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INTERACTIVE INVESTOR LIMITED - 201 Deansgate, Manchester, M3 3NW, England, United Kingdom
Company Information
- Company registration number
- 04752535
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 201 Deansgate
- Manchester
- M3 3NW
- England 201 Deansgate, Manchester, M3 3NW, England UK
Management
- Managing Directors
- WILSON, Richard Simon
- BUTWELL, Noel Thomas
- BYARD, Deborah
- HAHN, Tracey Elizabeth
- JENKINS, Ian Simon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-05-02
- Age Of Company 2003-05-02 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- James Christopher Flowers
- -
- Abrdn Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTERACTIVE INVESTOR PLC
- Legal Entity Identifier (LEI)
- 2138004XGXFOET745T24
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-05-02
- Annual Return
- Due Date: 2024-08-16
- Last Date: 2023-08-02
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INTERACTIVE INVESTOR LIMITED Company Description
- INTERACTIVE INVESTOR LIMITED is a ltd registered in United Kingdom with the Company reg no 04752535. Its current trading status is "live". It was registered 2003-05-02. It was previously called INTERACTIVE INVESTOR PLC. It has declared SIC or NACE codes as "70100". It has 5 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-05-02.It can be contacted at 201 Deansgate .
Get INTERACTIVE INVESTOR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Interactive Investor Limited - 201 Deansgate, Manchester, M3 3NW, England, United Kingdom
- 2003-05-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-08-02) - CS01
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appoint-person-director-company-with-name-date (2023-07-07) - AP01
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termination-director-company-with-name-termination-date (2023-05-10) - TM01
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accounts-with-accounts-type-group (2023-05-09) - AA
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termination-director-company-with-name-termination-date (2023-05-03) - TM01
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
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change-person-director-company-with-change-date (2023-02-22) - CH01
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appoint-person-director-company-with-name-date (2023-02-08) - AP01
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appoint-person-director-company-with-name-date (2023-01-24) - AP01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-09-06) - SH01
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appoint-person-director-company-with-name-date (2022-10-27) - AP01
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accounts-with-accounts-type-group (2022-09-21) - AA
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resolution (2022-08-12) - RESOLUTIONS
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memorandum-articles (2022-08-12) - MA
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confirmation-statement-with-no-updates (2022-08-09) - CS01
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confirmation-statement-with-updates (2022-08-09) - CS01
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termination-director-company-with-name-termination-date (2022-08-09) - TM01
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termination-director-company-with-name-termination-date (2022-05-27) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2022-07-18) - PSC09
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notification-of-a-person-with-significant-control-statement (2022-05-30) - PSC08
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cessation-of-a-person-with-significant-control (2022-05-30) - PSC07
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appoint-person-director-company-with-name-date (2022-05-30) - AP01
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notification-of-a-person-with-significant-control (2022-07-21) - PSC02
keyboard_arrow_right 2021
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capital-statement-capital-company-with-date-currency-figure (2021-07-12) - SH19
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legacy (2021-07-12) - CAP-SS
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legacy (2021-07-12) - SH20
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resolution (2021-07-12) - RESOLUTIONS
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confirmation-statement-with-updates (2021-08-12) - CS01
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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accounts-with-accounts-type-group (2021-08-08) - AA
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appoint-person-director-company-with-name-date (2021-04-29) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-12) - AP01
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capital-allotment-shares (2020-07-24) - SH01
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resolution (2020-08-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-08-21) - AA
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second-filing-capital-allotment-shares (2020-09-22) - RP04SH01
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confirmation-statement-with-updates (2020-09-10) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-07) - AA
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confirmation-statement-with-no-updates (2019-08-07) - CS01
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appoint-person-director-company-with-name-date (2019-03-22) - AP01
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termination-director-company-with-name-termination-date (2019-01-08) - TM01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-07-06) - TM02
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accounts-with-accounts-type-group (2018-10-03) - AA
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confirmation-statement-with-updates (2018-08-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-02) - AD01
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appoint-person-director-company-with-name-date (2018-05-08) - AP01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-03-28) - CH01
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confirmation-statement-with-updates (2017-05-15) - CS01
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mortgage-satisfy-charge-full (2017-05-18) - MR04
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capital-return-purchase-own-shares (2017-08-02) - SH03
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court-order (2017-07-12) - OC
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termination-director-company-with-name-termination-date (2017-03-28) - TM01
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appoint-person-director-company-with-name-date (2017-03-15) - AP01
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certificate-re-registration-public-limited-company-to-private (2017-01-17) - CERT10
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resolution (2017-01-31) - RESOLUTIONS
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resolution (2017-01-17) - RESOLUTIONS
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re-registration-memorandum-articles (2017-01-17) - MAR
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appoint-person-director-company-with-name-date (2017-08-01) - AP01
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reregistration-public-to-private-company (2017-01-17) - RR02
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accounts-with-accounts-type-group (2017-02-02) - AA
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termination-director-company-with-name-termination-date (2017-08-18) - TM01
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termination-director-company-with-name-termination-date (2017-08-01) - TM01
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capital-cancellation-shares (2017-08-02) - SH06
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resolution (2017-08-02) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2017-08-25) - PSC07
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confirmation-statement-with-updates (2017-09-05) - CS01
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capital-allotment-shares (2017-09-06) - SH01
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notification-of-a-person-with-significant-control-statement (2017-09-20) - PSC08
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termination-secretary-company-with-name-termination-date (2017-09-21) - TM02
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appoint-person-secretary-company-with-name-date (2017-09-21) - AP03
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withdrawal-of-a-person-with-significant-control-statement (2017-09-21) - PSC09
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notification-of-a-person-with-significant-control (2017-09-22) - PSC01
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change-account-reference-date-company-current-extended (2017-10-26) - AA01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-06) - AA
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capital-allotment-shares (2016-04-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
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resolution (2016-12-15) - RESOLUTIONS
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capital-allotment-shares (2016-08-01) - SH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-01-13) - AA
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termination-director-company-with-name-termination-date (2015-12-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
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appoint-person-director-company-with-name-date (2015-02-11) - AP01
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appoint-person-director-company-with-name-date (2015-12-02) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-09) - TM01
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resolution (2014-04-22) - RESOLUTIONS
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capital-allotment-shares (2014-04-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
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appoint-person-director-company-with-name (2014-04-09) - AP01
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appoint-person-secretary-company-with-name (2014-07-04) - AP03
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termination-secretary-company-with-name (2014-07-04) - TM02
keyboard_arrow_right 2013
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second-filing-of-form-with-form-type (2013-04-02) - RP04
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appoint-person-secretary-company-with-name (2013-01-07) - AP03
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resolution (2013-01-08) - RESOLUTIONS
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capital-alter-shares-subdivision (2013-01-08) - SH02
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resolution (2013-01-09) - RESOLUTIONS
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capital-alter-shares-subdivision (2013-01-09) - SH02
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termination-secretary-company-with-name (2013-01-07) - TM02
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accounts-with-accounts-type-group (2013-01-16) - AA
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capital-allotment-shares (2013-04-24) - SH01
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capital-allotment-shares (2013-05-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
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appoint-person-director-company-with-name (2013-08-05) - AP01
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accounts-with-accounts-type-group (2013-12-17) - AA
keyboard_arrow_right 2012
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capital-allotment-shares (2012-11-05) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
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miscellaneous (2012-06-07) - MISC
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termination-director-company-with-name (2012-10-08) - TM01
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capital-allotment-shares (2012-11-06) - SH01
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change-person-director-company-with-change-date (2012-05-23) - CH01
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capital-name-of-class-of-shares (2012-11-09) - SH08
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capital-allotment-shares (2012-12-21) - SH01
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accounts-with-accounts-type-group (2012-01-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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change-person-director-company-with-change-date (2011-05-31) - CH01
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capital-allotment-shares (2011-01-28) - SH01
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appoint-person-director-company-with-name (2011-01-13) - AP01
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resolution (2011-01-12) - RESOLUTIONS
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resolution (2011-01-04) - RESOLUTIONS
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re-registration-memorandum-articles (2011-01-04) - MAR
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auditors-report (2011-01-04) - AUDR
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auditors-statement (2011-01-04) - AUDS
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certificate-change-of-name-re-registration-private-to-public-limited-company (2011-01-04) - CERT7
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reregistration-private-to-public-company (2011-01-04) - RR01
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certificate-change-of-name-company (2011-01-04) - CERTNM
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change-of-name-notice (2011-01-04) - CONNOT
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accounts-balance-sheet (2011-01-04) - BS
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resolution (2011-01-05) - RESOLUTIONS
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-11) - TM01
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accounts-with-accounts-type-group (2010-12-31) - AA
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resolution (2010-01-13) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2010-02-03) - SH10
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appoint-person-director-company-with-name (2010-02-25) - AP01
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capital-allotment-shares (2010-03-17) - SH01
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capital-allotment-shares (2010-02-06) - SH01
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accounts-with-accounts-type-group (2010-06-02) - AA
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change-person-director-company-with-change-date (2010-06-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-15) - AR01
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miscellaneous (2010-09-14) - MISC
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capital-allotment-shares (2010-05-28) - SH01
keyboard_arrow_right 2009
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legacy (2009-05-13) - 363a
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legacy (2009-05-13) - 288c
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accounts-with-accounts-type-group (2009-02-12) - AA
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legacy (2009-02-09) - 288c
keyboard_arrow_right 2008
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legacy (2008-05-30) - 288c
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accounts-with-accounts-type-group (2008-04-25) - AA
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legacy (2008-05-30) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-01-03) - AA
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legacy (2007-02-09) - 288b
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legacy (2007-05-02) - 363s
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legacy (2007-05-23) - 363s
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legacy (2007-02-09) - 288a
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legacy (2007-07-10) - 363s
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legacy (2007-08-13) - 88(2)R
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resolution (2007-06-07) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-12-06) - 287
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legacy (2006-11-24) - 395
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legacy (2006-04-28) - 288b
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legacy (2006-01-30) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-05-25) - 88(2)R
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resolution (2005-05-25) - RESOLUTIONS
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legacy (2005-02-04) - 88(2)R
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legacy (2005-04-04) - 288a
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legacy (2005-06-08) - 363a
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legacy (2005-07-04) - 288b
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legacy (2005-07-04) - 288a
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legacy (2005-07-26) - 288b
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legacy (2005-11-17) - 288b
keyboard_arrow_right 2004
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legacy (2004-08-24) - 88(2)R
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legacy (2004-07-15) - 88(2)R
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legacy (2004-07-13) - 363s
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legacy (2004-06-21) - 225
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legacy (2004-05-12) - 287
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certificate-change-of-name-company (2004-04-01) - CERTNM
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legacy (2004-03-10) - 395
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legacy (2004-03-08) - 288b
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legacy (2004-03-08) - 288a
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legacy (2004-06-10) - 288a
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legacy (2004-07-08) - 288a
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legacy (2004-12-22) - 288a
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accounts-with-accounts-type-group (2004-12-30) - AA
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legacy (2004-12-22) - 88(2)R
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legacy (2004-12-22) - 123
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resolution (2004-12-22) - RESOLUTIONS
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legacy (2004-12-22) - 288b
keyboard_arrow_right 2003
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resolution (2003-12-17) - RESOLUTIONS
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legacy (2003-05-13) - 288a
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legacy (2003-05-13) - 288b
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legacy (2003-06-26) - 287
-
legacy (2003-10-24) - 288b
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resolution (2003-12-22) - RESOLUTIONS
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legacy (2003-12-22) - 123
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legacy (2003-05-13) - 287
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incorporation-company (2003-05-02) - NEWINC
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legacy (2003-12-17) - 122