INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03154125

Incorporation date

31/01/1996

Size

Dormant

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/1996)

06/04/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/01/2014

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

26/09/2013

Registered office address changed from 160 Queen Victoria Street London EC4V 4LA England on 2013-09-27

View PDF (2 pages)

25/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

23/09/2013

Declaration of solvency

View PDF (3 pages)

23/09/2013

Resolutions

View PDF (1 pages)

09/09/2013

Statement by Directors

View PDF (1 pages)

09/09/2013

Statement of capital on 2013-09-10

View PDF (4 pages)

09/09/2013

Solvency Statement dated 09/09/13

View PDF (1 pages)

09/09/2013

Resolutions

View PDF (2 pages)

05/03/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (5 pages)

04/03/2013

Register(s) moved to registered office address

View PDF (1 pages)

25/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (9 pages)

08/02/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (5 pages)

06/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (9 pages)

04/04/2011

Registered office address changed from 33 Old Broad Street London EC2N 1HZ on 2011-04-05

View PDF (1 pages)

06/02/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (5 pages)

24/10/2010

Resolutions

View PDF (17 pages)

17/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (10 pages)

10/02/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (6 pages)

10/02/2010

Director's details changed for Charles Bowen Farquharson on 2010-02-11

View PDF (2 pages)

10/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

10/02/2010

Register inspection address has been changed

View PDF (1 pages)

10/02/2010

Director's details changed for Abdullah Habib Nauphal on 2010-02-11

View PDF (2 pages)

10/02/2010

Director's details changed for Atul Manek on 2010-02-11

View PDF (2 pages)

09/02/2010

Appointment of Bny Mellon Secretaries (Uk) Limited as a secretary

View PDF (3 pages)

16/12/2009

Auditor's resignation

View PDF (1 pages)

09/12/2009

Auditor's resignation

View PDF (2 pages)

05/11/2009

Termination of appointment of John Butler as a secretary

View PDF (2 pages)

04/09/2009

Accounts made up to 2008-12-31

View PDF (9 pages)

01/06/2009

Auditor's resignation

View PDF (2 pages)

01/06/2009

Auditor's resignation

View PDF (2 pages)

12/05/2009

Auditor's resignation

View PDF (2 pages)

01/02/2009

Return made up to 27/01/09; full list of members

View PDF (6 pages)

18/11/2008

Appointment Terminated Director douglas ferrans

View PDF (1 pages)

06/11/2008

Appointment Terminated Director keith lovett

View PDF (1 pages)

03/06/2008

Accounts made up to 2007-12-31

View PDF (12 pages)

06/02/2008

Return made up to 27/01/08; full list of members

View PDF (7 pages)

16/12/2007

Director's particulars changed

View PDF (1 pages)

29/08/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

07/02/2007

Return made up to 27/01/07; full list of members

View PDF (7 pages)

15/10/2006

Director resigned

View PDF (1 pages)

16/07/2006

Director's particulars changed

View PDF (1 pages)

19/04/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

02/02/2006

Return made up to 27/01/06; full list of members

View PDF (7 pages)

09/01/2006

Director's particulars changed

View PDF (1 pages)

09/01/2006

Director's particulars changed

View PDF (1 pages)

16/08/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

21/03/2005

New director appointed

View PDF (3 pages)

16/03/2005

New director appointed

View PDF (3 pages)

28/02/2005

Return made up to 27/01/05; full list of members

View PDF (6 pages)

16/02/2005

Director resigned

View PDF (1 pages)

09/02/2005

Director's particulars changed

View PDF (1 pages)

06/02/2005

Director's particulars changed

View PDF (1 pages)

05/01/2005

Director resigned

View PDF (1 pages)

15/12/2004

Resolutions

View PDF (37 pages)

14/12/2004

Notice of assignment of name or new name to shares

View PDF (2 pages)

08/08/2004

Secretary's particulars changed

View PDF (1 pages)

07/07/2004

New director appointed

View PDF (3 pages)

06/06/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

15/04/2004

Secretary's particulars changed

View PDF (1 pages)

15/03/2004

Return made up to 27/01/04; full list of members

View PDF (7 pages)

21/10/2003

New director appointed

View PDF (4 pages)

21/10/2003

Director resigned

View PDF (1 pages)

06/10/2003

Secretary resigned

View PDF (1 pages)

06/10/2003

New secretary appointed

View PDF (2 pages)

08/08/2003

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

17/07/2003

Full accounts made up to 2003-01-31

View PDF (12 pages)

29/04/2003

Certificate of change of name

View PDF (2 pages)

28/04/2003

Registered office changed on 29/04/03 from: 1 king william street london EC4N 7AR

View PDF (1 pages)

16/03/2003

Accounting reference date shortened from 31/03/03 to 31/01/03

View PDF (1 pages)

16/03/2003

Director resigned

View PDF (1 pages)

16/03/2003

Director resigned

View PDF (1 pages)

16/03/2003

Secretary resigned

View PDF (1 pages)

16/03/2003

New secretary appointed

View PDF (2 pages)

16/03/2003

New director appointed

View PDF (3 pages)

16/03/2003

New director appointed

View PDF (3 pages)

16/03/2003

New director appointed

View PDF (4 pages)

16/03/2003

New director appointed

View PDF (3 pages)

24/02/2003

Return made up to 27/01/03; full list of members

View PDF (7 pages)

24/02/2003

Secretary's particulars changed

View PDF (0 pages)

24/02/2003

New director appointed

View PDF (3 pages)

07/02/2003

Ad 22/01/03--------- £ si 55000@1=55000 £ ic 1539000/1594000

View PDF (2 pages)

02/02/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

28/01/2003

Nc inc already adjusted 21/01/03

View PDF (2 pages)

28/01/2003

Resolutions

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28/01/2003

Resolutions

View PDF (1 pages)

07/01/2003

Resolutions

View PDF (0 pages)

07/01/2003

Resolutions

View PDF (1 pages)

07/01/2003

Ad 20/12/02--------- £ si 150000@1=150000 £ ic 1304000/1454000

View PDF (2 pages)

07/01/2003

Nc inc already adjusted 20/12/02

View PDF (1 pages)

07/01/2003

Resolutions

View PDF (0 pages)

07/01/2003

Resolutions

View PDF (1 pages)

11/12/2002

Director resigned

View PDF (1 pages)

07/11/2002

Ad 29/10/02--------- £ si 20000@1=20000 £ ic 1284000/1304000

View PDF (2 pages)

05/10/2002

Ad 30/09/02--------- £ si 20000@1=20000 £ ic 1264000/1284000

View PDF (2 pages)

22/08/2002

Ad 19/08/02--------- £ si 30000@1=30000 £ ic 1234000/1264000

View PDF (2 pages)

06/06/2002

Ad 29/05/02--------- £ si 19000@1=19000 £ ic 1215000/1234000

View PDF (2 pages)

28/03/2002

Ad 22/03/02--------- £ si 20000@1=20000 £ ic 1195000/1215000

View PDF (2 pages)

21/03/2002

Nc inc already adjusted 15/03/02

View PDF (2 pages)

21/03/2002

Resolutions

View PDF (0 pages)

21/03/2002

Resolutions

View PDF (1 pages)

05/03/2002

Return made up to 01/02/02; full list of members

View PDF (7 pages)

06/02/2002

Ad 24/01/02--------- £ si 10000@1=10000 £ ic 1185000/1195000

View PDF (2 pages)

23/12/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

09/12/2001

Ad 29/11/01--------- £ si 25000@1=25000 £ ic 1160000/1185000

View PDF (2 pages)

05/03/2001

Return made up to 01/02/01; full list of members

View PDF (7 pages)

26/12/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

17/12/2000

Ad 11/12/00--------- £ si 16000@1=16000 £ ic 1144000/1160000

View PDF (2 pages)

01/10/2000

Ad 20/09/00--------- £ si 10000@1=10000 £ ic 1134000/1144000

View PDF (2 pages)

09/02/2000

Return made up to 01/02/00; full list of members

View PDF (7 pages)

09/02/2000

Secretary's particulars changed;director's particulars changed

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09/02/2000

Registered office changed on 10/02/00

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20/12/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

09/12/1999

Registered office changed on 10/12/99 from: five arrows house st swithins lane london EC4N 8NR

View PDF (1 pages)

24/10/1999

New director appointed

View PDF (5 pages)

24/10/1999

Director's particulars changed

View PDF (1 pages)

10/08/1999

Director resigned

View PDF (1 pages)

15/06/1999

Secretary resigned

View PDF (1 pages)

15/06/1999

New secretary appointed

View PDF (2 pages)

20/02/1999

Return made up to 01/02/99; full list of members

View PDF (9 pages)

14/02/1999

Ad 04/02/99--------- £ si 20000@1=20000 £ ic 1114000/1134000

View PDF (2 pages)

29/12/1998

Ad 21/12/98--------- £ si 8000@1=8000 £ ic 1106000/1114000

View PDF (2 pages)

22/12/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

08/10/1998

Ad 29/09/98--------- £ si 17000@1=17000 £ ic 1089000/1106000

View PDF (2 pages)

30/09/1998

New director appointed

View PDF (2 pages)

16/09/1998

Director resigned

View PDF (1 pages)

26/05/1998

New director appointed

View PDF (2 pages)

02/04/1998

Ad 31/03/98--------- £ si 10000@1=10000 £ ic 1079000/1089000

View PDF (0 pages)

24/02/1998

Return made up to 01/02/98; full list of members

View PDF (8 pages)

11/01/1998

Ad 30/12/97--------- £ si 5000@1=5000 £ ic 1074000/1079000

View PDF (2 pages)

07/10/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

30/09/1997

Ad 25/09/97--------- £ si 3000@1=3000 £ ic 1071000/1074000

View PDF (2 pages)

28/06/1997

Ad 12/06/97--------- £ si 2000@1=2000 £ ic 1069000/1071000

View PDF (2 pages)

20/04/1997

Ad 24/03/97--------- £ si 4000@1=4000 £ ic 1065000/1069000

View PDF (2 pages)

18/02/1997

Return made up to 01/02/97; full list of members

View PDF (8 pages)

26/12/1996

Ad 20/12/96--------- £ si 4000@1=4000 £ ic 1061000/1065000

View PDF (2 pages)

10/10/1996

Ad 30/09/96--------- £ si 50000@1=50000 £ ic 1011000/1061000

View PDF (2 pages)

25/09/1996

Ad 21/08/96--------- £ si 10000@1=10000 £ ic 1001000/1011000

View PDF (2 pages)

12/09/1996

Nc inc already adjusted 12/08/96

View PDF (1 pages)

12/09/1996

Resolutions

View PDF (1 pages)

12/09/1996

Resolutions

View PDF (1 pages)

09/09/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

15/07/1996

Director resigned

View PDF (1 pages)

22/06/1996

New director appointed

View PDF (3 pages)

29/05/1996

Statement of affairs

View PDF (4 pages)

29/05/1996

Ad 18/04/96--------- £ si 1000000@1

View PDF (2 pages)

13/05/1996

Ad 18/04/96--------- £ si 1000000@1=1000000 £ ic 1000/1001000

View PDF (2 pages)

13/05/1996

Ad 15/04/96--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

01/05/1996

Resolutions

View PDF (69 pages)

01/05/1996

Resolutions

View PDF (1 pages)

01/05/1996

Resolutions

View PDF (69 pages)

25/03/1996

Memorandum and Articles of Association

View PDF (8 pages)

19/03/1996

New secretary appointed

View PDF (2 pages)

19/03/1996

Director resigned

View PDF (1 pages)

19/03/1996

New director appointed

View PDF (3 pages)

19/03/1996

Secretary resigned

View PDF (1 pages)

19/03/1996

New director appointed

View PDF (4 pages)

19/03/1996

Registered office changed on 20/03/96 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

18/03/1996

Certificate of change of name

View PDF (2 pages)

31/01/1996

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Farquharson, Charles Bowen	Director	18/02/2005 - Present	17
Manduca, Paul Victor Sant	Director	30/09/1999 - 30/11/2002	22
INSTANT COMPANIES LIMITED	Nominee Director	01/02/1996 - 20/02/1996	43699
Nauphal, Abdallah Habib	Director	07/10/2003 - Present	9
Deakin, Michael John	Director	31/01/2003 - 30/09/2003	51

Persons with Significant Control

No PSC data available.

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Description

About INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED

INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED is an(a) Dissolved company incorporated on 31/01/1996 with the registered office located at 6th Floor 25 Farringdon Street, London EC4A 4AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED?

INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED is currently Dissolved. It was registered on 31/01/1996 and dissolved on 06/04/2014.

Where is INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED located?

INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED is registered at 6th Floor 25 Farringdon Street, London EC4A 4AB.

What does INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED do?

INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED?

The latest filing was on 06/04/2014: Final Gazette dissolved following liquidation.