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.
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 |
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 |