/1089000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/03/98--------- £ si 10000@1=10000 £ ic 1079000/1089000
25 Feb 1998 363s Return made up to 01/02/98; full list of members
12 Jan 1998 88(2)R Ad 30/12/97--------- £ si 5000@1=5000 £ ic 1074000/1079000
08 Oct 1997 AA Full accounts made up to 31 March 1997
01 Oct 1997 88(2)R Ad 25/09/97--------- £ si 3000@1=3000 £ ic 1071000/1074000
29 Jun 1997 88(2)R Ad 12/06/97--------- £ si 2000@1=2000 £ ic 1069000/1071000
21 Apr 1997 88(2)R Ad 24/03/97--------- £ si 4000@1=4000 £ ic 1065000/1069000
19 Feb 1997 363s Return made up to 01/02/97; full list of members
27 Dec 1996 88(2)R Ad 20/12/96--------- £ si 4000@1=4000 £ ic 1061000/1065000
11 Oct 1996 88(2)R Ad 30/09/96--------- £ si 50000@1=50000 £ ic 1011000/1061000
26 Sep 1996 88(2)R Ad 21/08/96--------- £ si 10000@1=10000 £ ic 1001000/1011000
13 Sep 1996 123 Nc inc already adjusted 12/08/96
13 Sep 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
13 Sep 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
10 Sep 1996 224 Accounting reference date notified as 31/03
16 Jul 1996 288 Director resigned
23 Jun 1996 288 New director appointed
30 May 1996 SA Statement of affairs
30 May 1996 88(2)O Ad 18/04/96--------- £ si 1000000@1
14 May 1996 88(2)P Ad 18/04/96--------- £ si 1000000@1=1000000 £ ic 1000/1001000
14 May 1996 88(2)R Ad 15/04/96--------- £ si 998@1=998 £ ic 2/1000
02 May 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities