-
ISG RETAIL AND LEISURE LIMITED - ISG PLC, Aldgate House, 33 Aldgate High Street, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01346138
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- ISG PLC
- Aldgate House
- 33 Aldgate High Street
- London
- EC3N 1AG ISG PLC, Aldgate House, 33 Aldgate High Street, London, EC3N 1AG UK
Management
- Geschäftsführung
- COSSELL, Paul Martin
- BOOTH, Karen Jane
- Prokuristen
- HEARD, Nicholas James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.12.1977
- Alter der Firma 1977-12-29 46 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Interior Services Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ISG DEAN AND BOWES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-01-18
- Jahresmeldung
- Fälligkeit: 2022-02-01
- Letzte Einreichung: 2021-01-18
-
ISG RETAIL AND LEISURE LIMITED Firmenbeschreibung
- ISG RETAIL AND LEISURE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01346138. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.12.1977 registriert. ISG RETAIL AND LEISURE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ISG DEAN AND BOWES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.01.2013.Die Firma kann schriftlich über Isg Plc erreicht werden.
Jetzt sichern ISG RETAIL AND LEISURE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Isg Retail And Leisure Limited - ISG PLC, Aldgate House, 33 Aldgate High Street, London, Grossbritannien
- 1977-12-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ISG RETAIL AND LEISURE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-11) - AA
-
legacy (2021-07-11) - PARENT_ACC
-
termination-director-company-with-name-termination-date (2021-02-01) - TM01
-
appoint-person-director-company-with-name-date (2021-02-01) - AP01
-
legacy (2021-07-11) - GUARANTEE2
-
legacy (2021-07-11) - AGREEMENT2
-
confirmation-statement-with-no-updates (2021-01-18) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-01-21) - CS01
-
legacy (2020-06-23) - GUARANTEE2
-
legacy (2020-08-26) - GUARANTEE2
-
legacy (2020-07-02) - PARENT_ACC
-
legacy (2020-08-12) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-08-12) - AA
-
legacy (2020-08-12) - PARENT_ACC
keyboard_arrow_right 2019
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-05) - AA
-
legacy (2019-09-05) - PARENT_ACC
-
legacy (2019-09-05) - GUARANTEE2
-
legacy (2019-09-05) - AGREEMENT2
-
confirmation-statement-with-no-updates (2019-01-21) - CS01
keyboard_arrow_right 2018
-
change-to-a-person-with-significant-control (2018-01-18) - PSC05
-
confirmation-statement-with-updates (2018-01-18) - CS01
-
legacy (2018-05-01) - GUARANTEE2
-
legacy (2018-05-01) - AGREEMENT2
-
legacy (2018-05-01) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-05-01) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-01-19) - CS01
-
mortgage-satisfy-charge-full (2017-03-20) - MR04
-
termination-secretary-company-with-name-termination-date (2017-03-31) - TM02
-
appoint-person-secretary-company-with-name-date (2017-03-31) - AP03
-
appoint-person-secretary-company-with-name-date (2017-04-24) - AP03
-
legacy (2017-10-05) - PARENT_ACC
-
legacy (2017-10-05) - AGREEMENT2
-
legacy (2017-10-05) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-05) - AA
-
termination-secretary-company-with-name-termination-date (2017-04-24) - TM02
keyboard_arrow_right 2016
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-01-18) - AA
-
legacy (2016-01-18) - PARENT_ACC
-
legacy (2016-01-18) - AGREEMENT2
-
termination-director-company-with-name-termination-date (2016-03-17) - TM01
-
legacy (2016-01-18) - GUARANTEE2
-
appoint-person-director-company-with-name-date (2016-03-17) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
-
change-account-reference-date-company-current-extended (2016-05-09) - AA01
-
appoint-person-director-company-with-name-date (2016-05-23) - AP01
-
termination-director-company-with-name-termination-date (2016-05-23) - TM01
-
change-person-director-company-with-change-date (2016-05-24) - CH01
-
termination-director-company-with-name-termination-date (2016-08-31) - TM01
-
appoint-person-director-company-with-name-date (2016-06-06) - AP01
-
change-person-director-company-with-change-date (2016-03-21) - CH01
keyboard_arrow_right 2015
-
mortgage-satisfy-charge-full (2015-01-28) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
keyboard_arrow_right 2014
-
change-sail-address-company-with-old-address (2014-01-20) - AD02
-
change-registered-office-address-company-with-date-old-address (2014-01-20) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
-
mortgage-create-with-deed-with-charge-number (2014-02-25) - MR01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2014-12-30) - AA
-
legacy (2014-12-30) - AGREEMENT2
-
legacy (2014-12-30) - PARENT_ACC
-
legacy (2014-12-30) - GUARANTEE2
keyboard_arrow_right 2013
-
move-registers-to-registered-office-company (2013-01-18) - AD04
-
accounts-with-accounts-type-full (2013-12-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-11-08) - AA
-
legacy (2012-10-12) - MG02
-
legacy (2012-09-24) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-10-25) - AA
-
change-registered-office-address-company-with-date-old-address (2011-01-20) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
keyboard_arrow_right 2010
-
move-registers-to-sail-company (2010-01-26) - AD03
-
change-person-director-company-with-change-date (2010-01-25) - CH01
-
change-person-secretary-company-with-change-date (2010-01-25) - CH03
-
change-sail-address-company (2010-01-25) - AD02
-
resolution (2010-06-29) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
-
accounts-with-accounts-type-group (2010-02-08) - AA
-
legacy (2010-06-29) - CAP-SS
-
statement-of-companys-objects (2010-05-24) - CC04
-
resolution (2010-05-24) - RESOLUTIONS
-
capital-allotment-shares (2010-07-02) - SH01
-
accounts-with-accounts-type-full (2010-11-29) - AA
-
capital-statement-capital-company-with-date-currency-figure (2010-06-29) - SH19
-
termination-director-company-with-name (2010-06-29) - TM01
-
legacy (2010-06-30) - SH20
-
memorandum-articles (2010-05-24) - MEM/ARTS
keyboard_arrow_right 2009
-
termination-director-company-with-name (2009-10-12) - TM01
-
legacy (2009-06-02) - 288a
-
legacy (2009-01-20) - 363a
-
accounts-with-accounts-type-full (2009-01-16) - AA
keyboard_arrow_right 2008
-
legacy (2008-05-09) - 288a
-
legacy (2008-01-23) - 363a
-
accounts-with-accounts-type-full (2008-02-25) - AA
-
legacy (2008-01-23) - 288c
-
legacy (2008-06-12) - 288c
-
certificate-change-of-name-company (2008-07-01) - CERTNM
-
legacy (2008-07-07) - 288a
-
legacy (2008-05-09) - 288b
keyboard_arrow_right 2007
-
legacy (2007-01-19) - 287
-
legacy (2007-01-19) - 190
-
legacy (2007-01-19) - 363a
-
resolution (2007-02-17) - RESOLUTIONS
-
legacy (2007-01-19) - 353
-
accounts-with-accounts-type-full (2007-02-23) - AA
-
legacy (2007-05-11) - 288b
-
legacy (2007-05-15) - 288c
-
legacy (2007-06-01) - 395
-
legacy (2007-09-10) - 288c
keyboard_arrow_right 2006
-
legacy (2006-01-05) - 288a
-
legacy (2006-02-15) - 363a
-
legacy (2006-07-03) - 288b
-
legacy (2006-07-21) - 288a
-
legacy (2006-08-02) - 288a
-
legacy (2006-09-22) - 288b
-
legacy (2006-10-03) - 353
-
legacy (2006-10-03) - 288b
-
legacy (2006-10-10) - 288a
-
certificate-change-of-name-company (2006-09-01) - CERTNM
keyboard_arrow_right 2005
-
legacy (2005-10-11) - 155(6)a
-
resolution (2005-10-11) - RESOLUTIONS
-
auditors-resignation-company (2005-10-11) - AUD
-
legacy (2005-11-03) - 403a
-
legacy (2005-10-11) - 395
-
legacy (2005-03-17) - 288b
-
legacy (2005-10-11) - 225
-
accounts-with-accounts-type-full (2005-06-21) - AA
-
legacy (2005-02-17) - 363s
-
legacy (2005-01-11) - 288b
-
legacy (2005-10-11) - 288b
keyboard_arrow_right 2004
-
legacy (2004-01-06) - 288b
-
legacy (2004-03-09) - 363s
-
legacy (2004-01-26) - 363s
-
legacy (2004-07-27) - 288a
-
accounts-with-accounts-type-full (2004-11-02) - AA
-
legacy (2004-06-28) - 288a
keyboard_arrow_right 2003
-
legacy (2003-01-13) - 88(2)R
-
legacy (2003-01-10) - 288b
-
legacy (2003-01-10) - 395
-
resolution (2003-01-13) - RESOLUTIONS
-
legacy (2003-01-13) - 123
-
memorandum-articles (2003-01-13) - MEM/ARTS
-
legacy (2003-04-13) - 288a
-
legacy (2003-01-27) - 155(6)a
-
legacy (2003-02-21) - 363s
-
accounts-with-accounts-type-full (2003-05-06) - AA
-
legacy (2003-05-13) - 288c
-
legacy (2003-06-14) - 288b
-
legacy (2003-07-17) - 288c
-
resolution (2003-01-27) - RESOLUTIONS
keyboard_arrow_right 2002
-
legacy (2002-08-20) - 288a
-
legacy (2002-02-21) - 363s
-
legacy (2002-08-20) - 288b
-
legacy (2002-08-29) - 288a
-
legacy (2002-09-02) - 288b
-
legacy (2002-09-10) - 225
-
legacy (2002-11-05) - 225
-
legacy (2002-12-12) - 403a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-29) - AA
-
legacy (2001-02-26) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-10) - AA
-
legacy (2000-02-11) - 363s
keyboard_arrow_right 1999
-
legacy (1999-02-12) - 363s
-
legacy (1999-02-12) - 288a
-
accounts-with-accounts-type-full (1999-03-29) - AA
-
legacy (1999-12-08) - 288b
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-04-15) - AA
-
legacy (1998-03-24) - 288c
-
legacy (1998-02-24) - 363s
keyboard_arrow_right 1997
-
legacy (1997-01-02) - 288b
-
legacy (1997-07-16) - 288c
-
accounts-with-accounts-type-full (1997-11-02) - AA
-
legacy (1997-07-16) - 288a
-
legacy (1997-07-16) - 363b
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-09-24) - AA
-
legacy (1996-06-28) - 363s
-
legacy (1996-01-23) - 288
keyboard_arrow_right 1995
-
legacy (1995-02-27) - 288
-
legacy (1995-05-09) - 363s
-
legacy (1995-06-05) - 288
-
legacy (1995-06-13) - 288
-
legacy (1995-08-04) - 288
-
legacy (1995-08-10) - 288
-
accounts-with-accounts-type-full (1995-07-26) - AA
keyboard_arrow_right 1994
-
legacy (1994-10-18) - 363s
-
accounts-with-accounts-type-full (1994-08-22) - AA
-
legacy (1994-06-03) - 288
keyboard_arrow_right 1993
-
legacy (1993-03-10) - 395
-
legacy (1993-06-10) - 403a
-
accounts-with-accounts-type-full (1993-07-07) - AA
-
legacy (1993-10-04) - 363s
-
legacy (1993-10-04) - 288
keyboard_arrow_right 1992
-
resolution (1992-02-24) - RESOLUTIONS
-
legacy (1992-03-02) - 288
-
legacy (1992-04-03) - 403a
-
legacy (1992-04-13) - 225(2)
-
legacy (1992-06-02) - 395
-
legacy (1992-07-18) - 403a
-
legacy (1992-10-21) - 363s
-
accounts-with-accounts-type-full (1992-11-05) - AA
keyboard_arrow_right 1991
-
legacy (1991-03-03) - 363
-
accounts-with-accounts-type-full (1991-03-03) - AA
-
legacy (1991-03-13) - 287
-
legacy (1991-03-20) - 288
-
legacy (1991-04-12) - 288
-
legacy (1991-08-12) - 288
-
legacy (1991-10-21) - 363a
-
accounts-with-accounts-type-full (1991-11-22) - AA
-
legacy (1991-12-17) - 225(1)
-
legacy (1991-08-07) - 287
keyboard_arrow_right 1989
-
legacy (1989-09-27) - 395
-
accounts-with-accounts-type-full (1989-09-15) - AA
-
legacy (1989-09-15) - 363
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-11-30) - AA
-
legacy (1988-11-30) - 363
-
legacy (1988-08-30) - 287
-
legacy (1988-07-28) - 288
keyboard_arrow_right 1987
-
legacy (1987-07-20) - 288
-
legacy (1987-08-14) - 363
-
accounts-with-accounts-type-full (1987-08-14) - AA
-
legacy (1987-11-17) - 395
-
legacy (1987-08-21) - 288
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-04-16) - AA
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-10-17) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-07-03) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-05-20) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-05-05) - AA
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-08-20) - AA
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-08-09) - AA
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-06-21) - AA
keyboard_arrow_right 1977
-
incorporation-company (1977-12-29) - NEWINC