INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED: Filings

  • Overview

    Company NameINSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03154125
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pages4.71

    Registered office address changed from 160 Queen Victoria Street London EC4V 4LA England on Sep 27, 2013

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 18, 2013

    LRESSP

    legacy

    1 pagesSH20

    Statement of capital on Sep 10, 2013

    • Capital: GBP 1.00
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Jan 27, 2013 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered office address

    1 pagesAD04

    Accounts for a dormant company made up to Dec 31, 2011

    9 pagesAA

    Annual return made up to Jan 27, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    9 pagesAA

    Registered office address changed from 33 Old Broad Street London EC2N 1HZ on Apr 05, 2011

    1 pagesAD01

    Annual return made up to Jan 27, 2011 with full list of shareholders

    5 pagesAR01

    Resolutions

    Resolutions
    17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Accounts for a dormant company made up to Dec 31, 2009

    10 pagesAA

    Annual return made up to Jan 27, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Charles Bowen Farquharson on Feb 11, 2010

    2 pagesCH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Abdullah Habib Nauphal on Feb 11, 2010

    2 pagesCH01

    Director's details changed for Atul Manek on Feb 11, 2010

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0