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ISG SOUTH LIMITED - Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, United Kingdom
Company Information
- Company registration number
- 07276092
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Aldgate House
- 33 Aldgate High Street
- London
- EC3N 1AG Aldgate House, 33 Aldgate High Street, London, EC3N 1AG UK
Management
- Managing Directors
- LION, Jessica
- MCGEE, Steven James
- PRICE, Zoe
- Company secretaries
- HEARD, Nicholas James
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-06-07
- Age Of Company 2010-06-07 13 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Isg Construction Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2022-06-21
- Last Date: 2021-06-07
✓
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ISG SOUTH LIMITED Company Description
- ISG SOUTH LIMITED is a ltd registered in United Kingdom with the Company reg no 07276092. Its current trading status is "live". It was registered 2010-06-07. It has declared SIC or NACE codes as "41201". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2012.It can be contacted at Aldgate House .
Get ISG SOUTH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Isg South Limited - Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, United Kingdom
- 2010-06-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ISG SOUTH LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07276092#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07276092#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07276092#ADDSLCHUK
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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keyboard_arrow_down 2021
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legacy (2021-07-11) - PARENT_ACC
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legacy (2021-07-11) - GUARANTEE2
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termination-director-company-with-name-termination-date (2021-02-01) - TM01
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termination-director-company-with-name-termination-date (2021-02-12) - TM01
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appoint-person-director-company-with-name-date (2021-02-12) - AP01
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termination-director-company-with-name-termination-date (2021-02-19) - TM01
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change-person-director-company-with-change-date (2021-03-10) - CH01
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confirmation-statement-with-no-updates (2021-06-07) - CS01
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legacy (2021-07-11) - AGREEMENT2
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keyboard_arrow_right 2020
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legacy (2020-06-23) - AGREEMENT2
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legacy (2020-06-23) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-06-08) - CS01
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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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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-06) - TM01
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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
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confirmation-statement-with-no-updates (2019-06-07) - CS01
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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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legacy (2019-05-14) - AGREEMENT2
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legacy (2019-05-14) - GUARANTEE2
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-11) - SH01
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change-to-a-person-with-significant-control (2018-01-18) - PSC05
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legacy (2018-05-10) - GUARANTEE2
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legacy (2018-05-10) - PARENT_ACC
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legacy (2018-05-10) - AGREEMENT2
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second-filing-of-director-appointment-with-name (2018-05-19) - RP04AP01
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confirmation-statement-with-updates (2018-06-07) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-05-10) - AA
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keyboard_arrow_right 2017
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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 (2017-02-01) - TM01
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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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accounts-with-accounts-type-full (2017-05-16) - AA
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termination-secretary-company-with-name-termination-date (2017-04-24) - TM02
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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 (2017-11-03) - MR04
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confirmation-statement-with-updates (2017-06-09) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-17) - AP01
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termination-director-company-with-name-termination-date (2016-07-19) - TM01
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change-account-reference-date-company-current-extended (2016-05-09) - AA01
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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 (2016-05-10) - AP01
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change-person-director-company-with-change-date (2016-06-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
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appoint-person-director-company-with-name-date (2016-07-19) - AP01
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change-person-director-company-with-change-date (2016-03-21) - CH01
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termination-director-company-with-name-termination-date (2016-07-22) - TM01
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termination-director-company-with-name-termination-date (2016-08-09) - TM01
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termination-director-company-with-name-termination-date (2016-08-31) - TM01
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auditors-resignation-company (2016-10-13) - AUD
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termination-director-company-with-name-termination-date (2016-10-31) - TM01
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accounts-with-accounts-type-full (2016-03-10) - AA
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termination-director-company-with-name-termination-date (2016-03-17) - TM01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-20) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-16) - MR01
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appoint-person-director-company-with-name-date (2015-11-03) - AP01
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appoint-person-director-company-with-name-date (2015-10-12) - AP01
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termination-director-company-with-name-termination-date (2015-08-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
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change-person-director-company-with-change-date (2015-06-08) - CH01
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termination-director-company-with-name-termination-date (2015-02-27) - TM01
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mortgage-satisfy-charge-full (2015-01-28) - MR04
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appoint-person-director-company-with-name-date (2015-11-10) - AP01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-11) - AP01
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appoint-person-director-company-with-name (2014-06-12) - AP01
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appoint-person-director-company-with-name (2014-06-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
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appoint-person-director-company-with-name (2014-06-19) - AP01
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termination-director-company-with-name-termination-date (2014-11-24) - TM01
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accounts-with-accounts-type-full (2014-12-09) - AA
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termination-director-company-with-name-termination-date (2014-10-01) - TM01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-06-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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termination-director-company-with-name (2013-05-15) - TM01
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termination-director-company-with-name (2013-10-14) - TM01
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accounts-with-accounts-type-full (2013-12-09) - AA
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appoint-person-director-company-with-name (2013-10-14) - AP01
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keyboard_arrow_right 2012
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legacy (2012-10-12) - MG02
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accounts-with-accounts-type-full (2012-10-11) - AA
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legacy (2012-09-24) - MG01
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change-person-director-company-with-change-date (2012-06-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
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change-person-director-company-with-change-date (2011-06-01) - CH01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-07-20) - AP01
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incorporation-company (2010-06-07) - NEWINC
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resolution (2010-06-21) - RESOLUTIONS
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statement-of-companys-objects (2010-06-21) - CC04
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appoint-person-director-company-with-name (2010-07-16) - AP01
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appoint-person-director-company-with-name (2010-07-21) - AP01
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appoint-person-director-company-with-name (2010-07-15) - AP01
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appoint-person-director-company-with-name (2010-11-11) - AP01
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legacy (2010-12-09) - MG01
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legacy (2010-12-13) - MG01
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memorandum-articles (2010-06-21) - MEM/ARTS
