Isg Europe Limited in 33 Aldgate High Street LONDON

Isg Europe Limited LONDON

Isg Europe started in year 2011 as Private Limited Company with registration number 07662920. The Isg Europe company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at Aldgate House. Postal code: EC3N 1AG. Since 10th June 2011 Isg Europe Limited is no longer carrying the name Isg Overseas Investments.

The firm has 2 directors, namely Andrew P., Scott B.. Of them, Scott B. has been with the company the longest, being appointed on 1 December 2021 and Andrew P. has been with the company for the least time - from 22 February 2024. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Isg Europe Limited Address / Contact

Office Address	Aldgate House
Office Address2	33 Aldgate High Street
Town	London
Post code	EC3N 1AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07662920
Date of Incorporation	Wed, 8th Jun 2011
Industry	Non-trading company
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (150 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Andrew P.

Position: Director

Appointed: 22 February 2024

Scott B.

Position: Director

Appointed: 01 December 2021

Karen B.

Position: Director

Appointed: 01 February 2021

Resigned: 22 February 2024

Nicholas H.

Position: Secretary

Appointed: 20 April 2017

Resigned: 29 February 2024

Mark S.

Position: Secretary

Appointed: 31 March 2017

Resigned: 20 April 2017

Paul C.

Position: Director

Appointed: 01 December 2016

Resigned: 01 December 2021

Mark S.

Position: Director

Appointed: 20 May 2016

Resigned: 01 February 2021

Jared C.

Position: Director

Appointed: 06 May 2016

Resigned: 20 December 2016

Helen C.

Position: Director

Appointed: 01 March 2016

Resigned: 31 August 2016

Jared C.

Position: Secretary

Appointed: 08 June 2011

Resigned: 31 March 2017

Samuel L.

Position: Director

Appointed: 08 June 2011

Resigned: 29 April 2016

Jonathan H.

Position: Director

Appointed: 08 June 2011

Resigned: 01 March 2016

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Interior Services Group (Uk Holdings) Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Interior Services Group (Uk Holdings) Limited

Aldgate House 33 Aldgate High Street, London, EC3N 1AG, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	04446413
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Isg Overseas Investments	June 10, 2011

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 31st, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 31st, July 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 8th June 2023 filed on: 8th, June 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 1st, July 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 8th June 2022 filed on: 8th, June 2022	confirmation statement	Free Download (3 pages)
CH01	On 28th March 2022 director's details were changed filed on: 28th, March 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st December 2021 filed on: 17th, December 2021	officers	Free Download (1 page)
AP01	New director was appointed on 1st December 2021 filed on: 17th, December 2021	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 22nd, June 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 8th June 2021 filed on: 8th, June 2021	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 1st February 2021 filed on: 1st, February 2021	officers	Free Download (1 page)
AP01	New director was appointed on 1st February 2021 filed on: 1st, February 2021	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 10th, July 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 8th June 2020 filed on: 8th, June 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 17th, July 2019	accounts	Free Download (7 pages)
CH01	On 1st June 2019 director's details were changed filed on: 25th, June 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 8th June 2019 filed on: 11th, June 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 8th June 2018 filed on: 14th, June 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 18th, April 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 8th June 2017 filed on: 9th, June 2017	confirmation statement	Free Download (5 pages)
AP03	On 20th April 2017, company appointed a new person to the position of a secretary filed on: 24th, April 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 20th April 2017 filed on: 24th, April 2017	officers	Free Download (1 page)
AP03	On 31st March 2017, company appointed a new person to the position of a secretary filed on: 31st, March 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 31st March 2017 filed on: 31st, March 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 20th December 2016 filed on: 20th, December 2016	officers	Free Download (1 page)
AP01	New director was appointed on 1st December 2016 filed on: 1st, December 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st August 2016 filed on: 31st, August 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 8th June 2016 filed on: 8th, June 2016	annual return	Free Download (4 pages)
CH01	On 1st March 2016 director's details were changed filed on: 8th, June 2016	officers	Free Download (2 pages)
CH01	On 20th May 2016 director's details were changed filed on: 24th, May 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 20th May 2016 filed on: 23rd, May 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 29th April 2016 filed on: 23rd, May 2016	officers	Free Download (1 page)
AP01	New director was appointed on 6th May 2016 filed on: 19th, May 2016	officers	Free Download (2 pages)
AA01	Current accounting period extended from 30th June 2016 to 31st December 2016 filed on: 9th, May 2016	accounts	Free Download (1 page)
CH01	On 1st March 2016 director's details were changed filed on: 21st, March 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 1st March 2016 filed on: 18th, March 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st March 2016 filed on: 17th, March 2016	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2015 filed on: 18th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 8th June 2015 filed on: 8th, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 8th June 2015: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 30th June 2014 filed on: 23rd, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 8th June 2014 filed on: 9th, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 9th June 2014: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 30th June 2013 filed on: 25th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 8th June 2013 filed on: 10th, June 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2012 filed on: 14th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 8th June 2012 filed on: 8th, June 2012	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, July 2011	resolution	Free Download (25 pages)
CERTNM	Company name changed isg overseas investments LIMITEDcertificate issued on 10/06/11 filed on: 10th, June 2011	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 10th, June 2011	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 8th, June 2011	incorporation	Free Download (24 pages)

Isg Europe Limited LONDON

Isg Europe Limited Address / Contact

Company Information / Profile

Company staff

Andrew P.

Scott B.

Karen B.

Nicholas H.

Mark S.

Paul C.

Mark S.

Jared C.

Helen C.

Jared C.

Samuel L.

Jonathan H.

People with significant control

Company previous names

Company filings

Company search

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