INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED
Non-Trading
General Information
NAME
INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED
COMPANY NUMBER
00979423
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
12/05/1970
(54 years and 6 months old)
WEBSITE
https://www.tdwaterhouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/11/2011
11/12/2017
TD DIRECT INVESTING NOMINEES (EUROPE) LIMITED
View all previous names
MANCHESTER
M3 3NW
Telephone: 02079300777
TPS: Yes
201 Deansgate
MANCHESTER
M3 3NW
T D Water House
Manchester
M3 3TD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERACTIVE INVESTOR SERVICES LIMITED | Active - Accounts Filed | View Report |
| INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 18/05/2024 | New Accounts filed |
| 14/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/06/2017 - Present (7 years and 5 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 10 Past: 9 |
View Report |
|
02/06/2017 - Present (7 years and 5 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 8 Past: 16 |
View Report |
|
07/02/2023 - Present (1 years and 9 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
Director: 09/02/1992 - 17/09/1998 (6 years and 7 months) Secretary: 09/02/1992 - 17/09/1998 (6 years and 7 months) Born in Mar 1930 |
Resigned | Director&Secretary |
Current: 0 Past: 18 |
View Report |
|
09/02/1992 - Present (32 years and 9 months) Born in Aug 1934 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JC FLOWERS IV LP | N/A | N/A |
| ANTLER HOLDCO LTD | N/A | N/A |
| INTERACTIVE INVESTOR LIMITED | Active - Accounts Filed | View Report |
| ALLIANCE TRUST SAVINGS LIMITED | Non-Trading | View Report |
| INTERACTIVE INVESTOR SERVICES LIMITED | Active - Accounts Filed | View Report |
| INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED | Non-Trading | View Report |
| SHARE LIMITED | Company is dissolved | View Report |
| PERSONAL RETIREMENT ACCOUNT LIMITED | Company is dissolved | View Report |
| SHAREHOLDER LIMITED(THE) | Non-Trading | View Report |
| SHARESECURE LIMITED | Company is dissolved | View Report |
| SHARESECURE LIMITED | Company is dissolved | View Report |
| THE SHARE CENTRE (ADMINISTRATION SERVICES) LIMITED | Company is dissolved | View Report |
| INTERACTIVE INVESTOR TRADING LIMITED | Company is dissolved | View Report |
| INVESTOR NOMINEES LIMITED | Non-Trading | View Report |
| MONEYWISE PUBLISHING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 18/05/2024 | New Accounts filed |
| 14/08/2023 | New Accounts filed |
| 08/08/2023 | New Confirmation Statement filed |
| 04/04/2023 | Barry Michael Bicknell (917266580) has left the board |
| 27/02/2023 | New Board Member Richard Simon Wilson (929924357) Appointed |
| 14/02/2023 | New Board Member John Tumilty (921075881) Appointed |
| 25/09/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 21/10/2020 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 05/09/2019 | New Accounts filed |
| 13/08/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 16/06/2017 | Robert Anthony Hemson (920124329) has left the board |
| 16/06/2017 | New Board Member Richard Simon Wilson (914253214) Appointed |
| 16/06/2017 | New Board Member Barry Michael Bicknell (917266580) Appointed |
| 16/06/2017 | John Winston Tracy (918139149) has left the board |
| 16/06/2017 | James Mailor Wilson (917011777) has left the board |
| 16/06/2017 | Mark Richard Curle (919359431) has left the board |
| 08/11/2016 | New Confirmation Statement filed |
| 22/09/2016 | New Accounts filed |
| 27/11/2015 | New Board Member Robert Anthony Hemson (920124329) Appointed |
| 08/11/2015 | New Confirmation Statement filed |
| 04/09/2015 | James Mailor Wilson (920048752) has left the board |
| 04/09/2015 | New Board Member James Mailor Wilson (917011777) Appointed |
| 02/09/2015 | Paul John Masterson (916906220) has left the board |
| 28/08/2015 | New Board Member James Mailor Wilson (920048752) Appointed |
| 10/08/2015 | New Accounts filed |
| 10/08/2015 | David William Sutherland (914826694) has left the board |
| 15/06/2015 | New Confirmation Statement filed |
| 22/12/2014 | New Company Secretary Mark Richard Curle (919359431) Appointed |
| 01/12/2014 | Femi Sobo-Allen (916161276) has left the board |
| 05/07/2014 | New Accounts filed |
| 23/11/2013 | New Confirmation Statement filed |
| 20/09/2013 | New Board Member John Winston Tracy (918139149) Appointed |
| 09/09/2013 | Jason Mark Robinson (910632275) has left the board |
| 27/07/2013 | New Accounts filed |
| 28/11/2012 | New Confirmation Statement filed |
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