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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)
22 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 291,459,881
15 Jul 2016 AA Group of companies' accounts made up to 31 October 2015
04 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 264,459,881
28 Aug 2015 TM01 Termination of appointment of Paul John Masterson as a director on 27 August 2015
26 Aug 2015 AP01 Appointment of Mr James Mailor Wilson as a director on 25 August 2015
12 Aug 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for 15/05/2015
23 Jun 2015 SH01 Statement of capital following an allotment of shares on 15 May 2015
  • GBP 204,459,881
  • ANNOTATION Clarification a second filed SH01 was registered on 12/08/2015
11 Jun 2015 AA Group of companies' accounts made up to 31 October 2014
18 Dec 2014 AP03 Appointment of Mr Mark Richard Curle as a secretary on 27 November 2014
28 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 204,459,881
27 Nov 2014 TM02 Termination of appointment of Femi Sobo-Allen as a secretary on 24 October 2014
26 Sep 2014 SH01 Statement of capital following an allotment of shares on 22 September 2014
  • GBP 204,459,881
17 Apr 2014 AA Group of companies' accounts made up to 31 October 2013
19 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 176,459,881
18 Sep 2013 AP01 Appointment of John Winston Tracy as a director
17 Sep 2013 TM01 Termination of appointment of Paul Whitehead as a director
14 Aug 2013 AA Group of companies' accounts made up to 31 October 2012
23 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
25 Oct 2012 CH01 Director's details changed for Paul Charles Whitehead on 24 October 2012
26 Jul 2012 AA Group of companies' accounts made up to 31 October 2011
25 May 2012 AP01 Appointment of Mr Paul Masterson as a director
25 May 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
14 Jul 2011 AP03 Appointment of Femi Sobo-Allen as a secretary