Isg Uk Retail LTD
Extended Company Report with Annual Accounts Includeslatest 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
OVAL (1751) LIMITED
ISG PEARCE HOLDINGS LIMITED
ISG RETAIL LIMITED
Company type Private Limited Company , Active Company Number 04491779 Record last updated Sunday, June 9, 2024 8:51:39 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
Visits Zoe Price (born on May 15, 1975), 30 companies
Document Type Publication date Download link Registry Jun 3, 2024 Appointment of a woman as Secretary Registry Jun 3, 2024 Appointment of a woman as Secretary 4491... Registry Feb 29, 2024 Resignation of one Secretary (a man) Registry Feb 29, 2024 Resignation of one Secretary (a man) 2721... Registry Feb 22, 2024 Appointment of a man as Director Registry Feb 22, 2024 Resignation of one Director (a woman) Registry Feb 19, 2024 Appointment of a woman as Director Registry Feb 15, 2024 Resignation of one Director (a man) Registry Aug 31, 2022 Appointment of a woman as Director Registry Aug 31, 2022 Resignation of one Director (a woman) Registry Jul 7, 2022 Appointment of a woman as Director Registry Jul 7, 2022 Resignation of one Director (a man) Registry Dec 1, 2021 Resignation of one Director (a man) 4491... Registry Dec 1, 2021 Appointment of a man as Director Registry Feb 22, 2021 Appointment of a man as Director 2721... Registry Feb 1, 2021 Resignation of one Director (a man) Registry Feb 1, 2021 Appointment of a woman as Director Registry May 16, 2019 Resignation of 3 people: one Director (a man) Registry May 16, 2019 Appointment of a man as Director Registry Nov 3, 2017 Statement of satisfaction of a charge / full / charge no 1 Registry Nov 1, 2017 Registration of a charge / charge code Financials Oct 5, 2017 Annual accounts Registry Oct 5, 2017 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 Registry Oct 5, 2017 Notice of agreement to exemption from audit of accounts for period ending Registry Aug 11, 2017 Confirmation statement made , with updates Registry Jun 1, 2017 Appointment of a man as Director and Finance Director Registry May 30, 2017 Appointment of a man as Company Director and Director Registry Apr 24, 2017 Resignation of one Secretary Registry Apr 24, 2017 Appointment of a person as Secretary Registry Apr 20, 2017 Resignation of one Secretary (a man) Registry Apr 20, 2017 Appointment of a man as Secretary Registry Apr 20, 2017 Appointment of a man as Secretary 2721... Registry Mar 31, 2017 Appointment of a man as Secretary Registry Mar 31, 2017 Resignation of one Secretary (a man) and one Company Secretary Registry Mar 31, 2017 Appointment of a person as Secretary Registry Mar 31, 2017 Resignation of one Secretary Registry Oct 18, 2016 Change of registered office address Registry Aug 31, 2016 Resignation of one Director (a woman) Registry Aug 31, 2016 Resignation of one Director Registry Aug 12, 2016 Confirmation statement made , with updates Registry Jul 31, 2016 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 Registry Jul 22, 2016 Confirmation statement made , with updates Registry Jul 11, 2016 Resignation of one Director Registry Jun 6, 2016 Appointment of a man as Director Registry Jun 6, 2016 Appointment of a person as Director Registry May 24, 2016 Change of particulars for director Registry May 23, 2016 Appointment of a person as Director Registry May 20, 2016 Appointment of a man as Accountant and Director Registry May 9, 2016 Change of accounting reference date Registry Apr 29, 2016 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 Registry Mar 21, 2016 Change of particulars for director Registry Mar 18, 2016 Appointment of a person as Director Registry Mar 17, 2016 Resignation of one Director Registry Mar 1, 2016 Resignation of one Non Executive Director and one Director (a man) Registry Mar 1, 2016 Appointment of a woman as Director Financials Jan 19, 2016 Annual accounts Registry Jan 19, 2016 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 Registry Jan 19, 2016 Notice of agreement to exemption from audit of accounts for period ending Registry Jul 22, 2015 Annual return Registry Jan 28, 2015 Statement of satisfaction of a charge / full / charge no 1 Registry Jan 16, 2015 Registration of a charge / charge code Financials Dec 1, 2014 Annual accounts Registry Jul 22, 2014 Annual return Registry Jun 2, 2014 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 Registry May 29, 2014 Solvency statement Registry May 29, 2014 Statement of capital Registry May 29, 2014 Resolution Financials Dec 11, 2013 Annual accounts Registry Jul 22, 2013 Annual return Registry Jul 22, 2013 Notification of single alternative inspection location Registry Jul 22, 2013 Change of particulars for director Registry Jul 22, 2013 Change of particulars for director 2591164... Registry Jul 22, 2013 Change of particulars for secretary Financials Dec 10, 2012 Annual accounts Registry Oct 12, 2012 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... Registry Sep 24, 2012 Mortgage Registry Jul 23, 2012 Annual return Registry Jun 1, 2012 Resignation of one Director Registry May 30, 2012 Resignation of one Chartered Accountant and one Director (a man) Registry Feb 3, 2012 Resignation of one Director Registry Jan 31, 2012 Resignation of one Managing Director and one Director (a man) Registry Dec 5, 2011 Notice of change of name nm01 - resolution Registry Dec 5, 2011 Company name change Financials Nov 11, 2011 Annual accounts Registry Jul 27, 2011 Annual return Registry Jul 26, 2011 Return of allotment of shares Registry Jun 17, 2011 Change of name certificate Registry Jun 17, 2011 Notice of change of name nm01 - resolution Registry Jun 17, 2011 Company name change Financials Nov 2, 2010 Annual accounts Registry Jul 27, 2010 Annual return Registry Jul 27, 2010 Change of location of company records to the single alternative inspection location Registry Jul 27, 2010 Change of particulars for director Registry Jul 27, 2010 Change of particulars for director 2640738...