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INTERACTIVE INVESTOR HOLDINGS LIMITED

Company number 03242334

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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)
11 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2019 SOAS(A) Voluntary strike-off action has been suspended
29 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2019 DS01 Application to strike the company off the register
25 Sep 2019 SH20 Statement by Directors
25 Sep 2019 SH19 Statement of capital on 25 September 2019
  • GBP 1
25 Sep 2019 CAP-SS Solvency Statement dated 25/09/19
25 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ The premium share account cancelled 25/09/2019
  • RES06 ‐ Resolution of reduction in issued share capital
24 Sep 2019 SH01 Statement of capital following an allotment of shares on 24 September 2019
  • GBP 291,459,883
07 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with no updates
03 Oct 2018 AA Full accounts made up to 31 December 2017
13 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with updates
26 Oct 2017 AA01 Current accounting period extended from 31 October 2017 to 31 December 2017
05 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-04
05 Sep 2017 CS01 Confirmation statement made on 24 August 2017 with no updates
11 Jul 2017 AA Group of companies' accounts made up to 31 October 2016
30 Jun 2017 PSC02 Notification of Interactive Investor Limited as a person with significant control on 2 June 2017
30 Jun 2017 PSC07 Cessation of The Toronto-Dominion Bank as a person with significant control on 2 June 2017
14 Jun 2017 TM01 Termination of appointment of James Mailor Wilson as a director on 2 June 2017
14 Jun 2017 TM01 Termination of appointment of John Winston Tracy as a director on 2 June 2017
14 Jun 2017 TM02 Termination of appointment of Mark Richard Curle as a secretary on 2 June 2017
14 Jun 2017 AP01 Appointment of Mr Richard Simon Wilson as a director on 2 June 2017
14 Jun 2017 AP01 Appointment of Mr Barry Michael Bicknell as a director on 2 June 2017
19 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates