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INTERACTIVE INVESTOR LIMITED

Company number 04752535

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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)
02 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with no updates
02 May 2024 AA Full accounts made up to 31 December 2023
28 Feb 2024 CH01 Director's details changed for Mr Richard Simon Wilson on 8 March 2023
08 Jan 2024 AP01 Appointment of Mrs Catherine Annick Caroline Bradley as a director on 1 January 2024
02 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with updates
07 Jul 2023 AP01 Appointment of Mr Ian Simon Jenkins as a director on 6 July 2023
10 May 2023 TM01 Termination of appointment of Stephanie Jane Bruce as a director on 10 May 2023
09 May 2023 AA Group of companies' accounts made up to 31 December 2022
03 May 2023 TM01 Termination of appointment of Ella Hugh as a director on 3 May 2023
31 Mar 2023 TM01 Termination of appointment of Barry Michael Bicknell as a director on 31 March 2023
22 Feb 2023 CH01 Director's details changed for Mr Richard Simon Wilson on 22 February 2023
08 Feb 2023 AP01 Appointment of Mrs Deborah Byard as a director on 26 January 2023
24 Jan 2023 AP01 Appointment of Ms. Ella Hugh as a director on 17 January 2023
27 Oct 2022 AP01 Appointment of Mr Noel Thomas Butwell as a director on 26 October 2022
21 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
06 Sep 2022 SH01 Statement of capital following an allotment of shares on 1 September 2022
  • GBP 1,599,024.4
12 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2022 MA Memorandum and Articles of Association
09 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
09 Aug 2022 TM01 Termination of appointment of Caroline Mary Connellan as a director on 1 August 2022
09 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with updates
21 Jul 2022 PSC02 Notification of Abrdn Plc as a person with significant control on 18 July 2022
18 Jul 2022 PSC09 Withdrawal of a person with significant control statement on 18 July 2022
30 May 2022 PSC08 Notification of a person with significant control statement
30 May 2022 PSC07 Cessation of James Christopher Flowers as a person with significant control on 27 May 2022