INSTITUTIONAL SHAREHOLDER SERVICES UK LIMITED

Company number 04759928

Date	Type	Description	View / Download
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
22 Mar 2016	AA	Full accounts made up to 31 December 2014	(19 pages)
26 Nov 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 10,000	(4 pages)
13 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 10,000	(4 pages)
01 Dec 2014	AD01	Registered office address changed from Ninth Floor Ten Bishops Square London E1 6EG to No. 1 London Bridge Fourth Floor, West Building No. 1 London Bridge London SE1 9BG on 1 December 2014	(1 page)
05 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
30 Jul 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 10,000	(4 pages)
30 Jul 2014	AP01	Appointment of Mr. Stephen Harvey as a director on 30 April 2014	(2 pages)
30 Jul 2014	AP01	Appointment of Mr Gary Retelny as a director on 30 April 2014 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 10.06.2022.	(2 pages)
30 Jul 2014	AP01	Appointment of Mr Allen Heery as a director on 30 April 2014	(2 pages)
30 Jul 2014	AP01	Appointment of Ms Marija Kramer as a director on 30 April 2014	(2 pages)
27 Jun 2014	TM01	Termination of appointment of Alastair Eadie as a director	(2 pages)
27 Jun 2014	TM01	Termination of appointment of Linda Gamble as a director	(2 pages)
27 Jun 2014	TM01	Termination of appointment of Jamie Pawliczek as a director	(2 pages)
09 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
25 Jul 2013	AR01	Annual return made up to 12 May 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(15 pages)
25 Jul 2013	CH01	Director's details changed	(3 pages)
12 Jun 2013	CH01	Director's details changed	(3 pages)
05 Dec 2012	TM01	Termination of appointment of Frederick Bogdan as a director	(2 pages)
05 Dec 2012	TM01	Termination of appointment of Jonathan Procter as a director	(2 pages)
05 Dec 2012	TM02	Termination of appointment of Jamie Cinnamon Powell as a secretary	(2 pages)
05 Dec 2012	AP01	Appointment of Alastair Kenneth Eadie as a director	(3 pages)
05 Dec 2012	AP01	Appointment of Ms Jamie Cinnamon Powell as a director	(3 pages)
22 Nov 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Nov 2012	SH08	Change of share class name or designation	(2 pages)