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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)
22 Nov 2012 SH08 Change of share class name or designation
22 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ A holders approve res 1,b holders approve res 1, clause 3 of mem deleted 31/10/2012
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
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