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INSTITUTIONAL SHAREHOLDER SERVICES UK LIMITED

Company number 04759928

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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)
14 Dec 2023 AA Accounts for a small company made up to 31 December 2022
28 Nov 2023 CS01 Confirmation statement made on 26 November 2023 with updates
05 Dec 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
16 Nov 2022 TM01 Termination of appointment of Gary Retelny as a director on 7 November 2022
16 Nov 2022 TM01 Termination of appointment of Marija Kramer as a director on 15 November 2022
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
21 Jul 2022 PSC07 Cessation of Deutsche Borse Ag as a person with significant control on 21 July 2022
21 Jul 2022 PSC02 Notification of Ai Financial Information Uk Limited as a person with significant control on 21 July 2022
10 Jun 2022 RP04AP01 Second filing for the appointment of Gary Retelny as a director
08 Jun 2022 PSC02 Notification of Deutsche Borse Ag as a person with significant control on 6 April 2016
08 Jun 2022 PSC07 Cessation of Institutional Shareholder Services Inc. as a person with significant control on 6 April 2016
03 Mar 2022 AA Accounts for a small company made up to 31 December 2020
17 Dec 2021 CERTNM Company name changed research, recommendations and electronic voting LIMITED\certificate issued on 17/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-06
03 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
15 Dec 2020 AA Accounts for a small company made up to 31 December 2019
01 Dec 2020 CS01 Confirmation statement made on 26 November 2020 with no updates
23 Apr 2020 TM01 Termination of appointment of Stephen Harvey as a director on 31 December 2019
26 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
10 Oct 2019 AA Accounts for a small company made up to 31 December 2018
28 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
02 Oct 2018 AA Full accounts made up to 31 December 2017
28 Nov 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
16 Aug 2017 AA Full accounts made up to 31 December 2016
28 Nov 2016 CS01 Confirmation statement made on 26 November 2016 with updates
08 Oct 2016 AA Full accounts made up to 31 December 2015