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INSTITUTIONAL SHAREHOLDER SERVICES UK LIMITED
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INSTITUTIONAL SHAREHOLDER SERVICES UK LIMITED: Filings

    • Overview

    Company NameINSTITUTIONAL SHAREHOLDER SERVICES UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04759928
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INSTITUTIONAL SHAREHOLDER SERVICES UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Jennifer Bass as a director on Jul 13, 2026

    		2 pagesAP01

    Termination of appointment of Allen Heery as a director on Apr 03, 2026

    		1 pagesTM01

    Appointment of Mr Christoph Heinrich Hansmeyer as a director on Apr 03, 2026

    		2 pagesAP01

    Confirmation statement made on Nov 26, 2025 with no updates

    		3 pagesCS01

    Notification of Ai Financial Information Uk Limited as a person with significant control on Jul 21, 2022

    		2 pagesPSC02

    Cessation of Ai Financial Information Uk Limited as a person with significant control on Jul 21, 2022

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2024

    		37 pagesAA

    Confirmation statement made on Nov 26, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		33 pagesAA

    Accounts for a small company made up to Dec 31, 2022

    		14 pagesAA

    Confirmation statement made on Nov 26, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 26, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Gary Retelny as a director on Nov 07, 2022

    		1 pagesTM01

    Termination of appointment of Marija Kramer as a director on Nov 15, 2022

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2021

    		10 pagesAA

    Cessation of Deutsche Borse Ag as a person with significant control on Jul 21, 2022

    		1 pagesPSC07

    Notification of Ai Financial Information Uk Limited as a person with significant control on Jul 21, 2022

    		2 pagesPSC02

    Second filing for the appointment of Gary Retelny as a director

    		3 pagesRP04AP01

    Notification of Deutsche Borse Ag as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Cessation of Institutional Shareholder Services Inc. as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2020

    		10 pagesAA

    Certificate of change of name

    Company name changed research, recommendations and electronic voting LIMITED\certificate issued on 17/12/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 17, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 06, 2021

    		RES15

    Confirmation statement made on Nov 26, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Nov 26, 2020 with no updates

    		3 pagesCS01
    23456Next

    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