INFORMATION SECURITY FORUM LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-17 with no updates |
| 26/03/2526 March 2025 | Full accounts made up to 2024-12-31 |
| 19/02/2519 February 2025 | Appointment of Mr Tom Remberg as a director on 2024-09-01 |
| 19/02/2519 February 2025 | Termination of appointment of Johannes Gerardus Van Beek as a director on 2024-08-28 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-17 with no updates |
| 04/06/244 June 2024 | Termination of appointment of Werner Gutau as a director on 2024-06-01 |
| 18/03/2418 March 2024 | Full accounts made up to 2023-12-31 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 09/06/239 June 2023 | Appointment of Joanne Wainwright as a secretary on 2023-05-18 |
| 09/06/239 June 2023 | Director's details changed for Mr Johannes Gerardus Van Beek on 2023-06-07 |
| 30/03/2330 March 2023 | Full accounts made up to 2022-12-31 |
| 09/03/239 March 2023 | Termination of appointment of Prism Cosec Limited as a secretary on 2023-03-02 |
| 21/12/2221 December 2022 | Termination of appointment of Gareth James Lindahl-Wise as a director on 2022-09-01 |
| 04/04/224 April 2022 | Full accounts made up to 2021-12-31 |
| 27/01/2227 January 2022 | Appointment of Mr Johannes Gerardus Van Beek as a director on 2021-09-08 |
| 27/01/2227 January 2022 | Appointment of Mr Rory Magnus Alsop as a director on 2021-09-08 |
| 20/12/2120 December 2021 | |
| 20/12/2120 December 2021 | Appointment of Mr John Martin Pitcher as a director on 2021-12-16 |
| 22/06/2122 June 2021 | Director's details changed for Werner Gutau on 2021-06-16 |
| 22/06/2122 June 2021 | Termination of appointment of Rory Magnus Alsop as a director on 2021-02-26 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 16/06/2116 June 2021 | Director's details changed for Mr Steven Robert Durbin on 2021-06-16 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 09/05/199 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMIE ROSSATO |
| 14/11/1814 November 2018 | ADOPT ARTICLES 15/03/2018 |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MR STEVEN ROBERT DURBIN |
| 18/09/1818 September 2018 | APPOINTMENT TERMINATED, SECRETARY SLC CORPORATE SERVICES LIMITED |
| 18/09/1818 September 2018 | CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED |
| 20/08/1820 August 2018 | REGISTERED OFFICE CHANGED ON 20/08/2018 FROM 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 03/05/183 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED JOSEF JOHANNES VAN WYK |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES |
| 12/07/1712 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, DIRECTOR BRYAN SHEPPARD |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED THORSTEN DELBROUCK-KONETZKO |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, DIRECTOR LINDA ANGLES |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED MR RORY MAGNUS ALSOP |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, DIRECTOR EMMERENTIA PLOOY |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN PIECHA |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED WERNER GUTAU |
| 11/04/1711 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/07/1614 July 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 20/06/1620 June 2016 | 17/06/16 NO MEMBER LIST |
| 25/02/1625 February 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY CHEETHAM |
| 20/10/1520 October 2015 | DIRECTOR APPOINTED DR GARETH JAMES LINDAHL-WISE |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/07/1527 July 2015 | 06/07/15 NO MEMBER LIST |
| 27/04/1527 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MELLE BEVERWIJK |
| 23/04/1523 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANGLES / 01/01/2014 |
| 27/03/1527 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC CORPORATE SERVICES LIMITED / 20/03/2015 |
| 20/03/1520 March 2015 | REGISTERED OFFICE CHANGED ON 20/03/2015 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD |
| 20/03/1520 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC CORPORATE SERVICES LIMITED / 20/03/2015 |
| 05/03/155 March 2015 | DIRECTOR APPOINTED JAMIE CHRISTOPHER ROSSATO |
| 04/03/154 March 2015 | DIRECTOR APPOINTED BRYAN SCHUYLER SHEPPARD |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR HURBERTUS KIRCHGAESSNER |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR HERBERT CANFIELD |
| 03/03/153 March 2015 | DIRECTOR APPOINTED MELLE BEVERWIJK |
| 03/03/153 March 2015 | DIRECTOR APPOINTED EMMERENTIA CORNELIA DU PLOOY |
| 10/11/1410 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/08/144 August 2014 | 06/07/14 NO MEMBER LIST |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR KIM AARENSTRUP |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR GARETH LINDAHL-WISE |
| 25/04/1425 April 2014 | DIRECTOR APPOINTED LINDA ANGLES |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOODREAU |
| 09/08/139 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/08/131 August 2013 | 06/07/13 NO MEMBER LIST |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED MR JARI PIRHONEN |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED MR GARY CHEETHAM |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PAULI WIHURI |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MELLE BEVERWIJK |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MR HURBERTUS JOSEF LEO KIRCHGAESSNER |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LANDESS |
| 24/07/1224 July 2012 | 06/07/12 NO MEMBER LIST |
| 26/03/1226 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/02/1220 February 2012 | DIRECTOR APPOINTED MR DAVID ROBERT GOODREAU |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL DANOFF |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/07/1120 July 2011 | 06/07/11 NO MEMBER LIST |
| 22/06/1122 June 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/05/115 May 2011 | DIRECTOR APPOINTED SEBASTIAN PIECHA |
| 05/05/115 May 2011 | DIRECTOR APPOINTED DR GARETH JAMES LINDAHL-WISE |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DONNELLT |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOODREAU |
| 28/04/1128 April 2011 | REGISTERED OFFICE CHANGED ON 28/04/2011 FROM, 10TH FLOOR, 1 DUCHESS STREET, LONDON, W1W 6AN |
| 01/03/111 March 2011 | ADOPT ARTICLES 11/11/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DRS MELLE BEVERWIJK / 06/07/2010 |
| 25/08/1025 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/08/103 August 2010 | 06/07/10 NO MEMBER LIST |
| 16/10/0916 October 2009 | SAIL ADDRESS CREATED |
| 16/10/0916 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/08/0913 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/07/097 July 2009 | ANNUAL RETURN MADE UP TO 06/07/09 |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED PAULI WIHURI |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED NEIL DANOFF |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR EKKEHARD BERLICH |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR REINHARD BERTRAM |
| 04/09/084 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/07/0821 July 2008 | ANNUAL RETURN MADE UP TO 06/07/08 |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED HERBERT CANFIELD |
| 30/01/0830 January 2008 | DIRECTOR RESIGNED |
| 30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
| 30/01/0830 January 2008 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/10/0723 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/09/073 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | ANNUAL RETURN MADE UP TO 06/07/07 |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/08/0618 August 2006 | REGISTERED OFFICE CHANGED ON 18/08/06 FROM: 100 PALL MALL, LONDON, SW1Y 5HP |
| 10/08/0610 August 2006 | ANNUAL RETURN MADE UP TO 06/07/06 |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | NEW SECRETARY APPOINTED |
| 15/02/0615 February 2006 | SECRETARY RESIGNED |
| 15/02/0615 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 15/02/0615 February 2006 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: 12 PLUMTREE COURT, LONDON, EC4A 4HT |
| 25/07/0525 July 2005 | ANNUAL RETURN MADE UP TO 06/07/05 |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0511 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | ANNUAL RETURN MADE UP TO 06/07/04 |
| 03/02/043 February 2004 | NEW SECRETARY APPOINTED |
| 03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/01/0413 January 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/01/0412 January 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 07/01/047 January 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/0312 December 2003 | NEW DIRECTOR APPOINTED |
| 12/12/0312 December 2003 | NEW DIRECTOR APPOINTED |
| 12/12/0312 December 2003 | NEW DIRECTOR APPOINTED |
| 12/12/0312 December 2003 | NEW DIRECTOR APPOINTED |
| 12/12/0312 December 2003 | DIRECTOR RESIGNED |
| 12/12/0312 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/12/0312 December 2003 | REGISTERED OFFICE CHANGED ON 12/12/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 12/12/0312 December 2003 | NEW DIRECTOR APPOINTED |
| 12/12/0312 December 2003 | NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | COMPANY NAME CHANGED FOCUSGROW LIMITED CERTIFICATE ISSUED ON 09/12/03 |
| 06/07/036 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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