ISOBEL MEZZANINE BORROWER LIMITED
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Company Documents
| Date | Description |
|---|---|
| 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 |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 17/09/1617 September 2016 | DIRECTOR APPOINTED MR FARHAD MAWJI KARIM |
| 24/08/1624 August 2016 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARPER |
| 29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/12/1521 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 03/10/153 October 2015 | FULL 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 |
| 11/12/1411 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/03/144 March 2014 | Annual return made up to 6 December 2013 with full list of shareholders |
| 10/12/1310 December 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 |
| 10/12/1310 December 2013 | SAIL ADDRESS CREATED |
| 23/09/1323 September 2013 | DIRECTOR APPOINTED ROBERT HARPER |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/12/1219 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT PROCTER |
| 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 |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EIGHTEEN |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK BAILIE |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MR JOSEPH MARTIN PEDLOW |
| 17/01/1217 January 2012 | SECRETARY APPOINTED ROBERT PROCTER |
| 06/01/126 January 2012 | ADOPT ARTICLES 23/12/2011 |
| 06/01/126 January 2012 | 23/12/11 STATEMENT OF CAPITAL GBP 100 |
| 06/12/116 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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