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Dato Capital United Kingdom

Isg Fit Out LTD

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ISG INTERIOR LIMITED

Details

Company type Private Limited Company, Active
Company Number 06954059
Record last updated Thursday, April 25, 2024 5:37:33 PM UTC
Official Address Aldgate House 33 High Street Portsoken
There are 127 companies registered at this street
Postal Code EC3N1AG
Sector Construction of commercial buildings

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ISG FIT OUT LIMITED (United Kingdom) Page visits 2024

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ISG FIT OUT LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 22, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Mar 29, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 29, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 31, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 31, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 7, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 7, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2021 Resignation of one Director (a man) 6954... Resignation of one Director (a man) 6954...
Registry May 7, 2019 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry May 7, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Apr 20, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 8, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Significant Influence Or Control
Registry Jun 6, 2016 Appointment of a man as Director Appointment of a man as Director
Registry May 20, 2016 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 2, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 6, 2013 Annual return Annual return
Registry Jun 6, 2013 Change of registered office address Change of registered office address
Financials Nov 8, 2012 Annual accounts Annual accounts
Registry Oct 12, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 12, 2012 Statement of satisfaction in full or in part of mortgage or charge 2510... Statement of satisfaction in full or in part of mortgage or charge 2510...
Registry Jun 8, 2012 Annual return Annual return
Registry Nov 8, 2011 Change of name certificate Change of name certificate
Registry Nov 8, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 8, 2011 Company name change Company name change
Financials Oct 25, 2011 Annual accounts Annual accounts
Registry Jun 17, 2011 Change of name certificate Change of name certificate
Registry Jun 17, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 6, 2011 Annual return Annual return
Financials Dec 30, 2010 Annual accounts Annual accounts
Registry Jul 1, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Jun 30, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 29, 2010 Solvency statement Solvency statement
Registry Jun 29, 2010 Statement of capital Statement of capital
Registry Jun 29, 2010 Reduce issued capital 09 Reduce issued capital 09
Registry Jun 7, 2010 Annual return Annual return
Registry Jun 7, 2010 Change of particulars for director Change of particulars for director
Registry Jun 7, 2010 Change of particulars for director 2510... Change of particulars for director 2510...
Registry Jun 7, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 24, 2010 Memorandum of association Memorandum of association
Registry May 24, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 24, 2010 Statement of companies objects Statement of companies objects
Financials Feb 8, 2010 Annual accounts Annual accounts
Registry Jun 8, 2009 Annual return Annual return
Financials Jan 16, 2009 Annual accounts Annual accounts
Registry Jul 7, 2008 Resignation of a director Resignation of a director
Registry Jul 7, 2008 Resignation of a director 2510... Resignation of a director 2510...
Registry Jul 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2008 Change of name certificate Change of name certificate
Registry Jul 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2008 Resignation of 2 people: one Accountant, one Company Director and one Director (a man) Resignation of 2 people: one Accountant, one Company Director and one Director (a man)
Registry Jun 6, 2008 Annual return Annual return
Registry Jun 6, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 9, 2008 Resignation of a director Resignation of a director
Registry May 1, 2008 Resignation of one Quantity Surveyor and one Director (a man) Resignation of one Quantity Surveyor and one Director (a man)
Financials Apr 21, 2008 Annual accounts Annual accounts
Registry Sep 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 6, 2007 Annual return Annual return
Registry Jun 6, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jun 6, 2007 Register of members Register of members
Registry Jun 1, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 15, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 11, 2007 Resignation of a director Resignation of a director
Registry Apr 30, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 25, 2007 Annual accounts Annual accounts
Registry Apr 20, 2007 Elective resolution Elective resolution
Registry Nov 10, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 19, 2006 Change in situation or address of registered office 2510... Change in situation or address of registered office 2510...
Registry Oct 10, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 3, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 3, 2006 Register of members Register of members
Registry Oct 2, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 30, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 22, 2006 Resignation of a director Resignation of a director
Registry Sep 22, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 15, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 1, 2006 Change of name certificate Change of name certificate
Registry Aug 2, 2006 Appointment of a director Appointment of a director
Registry Jul 21, 2006 Appointment of a director 2510... Appointment of a director 2510...
Registry Jul 13, 2006 Change of name certificate Change of name certificate
Registry Jul 11, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 3, 2006 Resignation of a director Resignation of a director
Registry Jul 1, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 30, 2006 Annual return Annual return
Registry Jun 30, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jun 28, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 5, 2006 Appointment of a director Appointment of a director
Registry Dec 12, 2005 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Sep 26, 2005 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Feb 28, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2004 Resignation of one Director (a man) 2510... Resignation of one Director (a man) 2510...
Registry Jul 5, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Jun 7, 2004 Appointment of a man as Director 2510... Appointment of a man as Director 2510...
Registry Dec 19, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 30, 2003 Resignation of one Company Director and one Director (a man) 2510... Resignation of one Company Director and one Director (a man) 2510...
Registry Feb 17, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Jan 2, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 11, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2002 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Jul 26, 2002 Resignation of one Building Contractor and one Director (a man) Resignation of one Building Contractor and one Director (a man)
Registry Dec 1, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)

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