IPSOS INTERACTIVE SERVICES LIMITED
Company number 03903040
- Company Overview for IPSOS INTERACTIVE SERVICES LIMITED (03903040)
- Filing history for IPSOS INTERACTIVE SERVICES LIMITED (03903040)
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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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02 Oct 2017 | TM01 | Termination of appointment of Jurj Gabriel-Nicolae as a director on 25 September 2017 | |
02 Oct 2017 | TM01 | Termination of appointment of Pierre Le Manh as a director on 2 October 2017 | |
26 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
17 Jan 2017 | AP01 | Appointment of Laurence Stoclet as a director on 17 January 2017 | |
09 Jan 2017 | CS01 | Confirmation statement made on 7 January 2017 with updates | |
09 Dec 2016 | CH01 | Director's details changed for Mr David Kingsley Holliss on 8 December 2016 | |
09 Dec 2016 | CH01 | Director's details changed for Pierre Le Manh on 6 January 2016 | |
09 Dec 2016 | TM01 | Termination of appointment of Carlos Guillermo Harding as a director on 9 December 2016 | |
05 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
16 May 2016 | TM01 | Termination of appointment of Carmen Patriciu as a director on 1 May 2016 | |
16 May 2016 | AP01 | Appointment of Mr Jurj Gabriel-Nicolae as a director on 1 May 2016 | |
07 Jan 2016 | AR01 |
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
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27 Nov 2015 | AP01 | Appointment of Ms Carmen Patriciu as a director on 9 October 2015 | |
09 Oct 2015 | TM01 | Termination of appointment of Andrei Romanescu as a director on 9 October 2015 | |
04 Aug 2015 | AD01 | Registered office address changed from C/O Cfo - Ipsos Mori 3 Thomas More Square Thomas More Square London E1W 1YW England to C/O Cfo - Ipsos Mori 3 Thomas More Square London E1W 1YW on 4 August 2015 | |
04 Aug 2015 | AP01 | Appointment of Mr Andrei Romanescu as a director on 3 August 2015 | |
04 Aug 2015 | TM01 | Termination of appointment of Bogdan George Ciubotaru as a director on 3 August 2015 | |
20 Jul 2015 | AD01 | Registered office address changed from 79-81 Borough Road London SE1 1FY to C/O Cfo - Ipsos Mori 3 Thomas More Square Thomas More Square London E1W 1YW on 20 July 2015 | |
18 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
07 Jan 2015 | AR01 |
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
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03 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
07 Jan 2014 | AR01 |
Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
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05 Aug 2013 | AP03 | Appointment of Mr Rupert Van Hullen as a secretary | |
05 Aug 2013 | AP01 | Appointment of Mr Rupert Van Hullen as a director | |
02 Jul 2013 | AA | Full accounts made up to 31 December 2012 |