Interactive Securities Ltd was registered on 27 May 2005, it's status is listed as "Active". The companies director is listed as Fenlon, David in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FENLON, David | 12 May 2011 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 May 2020 | |
AA - Annual Accounts | 05 February 2020 | |
CS01 - N/A | 31 May 2019 | |
MR04 - N/A | 19 February 2019 | |
AA - Annual Accounts | 06 February 2019 | |
CS01 - N/A | 02 July 2018 | |
AD01 - Change of registered office address | 18 April 2018 | |
AA - Annual Accounts | 05 February 2018 | |
AP01 - Appointment of director | 16 October 2017 | |
CS01 - N/A | 06 June 2017 | |
AA - Annual Accounts | 07 April 2017 | |
TM01 - Termination of appointment of director | 22 November 2016 | |
AR01 - Annual Return | 01 June 2016 | |
AA - Annual Accounts | 10 January 2016 | |
AR01 - Annual Return | 08 July 2015 | |
AA - Annual Accounts | 14 April 2015 | |
AR01 - Annual Return | 24 June 2014 | |
AA - Annual Accounts | 28 March 2014 | |
TM01 - Termination of appointment of director | 06 March 2014 | |
MR01 - N/A | 15 January 2014 | |
AD01 - Change of registered office address | 05 December 2013 | |
AR01 - Annual Return | 28 May 2013 | |
AA - Annual Accounts | 28 March 2013 | |
AP01 - Appointment of director | 13 February 2013 | |
TM01 - Termination of appointment of director | 21 November 2012 | |
AR01 - Annual Return | 04 July 2012 | |
AA - Annual Accounts | 23 March 2012 | |
AR01 - Annual Return | 27 May 2011 | |
AP03 - Appointment of secretary | 17 May 2011 | |
AP01 - Appointment of director | 17 May 2011 | |
TM01 - Termination of appointment of director | 16 May 2011 | |
TM02 - Termination of appointment of secretary | 16 May 2011 | |
AD01 - Change of registered office address | 16 May 2011 | |
AA - Annual Accounts | 29 March 2011 | |
AR01 - Annual Return | 06 August 2010 | |
AA - Annual Accounts | 30 March 2010 | |
363a - Annual Return | 08 July 2009 | |
AA - Annual Accounts | 28 April 2009 | |
363a - Annual Return | 06 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 June 2008 | |
AA - Annual Accounts | 30 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 May 2007 | |
363a - Annual Return | 30 May 2007 | |
AA - Annual Accounts | 26 March 2007 | |
363a - Annual Return | 15 August 2006 | |
225 - Change of Accounting Reference Date | 23 July 2005 | |
287 - Change in situation or address of Registered Office | 23 July 2005 | |
288a - Notice of appointment of directors or secretaries | 23 July 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 2005 | |
CERTNM - Change of name certificate | 11 July 2005 | |
NEWINC - New incorporation documents | 27 May 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 January 2014 | Fully Satisfied |
N/A |