INFORMATION SERVICES GROUP EUROPE LIMITED

01535245
HAYS HOUSE MILLMEAD GUILDFORD SURREY GU2 4HJ

Documents

Documents
Date Category Description Pages
16 Dec 2024 officers Change of particulars for director (Mr Richard Fogel) 2 Buy now
16 Dec 2024 officers Change of particulars for director (Mr Timothy Fitzgerald Leonard) 2 Buy now
16 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2024 officers Change of particulars for director (Mr Richard Fogel) 2 Buy now
12 Dec 2024 officers Change of particulars for director (Mr Timothy Fitzgerald Leonard) 2 Buy now
01 Oct 2024 accounts Annual Accounts 29 Buy now
28 Mar 2024 officers Termination of appointment of director (Alan Randall Scheller) 1 Buy now
12 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 30 Buy now
12 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2022 accounts Annual Accounts 27 Buy now
13 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 accounts Annual Accounts 26 Buy now
23 Jun 2021 officers Appointment of director (Mr Timothy Fitzgerald Leonard) 2 Buy now
22 Jun 2021 officers Termination of appointment of director (David Edwin Berger) 1 Buy now
20 Jan 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
30 Dec 2020 accounts Annual Accounts 25 Buy now
14 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2019 accounts Annual Accounts 22 Buy now
08 Feb 2019 resolution Resolution 42 Buy now
30 Jan 2019 resolution Resolution 36 Buy now
30 Jan 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
29 Jan 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
29 Jan 2019 capital Notice of name or other designation of class of shares 2 Buy now
19 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 accounts Annual Accounts 19 Buy now
11 Sep 2018 officers Appointment of director (Mr Richard Fogel) 2 Buy now
27 Jun 2018 officers Appointment of director (Mr Simon Alistair John Lowndes) 2 Buy now
27 Jun 2018 officers Appointment of secretary (Mr Simon Alistair John Lowndes) 2 Buy now
27 Jun 2018 officers Termination of appointment of director (Robert Martin Brown) 1 Buy now
27 Jun 2018 officers Termination of appointment of secretary (Robert Martin Brown) 1 Buy now
15 Dec 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
14 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 19 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2016 address Move Registers To Sail Company With New Address 1 Buy now
10 Oct 2016 accounts Annual Accounts 20 Buy now
16 Dec 2015 annual-return Annual Return 7 Buy now
13 Oct 2015 accounts Annual Accounts 14 Buy now
09 Jan 2015 accounts Annual Accounts 14 Buy now
06 Jan 2015 annual-return Annual Return 7 Buy now
15 Jul 2014 officers Termination of appointment of director (David John Ludlow Whitmore) 1 Buy now
19 Jun 2014 officers Termination of appointment of director (Igor Michael Barna) 1 Buy now
16 Dec 2013 annual-return Annual Return 9 Buy now
23 Oct 2013 change-of-name Certificate Change Of Name Company 2 Buy now
23 Oct 2013 change-of-name Change Of Name Notice 2 Buy now
26 Sep 2013 accounts Annual Accounts 13 Buy now
16 Sep 2013 officers Change of particulars for director (Mr Robert Martin Brown) 2 Buy now
16 Sep 2013 address Move Registers To Sail Company 1 Buy now
16 Sep 2013 officers Change of particulars for director (Mr Robert Martin Brown) 2 Buy now
16 Sep 2013 address Change Sail Address Company 1 Buy now
16 Sep 2013 officers Change of particulars for director (David John Ludlow Whitmore) 2 Buy now
16 Sep 2013 officers Change of particulars for secretary (Mr Robert Martin Brown) 1 Buy now
13 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Dec 2012 annual-return Annual Return 9 Buy now
18 Dec 2012 accounts Annual Accounts 15 Buy now
24 Jan 2012 miscellaneous Miscellaneous 1 Buy now
10 Jan 2012 annual-return Annual Return 9 Buy now
03 Nov 2011 accounts Annual Accounts 16 Buy now
18 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Jan 2011 officers Appointment of director (Alan Randall Scheller) 2 Buy now
13 Jan 2011 officers Appointment of director (Igor Michael Barna) 2 Buy now
13 Jan 2011 officers Appointment of director (David Edwin Berger) 2 Buy now
13 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jan 2011 annual-return Annual Return 6 Buy now
03 Oct 2010 accounts Annual Accounts 15 Buy now
01 Jun 2010 officers Termination of appointment of director (Paul Teather) 1 Buy now
01 Jun 2010 officers Termination of appointment of director (Olof Soderblom) 1 Buy now
08 Jan 2010 annual-return Annual Return 6 Buy now
08 Jan 2010 officers Change of particulars for director (Olof Staffan Soderblom) 2 Buy now
08 Jan 2010 officers Change of particulars for director (Robert Martin Brown) 2 Buy now
08 Jan 2010 officers Change of particulars for director (David John Ludlow Whitmore) 2 Buy now
26 Nov 2009 resolution Resolution 2 Buy now
06 Nov 2009 resolution Resolution 2 Buy now
27 Oct 2009 accounts Annual Accounts 16 Buy now
06 Oct 2009 mortgage Particulars of a mortgage or charge 9 Buy now
15 Dec 2008 annual-return Return made up to 12/12/08; full list of members 4 Buy now
31 Oct 2008 accounts Annual Accounts 17 Buy now
23 Jun 2008 officers Director appointed paul teather 2 Buy now
08 Jan 2008 annual-return Return made up to 12/12/07; full list of members 3 Buy now
19 Nov 2007 officers New director appointed 2 Buy now
19 Nov 2007 officers New secretary appointed 2 Buy now
19 Nov 2007 officers New director appointed 2 Buy now
30 Oct 2007 officers Director resigned 1 Buy now
30 Oct 2007 officers Secretary resigned 1 Buy now
20 Aug 2007 accounts Annual Accounts 18 Buy now
02 Feb 2007 annual-return Return made up to 12/12/06; full list of members 2 Buy now
09 Nov 2006 mortgage Particulars of mortgage/charge 3 Buy now
04 Sep 2006 accounts Annual Accounts 18 Buy now
25 May 2006 resolution Resolution 1 Buy now
12 Dec 2005 annual-return Return made up to 12/12/05; full list of members 2 Buy now
12 Dec 2005 officers Secretary's particulars changed 1 Buy now
02 Nov 2005 accounts Annual Accounts 18 Buy now
08 Aug 2005 officers Secretary resigned 1 Buy now
08 Aug 2005 officers New secretary appointed 2 Buy now
11 Feb 2005 annual-return Return made up to 12/12/04; full list of members 7 Buy now
27 Jul 2004 accounts Annual Accounts 18 Buy now
29 Jun 2004 capital Nc inc already adjusted 31/12/03 2 Buy now