• UK
  • ISI NOMINEES LIMITED - The Minster Building 3rd Floor, 21 Mincing Lane, London, EC3R 7AG, United Kingdom

Company Information

Company registration number
03924330
Company Status
LIVE
Country
United Kingdom
Registered Address
The Minster Building 3rd Floor
21 Mincing Lane
London
EC3R 7AG
England
The Minster Building 3rd Floor, 21 Mincing Lane, London, EC3R 7AG, England UK

Management

Managing Directors
JACKSON, Stuart Patrick
O'HEGARTY, Diarmuid Conor
WILLIAMS, Julia
Company secretaries
O'HEGARTY, Diarmuid Conor

Company Details

Type of Business
ltd
Incorporated
2000-02-08
Age Of Company
2000-02-08 24 years
SIC/NACE
64205

Ownership

Beneficial Owners
-
-
Adm Investor Services International Limited
Adm Investor Services International Limited

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
2138004BT3OIC2H59563
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-02-08
Annual Return
Due Date: 2024-02-22
Last Date: 2023-02-08

ISI NOMINEES LIMITED Company Description

ISI NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 03924330. Its current trading status is "live". It was registered 2000-02-08. It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-08.It can be contacted at The Minster Building 3Rd Floor .
More information

Get ISI NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Isi Nominees Limited - The Minster Building 3rd Floor, 21 Mincing Lane, London, EC3R 7AG, United Kingdom

2000-02-08 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-02-08) - CS01

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  • accounts-with-accounts-type-full (2023-10-02) - AA

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  • confirmation-statement-with-no-updates (2022-02-08) - CS01

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  • termination-director-company-with-name-termination-date (2022-05-23) - TM01

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  • appoint-person-director-company-with-name-date (2022-07-07) - AP01

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  • accounts-with-accounts-type-full (2022-09-15) - AA

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  • change-person-secretary-company-with-change-date (2021-04-21) - CH03

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  • change-person-director-company-with-change-date (2021-04-21) - CH01

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  • accounts-with-accounts-type-full (2021-09-27) - AA

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  • confirmation-statement-with-no-updates (2021-04-12) - CS01

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  • change-person-director-company-with-change-date (2020-08-17) - CH01

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  • confirmation-statement-with-no-updates (2020-02-11) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-14) - AD01

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  • accounts-with-accounts-type-full (2020-10-01) - AA

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  • accounts-with-accounts-type-full (2019-09-16) - AA

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  • confirmation-statement-with-no-updates (2019-02-08) - CS01

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  • accounts-with-accounts-type-full (2018-09-03) - AA

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  • notification-of-a-person-with-significant-control (2018-05-17) - PSC02

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  • confirmation-statement-with-no-updates (2018-02-13) - CS01

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  • cessation-of-a-person-with-significant-control (2018-02-08) - PSC07

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  • appoint-person-director-company-with-name-date (2017-06-07) - AP01

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  • confirmation-statement-with-updates (2017-02-22) - CS01

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  • appoint-person-secretary-company-with-name-date (2017-07-04) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-07-04) - TM02

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  • termination-director-company-with-name-termination-date (2017-07-04) - TM01

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  • accounts-with-accounts-type-full (2017-07-20) - AA

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  • accounts-with-accounts-type-full (2016-08-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01

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  • accounts-with-accounts-type-full (2015-07-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01

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  • accounts-with-accounts-type-full (2014-05-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01

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  • termination-director-company-with-name (2014-01-23) - TM01

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  • accounts-with-accounts-type-full (2013-06-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01

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  • appoint-person-director-company-with-name (2013-03-14) - AP01

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  • accounts-with-accounts-type-full (2012-06-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01

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  • accounts-with-accounts-type-full (2011-06-07) - AA

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  • change-person-director-company-with-change-date (2010-03-01) - CH01

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  • accounts-with-accounts-type-full (2010-05-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01

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  • accounts-with-accounts-type-full (2009-10-02) - AA

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  • legacy (2009-02-10) - 363a

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  • accounts-with-accounts-type-full (2008-08-08) - AA

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  • legacy (2008-06-12) - 363a

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  • accounts-with-accounts-type-full (2007-08-23) - AA

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  • legacy (2007-03-25) - 363s

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  • legacy (2007-02-27) - 287

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  • legacy (2006-04-10) - 363s

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  • accounts-with-accounts-type-full (2006-04-04) - AA

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  • accounts-with-accounts-type-full (2005-04-27) - AA

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  • legacy (2005-01-31) - 363s

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  • accounts-with-accounts-type-full (2004-11-01) - AA

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  • legacy (2004-02-24) - 363s

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  • accounts-with-accounts-type-full (2003-11-03) - AA

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  • legacy (2003-03-01) - 363s

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  • accounts-with-accounts-type-full (2002-06-06) - AA

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  • legacy (2002-04-03) - 363s

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  • accounts-with-accounts-type-full (2001-11-03) - AA

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  • legacy (2001-03-08) - 363s

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  • legacy (2000-03-15) - 225

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  • legacy (2000-02-09) - 288b

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  • incorporation-company (2000-02-08) - NEWINC

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  • legacy (2000-03-15) - 88(2)R

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