ISOBEL HOLDCO LIMITED
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Company Documents
| Date | Description |
|---|---|
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES |
| 14/08/1914 August 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE ENGLAND |
| 05/07/195 July 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 |
| 09/05/199 May 2019 | DIRECTOR APPOINTED MR SIMON CHARLES LOWE |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NIXON |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
| 01/10/181 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN JONES-MOLYNEUX |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN POCOCK |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN GRIMSHAW |
| 23/02/1823 February 2018 | DIRECTOR APPOINTED STEPHEN NIXON |
| 23/02/1823 February 2018 | DIRECTOR APPOINTED KEITH PEREIRA |
| 25/09/1725 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 29/09/1629 September 2016 | DIRECTOR APPOINTED MR FARHAD MAWJI KARIM |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARPER |
| 28/06/1628 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 27/06/1627 June 2016 | DIRECTOR APPOINTED BENJAMIN JOHN POCOCK |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR AITKEN |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PINFIELD |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, DIRECTOR RAJESH SIVARAMAN |
| 27/06/1627 June 2016 | DIRECTOR APPOINTED HELEN ANN GRIMSHAW |
| 27/06/1627 June 2016 | DIRECTOR APPOINTED DARREN SCOTT JONES-MOLYNEUX |
| 21/12/1521 December 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH PEDLOW |
| 03/10/153 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH PEDLOW |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MARTIN PEDLOW / 28/02/2012 |
| 24/11/1424 November 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 22/09/1422 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK BAILIE |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED RAJESH SIVARAMAN |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED ANDREW PINFIELD |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL SULLIVAN |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED ALISTAIR RICHMOND AITKEN |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR LAURA BARLOW |
| 14/11/1314 November 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 01/11/131 November 2013 | SAIL ADDRESS CREATED |
| 01/11/131 November 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/09/1323 September 2013 | DIRECTOR APPOINTED ROBERT HARPER |
| 09/05/139 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED MR PAUL DENZIL JOHN SULLIVAN |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EIGHTEEN |
| 16/11/1216 November 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES |
| 30/08/1230 August 2012 | DIRECTOR APPOINTED MR SIMON DAVID AUSTIN DAVIES |
| 10/04/1210 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MARTIN PEDLOW / 19/03/2012 |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED LAURA JANE BARLOW |
| 17/01/1217 January 2012 | 12/01/12 STATEMENT OF CAPITAL GBP 10000 |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MR JOSEPH MARTIN PEDLOW |
| 12/01/1212 January 2012 | ADOPT ARTICLES 06/01/2012 |
| 22/12/1122 December 2011 | ADOPT ARTICLES 14/12/2011 |
| 29/11/1129 November 2011 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM 135 BISHOPSGATE LONDON EC2M 3UR UNITED KINGDOM |
| 25/10/1125 October 2011 | 20/10/11 STATEMENT OF CAPITAL GBP 7499 |
| 25/10/1125 October 2011 | CURREXT FROM 31/10/2012 TO 31/12/2012 |
| 14/10/1114 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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