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INTERESTME HOLDINGS LTD

Company number 08706549

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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)
13 Dec 2017 PSC01 Notification of Christopher Peter Long as a person with significant control on 15 February 2017
01 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-30
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
21 Jun 2017 SH01 Statement of capital following an allotment of shares on 30 April 2017
  • GBP 653.33
19 Jun 2017 SH02 Sub-division of shares on 30 April 2017
16 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-07
17 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
17 Feb 2017 SH01 Statement of capital following an allotment of shares on 10 February 2017
  • GBP 588
19 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
18 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-15
10 Nov 2016 CS01 Confirmation statement made on 26 September 2016 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
07 Oct 2016 AD01 Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 7 October 2016
22 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
22 Oct 2015 AA01 Current accounting period extended from 30 September 2015 to 31 January 2016
08 Oct 2015 AD01 Registered office address changed from 1 Kings Avenue London N21 3NA to 869 High Road London N12 8QA on 8 October 2015
28 Sep 2015 CH01 Director's details changed for Mr Christopher Peter Long on 25 September 2015
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
20 May 2015 TM01 Termination of appointment of Martin Anthony Holland as a director on 5 May 2015
20 May 2015 AP01 Appointment of Mr Christopher Peter Long as a director on 5 May 2015
28 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
10 Apr 2014 CERTNM Company name changed wise pension group LTD\certificate issued on 10/04/14
  • RES15 ‐ Change company name resolution on 2014-03-31
10 Apr 2014 CONNOT Change of name notice
26 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)