INVESTOR SOLUTIONS UK LIMITED

Company number 06975763

Date	Type	Description	View / Download
23 Aug 2017	PSC04	Change of details for Mr Giovanni Bonaccorso as a person with significant control on 6 April 2016	(2 pages)
23 Aug 2017	CS01	Confirmation statement made on 29 July 2017 with updates	(5 pages)
05 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(27 pages)
16 Dec 2016	AUD	Auditor's resignation	(1 page)
18 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(19 pages)
16 Sep 2016	CS01	Confirmation statement made on 29 July 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital,Shareholder information & Information about people with significant control) was registered on 06/09/2017.	(6 pages)
12 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(22 pages)
19 Aug 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1	(3 pages)
15 Sep 2014	AD01	Registered office address changed from C/O Business Consultancy Services Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE to 51 Hay's Mews Mayfair London W1J 5QJ on 15 September 2014	(1 page)
11 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(21 pages)
31 Jul 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 1	(3 pages)
16 Dec 2013	AD01	Registered office address changed from C/O Business Consultancy Services (Bcs) 4 the Mill Copley Hill Bus Park Cambridge Rd Babraham Cambridge Cambs CB22 3GN United Kingdom on 16 December 2013	(1 page)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(23 pages)
20 Aug 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20	(3 pages)
30 Oct 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	(3 pages)
30 Oct 2012	AD01	Registered office address changed from 12 the Riverside Studios Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL on 30 October 2012	(1 page)
03 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(24 pages)
21 Mar 2012	AP01	Appointment of Mr. Nicolas Huw John Rowe as a director	(3 pages)
21 Mar 2012	TM01	Termination of appointment of Giovanni Bonaccorso as a director	(2 pages)
09 Feb 2012	AA01	Previous accounting period extended from 31 July 2011 to 31 December 2011	(1 page)
19 Aug 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	(3 pages)
28 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
24 Aug 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	(3 pages)
24 Aug 2010	CH01	Director's details changed for Mr Giovanni Bonaccorso on 29 July 2010	(2 pages)
29 Jul 2009	NEWINC	Incorporation	(6 pages)

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