About

Registered Number: 03169281
Date of Incorporation: 07/03/1996 (29 years and 1 month ago)
Company Status: Active
Registered Address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA

 

Having been setup in 1996, Insight Investment International Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Grey, Adrian, Harris, Mitchell Evan, Ivory, Brian Gammell, Sir, Manek, Atul, Anker, Philip Alexander, Christie, Carolyn Margaret, Layard-liesching, Ronald George, Maisano, Phillip, Nagorniak, John, Sheppard, Patrick, Shilling, Michael James Anthony, Walford, Brian George, Wennerholm, Scott at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREY, Adrian 02 August 2016 - 1
HARRIS, Mitchell Evan 30 September 2004 - 1
IVORY, Brian Gammell, Sir 01 January 2013 - 1
MANEK, Atul 01 January 2013 - 1
ANKER, Philip Alexander 09 August 2013 16 June 2017 1
CHRISTIE, Carolyn Margaret 28 April 2008 01 January 2013 1
LAYARD-LIESCHING, Ronald George 30 September 2004 10 December 2007 1
MAISANO, Phillip 28 April 2008 19 April 2011 1
NAGORNIAK, John 30 September 2004 10 December 2007 1
SHEPPARD, Patrick 30 September 2004 07 March 2006 1
SHILLING, Michael James Anthony 30 September 2004 01 January 2013 1
WALFORD, Brian George 29 May 1996 09 March 1998 1
WENNERHOLM, Scott 07 February 2006 07 November 2011 1

Filing History

Document Type Date
AA - Annual Accounts 24 June 2020
AP01 - Appointment of director 22 May 2020
CS01 - N/A 08 March 2020
AP01 - Appointment of director 02 January 2020
AA - Annual Accounts 23 May 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 05 June 2018
CS01 - N/A 20 March 2018
CERTNM - Change of name certificate 01 February 2018
AP01 - Appointment of director 04 December 2017
AP01 - Appointment of director 01 December 2017
AP01 - Appointment of director 24 November 2017
TM01 - Termination of appointment of director 24 August 2017
TM01 - Termination of appointment of director 26 July 2017
TM01 - Termination of appointment of director 12 July 2017
AA - Annual Accounts 12 June 2017
CS01 - N/A 07 March 2017
AP01 - Appointment of director 08 August 2016
AA - Annual Accounts 03 June 2016
AP01 - Appointment of director 04 May 2016
AR01 - Annual Return 08 April 2016
TM01 - Termination of appointment of director 13 November 2015
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 17 March 2015
MISC - Miscellaneous document 19 December 2014
AUD - Auditor's letter of resignation 19 December 2014
MISC - Miscellaneous document 17 December 2014
AUD - Auditor's letter of resignation 17 December 2014
AP01 - Appointment of director 16 June 2014
AA - Annual Accounts 09 April 2014
AR01 - Annual Return 03 April 2014
AP01 - Appointment of director 09 September 2013
AP01 - Appointment of director 24 July 2013
TM01 - Termination of appointment of director 02 July 2013
AA - Annual Accounts 09 April 2013
AR01 - Annual Return 21 March 2013
CH01 - Change of particulars for director 20 March 2013
AP01 - Appointment of director 30 January 2013
AP01 - Appointment of director 21 January 2013
AP01 - Appointment of director 21 January 2013
AP01 - Appointment of director 21 January 2013
AP01 - Appointment of director 21 January 2013
AP01 - Appointment of director 21 January 2013
AP01 - Appointment of director 21 January 2013
TM01 - Termination of appointment of director 11 January 2013
TM01 - Termination of appointment of director 11 January 2013
TM01 - Termination of appointment of director 11 January 2013
AA - Annual Accounts 05 April 2012
AR01 - Annual Return 14 March 2012
TM01 - Termination of appointment of director 15 November 2011
AA - Annual Accounts 06 May 2011
TM01 - Termination of appointment of director 28 April 2011
AR01 - Annual Return 08 March 2011
TM01 - Termination of appointment of director 03 August 2010
RESOLUTIONS - N/A 28 June 2010
AP04 - Appointment of corporate secretary 16 June 2010
TM02 - Termination of appointment of secretary 14 June 2010
TM01 - Termination of appointment of director 01 June 2010
AA - Annual Accounts 30 April 2010
AR01 - Annual Return 13 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
AD01 - Change of registered office address 09 March 2010
AA - Annual Accounts 04 May 2009
363a - Annual Return 05 April 2009
363a - Annual Return 26 March 2009
288a - Notice of appointment of directors or secretaries 14 May 2008
288a - Notice of appointment of directors or secretaries 14 May 2008
288a - Notice of appointment of directors or secretaries 14 May 2008
AA - Annual Accounts 09 May 2008
363a - Annual Return 29 March 2008
288c - Notice of change of directors or secretaries or in their particulars 23 January 2008
288b - Notice of resignation of directors or secretaries 12 December 2007
288b - Notice of resignation of directors or secretaries 12 December 2007
AA - Annual Accounts 17 May 2007
363a - Annual Return 15 March 2007
288c - Notice of change of directors or secretaries or in their particulars 08 December 2006
AA - Annual Accounts 12 May 2006
RESOLUTIONS - N/A 08 May 2006
363a - Annual Return 15 March 2006
288b - Notice of resignation of directors or secretaries 14 March 2006
288a - Notice of appointment of directors or secretaries 10 March 2006
AUD - Auditor's letter of resignation 28 February 2006
288a - Notice of appointment of directors or secretaries 07 November 2005
288b - Notice of resignation of directors or secretaries 07 November 2005
AA - Annual Accounts 20 October 2005
288a - Notice of appointment of directors or secretaries 08 August 2005
288b - Notice of resignation of directors or secretaries 26 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 2005
AA - Annual Accounts 23 June 2005
RESOLUTIONS - N/A 20 June 2005
123 - Notice of increase in nominal capital 14 June 2005
288a - Notice of appointment of directors or secretaries 25 April 2005
363s - Annual Return 04 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 2005
288a - Notice of appointment of directors or secretaries 21 March 2005
RESOLUTIONS - N/A 15 March 2005
RESOLUTIONS - N/A 15 March 2005
RESOLUTIONS - N/A 15 March 2005
288a - Notice of appointment of directors or secretaries 15 March 2005
288a - Notice of appointment of directors or secretaries 11 March 2005
288a - Notice of appointment of directors or secretaries 11 March 2005
288a - Notice of appointment of directors or secretaries 11 March 2005
288b - Notice of resignation of directors or secretaries 11 March 2005
288b - Notice of resignation of directors or secretaries 10 March 2005
288b - Notice of resignation of directors or secretaries 10 March 2005
288a - Notice of appointment of directors or secretaries 10 March 2005
288a - Notice of appointment of directors or secretaries 09 March 2005
288a - Notice of appointment of directors or secretaries 09 March 2005
287 - Change in situation or address of Registered Office 19 January 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 11 October 2004
CERTNM - Change of name certificate 07 October 2004
CERTNM - Change of name certificate 28 September 2004
363s - Annual Return 26 March 2004
AA - Annual Accounts 04 November 2003
AUD - Auditor's letter of resignation 29 October 2003
363s - Annual Return 05 April 2003
AA - Annual Accounts 02 November 2002
287 - Change in situation or address of Registered Office 15 May 2002
363s - Annual Return 08 April 2002
AA - Annual Accounts 09 January 2002
363s - Annual Return 03 May 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 26 September 2000
225 - Change of Accounting Reference Date 26 September 2000
AA - Annual Accounts 02 September 1999
363s - Annual Return 10 May 1999
AA - Annual Accounts 30 December 1998
363s - Annual Return 18 April 1998
288a - Notice of appointment of directors or secretaries 07 April 1998
AA - Annual Accounts 13 October 1997
225 - Change of Accounting Reference Date 14 August 1997
363s - Annual Return 18 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 1996
RESOLUTIONS - N/A 12 September 1996
123 - Notice of increase in nominal capital 12 September 1996
288 - N/A 17 June 1996
288 - N/A 17 June 1996
288 - N/A 17 June 1996
288 - N/A 17 June 1996
288 - N/A 17 June 1996
288 - N/A 17 June 1996
288 - N/A 17 June 1996
288 - N/A 17 June 1996
288 - N/A 17 June 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 June 1996
RESOLUTIONS - N/A 04 June 1996
MEM/ARTS - N/A 04 June 1996
CERTNM - Change of name certificate 30 May 1996
NEWINC - New incorporation documents 07 March 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.