ISP CHILE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | |
| 28/05/2528 May 2025 | |
| 28/05/2528 May 2025 | Audit exemption subsidiary accounts made up to 2024-08-31 |
| 28/05/2528 May 2025 | |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-21 with no updates |
| 10/04/2510 April 2025 | Termination of appointment of Darren Mee as a director on 2025-04-08 |
| 09/04/259 April 2025 | Termination of appointment of William Alexander Morgan as a director on 2025-04-08 |
| 09/04/259 April 2025 | Appointment of James Wedgwood Frankish as a director on 2025-04-08 |
| 20/11/2420 November 2024 | Appointment of Mr Mark James Patrick as a director on 2024-11-14 |
| 12/11/2412 November 2024 | Registration of charge 096085230007, created on 2024-11-08 |
| 18/10/2418 October 2024 | Director's details changed for Mr Darren Mee on 2024-10-14 |
| 18/10/2418 October 2024 | Change of details for International Schools Partnership Limited as a person with significant control on 2024-10-14 |
| 18/10/2418 October 2024 | Director's details changed for Mr William Alexander Morgan on 2024-10-14 |
| 14/10/2414 October 2024 | Registered office address changed from 7th Floor 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 2024-10-14 |
| 04/06/244 June 2024 | |
| 04/06/244 June 2024 | Audit exemption subsidiary accounts made up to 2023-08-31 |
| 04/06/244 June 2024 | |
| 04/06/244 June 2024 | |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-21 with no updates |
| 04/10/234 October 2023 | Director's details changed for Mr William Alexander Morgan on 2023-10-04 |
| 04/10/234 October 2023 | Director's details changed for Mr Darren Mee on 2023-10-04 |
| 02/10/232 October 2023 | Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 7th Floor 280 Bishopsgate London EC2M 4RB on 2023-10-02 |
| 02/10/232 October 2023 | Change of details for International Schools Partnership Limited as a person with significant control on 2023-10-02 |
| 23/05/2323 May 2023 | Registration of charge 096085230006, created on 2023-05-19 |
| 22/05/2322 May 2023 | Audit exemption subsidiary accounts made up to 2022-08-31 |
| 22/05/2322 May 2023 | |
| 22/05/2322 May 2023 | |
| 22/05/2322 May 2023 | |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-21 with updates |
| 06/05/226 May 2022 | |
| 06/05/226 May 2022 | Audit exemption subsidiary accounts made up to 2021-08-31 |
| 06/05/226 May 2022 | |
| 06/05/226 May 2022 | |
| 17/12/2117 December 2021 | Registration of charge 096085230005, created on 2021-12-14 |
| 09/07/219 July 2021 | Registration of charge 096085230004, created on 2021-07-06 |
| 15/06/2115 June 2021 | Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom to 100 New Bridge Street London EC4V 6JA on 2021-06-15 |
| 12/06/2112 June 2021 | |
| 12/06/2112 June 2021 | |
| 12/06/2112 June 2021 | Audit exemption subsidiary accounts made up to 2020-08-31 |
| 31/03/2031 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 13/11/1913 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 096085230003 |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ROBINSON |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES |
| 01/05/191 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 21/03/1921 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERNATIONAL SCHOOLS PARTNERSHIP LIMITED |
| 21/03/1921 March 2019 | CESSATION OF PERMOTIO LEARNING SARL AS A PSC |
| 31/01/1931 January 2019 | ARTICLES OF ASSOCIATION |
| 28/01/1928 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 096085230002 |
| 28/01/1928 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 096085230001 |
| 17/01/1917 January 2019 | ARTICLES OF ASSOCIATION |
| 17/01/1917 January 2019 | ALTER ARTICLES 06/11/2018 |
| 03/10/183 October 2018 | COMPANY NAME CHANGED PIL BRAZIL HOLDINGS 1 LIMITED CERTIFICATE ISSUED ON 03/10/18 |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MR DARREN MEE |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 21/02/1821 February 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 10/03/1710 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR RYAN ROBSON |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANITA DELANEY |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, SECRETARY MH SECRETARIES LIMITED |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 31/05/1631 May 2016 | REGISTERED OFFICE CHANGED ON 31/05/2016 FROM 11 STAPLE INN LONDON WC1V 7QH UNITED KINGDOM |
| 31/05/1631 May 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 17/03/1617 March 2016 | DIRECTOR APPOINTED CHARLES DAVID ROBINSON |
| 01/03/161 March 2016 | DIRECTOR APPOINTED MR STEVEN DAVID RUSSELL BROWN |
| 11/12/1511 December 2015 | COMPANY NAME CHANGED DUNCARY 18 LIMITED CERTIFICATE ISSUED ON 11/12/15 |
| 22/09/1522 September 2015 | CURREXT FROM 31/05/2016 TO 31/08/2016 |
| 26/05/1526 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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