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ISG UK RETAIL LIMITED - Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, United Kingdom
Company Information
- Company registration number
- 04491779
- 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
- PRICE, Zoe
- PAGE, Andrew Slaney
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-07-22
- Age Of Company 2002-07-22 21 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Isg Interior Services Group Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ISG RETAIL LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-07-22
- Annual Return
- Due Date: 2024-08-24
- Last Date: 2023-08-10
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ISG UK RETAIL LIMITED Company Description
- ISG UK RETAIL LIMITED is a ltd registered in United Kingdom with the Company reg no 04491779. Its current trading status is "live". It was registered 2002-07-22. It was previously called ISG RETAIL LIMITED. It has declared SIC or NACE codes as "41201". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-07-22.It can be contacted at Aldgate House .
Get ISG UK RETAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Isg Uk Retail Limited - Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, United Kingdom
- 2002-07-22
- 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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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
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appoint-person-director-company-with-name-date (2024-02-20) - AP01
keyboard_arrow_right 2023
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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 (2023-08-10) - CS01
keyboard_arrow_right 2022
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legacy (2022-09-26) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-26) - AA
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legacy (2022-09-26) - PARENT_ACC
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legacy (2022-09-26) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-08-10) - CS01
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change-person-director-company-with-change-date (2022-03-28) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-12) - AA
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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) - AGREEMENT2
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legacy (2021-07-12) - GUARANTEE2
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legacy (2021-07-12) - PARENT_ACC
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appoint-person-director-company-with-name-date (2021-12-17) - AP01
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confirmation-statement-with-no-updates (2021-08-17) - CS01
keyboard_arrow_right 2020
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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 (2020-06-23) - AGREEMENT2
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legacy (2020-07-02) - PARENT_ACC
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confirmation-statement-with-no-updates (2020-08-10) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-16) - MR01
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legacy (2019-05-14) - GUARANTEE2
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legacy (2019-05-14) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-05-14) - AA
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legacy (2019-05-14) - PARENT_ACC
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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 (2019-08-12) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-20) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-05-01) - AA
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legacy (2018-05-01) - PARENT_ACC
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legacy (2018-05-01) - AGREEMENT2
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legacy (2018-05-01) - GUARANTEE2
keyboard_arrow_right 2017
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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-no-updates (2017-08-11) - CS01
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legacy (2017-10-05) - AGREEMENT2
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termination-secretary-company-with-name-termination-date (2017-03-31) - TM02
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legacy (2017-10-05) - PARENT_ACC
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legacy (2017-10-05) - GUARANTEE2
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mortgage-satisfy-charge-full (2017-11-03) - MR04
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termination-secretary-company-with-name-termination-date (2017-04-24) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-01) - MR01
keyboard_arrow_right 2016
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legacy (2016-01-19) - AGREEMENT2
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legacy (2016-01-19) - GUARANTEE2
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legacy (2016-01-19) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-01-19) - AA
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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 (2016-03-18) - 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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appoint-person-director-company-with-name-date (2016-05-23) - AP01
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termination-director-company-with-name-termination-date (2016-07-11) - TM01
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confirmation-statement-with-updates (2016-07-22) - CS01
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confirmation-statement-with-updates (2016-08-12) - CS01
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termination-director-company-with-name-termination-date (2016-08-31) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-18) - AD01
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change-person-director-company-with-change-date (2016-05-24) - CH01
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appoint-person-director-company-with-name-date (2016-06-06) - AP01
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legacy (2016-05-24) - ANNOTATION
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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mortgage-satisfy-charge-full (2015-01-28) - MR04
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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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resolution (2014-05-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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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
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
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change-sail-address-company-with-old-address (2013-07-22) - AD02
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change-person-director-company-with-change-date (2013-07-22) - CH01
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change-person-secretary-company-with-change-date (2013-07-22) - CH03
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - 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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accounts-with-accounts-type-full (2012-12-10) - AA
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legacy (2012-10-12) - MG02
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-12-05) - CERTNM
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change-of-name-notice (2011-12-05) - CONNOT
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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 (2011-07-27) - AR01
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capital-allotment-shares (2011-07-26) - SH01
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certificate-change-of-name-company (2011-06-17) - CERTNM
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change-of-name-notice (2011-06-17) - CONNOT
keyboard_arrow_right 2010
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memorandum-articles (2010-05-24) - MEM/ARTS
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change-person-secretary-company-with-change-date (2010-07-27) - CH03
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statement-of-companys-objects (2010-05-24) - CC04
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change-sail-address-company (2010-07-27) - AD02
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change-person-director-company-with-change-date (2010-07-27) - CH01
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accounts-with-accounts-type-full (2010-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
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resolution (2010-05-24) - RESOLUTIONS
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move-registers-to-sail-company (2010-07-27) - AD03
keyboard_arrow_right 2009
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legacy (2009-01-07) - 288b
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legacy (2009-07-22) - 363a
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accounts-with-accounts-type-full (2009-09-23) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-12-09) - AA
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legacy (2008-07-24) - 363a
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certificate-change-of-name-company (2008-05-08) - CERTNM
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legacy (2008-01-23) - 225
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legacy (2008-01-16) - 288b
keyboard_arrow_right 2007
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legacy (2007-11-22) - 403a
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legacy (2007-11-26) - 88(2)R
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legacy (2007-11-26) - 288b
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legacy (2007-11-29) - 395
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legacy (2007-12-14) - 288a
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miscellaneous (2007-11-20) - MISC
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miscellaneous (2007-12-22) - MISC
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legacy (2007-11-08) - 122
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resolution (2007-04-14) - RESOLUTIONS
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legacy (2007-01-23) - 88(2)R
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legacy (2007-01-26) - 88(2)R
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legacy (2007-02-22) - 169
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legacy (2007-03-20) - 88(2)R
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legacy (2007-03-30) - 88(2)R
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legacy (2007-04-14) - 88(2)R
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legacy (2007-05-15) - 88(2)R
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legacy (2007-05-17) - 88(2)R
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legacy (2007-05-24) - 88(2)R
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legacy (2007-07-23) - 88(2)R
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legacy (2007-07-24) - 363a
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legacy (2007-08-16) - 88(2)R
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accounts-with-accounts-type-group (2007-09-21) - AA
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legacy (2007-10-16) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-02-07) - 88(2)R
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legacy (2006-01-13) - 169
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legacy (2006-01-05) - 88(2)R
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legacy (2006-01-03) - 88(2)O
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accounts-with-accounts-type-group (2006-03-01) - AA
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legacy (2006-01-05) - 288a
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legacy (2006-07-11) - 88(2)R
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legacy (2006-08-17) - 88(2)R
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legacy (2006-07-25) - 363a
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legacy (2006-08-24) - 288c
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accounts-with-accounts-type-group (2006-08-31) - AA
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legacy (2006-11-10) - 169
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legacy (2006-07-25) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-01-19) - 169
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resolution (2005-08-12) - RESOLUTIONS
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legacy (2005-02-23) - 169
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legacy (2005-07-30) - 363a
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legacy (2005-07-30) - 288a
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legacy (2005-10-12) - 169
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legacy (2005-12-16) - 88(2)R
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-02-10) - AA
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memorandum-articles (2004-02-18) - MEM/ARTS
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legacy (2004-04-17) - 363a
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legacy (2004-08-04) - 363a
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legacy (2004-10-13) - 169
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legacy (2004-07-09) - 169
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legacy (2004-11-19) - 225
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legacy (2004-11-25) - 169
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legacy (2004-06-18) - 169
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legacy (2004-06-29) - 169
keyboard_arrow_right 2003
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resolution (2003-11-13) - RESOLUTIONS
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legacy (2003-11-13) - 122
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legacy (2003-07-31) - 363a
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legacy (2003-05-21) - 225
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legacy (2003-04-05) - 395
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legacy (2003-02-24) - 88(2)R
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legacy (2003-02-11) - 288a
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statement-of-affairs (2003-02-10) - SA
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legacy (2003-02-10) - 88(2)R
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legacy (2003-02-06) - 395
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legacy (2003-01-03) - 287
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legacy (2003-11-19) - 363a
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legacy (2003-11-19) - 88(2)R
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legacy (2003-11-20) - 88(2)R
keyboard_arrow_right 2002
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resolution (2002-12-16) - RESOLUTIONS
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certificate-change-of-name-company (2002-12-04) - CERTNM
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legacy (2002-09-10) - 288a
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legacy (2002-09-03) - 288b
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incorporation-company (2002-07-22) - NEWINC
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legacy (2002-12-16) - 123