INTERNATIONAL SOS ASSISTANCE UK LIMITED

01908770
CHISWICK PARK (BUILDING 4) 566 CHISWICK HIGH ROAD LONDON W4 5YE

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Annual Accounts 33 Buy now
06 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2024 accounts Annual Accounts 34 Buy now
01 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2023 accounts Annual Accounts 43 Buy now
13 Feb 2023 officers Termination of appointment of director (Philip Myles Neri) 1 Buy now
13 Feb 2023 officers Termination of appointment of director (Arnaud Paul Alain Vaissie) 1 Buy now
13 Feb 2023 officers Appointment of director (Peter James Garrow Jenkins) 2 Buy now
28 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jun 2022 capital Return of Allotment of shares 3 Buy now
24 Feb 2022 accounts Annual Accounts 34 Buy now
13 Jan 2022 resolution Resolution 1 Buy now
04 Jan 2022 capital Return of Allotment of shares 3 Buy now
14 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Dec 2021 resolution Resolution 1 Buy now
08 Oct 2021 capital Statement of capital (Section 108) 3 Buy now
08 Oct 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
08 Oct 2021 insolvency Solvency Statement dated 17/08/21 6 Buy now
08 Oct 2021 resolution Resolution 1 Buy now
14 Sep 2021 resolution Resolution 4 Buy now
14 Sep 2021 incorporation Memorandum Articles 27 Buy now
08 Sep 2021 mortgage Registration of a charge 42 Buy now
03 Feb 2021 mortgage Statement of satisfaction of a charge 2 Buy now
03 Feb 2021 mortgage Statement of satisfaction of a charge 2 Buy now
17 Dec 2020 accounts Annual Accounts 36 Buy now
11 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2020 accounts Annual Accounts 34 Buy now
11 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Aug 2019 capital Return of Allotment of shares 3 Buy now
19 Mar 2019 accounts Annual Accounts 31 Buy now
12 Mar 2019 resolution Resolution 1 Buy now
11 Mar 2019 capital Return of Allotment of shares 4 Buy now
12 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jun 2018 accounts Amended Accounts 28 Buy now
13 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Dec 2017 accounts Annual Accounts 28 Buy now
12 Oct 2017 capital Return of Allotment of shares 4 Buy now
09 Oct 2017 resolution Resolution 29 Buy now
09 Oct 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Aug 2017 capital Statement of capital (Section 108) 3 Buy now
31 Jul 2017 insolvency Solvency Statement dated 28/06/17 4 Buy now
31 Jul 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
31 Jul 2017 resolution Resolution 1 Buy now
05 Jul 2017 capital Return of Allotment of shares 3 Buy now
23 Jun 2017 capital Return of Allotment of shares 3 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 Nov 2016 accounts Annual Accounts 29 Buy now
24 Jun 2016 capital Return of Allotment of shares 3 Buy now
04 Apr 2016 accounts Annual Accounts 23 Buy now
02 Feb 2016 annual-return Annual Return 6 Buy now
16 Jun 2015 capital Return of Allotment of shares 3 Buy now
30 Mar 2015 accounts Annual Accounts 22 Buy now
10 Dec 2014 annual-return Annual Return 6 Buy now
02 Jul 2014 officers Change of particulars for director (Dr Pascal Marie Georges Rey-Herme) 2 Buy now
02 Jul 2014 officers Change of particulars for secretary (Chien Chien Florence Chong) 1 Buy now
24 Jun 2014 officers Change of particulars for director (Laurent Jean-Marie Olivier Fourier) 2 Buy now
24 Jun 2014 officers Change of particulars for director (Mr Arnaud Paul Alain Vaissie) 2 Buy now
24 Jun 2014 officers Change of particulars for director (Mr Laurent Sabourin) 2 Buy now
24 Jun 2014 officers Change of particulars for director (Mr Laurent Sabourin) 2 Buy now
23 Jun 2014 officers Change of particulars for director (Neil Graeme Nerwich) 2 Buy now
23 Jun 2014 officers Change of particulars for director (Dr Philip Myles Neri) 2 Buy now
23 Jun 2014 officers Change of particulars for director (Laurent Jean-Marie Olivier Fourier) 2 Buy now
19 Jun 2014 officers Change of particulars for director (Mr Laurent Sabourin) 2 Buy now
10 Jun 2014 officers Appointment of director (Laurent Jean-Marie Oliver Fourier) 3 Buy now
10 Jun 2014 officers Termination of appointment of director (Andrew Skehel) 2 Buy now
15 Apr 2014 officers Appointment of director (Neil Graeme Nerwich) 3 Buy now
15 Apr 2014 officers Appointment of director (Philip Myles Neri) 3 Buy now
04 Apr 2014 accounts Annual Accounts 21 Buy now
27 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Dec 2013 annual-return Annual Return 7 Buy now
05 Apr 2013 accounts Annual Accounts 21 Buy now
20 Dec 2012 annual-return Annual Return 7 Buy now
19 Dec 2012 officers Change of particulars for director (Dr Pascal Marie Georges Rey-Herme) 2 Buy now
19 Dec 2012 officers Change of particulars for director (Mr Laurent Sabourin) 2 Buy now
19 Dec 2012 officers Change of particulars for director (Mr Arnaud Paul Alain Vaissie) 2 Buy now
18 May 2012 officers Appointment of director (Andrew John Joseph Skehel) 3 Buy now
12 Mar 2012 accounts Annual Accounts 21 Buy now
19 Dec 2011 annual-return Annual Return 6 Buy now
14 Mar 2011 accounts Annual Accounts 20 Buy now
04 Mar 2011 mortgage Particulars of a mortgage or charge 6 Buy now
29 Dec 2010 annual-return Annual Return 6 Buy now
12 Apr 2010 capital Return of Allotment of shares 4 Buy now
12 Apr 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
12 Apr 2010 resolution Resolution 37 Buy now
06 Apr 2010 accounts Annual Accounts 21 Buy now
15 Dec 2009 annual-return Annual Return 5 Buy now
15 Dec 2009 officers Change of particulars for director (Laurent Sabourin) 2 Buy now
15 Dec 2009 officers Change of particulars for director (Dr Pascal Marie Georges Rey-Herme) 2 Buy now
14 Dec 2009 officers Change of particulars for director (Mr Arnaud Paul Alain Vaissie) 2 Buy now
02 Jul 2009 accounts Annual Accounts 19 Buy now
10 Dec 2008 annual-return Return made up to 10/12/08; full list of members 4 Buy now
14 Oct 2008 capital Ad 30/06/08\gbp si 2204400@1=2204400\gbp ic 10840789/13045189\ 1 Buy now
09 Oct 2008 capital Gbp nc 11000000/20000000\30/06/08 2 Buy now
27 May 2008 officers Director's change of particulars / arnaud vaissie / 05/05/2008 1 Buy now
27 May 2008 officers Director's change of particulars / laurent sabourin / 05/05/2008 1 Buy now
27 May 2008 officers Director's change of particulars / pascal rey-herme / 05/05/2008 1 Buy now
31 Mar 2008 accounts Annual Accounts 19 Buy now
15 Jan 2008 annual-return Return made up to 10/12/07; full list of members 6 Buy now
20 Aug 2007 capital Ad 27/06/07--------- £ si 540789@1=540789 £ ic 10300000/10840789 1 Buy now
20 Apr 2007 accounts Annual Accounts 19 Buy now