Isi Nominees Limited in 21 Mincing Lane LONDON - EC3R 7AG

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Isi Nominees Limited LONDON

Founded in 2000, Isi Nominees, classified under reg no. 03924330 is an active company. Currently registered at The Minster Building 3rd Floor EC3R 7AG, London the company has been in the business for 24 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 3 directors in the the company, namely Julia W., Diarmuid O. and Stuart J.. In addition one secretary - Diarmuid O. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Charles B. who worked with the the company until 30 June 2017.

Isi Nominees Limited Address / Contact

Office Address	The Minster Building 3rd Floor
Office Address2	21 Mincing Lane
Town	London
Post code	EC3R 7AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03924330
Date of Incorporation	Tue, 8th Feb 2000
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated	Wed, 8th Feb 2023

Company staff

Julia W.

Position: Director

Appointed: 04 July 2022

Diarmuid O.

Position: Secretary

Appointed: 30 June 2017

Diarmuid O.

Position: Director

Appointed: 06 June 2017

Stuart J.

Position: Director

Appointed: 05 June 2017

Fabian S.

Position: Director

Appointed: 11 March 2013

Resigned: 05 May 2022

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 February 2000

Resigned: 08 February 2000

Charles B.

Position: Secretary

Appointed: 08 February 2000

Resigned: 30 June 2017

Charles B.

Position: Director

Appointed: 08 February 2000

Resigned: 30 June 2017

Jonathan F.

Position: Director

Appointed: 08 February 2000

Resigned: 23 January 2014

Philip W.

Position: Director

Appointed: 08 February 2000

Resigned: 30 June 2017

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Adm Investor Services International Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Jean-Marc L. This PSC has significiant influence or control over the company,.

Adm Investor Services International Limited

4th Floor, Millennium Bridge House 2 Lambeth Hill, London, EC4V 3TT, United Kingdom

Legal authority	Companies Acts
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	2547805
Notified on	26 June 2016
Nature of control:	75,01-100% shares

Jean-Marc L.

Notified on	3 January 2017
Ceased on	3 April 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 2nd, October 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 2nd, October 2023	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 15th, September 2022	accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 27th, September 2021	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 1st, October 2020	accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 16th, September 2019	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 3rd, September 2018	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 20th, July 2017	accounts	Free Download (9 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 15th, August 2016	accounts	Free Download (13 pages)
AR01	Annual return made up to Monday 8th February 2016 with full list of members filed on: 1st, April 2016	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Friday 1st April 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 7th, July 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 8th February 2015 with full list of members filed on: 23rd, March 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 19th, May 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 8th February 2014 with full list of members filed on: 18th, February 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 10th, June 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to Friday 8th February 2013 with full list of members filed on: 26th, February 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 1st, June 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to Wednesday 8th February 2012 with full list of members filed on: 13th, February 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 7th, June 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to Tuesday 8th February 2011 with full list of members filed on: 17th, February 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 19th, May 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to Monday 8th February 2010 with full list of members filed on: 1st, March 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 2nd, October 2009	accounts	Free Download (8 pages)
363a	Annual return made up to Tuesday 10th February 2009 filed on: 10th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 8th, August 2008	accounts	Free Download (9 pages)
363a	Annual return made up to Thursday 12th June 2008 filed on: 12th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 23rd, August 2007	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 23rd, August 2007	accounts	Free Download (8 pages)
363s	Annual return made up to Sunday 25th March 2007 filed on: 25th, March 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Sunday 25th March 2007 filed on: 25th, March 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 10th April 2006 filed on: 10th, April 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 10th April 2006 filed on: 10th, April 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 4th, April 2006	accounts	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 4th, April 2006	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 27th, April 2005	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 27th, April 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 31st January 2005 filed on: 31st, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 31st January 2005 filed on: 31st, January 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 1st, November 2004	accounts	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 1st, November 2004	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 24th February 2004 filed on: 24th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 24th February 2004 filed on: 24th, February 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 3rd, November 2003	accounts	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 3rd, November 2003	accounts	Free Download (7 pages)
363s	Annual return made up to Saturday 1st March 2003 filed on: 1st, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 1st March 2003 filed on: 1st, March 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 6th, June 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 6th, June 2002	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 3rd April 2002 filed on: 3rd, April 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 3rd April 2002 filed on: 3rd, April 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 3rd, November 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 3rd, November 2001	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 8th March 2001 filed on: 8th, March 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 8th March 2001 filed on: 8th, March 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/01 to 31/12/00 filed on: 15th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/01 to 31/12/00 filed on: 15th, March 2000	accounts	Free Download (1 page)

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