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ISG OVERSEAS INVESTMENTS LIMITED - ISG PLC, Aldgate House, 33 Aldgate High Street, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03791978
- 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
- PRICE, Zoe
- PAGE, Andrew Slaney
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.06.1999
- Alter der Firma 1999-06-18 24 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Interior Services Group (Uk Holdings) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ISG EUROPE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2014-06-18
- Jahresmeldung
- Fälligkeit: 2024-07-02
- Letzte Einreichung: 2023-06-18
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ISG OVERSEAS INVESTMENTS LIMITED Firmenbeschreibung
- ISG OVERSEAS INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03791978. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.06.1999 registriert. ISG OVERSEAS INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ISG EUROPE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.06.2014.Die Firma kann schriftlich über Isg Plc erreicht werden.
Jetzt sichern ISG OVERSEAS INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Isg Overseas Investments Limited - ISG PLC, Aldgate House, 33 Aldgate High Street, London, Grossbritannien
- 1999-06-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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
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termination-secretary-company-with-name-termination-date (2024-02-29) - TM02
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appoint-person-director-company-with-name-date (2024-02-26) - AP01
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appoint-person-director-company-with-name-date (2024-02-20) - AP01
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termination-director-company-with-name-termination-date (2024-02-20) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-19) - CS01
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legacy (2023-09-14) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-14) - AA
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legacy (2023-09-14) - GUARANTEE2
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legacy (2023-09-14) - AGREEMENT2
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-01) - MR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-24) - AA
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legacy (2022-09-24) - PARENT_ACC
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legacy (2022-09-24) - GUARANTEE2
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legacy (2022-09-24) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-06-20) - CS01
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change-person-director-company-with-change-date (2022-03-28) - CH01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-17) - AP01
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termination-director-company-with-name-termination-date (2021-12-17) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-12) - AA
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legacy (2021-07-12) - PARENT_ACC
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legacy (2021-07-11) - GUARANTEE2
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legacy (2021-07-11) - AGREEMENT2
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termination-director-company-with-name-termination-date (2021-02-01) - TM01
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appoint-person-director-company-with-name-date (2021-02-01) - AP01
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confirmation-statement-with-no-updates (2021-06-18) - CS01
keyboard_arrow_right 2020
-
legacy (2020-06-23) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-02) - AA
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legacy (2020-06-23) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-06-30) - CS01
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legacy (2020-07-02) - PARENT_ACC
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-22) - AA
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legacy (2019-10-22) - PARENT_ACC
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legacy (2019-10-22) - AGREEMENT2
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legacy (2019-10-22) - GUARANTEE2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-16) - MR01
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mortgage-satisfy-charge-full (2019-07-26) - MR04
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change-person-director-company-with-change-date (2019-06-25) - CH01
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confirmation-statement-with-no-updates (2019-06-18) - CS01
keyboard_arrow_right 2018
-
legacy (2018-05-10) - GUARANTEE2
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legacy (2018-05-10) - AGREEMENT2
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confirmation-statement-with-no-updates (2018-06-18) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-05-10) - AA
-
legacy (2018-05-10) - PARENT_ACC
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-04-24) - TM02
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termination-secretary-company-with-name-termination-date (2017-03-31) - TM02
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appoint-person-secretary-company-with-name-date (2017-03-31) - AP03
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appoint-person-secretary-company-with-name-date (2017-04-24) - AP03
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confirmation-statement-with-updates (2017-06-19) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-08) - AA
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legacy (2017-10-08) - GUARANTEE2
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legacy (2017-10-08) - PARENT_ACC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-01) - MR01
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mortgage-satisfy-charge-full (2017-11-03) - MR04
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legacy (2017-10-08) - AGREEMENT2
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-21) - CH01
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legacy (2016-01-18) - GUARANTEE2
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legacy (2016-01-18) - AGREEMENT2
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legacy (2016-01-18) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-01-18) - AA
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termination-director-company-with-name-termination-date (2016-03-17) - TM01
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appoint-person-director-company-with-name-date (2016-03-17) - AP01
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termination-director-company-with-name-termination-date (2016-05-06) - TM01
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change-person-director-company-with-change-date (2016-06-20) - CH01
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appoint-person-director-company-with-name-date (2016-05-23) - AP01
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termination-director-company-with-name-termination-date (2016-05-23) - TM01
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change-person-director-company-with-change-date (2016-05-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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termination-director-company-with-name-termination-date (2016-08-31) - TM01
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change-account-reference-date-company-current-extended (2016-05-09) - AA01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-16) - MR01
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mortgage-satisfy-charge-full (2015-01-28) - MR04
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termination-director-company-with-name-termination-date (2015-03-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-12-23) - AA
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legacy (2014-12-23) - PARENT_ACC
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legacy (2014-12-23) - AGREEMENT2
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legacy (2014-12-23) - GUARANTEE2
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appoint-person-director-company-with-name (2014-06-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-06-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01
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change-person-director-company-with-change-date (2013-06-18) - CH01
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accounts-with-accounts-type-full (2013-11-19) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-14) - AA
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legacy (2012-10-12) - MG02
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legacy (2012-10-10) - MG01
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legacy (2012-09-25) - MG01
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legacy (2012-09-24) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
keyboard_arrow_right 2011
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change-of-name-notice (2011-06-10) - CONNOT
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accounts-with-accounts-type-full (2011-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
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change-person-director-company-with-change-date (2011-06-20) - CH01
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certificate-change-of-name-company (2011-06-10) - CERTNM
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-16) - AA
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termination-director-company-with-name (2010-07-21) - TM01
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statement-of-companys-objects (2010-06-18) - CC04
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resolution (2010-06-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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change-person-secretary-company-with-change-date (2010-06-18) - CH03
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change-person-director-company-with-change-date (2010-06-18) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-24) - AA
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legacy (2009-06-18) - 363a
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accounts-with-accounts-type-full (2009-01-08) - AA
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legacy (2009-01-07) - 288b
keyboard_arrow_right 2008
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legacy (2008-10-09) - 288a
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legacy (2008-06-18) - 288c
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legacy (2008-06-18) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-01) - AA
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legacy (2007-05-15) - 288c
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certificate-change-of-name-company (2007-03-21) - CERTNM
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accounts-with-accounts-type-full (2007-01-22) - AA
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legacy (2007-06-18) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-10) - 287
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legacy (2006-08-10) - 288a
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legacy (2006-07-10) - 288a
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legacy (2006-07-10) - 288b
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legacy (2006-06-21) - 363a
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legacy (2006-06-21) - 288c
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accounts-with-accounts-type-full (2006-01-19) - AA
keyboard_arrow_right 2005
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legacy (2005-06-21) - 363s
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legacy (2005-10-11) - 395
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accounts-with-accounts-type-full (2005-01-26) - AA
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resolution (2005-11-17) - RESOLUTIONS
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resolution (2005-11-02) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-09-29) - 288a
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legacy (2004-09-29) - 288b
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legacy (2004-07-30) - 288b
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legacy (2004-07-13) - 288a
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legacy (2004-06-28) - 363s
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legacy (2004-05-17) - 288b
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legacy (2004-02-06) - 403a
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accounts-with-accounts-type-full (2004-01-15) - AA
keyboard_arrow_right 2003
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legacy (2003-07-17) - 363s
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legacy (2003-06-13) - 288b
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accounts-with-accounts-type-full (2003-01-13) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-31) - AA
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legacy (2002-03-15) - 288c
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legacy (2002-06-21) - 363s
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legacy (2002-11-27) - 288b
keyboard_arrow_right 2001
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legacy (2001-11-26) - 288c
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accounts-with-accounts-type-full (2001-02-01) - AA
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legacy (2001-07-28) - 288a
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legacy (2001-07-28) - 288b
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legacy (2001-08-08) - 288a
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legacy (2001-07-19) - 363s
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legacy (2001-08-08) - 288b
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legacy (2001-08-14) - 288a
keyboard_arrow_right 2000
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legacy (2000-06-26) - 363s
keyboard_arrow_right 1999
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legacy (1999-06-30) - 288b
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legacy (1999-06-30) - 288a
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legacy (1999-06-30) - 287
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legacy (1999-07-06) - 395
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legacy (1999-09-08) - 403a
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resolution (1999-07-20) - RESOLUTIONS
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memorandum-articles (1999-07-20) - MEM/ARTS
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legacy (1999-08-19) - 288a
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legacy (1999-09-08) - 395
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incorporation-company (1999-06-18) - NEWINC