INSTITUTIONAL SHAREHOLDER SERVICES UK LIMITED
Active - Accounts Filed
General Information
NAME
INSTITUTIONAL SHAREHOLDER SERVICES UK LIMITED
COMPANY NUMBER
04759928
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58190 -
Other publishing activities
INCORPORATION DATE
12/05/2003
(21 years and 7 months old)
WEBSITE
http://issproxy.com
CONFIRMATION STATEMENT MADE UP TO
26/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/05/2003
17/12/2021
RESEARCH, RECOMMENDATIONS AND ELECTRONIC VOTING LIMITED
View all previous names
LONDON
SE1 9BG
1 Commodity Quay
London
E1W 1AZ
No. 1 London Bridge
Fourth Floor
London
SE1 9BG
SE1 9BG
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 |
|---|---|---|
| AI FINANCIAL INFORMATION UK LIMITED | Active - Accounts Filed | View Report |
| INSTITUTIONAL SHAREHOLDER SERVICES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Accounts filed |
| 22/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INSTITUTIONAL SHAREHOLDER SERVICES UK 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 INSTITUTIONAL SHAREHOLDER SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INSTITUTIONAL SHAREHOLDER SERVICES UK 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 |
|---|---|---|---|---|
|
30/04/2014 - Present (10 years and 7 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
30/04/2014 - Present (10 years and 7 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/05/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 466 |
View Report |
|
12/05/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 480 |
View Report |
|
10/06/2003 - 26/10/2009 (6 years and 4 months) Born in Feb 1946 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASSET INTERNATIONAL INC | N/A | N/A |
| ASSET INTERNATIONAL FINANCIAL INFORMATION UK HOLDINGS LIMITED | Company is dissolved | View Report |
| AI FINANCIAL INFORMATION UK LIMITED | Active - Accounts Filed | View Report |
| INSTITUTIONAL SHAREHOLDER SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| INTELLIGENT FINANCIAL SYSTEMS LIMITED | Company is dissolved | View Report |
| MATRIX-DATA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Accounts filed |
| 22/12/2023 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Confirmation Statement filed |
| 18/11/2022 | Gary Retelny (925981375) has left the board |
| 18/11/2022 | Marija Kramer (918978454) has left the board |
| 06/10/2022 | New Accounts filed |
| 21/06/2022 | New Board Member Gary Retelny (925981375) Appointed |
| 08/03/2022 | New Accounts filed |
| 21/12/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 27/04/2020 | Stephen Harvey (918978467) has left the board |
| 30/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 03/12/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 12/10/2016 | New Accounts filed |
| 01/12/2015 | New Annual Return filed |
| 19/05/2015 | New Annual Return filed |
| 03/12/2014 | Change in Reg. Office |
| 03/12/2014 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 01/08/2014 | New Board Member Gary Retelny (918978459) Appointed |
| 01/08/2014 | New Board Member Stephen Harvey (918978467) Appointed |
| 01/08/2014 | New Board Member Marija Kramer (918978454) Appointed |
| 01/08/2014 | New Board Member Allen Heery (918891374) Appointed |
| 01/07/2014 | Alastair Kenneth Eadie (917415523) has left the board |
| 01/07/2014 | Jamie Cinnamon Pawliczek (917134485) has left the board |
| 01/07/2014 | Linda Jane Gamble (911409607) has left the board |
| 14/09/2013 | New Accounts filed |
| 30/07/2013 | New Annual Return filed |
| 12/02/2013 | Change in Reg. Office |
| 07/12/2012 | New Board Member Alastair Kenneth Eadie (917415523) Appointed |
| 07/12/2012 | Jonathan Procter (911883614) has left the board |
| 07/12/2012 | New Board Member Jamie Cinnamon Powell (917134485) Appointed |
| 07/12/2012 | Frederick Bogdan (915685057) has left the board |
| 07/12/2012 | Jamie Cinnamon Powell (915530322) has left the board |
| 03/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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