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ISG PEARCE LIMITED - Aldgate House Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, United Kingdom
Company Information
- Company registration number
- 00409459
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Aldgate House Aldgate House
- 33 Aldgate High Street
- London
- EC3N 1AG
- England Aldgate House Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, England UK
Management
- Managing Directors
- PRICE, Zoe
- JAMES, Jonathan Ellis
- BOLTON, Scott
- BOLTON, Scott
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1946-05-01
- Age Of Company 1946-05-01 77 years
- SIC/NACE
- 41201
Ownership
- Shareholders
- ISG UK RETAIL LIMITED (100.00%) United Kingdom,London,EC3N 1AG,null,null,33 Aldgate High Street,Aldgate House
- ISG CENTRAL SERVICES LIMITED (-%) United Kingdom,London,EC3N 1AG,null,null,33 Aldgate High Street,Aldgate House
- Beneficial Owners
- Isg Uk Retial Limited
Jurisdiction Particularities
- Company Name (english)
- ISG Pearce Limited
- Additional Status Details
- Active
- Previous Names
- PEARCE GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-05-15
- Annual Return
- Due Date: 2024-05-29
- Last Date: 2023-05-15
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ISG PEARCE LIMITED Company Description
- ISG PEARCE LIMITED is a ltd registered in United Kingdom with the Company reg no 00409459. Its current trading status is "live". It was registered 1946-05-01. It was previously called PEARCE GROUP LIMITED. It has declared SIC or NACE codes as "41201". It has 4 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-05-15.It can be contacted at Aldgate House Aldgate House .
Get ISG PEARCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Isg Pearce Limited - Aldgate House Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, United Kingdom
- 1946-05-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-secretary-company-with-name-termination-date (2024-02-29) - TM02
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-07-12) - AP01
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termination-director-company-with-name-termination-date (2023-07-13) - TM01
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legacy (2023-09-15) - GUARANTEE2
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legacy (2023-09-15) - AGREEMENT2
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legacy (2023-09-15) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-15) - AA
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confirmation-statement-with-no-updates (2023-05-16) - CS01
keyboard_arrow_right 2022
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legacy (2022-09-24) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-24) - AA
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legacy (2022-09-24) - PARENT_ACC
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legacy (2022-09-24) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-05-16) - CS01
keyboard_arrow_right 2021
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legacy (2021-07-11) - AGREEMENT2
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appoint-person-director-company-with-name-date (2021-02-12) - AP01
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legacy (2021-07-11) - GUARANTEE2
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termination-director-company-with-name-termination-date (2021-02-12) - TM01
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termination-director-company-with-name-termination-date (2021-02-01) - TM01
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legacy (2021-07-11) - PARENT_ACC
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change-person-director-company-with-change-date (2021-03-10) - CH01
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termination-director-company-with-name-termination-date (2021-12-21) - TM01
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appoint-person-director-company-with-name-date (2021-12-14) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-23) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-11) - AA
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confirmation-statement-with-no-updates (2021-05-24) - CS01
keyboard_arrow_right 2020
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legacy (2020-06-23) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-05-18) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-02) - AA
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legacy (2020-06-23) - GUARANTEE2
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legacy (2020-07-02) - PARENT_ACC
keyboard_arrow_right 2019
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legacy (2019-05-14) - AGREEMENT2
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legacy (2019-05-14) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-05-14) - AA
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legacy (2019-05-14) - GUARANTEE2
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change-person-director-company-with-change-date (2019-06-25) - CH01
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mortgage-satisfy-charge-full (2019-07-26) - MR04
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confirmation-statement-with-no-updates (2019-05-15) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-17) - CS01
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accounts-with-accounts-type-small (2018-04-10) - AA
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-04-24) - TM02
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mortgage-satisfy-charge-full (2017-03-20) - MR04
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termination-secretary-company-with-name-termination-date (2017-03-31) - TM02
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appoint-person-secretary-company-with-name-date (2017-03-31) - AP03
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appoint-person-secretary-company-with-name-date (2017-04-24) - AP03
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confirmation-statement-with-updates (2017-05-16) - CS01
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accounts-with-accounts-type-full (2017-09-18) - AA
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termination-director-company-with-name-termination-date (2017-07-27) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-01) - MR01
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mortgage-satisfy-charge-full (2017-11-02) - MR04
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termination-director-company-with-name-termination-date (2017-07-12) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-17) - TM01
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appoint-person-director-company-with-name-date (2016-03-17) - AP01
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change-person-director-company-with-change-date (2016-03-21) - CH01
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change-account-reference-date-company-current-extended (2016-05-09) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
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termination-director-company-with-name-termination-date (2016-07-11) - TM01
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appoint-person-director-company-with-name-date (2016-08-09) - AP01
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auditors-resignation-company (2016-10-13) - AUD
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appoint-person-director-company-with-name-date (2016-11-17) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-21) - AD01
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legacy (2016-05-10) - ANNOTATION
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termination-director-company-with-name-termination-date (2016-08-31) - TM01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-16) - MR01
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accounts-with-accounts-type-full (2015-04-16) - AA
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mortgage-satisfy-charge-full (2015-01-28) - MR04
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termination-director-company-with-name-termination-date (2015-11-02) - TM01
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accounts-with-accounts-type-full (2015-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
keyboard_arrow_right 2014
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legacy (2014-05-29) - SH20
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legacy (2014-05-29) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-05-29) - SH19
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resolution (2014-05-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
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mortgage-create-with-deed-with-charge-number (2014-02-25) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-03-26) - AA
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change-person-secretary-company-with-change-date (2013-05-16) - CH03
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change-sail-address-company-with-old-address (2013-05-16) - AD02
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change-person-director-company-with-change-date (2013-05-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
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accounts-with-accounts-type-full (2013-12-09) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-14) - AP01
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termination-director-company-with-name (2012-02-03) - TM01
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appoint-person-director-company-with-name (2012-02-28) - AP01
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termination-director-company-with-name (2012-03-14) - TM01
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change-person-director-company-with-change-date (2012-05-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
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termination-director-company-with-name (2012-06-01) - TM01
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legacy (2012-09-24) - MG01
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legacy (2012-10-12) - MG02
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-08) - TM01
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change-person-director-company-with-change-date (2011-05-16) - CH01
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accounts-with-accounts-type-full (2011-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-17) - CH01
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change-sail-address-company (2010-05-17) - AD02
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change-person-secretary-company-with-change-date (2010-05-17) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
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statement-of-companys-objects (2010-06-01) - CC04
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resolution (2010-06-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-11-02) - AA
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memorandum-articles (2010-06-01) - MEM/ARTS
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termination-director-company-with-name (2010-06-07) - TM01
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appoint-person-director-company-with-name (2010-06-08) - AP01
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move-registers-to-sail-company (2010-05-18) - AD03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-23) - AA
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legacy (2009-05-18) - 363a
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legacy (2009-03-23) - 288b
keyboard_arrow_right 2008
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legacy (2008-01-16) - 288b
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legacy (2008-01-23) - 225
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legacy (2008-05-15) - 288c
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legacy (2008-05-15) - 363a
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auditors-resignation-company (2008-07-09) - AUD
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legacy (2008-09-19) - 288a
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accounts-with-accounts-type-full (2008-12-09) - AA
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certificate-change-of-name-company (2008-07-01) - CERTNM
keyboard_arrow_right 2007
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resolution (2007-11-22) - RESOLUTIONS
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legacy (2007-03-24) - 288a
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legacy (2007-05-15) - 363a
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accounts-with-accounts-type-full (2007-10-04) - AA
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legacy (2007-10-16) - 403a
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miscellaneous (2007-11-20) - MISC
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legacy (2007-11-22) - 155(6)a
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legacy (2007-11-22) - 403a
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legacy (2007-12-14) - 288a
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legacy (2007-11-26) - 288b
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legacy (2007-11-29) - 395
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miscellaneous (2007-12-22) - MISC
keyboard_arrow_right 2006
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legacy (2006-01-05) - 288a
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accounts-with-accounts-type-full (2006-03-03) - AA
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legacy (2006-05-15) - 363a
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resolution (2006-01-11) - RESOLUTIONS
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legacy (2006-08-01) - 288b
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accounts-with-accounts-type-full (2006-08-09) - AA
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legacy (2006-08-24) - 288c
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legacy (2006-06-21) - 288c
keyboard_arrow_right 2005
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legacy (2005-05-19) - 363s
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legacy (2005-07-30) - 288c
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legacy (2005-07-30) - 288b
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legacy (2005-05-19) - 288c
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legacy (2005-07-30) - 288a
keyboard_arrow_right 2004
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legacy (2004-11-19) - 225
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legacy (2004-03-16) - 288a
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legacy (2004-03-30) - 288a
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legacy (2004-04-29) - 288a
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legacy (2004-05-29) - 395
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legacy (2004-06-11) - 288a
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legacy (2004-06-11) - 363a
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accounts-with-accounts-type-full (2004-08-04) - AA
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legacy (2004-03-08) - 288a
keyboard_arrow_right 2003
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legacy (2003-02-11) - 288b
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legacy (2003-05-28) - 363a
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accounts-with-accounts-type-group (2003-01-15) - AA
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resolution (2003-01-29) - RESOLUTIONS
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re-registration-memorandum-articles (2003-01-29) - MAR
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legacy (2003-01-29) - 53
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certificate-re-registration-public-limited-company-to-private (2003-01-29) - CERT10
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legacy (2003-02-06) - 395
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legacy (2003-02-11) - 155(6)a
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legacy (2003-04-05) - 395
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legacy (2003-05-02) - 288a
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legacy (2003-05-13) - 288a
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legacy (2003-11-12) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-02-12) - AA
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legacy (2002-06-02) - 363a
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miscellaneous (2002-12-18) - MISC
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legacy (2002-12-17) - 288a
keyboard_arrow_right 2001
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legacy (2001-05-29) - 363a
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accounts-with-accounts-type-full-group (2001-02-12) - AA
keyboard_arrow_right 2000
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legacy (2000-03-09) - 288b
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accounts-with-accounts-type-full-group (2000-02-06) - AA
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legacy (2000-03-09) - 288a
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legacy (2000-05-17) - 363s
keyboard_arrow_right 1999
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legacy (1999-05-25) - 363a
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legacy (1999-03-23) - 287
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accounts-with-accounts-type-full-group (1999-02-25) - AA
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legacy (1999-02-21) - 288c
keyboard_arrow_right 1998
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legacy (1998-11-30) - 288c
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legacy (1998-05-24) - 363a
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accounts-with-accounts-type-full-group (1998-02-12) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-03-21) - AA
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legacy (1997-01-10) - 288b
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legacy (1997-06-24) - 363a
keyboard_arrow_right 1996
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legacy (1996-12-16) - 288a
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certificate-change-of-name-company (1996-10-31) - CERTNM
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legacy (1996-06-18) - 363a
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accounts-with-accounts-type-full (1996-05-10) - AA
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auditors-resignation-company (1996-04-24) - AUD
keyboard_arrow_right 1995
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legacy (1995-07-12) - 288
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legacy (1995-05-31) - 363x
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legacy (1995-05-25) - 288
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accounts-with-accounts-type-full (1995-02-23) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-02-23) - 288
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legacy (1994-11-04) - 88(2)R
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accounts-with-accounts-type-full (1994-03-02) - AA
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legacy (1994-06-05) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-03-08) - AA
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legacy (1993-05-21) - 363x
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resolution (1993-11-08) - RESOLUTIONS
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legacy (1993-11-08) - 123
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legacy (1993-11-08) - 88(2)
keyboard_arrow_right 1992
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legacy (1992-01-14) - 403a
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legacy (1992-06-02) - 363x
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accounts-with-accounts-type-full (1992-03-13) - AA
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legacy (1992-03-11) - 88(2)R
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legacy (1992-03-11) - 123
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resolution (1992-03-11) - RESOLUTIONS
keyboard_arrow_right 1991
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legacy (1991-04-25) - 288
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accounts-with-accounts-type-full (1991-06-11) - AA
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legacy (1991-12-23) - 288
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legacy (1991-12-16) - 288
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legacy (1991-06-26) - 363x
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-06-05) - AA
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legacy (1990-06-05) - 363
keyboard_arrow_right 1989
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legacy (1989-12-19) - 363
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legacy (1989-09-05) - 288
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accounts-with-accounts-type-full (1989-05-17) - AA
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legacy (1989-02-05) - 363
keyboard_arrow_right 1988
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legacy (1988-04-20) - 288
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legacy (1988-03-03) - 363
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legacy (1988-04-21) - 288
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accounts-with-accounts-type-full (1988-04-26) - AA
keyboard_arrow_right 1987
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legacy (1987-02-04) - 363
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legacy (1987-03-04) - 403a
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-full (1987-07-28) - AA
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certificate-change-of-name-company (1987-11-30) - CERTNM
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legacy (1987-03-12) - 288
keyboard_arrow_right 1986
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legacy (1986-06-17) - 225(1)
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legacy (1986-02-21) - 363
keyboard_arrow_right 1985
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legacy (1985-01-18) - 363
keyboard_arrow_right 1983
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legacy (1983-01-27) - 363
keyboard_arrow_right 1980
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legacy (1980-12-31) - 363
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accounts-with-made-up-date (1980-01-22) - AA
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legacy (1980-01-21) - 363
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-01-14) - AA
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legacy (1979-01-13) - 363
keyboard_arrow_right 1978
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legacy (1978-02-03) - 363
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accounts-with-made-up-date (1978-01-12) - AA
keyboard_arrow_right 1977
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legacy (1977-01-14) - 363
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accounts-with-made-up-date (1977-01-14) - AA
keyboard_arrow_right 1976
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certificate-change-of-name-company (1976-10-20) - CERTNM
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accounts-with-made-up-date (1976-01-16) - AA
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legacy (1976-01-15) - 363
keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-01-29) - AA
keyboard_arrow_right 1974
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accounts-with-made-up-date (1974-01-19) - AA
keyboard_arrow_right 1946
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incorporation-company (1946-05-01) - NEWINC