ISHAREWISE LTD
Company Documents
| Date | Description |
|---|---|
| 18/01/1918 January 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 21/07/1821 July 2018 | REGISTERED OFFICE CHANGED ON 21/07/2018 FROM 46 BERRIMAN ROAD LONDON N7 7PS ENGLAND |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR JOHN ALEXANDER MARTINEZ CIFUENTES |
| 06/02/186 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ALEXANDER MARTINEZ CIFUENTES |
| 05/02/185 February 2018 | CESSATION OF JUAN MARIO GOMEZ VILLADA AS A PSC |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, SECRETARY JUAN GOMEZ VILLADA |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JUAN GOMEZ VILLADA |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JUAN GOMEZ VILLADA |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CARLOS FONTECHA |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR JUAN MARIO GOMEZ VILLADA |
| 06/12/166 December 2016 | SECRETARY APPOINTED MR JUAN MARIO GOMEZ VILLADA |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MR JUAN MARIO GOMEZ VILLADA |
| 02/12/162 December 2016 | DIRECTOR APPOINTED MR CARLOS ALBERTO FONTECHA |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, SECRETARY YULIETH MERCHAN ORDUZ |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR YULIETH MERCHAN ORDUZ |
| 15/08/1615 August 2016 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 17 SPEARMAN HOUSE ARICA ROAD BROCKLEY LONDON SE4 2PZ ENGLAND |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JHONN CARVAJAL AHUMADA |
| 30/06/1630 June 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 30/06/1630 June 2016 | DIRECTOR APPOINTED MR JHONN JAIRO CARVAJAL AHUMADA |
| 30/06/1630 June 2016 | SECRETARY APPOINTED MS YULIETH MAGALY MERCHAN ORDUZ |
| 30/06/1630 June 2016 | DIRECTOR APPOINTED MS YULIETH MAGALY MERCHAN ORDUZ |
| 30/06/1630 June 2016 | REGISTERED OFFICE CHANGED ON 30/06/2016 FROM PO BOX 10 261 CAMDEN ROAD LONDON N7 0HS ENGLAND |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR LUIS SANCHEZ LOPEZ |
| 05/05/165 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 10/02/1610 February 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR WHITNEY BARRELL |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JORGE LOBOA VIVEROS |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/09/151 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS EDUARDO SANCHEZ LOPEZ / 01/09/2015 |
| 01/09/151 September 2015 | DIRECTOR APPOINTED MR LUIS EDUARDO SANCHEZ LOPEZ |
| 01/09/151 September 2015 | 01/09/15 STATEMENT OF CAPITAL GBP 100 |
| 01/09/151 September 2015 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM 41 JERSEY ROAD WOLVERTON MILTON KEYNES MK12 5BN UNITED KINGDOM |
| 04/05/154 May 2015 | DIRECTOR APPOINTED MISS WHITNEY BARRELL |
| 22/12/1422 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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