INVESTMENT SERVICE (ENGLAND) LIMITED

03283957
180 PICCADILLY LONDON W1J 9HF

Documents

Documents
Date Category Description Pages
27 Dec 2016 gazette Gazette Dissolved Voluntary 1 Buy now
20 Oct 2016 officers Termination of appointment of secretary (Hong Wu Gan) 1 Buy now
11 Oct 2016 gazette Gazette Notice Voluntary 1 Buy now
28 Sep 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
04 Jan 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 22 Buy now
26 Nov 2015 annual-return Annual Return 5 Buy now
18 May 2015 accounts Annual Accounts 7 Buy now
08 Dec 2014 annual-return Annual Return 3 Buy now
02 Jun 2014 accounts Annual Accounts 6 Buy now
04 Mar 2014 officers Termination of appointment of secretary (Aldbridge Services London Limited) 1 Buy now
04 Mar 2014 officers Appointment of secretary (Ms Hong Wu Gan) 2 Buy now
04 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Dec 2013 annual-return Annual Return 3 Buy now
08 Jul 2013 accounts Annual Accounts 7 Buy now
27 Nov 2012 annual-return Annual Return 3 Buy now
23 Feb 2012 accounts Annual Accounts 6 Buy now
07 Dec 2011 annual-return Annual Return 3 Buy now
11 Mar 2011 accounts Annual Accounts 8 Buy now
16 Dec 2010 annual-return Annual Return 3 Buy now
06 Aug 2010 accounts Annual Accounts 8 Buy now
16 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Dec 2009 annual-return Annual Return 4 Buy now
18 Dec 2009 officers Change of particulars for corporate secretary (Aldbridge Services London Limited) 2 Buy now
18 Dec 2009 officers Termination of appointment of director (Alessandro Giusti) 1 Buy now
18 Dec 2009 officers Appointment of director (Mr Sani George Aweida) 2 Buy now
30 Jul 2009 officers Secretary's change of particulars / aldbridge services london LIMITED / 01/07/2009 1 Buy now
19 Jun 2009 accounts Annual Accounts 9 Buy now
06 May 2009 officers Director appointed mr alessandro antonio giusti 1 Buy now
05 May 2009 officers Appointment terminated director valetree LIMITED 1 Buy now
03 Dec 2008 annual-return Return made up to 26/11/08; full list of members 3 Buy now
30 Sep 2008 accounts Annual Accounts 9 Buy now
06 Dec 2007 annual-return Return made up to 26/11/07; full list of members 2 Buy now
28 Oct 2007 accounts Annual Accounts 11 Buy now
07 Jan 2007 accounts Annual Accounts 9 Buy now
04 Dec 2006 annual-return Return made up to 26/11/06; full list of members 3 Buy now
04 Dec 2006 officers Director's particulars changed 1 Buy now
15 Aug 2006 annual-return Return made up to 26/11/05; full list of members 7 Buy now
29 Jun 2006 officers New secretary appointed 1 Buy now
29 Jun 2006 officers Secretary resigned 1 Buy now
29 Jun 2006 officers Secretary resigned 1 Buy now
29 Jun 2006 officers Secretary resigned 1 Buy now
29 Jun 2006 officers New secretary appointed 1 Buy now
26 Jun 2006 address Registered office changed on 26/06/06 from: 65 new cavendish street, london, W1M 7RD 1 Buy now
17 Mar 2006 accounts Annual Accounts 5 Buy now
18 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
23 Feb 2005 accounts Annual Accounts 5 Buy now
18 Nov 2004 annual-return Return made up to 26/11/04; full list of members 7 Buy now
31 Aug 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
18 Nov 2003 annual-return Return made up to 26/11/03; full list of members 7 Buy now
10 Aug 2003 accounts Annual Accounts 5 Buy now
29 Jan 2003 annual-return Return made up to 26/11/02; full list of members 7 Buy now
06 Nov 2002 officers New director appointed 1 Buy now
06 Nov 2002 officers Director resigned 1 Buy now
18 Oct 2002 accounts Annual Accounts 4 Buy now
17 Dec 2001 annual-return Return made up to 26/11/01; full list of members 6 Buy now
04 Nov 2001 accounts Annual Accounts 5 Buy now
12 Jan 2001 officers Secretary resigned 1 Buy now
27 Dec 2000 annual-return Return made up to 26/11/00; full list of members 6 Buy now
12 Dec 2000 officers New secretary appointed 2 Buy now
10 May 2000 accounts Annual Accounts 5 Buy now
22 Dec 1999 annual-return Return made up to 26/11/99; full list of members 6 Buy now
13 Oct 1999 officers New secretary appointed 2 Buy now
06 Oct 1999 accounts Annual Accounts 4 Buy now
10 Sep 1999 officers Director resigned 1 Buy now
19 Apr 1999 officers New director appointed 1 Buy now
22 Mar 1999 officers New secretary appointed 2 Buy now
19 Jan 1999 address Registered office changed on 19/01/99 from: harris & trotter, 8/10 bulstrode street, london, W1M 6AH 1 Buy now
31 Dec 1998 annual-return Return made up to 26/11/98; no change of members 4 Buy now
30 Sep 1998 accounts Annual Accounts 4 Buy now
06 Feb 1998 annual-return Return made up to 26/11/97; full list of members 6 Buy now
29 Dec 1997 officers Director resigned 1 Buy now
29 Dec 1997 officers Director resigned 1 Buy now
20 Jul 1997 officers New director appointed 1 Buy now
17 Jul 1997 officers Director resigned 1 Buy now
01 May 1997 accounts Accounting reference date extended from 30/11/97 to 31/12/97 1 Buy now
10 Apr 1997 officers New secretary appointed 1 Buy now
10 Apr 1997 capital Ad 06/12/96--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
09 Apr 1997 officers Secretary resigned 1 Buy now
20 Feb 1997 officers New secretary appointed;new director appointed 2 Buy now
20 Feb 1997 officers New director appointed 2 Buy now
20 Feb 1997 officers New director appointed 2 Buy now
20 Feb 1997 officers Director resigned 1 Buy now
20 Feb 1997 officers Secretary resigned 1 Buy now
20 Feb 1997 resolution Resolution 3 Buy now
20 Feb 1997 incorporation Memorandum Articles 15 Buy now
12 Feb 1997 change-of-name Certificate Change Of Name Company 2 Buy now
18 Dec 1996 address Registered office changed on 18/12/96 from: classic house 174-180 old street, london, EC1V 9BP 1 Buy now
26 Nov 1996 incorporation Incorporation Company 20 Buy now