INTERACTIVE INVESTOR LIMITED

Company number 04752535

Date	Type	Description	View / Download
30 May 2022	AP01	Appointment of Stephanie Jane Bruce as a director on 27 May 2022	(2 pages)
30 May 2022	AP01	Appointment of Mrs Caroline Mary Connellan as a director on 27 May 2022	(2 pages)
30 May 2022	AP01	Appointment of Ms Tracey Elizabeth Hahn as a director on 27 May 2022	(2 pages)
27 May 2022	TM01	Termination of appointment of Gordon Alexander Wilson as a director on 27 May 2022	(1 page)
27 May 2022	TM01	Termination of appointment of Gavin David Redvers Oldham as a director on 27 May 2022	(1 page)
27 May 2022	TM01	Termination of appointment of John Veichmanis as a director on 27 May 2022	(1 page)
27 May 2022	TM01	Termination of appointment of John Gerard Mclaughlin as a director on 27 May 2022	(1 page)
27 May 2022	TM01	Termination of appointment of John Duncan Baines as a director on 27 May 2022	(1 page)
27 May 2022	TM01	Termination of appointment of Tim John Hanford as a director on 27 May 2022	(1 page)
27 May 2022	TM01	Termination of appointment of Alison Gail Bragg as a director on 27 May 2022	(1 page)
27 May 2022	TM01	Termination of appointment of Jonathan James Cox as a director on 27 May 2022	(1 page)
12 Aug 2021	CS01	Confirmation statement made on 7 August 2021 with updates	(4 pages)
08 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	(82 pages)
12 Jul 2021	SH20	Statement by Directors	(4 pages)
12 Jul 2021	SH19	Statement of capital on 12 July 2021 GBP 343,026.8	(5 pages)
12 Jul 2021	CAP-SS	Solvency Statement dated 28/06/21	(3 pages)
12 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Share prem a/c cancelled 30/06/2021	(6 pages)
29 Apr 2021	AP01	Appointment of Mr Gordon Alexander Wilson as a director on 26 April 2021	(2 pages)
01 Apr 2021	TM01	Termination of appointment of Hugo Henri Carel Van Vredenburch as a director on 31 March 2021	(1 page)
22 Sep 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 July 2020 GBP 343,026.80	(7 pages)
10 Sep 2020	CS01	Confirmation statement made on 7 August 2020 with updates	(5 pages)
21 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	(79 pages)
15 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Jul 2020	SH01	Statement of capital following an allotment of shares on 24 July 2020 GBP 326,435 ANNOTATION Clarification a second filed SH01 was registered on 22/09/2020.	(4 pages)
12 Jul 2020	AP01	Appointment of Mr Gavin David Redvers Oldham as a director on 3 July 2020	(2 pages)

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