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UK INVESTMENT SOLUTIONS LTD

Company number 09305214

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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)
08 Sep 2018	AP01	Appointment of Mr Anthony David Dawson as a director on 7 September 2018	View PDF Appointment of Mr Anthony David Dawson as a director on 7 September 2018 - link opens in a new window - 2 pages (2 pages)
08 Sep 2018	PSC01	Notification of Anthony David Atherton as a person with significant control on 7 September 2018	View PDF Notification of Anthony David Atherton as a person with significant control on 7 September 2018 - link opens in a new window - 2 pages (2 pages)
08 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with updates	View PDF Confirmation statement made on 7 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2018	TM01	Termination of appointment of Michael Joseph Drummond as a director on 1 September 2018	View PDF Termination of appointment of Michael Joseph Drummond as a director on 1 September 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2018	PSC07	Cessation of Michael Joseph Drummond as a person with significant control on 15 March 2018	View PDF Cessation of Michael Joseph Drummond as a person with significant control on 15 March 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with no updates	View PDF Confirmation statement made on 20 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates	View PDF Confirmation statement made on 20 October 2016 with updates - link opens in a new window - 8 pages (8 pages)
07 Jul 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 May 2016	TM01	Termination of appointment of Carole Aston as a director on 30 May 2016	View PDF Termination of appointment of Carole Aston as a director on 30 May 2016 - link opens in a new window - 1 page (1 page)
30 May 2016	AD01	Registered office address changed from Hollins Hill Farm Bradburys Lane Green Field Oldham OL3 7nd to 14 Holme Bank Rossendale Lancashire BB4 6HJ on 30 May 2016	View PDF Registered office address changed from Hollins Hill Farm Bradburys Lane Green Field Oldham OL3 7nd to 14 Holme Bank Rossendale Lancashire BB4 6HJ on 30 May 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2016	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,000	View PDF Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
08 Oct 2015	AD01	Registered office address changed from 22 Rufford Road Rainford St Helens WA11 8JX England to Hollins Hill Farm Bradburys Lane Green Field Oldham OL3 7nd on 8 October 2015	View PDF Registered office address changed from 22 Rufford Road Rainford St Helens WA11 8JX England to Hollins Hill Farm Bradburys Lane Green Field Oldham OL3 7nd on 8 October 2015 - link opens in a new window - 2 pages (2 pages)
06 Feb 2015	TM01	Termination of appointment of Lorraine Elizabeth Whitehead as a director on 26 January 2015	View PDF Termination of appointment of Lorraine Elizabeth Whitehead as a director on 26 January 2015 - link opens in a new window - 2 pages (2 pages)
06 Feb 2015	TM01	Termination of appointment of Patricia Anne Drummond as a director on 26 January 2015	View PDF Termination of appointment of Patricia Anne Drummond as a director on 26 January 2015 - link opens in a new window - 2 pages (2 pages)
04 Feb 2015	AP01	Appointment of Carole Aston as a director on 26 January 2015	View PDF Appointment of Carole Aston as a director on 26 January 2015 - link opens in a new window - 3 pages (3 pages)
04 Feb 2015	AP01	Appointment of Lee Brian Whitehead as a director on 26 January 2015	View PDF Appointment of Lee Brian Whitehead as a director on 26 January 2015 - link opens in a new window - 4 pages (4 pages)
04 Feb 2015	AP01	Appointment of Michael Joseph Drummond as a director on 26 January 2015	View PDF Appointment of Michael Joseph Drummond as a director on 26 January 2015 - link opens in a new window - 3 pages (3 pages)
04 Feb 2015	AP01	Appointment of Michael James Johnson as a director on 26 January 2015	View PDF Appointment of Michael James Johnson as a director on 26 January 2015 - link opens in a new window - 3 pages (3 pages)
11 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-11 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-11-11 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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