Interactive Investor Services Nominees Limited

Company Name	Interactive Investor Services Nominees Limited
Directors	Richard Simon Wilson and John Tumilty
Company Status	Active
Company Number	00979423
Category	Private Limited Company
Incorporation Date	12 May 1970(53 years, 11 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Richard Simon Wilson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 June 2017(47 years, 1 month after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	201 Deansgate Manchester M3 3NW

Director Name	Mr John Tumilty
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 February 2023(52 years, 9 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	201 Deansgate Manchester M3 3NW

Director Name	Brian Stephen Sheppard
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(21 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 June 1999)
Role	Stock & Share Broker
Country of Residence	United Kingdom
Correspondence Address	Mallerstang Congleton Lane Chelford Cheshire SK11 9AG

Director Name	Mr Kenneth John Pennill
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(21 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 17 September 1998)
Role	Stock & Share Broker
Correspondence Address	14 Penrith Avenue Sale Cheshire M33 3FN

Secretary Name	Mr Kenneth John Pennill
Nationality	British
Status	Resigned
Appointed	09 February 1992(21 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 17 September 1998)
Role	Company Director
Correspondence Address	14 Penrith Avenue Sale Cheshire M33 3FN

Director Name	Mr John Ashton Wood
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(23 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 September 1998)
Role	Stock And Share Broker
Correspondence Address	30 Cavendish Road Heaton Mersey Stockport Cheshire SK4 3DN

Director Name	Mr Nicholas Charles Randall
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(23 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 September 1998)
Role	Stock And Share Broker
Correspondence Address	26 Alexandra Road Southport Merseyside PR9 9HA

Director Name	John Richard Cottam White
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(28 years, 4 months after company formation)
Appointment Duration	2 years (resigned 26 September 2000)
Role	Lawyer
Correspondence Address	15 Church View Ascott Under Wychwood Chipping Norton Oxfordshire OX7 6AA

Director Name	Jack Verkruysse
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 September 1998(28 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 January 2001)
Role	Stockbroker
Correspondence Address	46 Spencer Road London SW18 2SW

Secretary Name	John Richard Cottam White
Nationality	British
Status	Resigned
Appointed	17 September 1998(28 years, 4 months after company formation)
Appointment Duration	2 years (resigned 26 September 2000)
Role	Lawyer
Correspondence Address	15 Church View Ascott Under Wychwood Chipping Norton Oxfordshire OX7 6AA

Director Name	Bharat Bhagwanzi Masrani
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(29 years after company formation)
Appointment Duration	3 years, 6 months (resigned 18 December 2002)
Role	Banker
Correspondence Address	Flat 6 2 Avenue Road London NW8 7PU

Secretary Name	Caroline Jane Bradley
Nationality	British
Status	Resigned
Appointed	26 September 2000(30 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 January 2004)
Role	Accountant
Correspondence Address	24 Lakeside View Rawdon Leeds West Yorkshire LS19 6RN

Director Name	Kenneth Leslie Dowd
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 January 2001(30 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 December 2002)
Role	Banker
Correspondence Address	1 Century Building Saint Marys Parsonage Manchester M3 2DD

Director Name	Mr Philip Anthony Ireland
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(32 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 09 November 2009)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Exchange Court Duncombe Street Leeds West Yorkshire LS1 4AX

Director Name	Mrs Caroline Jane Bradley
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(32 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 09 November 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Exchange Court Duncombe Street Leeds West Yorkshire LS1 4AX

Secretary Name	Mr Jeffrey Lader
Nationality	British
Status	Resigned
Appointed	16 January 2004(33 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 09 November 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Exchange Court Duncombe Street Leeds West Yorkshire LS1 4AX

Director Name	Mr Jason Mark Robinson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2009(39 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Exchange Court Duncombe Street Leeds West Yorkshire LS1 4AX

Director Name	Darren Peter Hepworth
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2009(39 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Exchange Court Duncombe Street Leeds West Yorkshire LS1 4AX

Secretary Name	Femi Sobo-Allen
Status	Resigned
Appointed	13 July 2011(41 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 October 2014)
Role	Company Director
Correspondence Address	Exchange Court Duncombe Street Leeds West Yorkshire LS1 4AX

Director Name	Mr David William Sutherland
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2012(42 years after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Exchange Court Duncombe Street Leeds West Yorkshire LS1 4AX

Director Name	Mr Paul John Masterson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 May 2012(42 years after company formation)
Appointment Duration	3 years, 3 months (resigned 27 August 2015)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Exchange Court Duncombe Street Leeds West Yorkshire LS1 4AX

Director Name	Mr John Winston Tracy
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 September 2013(43 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Exchange Court Duncombe Street Leeds West Yorkshire LS1 4AX

Secretary Name	Mr Mark Richard Curle
Status	Resigned
Appointed	27 November 2014(44 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 June 2017)
Role	Company Director
Correspondence Address	Exchange Court Duncombe Street Leeds West Yorkshire LS1 4AX

Director Name	Mr James Mailor Wilson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2015(45 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 June 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Exchange Court Duncombe Street Leeds West Yorkshire LS1 4AX

Director Name	Mr Robert Anthony Hemson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2015(45 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 June 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Exchange Court Duncombe Street Leeds West Yorkshire LS1 4AX

Director Name	Mr Barry Michael Bicknell
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2017(47 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Deansgate Manchester M3 3NW

Contact

Website	tdwaterhouse.co.uk
Telephone	0845 6076001
Telephone region	Unknown

Location

Registered Address	201 Deansgate Manchester M3 3NW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	Td Direct Investing (Europe) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	2 August 2023 (8 months, 2 weeks ago)
Next Return Due	16 August 2024 (3 months, 4 weeks from now)

Filing History

16 October 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
10 September 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
2 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
7 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
20 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
13 August 2018	Confirmation statement made on 13 August 2018 with updates (4 pages)
14 December 2017	Change of details for Td Direct Investing (Europe) Limited as a person with significant control on 11 December 2017 (2 pages)
14 December 2017	Change of details for Td Direct Investing (Europe) Limited as a person with significant control on 11 December 2017 (2 pages)
11 December 2017	Resolutions RES15 ‐ Change company name resolution on 2017-12-11 (2 pages)
11 December 2017	Change of name notice (2 pages)
11 December 2017	Change of name notice (2 pages)
11 December 2017	Resolutions RES15 ‐ Change company name resolution on 2017-12-11 (2 pages)
26 October 2017	Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page)
26 October 2017	Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page)
28 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
11 July 2017	Accounts for a dormant company made up to 31 October 2016 (8 pages)
11 July 2017	Accounts for a dormant company made up to 31 October 2016 (8 pages)
14 June 2017	Termination of appointment of John Winston Tracy as a director on 2 June 2017 (1 page)
14 June 2017	Termination of appointment of John Winston Tracy as a director on 2 June 2017 (1 page)
14 June 2017	Termination of appointment of James Mailor Wilson as a director on 2 June 2017 (1 page)
14 June 2017	Termination of appointment of James Mailor Wilson as a director on 2 June 2017 (1 page)
14 June 2017	Appointment of Mr Barry Michael Bicknell as a director on 2 June 2017 (2 pages)
14 June 2017	Termination of appointment of Robert Anthony Hemson as a director on 2 June 2017 (1 page)
14 June 2017	Termination of appointment of Mark Richard Curle as a secretary on 2 June 2017 (1 page)
14 June 2017	Termination of appointment of Mark Richard Curle as a secretary on 2 June 2017 (1 page)
14 June 2017	Appointment of Mr Barry Michael Bicknell as a director on 2 June 2017 (2 pages)
14 June 2017	Appointment of Mr Richard Simon Wilson as a director on 2 June 2017 (2 pages)
14 June 2017	Appointment of Mr Richard Simon Wilson as a director on 2 June 2017 (2 pages)
14 June 2017	Termination of appointment of Robert Anthony Hemson as a director on 2 June 2017 (1 page)
20 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
15 July 2016	Accounts for a dormant company made up to 31 October 2015 (7 pages)
15 July 2016	Accounts for a dormant company made up to 31 October 2015 (7 pages)
25 November 2015	Appointment of Mr Robert Anthony Hemson as a director on 25 November 2015 (2 pages)
25 November 2015	Appointment of Mr Robert Anthony Hemson as a director on 25 November 2015 (2 pages)
4 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (4 pages)
4 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (4 pages)
28 August 2015	Termination of appointment of Paul John Masterson as a director on 27 August 2015 (1 page)
28 August 2015	Termination of appointment of Paul John Masterson as a director on 27 August 2015 (1 page)
26 August 2015	Appointment of Mr James Mailor Wilson as a director on 25 August 2015 (2 pages)
26 August 2015	Appointment of Mr James Mailor Wilson as a director on 25 August 2015 (2 pages)
6 August 2015	Termination of appointment of David William Sutherland as a director on 31 July 2015 (1 page)
6 August 2015	Termination of appointment of David William Sutherland as a director on 31 July 2015 (1 page)
11 June 2015	Accounts for a dormant company made up to 31 October 2014 (8 pages)
11 June 2015	Accounts for a dormant company made up to 31 October 2014 (8 pages)
18 December 2014	Appointment of Mr Mark Richard Curle as a secretary on 27 November 2014 (2 pages)
18 December 2014	Appointment of Mr Mark Richard Curle as a secretary on 27 November 2014 (2 pages)
28 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 2 (4 pages)
28 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 2 (4 pages)
27 November 2014	Termination of appointment of Femi Sobo-Allen as a secretary on 24 October 2014 (1 page)
27 November 2014	Termination of appointment of Femi Sobo-Allen as a secretary on 24 October 2014 (1 page)
1 July 2014	Full accounts made up to 31 October 2013 (10 pages)
1 July 2014	Full accounts made up to 31 October 2013 (10 pages)
19 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (4 pages)
19 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (4 pages)
18 September 2013	Appointment of John Winston Tracy as a director (2 pages)
18 September 2013	Appointment of John Winston Tracy as a director (2 pages)
5 September 2013	Termination of appointment of Jason Robinson as a director (1 page)
5 September 2013	Termination of appointment of Jason Robinson as a director (1 page)
22 July 2013	Full accounts made up to 31 October 2012 (11 pages)
22 July 2013	Full accounts made up to 31 October 2012 (11 pages)
23 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
23 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
26 July 2012	Full accounts made up to 31 October 2011 (8 pages)
26 July 2012	Full accounts made up to 31 October 2011 (8 pages)
28 May 2012	Appointment of Mr David William Sutherland as a director (2 pages)
28 May 2012	Appointment of Mr Paul Masterson as a director (2 pages)
28 May 2012	Termination of appointment of Darren Hepworth as a director (1 page)
28 May 2012	Appointment of Mr Paul Masterson as a director (2 pages)
28 May 2012	Termination of appointment of Darren Hepworth as a director (1 page)
28 May 2012	Appointment of Mr David William Sutherland as a director (2 pages)
25 November 2011	Change of name notice (2 pages)
25 November 2011	Change of name notice (2 pages)
25 November 2011	Company name changed td waterhouse nominees (europe) LIMITED\certificate issued on 25/11/11 RES15 ‐ Change company name resolution on 2011-11-18 (3 pages)
25 November 2011	Company name changed td waterhouse nominees (europe) LIMITED\certificate issued on 25/11/11 RES15 ‐ Change company name resolution on 2011-11-18 (3 pages)
17 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
17 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
15 July 2011	Appointment of Femi Sobo-Allen as a secretary (1 page)
15 July 2011	Appointment of Femi Sobo-Allen as a secretary (1 page)
7 April 2011	Full accounts made up to 31 October 2010 (8 pages)
7 April 2011	Full accounts made up to 31 October 2010 (8 pages)
24 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (3 pages)
24 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (3 pages)
12 August 2010	Full accounts made up to 31 October 2009 (8 pages)
12 August 2010	Full accounts made up to 31 October 2009 (8 pages)
24 November 2009	Termination of appointment of Jeffrey Lader as a secretary (2 pages)
24 November 2009	Appointment of Darren Peter Hepworth as a director (3 pages)
24 November 2009	Appointment of Darren Peter Hepworth as a director (3 pages)
24 November 2009	Appointment of Jason Mark Robinson as a director (3 pages)
24 November 2009	Termination of appointment of Philip Ireland as a director (2 pages)
24 November 2009	Termination of appointment of Philip Ireland as a director (2 pages)
24 November 2009	Termination of appointment of Caroline Bradley as a director (2 pages)
24 November 2009	Termination of appointment of Jeffrey Lader as a secretary (2 pages)
24 November 2009	Appointment of Jason Mark Robinson as a director (3 pages)
24 November 2009	Termination of appointment of Caroline Bradley as a director (2 pages)
17 November 2009	Director's details changed for Philip Anthony Ireland on 17 November 2009 (2 pages)
17 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
17 November 2009	Secretary's details changed for Jeffrey Lader on 17 November 2009 (1 page)
17 November 2009	Director's details changed for Philip Anthony Ireland on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Caroline Jane Bradley on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Caroline Jane Bradley on 17 November 2009 (2 pages)
17 November 2009	Secretary's details changed for Jeffrey Lader on 17 November 2009 (1 page)
17 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
10 August 2009	Full accounts made up to 31 October 2008 (8 pages)
10 August 2009	Full accounts made up to 31 October 2008 (8 pages)
23 January 2009	Return made up to 31/10/08; full list of members; amend (5 pages)
23 January 2009	Return made up to 31/10/08; full list of members; amend (5 pages)
27 November 2008	Return made up to 31/10/08; full list of members (3 pages)
27 November 2008	Return made up to 31/10/08; full list of members (3 pages)
28 August 2008	Full accounts made up to 31 October 2007 (8 pages)
28 August 2008	Full accounts made up to 31 October 2007 (8 pages)
23 November 2007	Return made up to 31/10/07; full list of members (2 pages)
23 November 2007	Return made up to 31/10/07; full list of members (2 pages)
22 January 2007	Full accounts made up to 31 October 2006 (8 pages)
22 January 2007	Full accounts made up to 31 October 2006 (8 pages)
28 November 2006	Return made up to 31/10/06; full list of members (2 pages)
28 November 2006	Return made up to 31/10/06; full list of members (2 pages)
4 April 2006	Full accounts made up to 31 October 2005 (8 pages)
4 April 2006	Full accounts made up to 31 October 2005 (8 pages)
27 November 2005	Return made up to 31/10/05; full list of members (2 pages)
27 November 2005	Return made up to 31/10/05; full list of members (2 pages)
24 March 2005	Director's particulars changed (1 page)
24 March 2005	Director's particulars changed (1 page)
16 February 2005	Full accounts made up to 31 October 2004 (8 pages)
16 February 2005	Full accounts made up to 31 October 2004 (8 pages)
2 December 2004	Return made up to 31/10/04; full list of members (7 pages)
2 December 2004	Return made up to 31/10/04; full list of members (7 pages)
19 May 2004	Full accounts made up to 31 October 2003 (8 pages)
19 May 2004	Full accounts made up to 31 October 2003 (8 pages)
17 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
17 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
28 January 2004	Registered office changed on 28/01/04 from: triton court 14/18 finsbury square london EC2A 1DB (1 page)
28 January 2004	Registered office changed on 28/01/04 from: triton court 14/18 finsbury square london EC2A 1DB (1 page)
23 January 2004	New secretary appointed (2 pages)
23 January 2004	Secretary resigned (1 page)
23 January 2004	Secretary resigned (1 page)
23 January 2004	New secretary appointed (2 pages)
6 November 2003	Return made up to 31/10/03; full list of members (7 pages)
6 November 2003	Return made up to 31/10/03; full list of members (7 pages)
22 July 2003	Full accounts made up to 31 October 2002 (8 pages)
22 July 2003	Full accounts made up to 31 October 2002 (8 pages)
8 January 2003	New director appointed (2 pages)
8 January 2003	New director appointed (2 pages)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	New director appointed (2 pages)
8 January 2003	New director appointed (2 pages)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
18 November 2002	Return made up to 31/10/02; full list of members (7 pages)
18 November 2002	Return made up to 31/10/02; full list of members (7 pages)
19 August 2002	Full accounts made up to 31 October 2001 (7 pages)
19 August 2002	Full accounts made up to 31 October 2001 (7 pages)
5 April 2002	Return made up to 09/02/02; full list of members (6 pages)
5 April 2002	Return made up to 09/02/02; full list of members (6 pages)
16 August 2001	Full accounts made up to 31 October 2000 (7 pages)
16 August 2001	Full accounts made up to 31 October 2000 (7 pages)
27 February 2001	Return made up to 09/02/01; full list of members (6 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	Director resigned (1 page)
27 February 2001	Director resigned (1 page)
27 February 2001	Return made up to 09/02/01; full list of members (6 pages)
15 November 2000	Secretary resigned;director resigned (1 page)
15 November 2000	New secretary appointed (2 pages)
15 November 2000	New secretary appointed (2 pages)
15 November 2000	Secretary resigned;director resigned (1 page)
29 August 2000	Full accounts made up to 31 October 1999 (6 pages)
29 August 2000	Full accounts made up to 31 October 1999 (6 pages)
24 March 2000	Return made up to 09/02/00; no change of members (4 pages)
24 March 2000	Return made up to 09/02/00; no change of members (4 pages)
28 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
28 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
19 August 1999	Director resigned (1 page)
19 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	Director resigned (1 page)
8 July 1999	Company name changed green line nominees LIMITED\certificate issued on 09/07/99 (5 pages)
8 July 1999	Company name changed green line nominees LIMITED\certificate issued on 09/07/99 (5 pages)
15 March 1999	Return made up to 09/02/99; full list of members 363(287) ‐ Registered office changed on 15/03/99 (6 pages)
15 March 1999	Return made up to 09/02/99; full list of members 363(287) ‐ Registered office changed on 15/03/99 (6 pages)
14 January 1999	Accounting reference date extended from 31/07/99 to 31/10/99 (1 page)
14 January 1999	Accounting reference date extended from 31/07/99 to 31/10/99 (1 page)
29 December 1998	Auditor's resignation (1 page)
29 December 1998	Auditor's resignation (1 page)
19 November 1998	New secretary appointed;new director appointed (2 pages)
19 November 1998	New secretary appointed;new director appointed (2 pages)
17 November 1998	Full accounts made up to 31 July 1998 (5 pages)
17 November 1998	Full accounts made up to 31 July 1998 (5 pages)
23 September 1998	Registered office changed on 23/09/98 from: galleon nominees charlotte house charlotte st manchester M1 4FL (1 page)
23 September 1998	Registered office changed on 23/09/98 from: galleon nominees charlotte house charlotte st manchester M1 4FL (1 page)
23 September 1998	Director resigned (1 page)
23 September 1998	Director resigned (1 page)
23 September 1998	Director resigned (1 page)
23 September 1998	New director appointed (2 pages)
23 September 1998	New secretary appointed;new director appointed (2 pages)
23 September 1998	Secretary resigned (1 page)
23 September 1998	New director appointed (2 pages)
23 September 1998	Director resigned (1 page)
23 September 1998	Director resigned (1 page)
23 September 1998	New secretary appointed;new director appointed (2 pages)
23 September 1998	Secretary resigned (1 page)
23 September 1998	Director resigned (1 page)
15 September 1998	Company name changed galleon nominees LIMITED\certificate issued on 16/09/98 (2 pages)
15 September 1998	Company name changed galleon nominees LIMITED\certificate issued on 16/09/98 (2 pages)
9 February 1998	Return made up to 09/02/98; full list of members (10 pages)
9 February 1998	Return made up to 09/02/98; full list of members (10 pages)
8 January 1998	Full accounts made up to 31 July 1997 (5 pages)
8 January 1998	Full accounts made up to 31 July 1997 (5 pages)
14 March 1997	Return made up to 09/02/97; no change of members (8 pages)
14 March 1997	Return made up to 09/02/97; no change of members (8 pages)
11 November 1996	Full accounts made up to 31 July 1996 (4 pages)
11 November 1996	Full accounts made up to 31 July 1996 (4 pages)
15 February 1996	Return made up to 09/02/96; full list of members (10 pages)
15 February 1996	Return made up to 09/02/96; full list of members (10 pages)
14 November 1995	Full accounts made up to 31 July 1995 (5 pages)
14 November 1995	Full accounts made up to 31 July 1995 (5 pages)
12 May 1970	Incorporation (16 pages)
12 May 1970	Incorporation (16 pages)

Interactive Investor Services Nominees Limited

Business Activity

Directors

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Location

Shareholders

Accounts

Returns

Filing History

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