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ISG INTERIOR SERVICES GROUP UK LIMITED - Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, United Kingdom
Company Information
- Company registration number
- 02989004
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Aldgate House
- 33 Aldgate High Street
- London
- EC3N 1AG
- United Kingdom Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, United Kingdom UK
Management
- Managing Directors
- SMITH, Thomas George
- PAGE, Andrew Slaney
- PRICE, Zoe
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-11-10
- Age Of Company 1994-11-10 29 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- Interior Services Group (Uk Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ISG INTERIOR SERVICES GROUP UK PLC
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-24
- Last Date: 2023-11-10
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ISG INTERIOR SERVICES GROUP UK LIMITED Company Description
- ISG INTERIOR SERVICES GROUP UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02989004. Its current trading status is "live". It was registered 1994-11-10. It was previously called ISG INTERIOR SERVICES GROUP UK PLC. It has declared SIC or NACE codes as "43999". It has 3 directors The latest accounts are filed up to 30/06/2011.It can be contacted at Aldgate House .
Get ISG INTERIOR SERVICES GROUP UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Isg Interior Services Group Uk Limited - Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, United Kingdom
- 1994-11-10
- 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.
keyboard_arrow_down 2024
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termination-secretary-company-with-name-termination-date (2024-02-29) - TM02
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appoint-person-director-company-with-name-date (2024-02-29) - AP01
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termination-director-company-with-name-termination-date (2024-02-26) - TM01
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appoint-person-director-company-with-name-date (2024-02-26) - AP01
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termination-director-company-with-name-termination-date (2024-02-20) - TM01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-11-10) - AP01
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confirmation-statement-with-no-updates (2023-11-13) - CS01
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legacy (2023-09-14) - AGREEMENT2
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legacy (2023-09-14) - GUARANTEE2
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legacy (2023-09-14) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-14) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-14) - CS01
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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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legacy (2022-09-24) - AGREEMENT2
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change-person-director-company-with-change-date (2022-03-28) - CH01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-17) - AP01
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termination-director-company-with-name-termination-date (2021-12-17) - TM01
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termination-director-company-with-name-termination-date (2021-02-01) - TM01
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appoint-person-director-company-with-name-date (2021-02-01) - AP01
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legacy (2021-07-12) - GUARANTEE2
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legacy (2021-07-12) - AGREEMENT2
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legacy (2021-08-27) - AGREEMENT2
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legacy (2021-08-27) - GUARANTEE2
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legacy (2021-08-27) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-27) - AA
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confirmation-statement-with-no-updates (2021-11-15) - CS01
keyboard_arrow_right 2020
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legacy (2020-06-23) - GUARANTEE2
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legacy (2020-07-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-02) - AA
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legacy (2020-06-23) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-11-16) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-30) - TM01
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confirmation-statement-with-no-updates (2019-11-15) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-22) - AA
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legacy (2019-10-22) - PARENT_ACC
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legacy (2019-10-22) - AGREEMENT2
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legacy (2019-10-22) - GUARANTEE2
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memorandum-articles (2019-09-17) - MA
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resolution (2019-09-17) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-16) - MR01
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mortgage-satisfy-charge-full (2019-07-26) - MR04
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change-person-director-company-with-change-date (2019-06-25) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-22) - CS01
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accounts-with-accounts-type-full (2018-04-23) - AA
keyboard_arrow_right 2017
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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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termination-secretary-company-with-name-termination-date (2017-04-24) - TM02
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appoint-person-secretary-company-with-name-date (2017-04-24) - AP03
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termination-director-company-with-name-termination-date (2017-07-12) - TM01
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accounts-with-accounts-type-full (2017-09-29) - AA
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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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confirmation-statement-with-no-updates (2017-11-10) - CS01
keyboard_arrow_right 2016
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reregistration-public-to-private-company (2016-07-19) - RR02
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termination-director-company-with-name-termination-date (2016-05-09) - TM01
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appoint-person-director-company-with-name-date (2016-05-23) - AP01
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certificate-re-registration-public-limited-company-to-private (2016-07-19) - CERT10
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change-account-reference-date-company-current-extended (2016-05-09) - AA01
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change-person-director-company-with-change-date (2016-05-24) - CH01
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termination-director-company-with-name-termination-date (2016-03-24) - TM01
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change-person-director-company-with-change-date (2016-03-21) - CH01
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appoint-person-director-company-with-name-date (2016-03-17) - AP01
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re-registration-memorandum-articles (2016-07-19) - MAR
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
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resolution (2016-07-19) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2016-10-04) - CH03
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termination-director-company-with-name-termination-date (2016-08-31) - TM01
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appoint-person-director-company-with-name-date (2016-08-09) - AP01
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confirmation-statement-with-updates (2016-11-11) - CS01
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change-person-director-company-with-change-date (2016-10-05) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-05) - AD01
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auditors-resignation-company (2016-11-24) - AUD
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change-person-director-company-with-change-date (2016-10-04) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
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termination-director-company-with-name-termination-date (2015-03-30) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-16) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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termination-director-company-with-name-termination-date (2014-10-01) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
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appoint-person-director-company-with-name (2013-06-17) - AP01
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accounts-with-accounts-type-group (2013-11-19) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
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legacy (2012-10-12) - MG02
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termination-director-company-with-name (2012-02-03) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
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termination-director-company-with-name (2011-12-01) - TM01
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accounts-with-accounts-type-group (2011-10-25) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-15) - TM01
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capital-allotment-shares (2010-07-15) - SH01
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resolution (2010-07-15) - RESOLUTIONS
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certificate-change-of-name-company (2010-07-01) - CERTNM
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change-of-name-notice (2010-07-01) - CONNOT
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appoint-person-director-company-with-name (2010-07-15) - AP01
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statement-of-companys-objects (2010-06-25) - CC04
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resolution (2010-06-25) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-03-04) - AP01
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appoint-person-director-company-with-name (2010-05-20) - AP01
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memorandum-articles (2010-07-01) - MEM/ARTS
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appoint-person-director-company-with-name (2010-07-19) - AP01
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change-person-director-company-with-change-date (2010-11-11) - CH01
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termination-director-company-with-name (2010-07-20) - TM01
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appoint-person-director-company-with-name (2010-07-21) - AP01
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termination-director-company-with-name (2010-07-21) - TM01
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change-person-director-company-with-change-date (2010-11-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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accounts-with-accounts-type-group (2010-11-29) - AA
keyboard_arrow_right 2009
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legacy (2009-01-07) - 288b
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change-person-secretary-company-with-change-date (2009-11-10) - CH03
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change-person-director-company-with-change-date (2009-11-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
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accounts-with-accounts-type-full (2009-11-24) - AA
keyboard_arrow_right 2008
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legacy (2008-02-04) - 288b
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legacy (2008-02-04) - 288a
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legacy (2008-04-03) - 288c
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resolution (2008-04-04) - RESOLUTIONS
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memorandum-articles (2008-04-04) - MEM/ARTS
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legacy (2008-04-08) - 288a
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legacy (2008-11-10) - 363a
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accounts-with-accounts-type-full (2008-12-08) - AA
keyboard_arrow_right 2007
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legacy (2007-06-26) - 288a
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legacy (2007-06-01) - 395
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legacy (2007-06-26) - 288b
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accounts-with-accounts-type-interim (2007-07-03) - AA
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legacy (2007-06-01) - 403a
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legacy (2007-09-10) - 288c
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legacy (2007-11-14) - 363a
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accounts-with-accounts-type-group (2007-12-01) - AA
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accounts-with-accounts-type-group (2007-01-22) - AA
keyboard_arrow_right 2006
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legacy (2006-11-13) - 363a
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legacy (2006-11-13) - 353
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legacy (2006-11-10) - 287
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legacy (2006-08-10) - 288a
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legacy (2006-07-10) - 288a
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legacy (2006-07-10) - 288b
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accounts-with-accounts-type-group (2006-01-19) - AA
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accounts-with-accounts-type-interim (2006-07-03) - AA
keyboard_arrow_right 2005
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legacy (2005-11-11) - 288c
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resolution (2005-10-24) - RESOLUTIONS
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legacy (2005-10-11) - 395
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legacy (2005-05-11) - 288b
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legacy (2005-03-10) - 288a
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accounts-with-accounts-type-group (2005-01-19) - AA
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legacy (2005-11-11) - 363a
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resolution (2005-11-17) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-06-29) - 288b
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legacy (2004-11-25) - 363s
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accounts-with-accounts-type-group (2004-02-03) - AA
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legacy (2004-02-06) - 403a
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legacy (2004-03-18) - 288b
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certificate-change-of-name-company (2004-04-21) - CERTNM
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memorandum-articles (2004-04-30) - MEM/ARTS
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legacy (2004-05-17) - 288b
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resolution (2004-04-30) - RESOLUTIONS
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legacy (2004-07-07) - 288b
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legacy (2004-07-16) - 288a
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legacy (2004-07-30) - 288b
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legacy (2004-12-23) - 395
keyboard_arrow_right 2003
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legacy (2003-12-22) - 288a
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legacy (2003-12-11) - 363s
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accounts-with-accounts-type-group (2003-01-13) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-01-31) - AA
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legacy (2002-03-08) - 288c
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legacy (2002-12-10) - 363s
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legacy (2002-03-15) - 288c
keyboard_arrow_right 2001
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legacy (2001-12-18) - 288b
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legacy (2001-11-28) - 363s
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legacy (2001-11-26) - 288c
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legacy (2001-07-31) - 288b
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legacy (2001-07-31) - 288a
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legacy (2001-07-18) - 288b
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legacy (2001-07-07) - 288a
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accounts-with-accounts-type-full-group (2001-02-01) - AA
keyboard_arrow_right 2000
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legacy (2000-07-12) - 288a
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accounts-with-accounts-type-full-group (2000-01-26) - AA
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legacy (2000-04-21) - 395
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legacy (2000-07-24) - 288a
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legacy (2000-11-15) - 363s
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legacy (2000-09-05) - 288c
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legacy (2000-11-24) - 288c
keyboard_arrow_right 1999
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legacy (1999-01-19) - 288b
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accounts-with-accounts-type-full-group (1999-02-02) - AA
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legacy (1999-07-06) - 395
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resolution (1999-07-26) - RESOLUTIONS
-
legacy (1999-09-08) - 403a
-
legacy (1999-09-08) - 395
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legacy (1999-11-19) - 363s
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legacy (1999-07-07) - 403a
keyboard_arrow_right 1998
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legacy (1998-01-02) - 288a
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legacy (1998-01-02) - 288b
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legacy (1998-05-16) - 403a
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legacy (1998-05-21) - 403a
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legacy (1998-12-10) - 363s
keyboard_arrow_right 1997
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legacy (1997-08-08) - 288a
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legacy (1997-06-19) - 288a
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legacy (1997-11-26) - 363s
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accounts-with-accounts-type-full-group (1997-12-23) - AA
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legacy (1997-12-23) - 288a
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legacy (1997-12-23) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-03) - AA
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legacy (1996-12-03) - 363s
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legacy (1996-05-10) - 288
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legacy (1996-02-16) - 363s
keyboard_arrow_right 1995
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legacy (1995-03-23) - 288
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memorandum-articles (1995-03-23) - MEM/ARTS
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resolution (1995-03-23) - RESOLUTIONS
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certificate-change-of-name-company (1995-03-14) - CERTNM
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memorandum-articles (1995-03-08) - MEM/ARTS
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resolution (1995-03-08) - RESOLUTIONS
-
legacy (1995-02-14) - 353
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resolution (1995-02-07) - RESOLUTIONS
-
legacy (1995-02-07) - 288
-
legacy (1995-02-07) - 287
-
legacy (1995-02-07) - 224
-
legacy (1995-02-07) - 122
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legacy (1995-02-07) - 123
-
legacy (1995-02-14) - 325
-
legacy (1995-03-23) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-12-18) - AA
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legacy (1995-06-20) - 395
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certificate-change-of-name-re-registration-private-to-public-limited-company (1995-06-19) - CERT7
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re-registration-memorandum-articles (1995-06-19) - MAR
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accounts-balance-sheet (1995-06-19) - BS
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auditors-report (1995-06-19) - AUDR
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auditors-statement (1995-06-19) - AUDS
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legacy (1995-06-19) - 43(3)e
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legacy (1995-06-19) - 88(2)R
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resolution (1995-06-19) - RESOLUTIONS
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legacy (1995-05-23) - 353
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legacy (1995-05-23) - 325
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legacy (1995-04-03) - 395
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legacy (1995-06-19) - 43(3)
keyboard_arrow_right 1994
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incorporation-company (1994-11-10) - NEWINC