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Dato Capital United Kingdom

Isg Uk Retail LTD

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Reports

Extended Company Report with Annual Accounts ISG UK RETAIL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

OVAL (1751) LIMITED
ISG PEARCE HOLDINGS LIMITED
ISG RETAIL LIMITED

Details

Company type Private Limited Company, Active
Company Number 04491779
Record last updated Saturday, March 2, 2024 10:42:49 AM UTC
Official Address Aldgate House 33 High Street London United Kingdom Ec3n1ag Portsoken
There are 127 companies registered at this street
Postal Code EC3N1AG
Sector Construction of commercial buildings

Charts

Visits

ISG UK RETAIL LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Feb 29, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 29, 2024 Resignation of one Secretary (a man) 2721... Resignation of one Secretary (a man) 2721...
Registry Feb 22, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Feb 22, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 19, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 15, 2024 Resignation of one Director (a man) Resignation of one Director (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) 4491... Resignation of one Director (a man) 4491...
Registry Dec 1, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Feb 22, 2021 Appointment of a man as Director 2721... Appointment of a man as Director 2721...
Registry Feb 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry May 16, 2019 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry May 16, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Nov 3, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 1, 2017 Registration of a charge / charge code Registration of a charge / charge code
Financials Oct 5, 2017 Annual accounts Annual accounts
Registry Oct 5, 2017 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Oct 5, 2017 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Oct 5, 2017 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Aug 11, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 1, 2017 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry May 30, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 24, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Apr 24, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 20, 2017 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 20, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 20, 2017 Appointment of a man as Secretary 2721... Appointment of a man as Secretary 2721...
Registry Mar 31, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 31, 2017 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Mar 31, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 31, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Oct 18, 2016 Change of registered office address Change of registered office address
Registry Aug 31, 2016 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 31, 2016 Resignation of one Director Resignation of one Director
Registry Aug 12, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 31, 2016 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jul 23, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 22, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 11, 2016 Resignation of one Director Resignation of one Director
Registry Jun 6, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jun 6, 2016 Appointment of a person as Director Appointment of a person as Director
Registry May 24, 2016 Change of particulars for director Change of particulars for director
Registry May 23, 2016 Appointment of a person as Director Appointment of a person as Director
Registry May 20, 2016 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry May 9, 2016 Change of accounting reference date Change of accounting reference date
Registry Apr 29, 2016 Resignation of one Non Executive Director and one Director (a man) Resignation of one Non Executive Director and one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 21, 2016 Change of particulars for director Change of particulars for director
Registry Mar 18, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Mar 17, 2016 Resignation of one Director Resignation of one Director
Registry Mar 1, 2016 Resignation of one Non Executive Director and one Director (a man) Resignation of one Non Executive Director and one Director (a man)
Registry Mar 1, 2016 Appointment of a woman as Director Appointment of a woman as Director
Financials Jan 19, 2016 Annual accounts Annual accounts
Registry Jan 19, 2016 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Jan 19, 2016 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Jan 19, 2016 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Jul 22, 2015 Annual return Annual return
Registry Jan 28, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 16, 2015 Registration of a charge / charge code Registration of a charge / charge code
Financials Dec 1, 2014 Annual accounts Annual accounts
Registry Jul 22, 2014 Annual return Annual return
Registry Jun 2, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 29, 2014 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 May 29, 2014 Solvency statement Solvency statement
Registry May 29, 2014 Statement of capital Statement of capital
Registry May 29, 2014 Resolution Resolution
Financials Dec 11, 2013 Annual accounts Annual accounts
Registry Jul 22, 2013 Annual return Annual return
Registry Jul 22, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 22, 2013 Change of particulars for director Change of particulars for director
Registry Jul 22, 2013 Change of particulars for director 2591164... Change of particulars for director 2591164...
Registry Jul 22, 2013 Change of particulars for secretary Change of particulars for secretary
Financials Dec 10, 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 1648980... Statement of satisfaction in full or in part of mortgage or charge 1648980...
Registry Sep 24, 2012 Mortgage Mortgage
Registry Jul 23, 2012 Annual return Annual return
Registry Jun 1, 2012 Resignation of one Director Resignation of one Director
Registry May 30, 2012 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Feb 3, 2012 Resignation of one Director Resignation of one Director
Registry Jan 31, 2012 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Dec 5, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 5, 2011 Company name change Company name change
Financials Nov 11, 2011 Annual accounts Annual accounts
Registry Jul 27, 2011 Annual return Annual return
Registry Jul 26, 2011 Return of allotment of shares Return of allotment of shares
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 17, 2011 Company name change Company name change
Financials Nov 2, 2010 Annual accounts Annual accounts
Registry Jul 27, 2010 Annual return Annual return
Registry Jul 27, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 27, 2010 Change of particulars for director Change of particulars for director
Registry Jul 27, 2010 Change of particulars for director 2640738... Change of particulars for director 2640738...
Registry Jul 27, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 27, 2010 Change of particulars for secretary Change of particulars for secretary

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