AA |
Dormant company accounts reported for the period up to 2013/03/31
filed on: 9th, October 2013
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2013/07/24.
filed on: 24th, July 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
2013/07/07 - the day director's appointment was terminated
filed on: 7th, July 2013
|
officers |
Free Download
(1 page)
|
TM01 |
2013/02/19 - the day director's appointment was terminated
filed on: 19th, February 2013
|
officers |
Free Download
(1 page)
|
CH03 |
On 2012/10/19 secretary's details were changed
filed on: 3rd, January 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/12/10 with full list of members
filed on: 3rd, January 2013
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 2012/10/19 director's details were changed
filed on: 28th, November 2012
|
officers |
Free Download
(2 pages)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS United Kingdom
filed on: 28th, November 2012
|
address |
Free Download
(1 page)
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 28th, November 2012
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered office on 2012/11/28 from 5Th Floor Leon House 233 High Street Croydon Surrey CR9 9AF
filed on: 28th, November 2012
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/11/28.
filed on: 28th, November 2012
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/03/31
filed on: 14th, June 2012
|
accounts |
Free Download
(4 pages)
|
CH03 |
On 2012/05/16 secretary's details were changed
filed on: 31st, May 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/12/10 with full list of members
filed on: 23rd, December 2011
|
annual return |
Free Download
(6 pages)
|
AP01 |
New director appointment on 2011/05/13.
filed on: 13th, May 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
2011/05/12 - the day director's appointment was terminated
filed on: 12th, May 2011
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2011/03/31
filed on: 6th, May 2011
|
accounts |
Free Download
(4 pages)
|
CH01 |
On 2011/02/04 director's details were changed
filed on: 16th, February 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/12/10 with full list of members
filed on: 22nd, December 2010
|
annual return |
Free Download
(6 pages)
|
TM01 |
2010/11/22 - the day director's appointment was terminated
filed on: 22nd, November 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/10/29.
filed on: 29th, October 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/07/09 director's details were changed
filed on: 29th, July 2010
|
officers |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/03/31
filed on: 24th, June 2010
|
accounts |
Free Download
(4 pages)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 6 Bevis Marks London EC3A 7AF United Kingdom
filed on: 1st, June 2010
|
address |
Free Download
(1 page)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom
filed on: 26th, April 2010
|
address |
Free Download
(1 page)
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 26th, April 2010
|
address |
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 26th, April 2010
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered office on 2010/04/26 from 6 Bevis Marks London EC3A 7AF
filed on: 26th, April 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2009/12/10 with full list of members
filed on: 28th, January 2010
|
annual return |
Free Download
(11 pages)
|
TM01 |
2009/12/29 - the day director's appointment was terminated
filed on: 29th, December 2009
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2009/12/29.
filed on: 29th, December 2009
|
officers |
Free Download
(2 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 5th, November 2009
|
address |
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 5th, November 2009
|
address |
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 5th, November 2009
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 23rd, October 2009
|
resolution |
Free Download
(12 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/03/31
filed on: 6th, July 2009
|
accounts |
Free Download
(4 pages)
|
288a |
On 2009/07/01 Director appointed
filed on: 1st, July 2009
|
officers |
Free Download
(2 pages)
|
288b |
On 2009/06/30 Appointment terminated director
filed on: 30th, June 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 2008/12/30 with shareholders record
filed on: 30th, December 2008
|
annual return |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, October 2008
|
resolution |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2008/03/31
filed on: 15th, April 2008
|
accounts |
Free Download
(4 pages)
|
288b |
On 2008/01/07 Secretary resigned
filed on: 7th, January 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008/01/07 New secretary appointed
filed on: 7th, January 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 2008/01/02 with shareholders record
filed on: 2nd, January 2008
|
annual return |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2007/03/31
filed on: 22nd, June 2007
|
accounts |
Free Download
(12 pages)
|
AA |
Full accounts for the period ending 2006/03/31
filed on: 6th, February 2007
|
accounts |
Free Download
(13 pages)
|
287 |
Registered office changed on 07/01/07 from: alexander forbes house, 6 bevis marks, london, EC3A 7AF
filed on: 7th, January 2007
|
address |
Free Download
(1 page)
|
363a |
Annual return up to 2006/12/28 with shareholders record
filed on: 28th, December 2006
|
annual return |
Free Download
(2 pages)
|
288b |
On 2006/12/20 Secretary resigned
filed on: 20th, December 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/12/20 New secretary appointed
filed on: 20th, December 2006
|
officers |
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 29th, November 2006
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed investment solutions group holdi ngs LIMITEDcertificate issued on 14/08/06
filed on: 14th, August 2006
|
change of name |
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 3rd, June 2006
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2005/03/31
filed on: 4th, February 2006
|
accounts |
Free Download
(11 pages)
|
363a |
Annual return up to 2006/01/06 with shareholders record
filed on: 6th, January 2006
|
annual return |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 11th, February 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005/02/11 Director resigned
filed on: 11th, February 2005
|
officers |
Free Download
(2 pages)
|
363s |
Annual return up to 2005/01/06 with shareholders record
filed on: 6th, January 2005
|
annual return |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of election
filed on: 2nd, November 2004
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 2nd, November 2004
|
resolution |
|
RESOLUTIONS |
Resolution of election
filed on: 2nd, November 2004
|
resolution |
|
AA |
Full accounts for the period ending 2004/03/31
filed on: 21st, October 2004
|
accounts |
Free Download
(11 pages)
|
363s |
Annual return up to 2004/01/30 with shareholders record
filed on: 30th, January 2004
|
annual return |
Free Download
(7 pages)
|
288a |
On 2003/09/27 New director appointed
filed on: 27th, September 2003
|
officers |
Free Download
(2 pages)
|
288a |
On 2003/09/27 New director appointed
filed on: 27th, September 2003
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 05/08/03 from: 1 seething lane, london, EC3M 4NH
filed on: 5th, August 2003
|
address |
Free Download
(1 page)
|
288b |
On 2003/07/24 Director resigned
filed on: 24th, July 2003
|
officers |
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 21st, March 2003
|
auditors |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/12/03 to 31/03/04
filed on: 15th, January 2003
|
accounts |
Free Download
(1 page)
|
288a |
On 2003/01/02 New secretary appointed
filed on: 2nd, January 2003
|
officers |
Free Download
(2 pages)
|
288a |
On 2003/01/02 New director appointed
filed on: 2nd, January 2003
|
officers |
Free Download
(3 pages)
|
288a |
On 2003/01/02 New director appointed
filed on: 2nd, January 2003
|
officers |
Free Download
(3 pages)
|
288b |
On 2002/12/23 Secretary resigned
filed on: 23rd, December 2002
|
officers |
Free Download
(1 page)
|
288b |
On 2002/12/23 Director resigned
filed on: 23rd, December 2002
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 10th, December 2002
|
incorporation |
Free Download
(17 pages)
|