ISS TRUSTEES LTD

03850407
8TH FLOOR, 60 FENCHURCH STREET LONDON ENGLAND EC3M 4AD

Documents

Documents
Date Category Description Pages
10 Mar 2020 gazette Gazette Dissolved Voluntary 1 Buy now
24 Dec 2019 gazette Gazette Notice Voluntary 1 Buy now
12 Dec 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
10 Oct 2019 accounts Annual Accounts 6 Buy now
02 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 accounts Annual Accounts 6 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 officers Appointment of director (Mr Frank Georg Opsahl Olsen) 2 Buy now
05 Oct 2017 officers Termination of appointment of director (Eric Karl Moe) 1 Buy now
04 Oct 2017 resolution Resolution 3 Buy now
27 Sep 2017 accounts Annual Accounts 2 Buy now
25 Sep 2017 officers Appointment of director (Mrs Beenadevi Mahabeer) 2 Buy now
25 Sep 2017 officers Appointment of secretary (Mrs Beenadevi Mahabeer) 2 Buy now
25 Sep 2017 officers Termination of appointment of secretary (Eric Karl Moe) 1 Buy now
12 Sep 2017 officers Change of particulars for director (Mr Eric Karl Moe) 2 Buy now
12 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Mar 2017 officers Termination of appointment of director (Ivaylo Alexandrov Vesselinov) 1 Buy now
16 Mar 2017 officers Termination of appointment of director (Christopher Mark Whiteside) 1 Buy now
05 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2016 accounts Annual Accounts 5 Buy now
07 Oct 2015 annual-return Annual Return 5 Buy now
07 Oct 2015 officers Termination of appointment of director (Christopher Mark Whiteside) 1 Buy now
06 Sep 2015 accounts Annual Accounts 5 Buy now
28 Aug 2015 officers Appointment of director (Mr Christopher Mark Whiteside) 2 Buy now
27 Aug 2015 officers Appointment of director (Mr Ivaylo Alexandrov Vesselinov) 2 Buy now
27 Aug 2015 officers Appointment of director (Mr Christopher Mark Whiteside) 2 Buy now
05 Aug 2015 officers Termination of appointment of director (Claus Hyldager) 1 Buy now
21 Oct 2014 annual-return Annual Return 4 Buy now
21 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2014 accounts Annual Accounts 5 Buy now
12 Mar 2014 officers Appointment of secretary (Eric Karl Moe) 2 Buy now
12 Mar 2014 officers Termination of appointment of secretary (Simon Tory) 1 Buy now
09 Oct 2013 annual-return Annual Return 5 Buy now
04 Jul 2013 accounts Annual Accounts 5 Buy now
24 May 2013 officers Appointment of director (Mr Eric Karl Moe) 2 Buy now
24 May 2013 officers Termination of appointment of director (John Horrocks) 1 Buy now
05 Oct 2012 annual-return Annual Return 5 Buy now
23 Feb 2012 change-of-name Certificate Change Of Name Company 2 Buy now
23 Feb 2012 change-of-name Change Of Name Notice 2 Buy now
24 Jan 2012 accounts Annual Accounts 5 Buy now
04 Oct 2011 annual-return Annual Return 5 Buy now
24 Jan 2011 accounts Annual Accounts 5 Buy now
28 Sep 2010 annual-return Annual Return 5 Buy now
01 Feb 2010 accounts Annual Accounts 5 Buy now
01 Oct 2009 annual-return Return made up to 28/09/09; full list of members 3 Buy now
09 Jan 2009 accounts Annual Accounts 6 Buy now
03 Oct 2008 annual-return Return made up to 28/09/08; full list of members 3 Buy now
21 Aug 2008 accounts Annual Accounts 6 Buy now
04 Oct 2007 annual-return Return made up to 28/09/07; full list of members 7 Buy now
18 Jan 2007 accounts Annual Accounts 6 Buy now
16 Oct 2006 annual-return Return made up to 28/09/06; full list of members 7 Buy now
10 Oct 2006 officers Director resigned 1 Buy now
10 Oct 2006 officers Director resigned 1 Buy now
02 Oct 2006 officers New director appointed 2 Buy now
25 Sep 2006 officers New director appointed 1 Buy now
20 Sep 2006 address Registered office changed on 20/09/06 from: suite 504 the chambers, chelsea harbour london SW10 0XF 1 Buy now
02 Mar 2006 accounts Annual Accounts 6 Buy now
10 Oct 2005 annual-return Return made up to 29/09/05; full list of members 7 Buy now
20 Jun 2005 accounts Annual Accounts 6 Buy now
12 Oct 2004 annual-return Return made up to 29/09/04; full list of members 7 Buy now
13 Jul 2004 accounts Annual Accounts 6 Buy now
15 Oct 2003 annual-return Return made up to 29/09/03; full list of members 7 Buy now
18 Mar 2003 officers Director's particulars changed 1 Buy now
14 Jan 2003 accounts Annual Accounts 6 Buy now
21 Oct 2002 annual-return Return made up to 29/09/02; full list of members 7 Buy now
21 Jun 2002 officers Director's particulars changed 1 Buy now
30 Apr 2002 accounts Annual Accounts 6 Buy now
08 Oct 2001 annual-return Return made up to 29/09/01; full list of members 6 Buy now
13 Jul 2001 accounts Annual Accounts 6 Buy now
03 Oct 2000 annual-return Return made up to 29/09/00; full list of members 6 Buy now
08 Sep 2000 officers Director's particulars changed 1 Buy now
03 Aug 2000 accounts Accounting reference date extended from 30/09/00 to 31/12/00 1 Buy now
02 Nov 1999 address Registered office changed on 02/11/99 from: broadwalk house 5 appold street london EC2A 2HA 1 Buy now
02 Nov 1999 officers New secretary appointed 2 Buy now
02 Nov 1999 officers New director appointed 2 Buy now
02 Nov 1999 officers New director appointed 2 Buy now
02 Nov 1999 officers Director resigned 1 Buy now
02 Nov 1999 officers Secretary resigned;director resigned 1 Buy now
02 Nov 1999 resolution Resolution 16 Buy now
21 Oct 1999 resolution Resolution 1 Buy now
21 Oct 1999 capital £ nc 1000/100 18/10/99 1 Buy now
21 Oct 1999 officers Director resigned 1 Buy now
21 Oct 1999 officers Secretary resigned 1 Buy now
21 Oct 1999 officers New director appointed 2 Buy now
21 Oct 1999 officers New secretary appointed;new director appointed 2 Buy now
21 Oct 1999 address Registered office changed on 21/10/99 from: 1 mitchell lane bristol avon BS1 6BZ 1 Buy now
19 Oct 1999 change-of-name Certificate Change Of Name Company 2 Buy now
29 Sep 1999 incorporation Incorporation Company 13 Buy now