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) |
|---|---|---|---|
| 26 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 10 Jul 2012 | AR01 | Annual return made up to 12 May 2012 with full list of shareholders | |
| 05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 08 Jul 2011 | AR01 | Annual return made up to 12 May 2011 with full list of shareholders | |
| 28 Jun 2011 | MISC | Aud resignation | |
| 09 Mar 2011 | AD01 | Registered office address changed from Ninth Floor 10 Bishops Square London E1 6EG on 9 March 2011 | |
| 02 Mar 2011 | AD01 | Registered office address changed from 1 Commodity Quay East Smithfields London E1W 1AZ on 2 March 2011 | |
| 23 Feb 2011 | AP01 | Appointment of Linda Jane Gamble as a director | |
| 12 Jan 2011 | AP01 | Appointment of Frederick Bogdan as a director | |
| 01 Nov 2010 | AP03 | Appointment of Jamie Cinnamon Powell as a secretary | |
| 01 Nov 2010 | AP01 | Appointment of Jonathan Procter as a director | |
| 01 Nov 2010 | TM02 | Termination of appointment of Salans Secretarial Services Limited as a secretary | |
| 01 Nov 2010 | TM01 | Termination of appointment of Marc Berman as a director | |
| 29 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 01 Oct 2010 | AP01 | Appointment of Marc Ethan Berman as a director | |
| 01 Oct 2010 | TM01 | Termination of appointment of Stanley Dubiel as a director | |
| 01 Oct 2010 | TM01 | Termination of appointment of James Heard as a director | |
| 01 Oct 2010 | TM01 | Termination of appointment of Diana Bourke as a director | |
| 03 Jun 2010 | AR01 | Annual return made up to 12 May 2010 | |
| 01 Dec 2009 | AA | Full accounts made up to 31 December 2008 | |
| 25 Sep 2009 | 287 | Registered office changed on 25/09/2009 from millennium bridge house 2 lambeth hill london EC4V 4AJ | |
| 12 Sep 2009 | DISS40 | Compulsory strike-off action has been discontinued | |
| 11 Sep 2009 | 363a | Return made up to 12/05/09; full list of members | |
| 08 Sep 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 12 Nov 2008 | AA | Full accounts made up to 31 December 2007 |