ISP ECUADOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | |
| 29/05/2529 May 2025 | |
| 29/05/2529 May 2025 | |
| 29/05/2529 May 2025 | Audit exemption subsidiary accounts made up to 2024-08-31 |
| 10/04/2510 April 2025 | Termination of appointment of Darren Mee as a director on 2025-04-08 |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-09 with no updates |
| 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 |
| 19/11/2419 November 2024 | Appointment of Mr Mark James Patrick as a director on 2024-11-14 |
| 12/11/2412 November 2024 | Registration of charge 119382330005, 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 | |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-09 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 | Change of details for International Schools Partnership Limited as a person with significant control on 2023-10-02 |
| 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 |
| 23/05/2323 May 2023 | Registration of charge 119382330004, 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 | |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-09 with updates |
| 16/05/2216 May 2022 | |
| 16/05/2216 May 2022 | |
| 17/12/2117 December 2021 | Registration of charge 119382330003, created on 2021-12-14 |
| 09/07/219 July 2021 | Registration of charge 119382330002, created on 2021-07-06 |
| 23/06/2123 June 2021 | |
| 23/06/2123 June 2021 | Audit exemption subsidiary accounts made up to 2020-08-31 |
| 23/06/2123 June 2021 | |
| 23/06/2123 June 2021 | |
| 15/06/2115 June 2021 | Registered office address changed from 101 Wigmore Street London W1U 1QU England to 100 New Bridge Street London EC4V 6JA on 2021-06-15 |
| 31/03/2031 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 16/12/1916 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 119382330001 |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ROBINSON |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 29/04/1929 April 2019 | ADOPT ARTICLES 11/04/2019 |
| 26/04/1926 April 2019 | CURRSHO FROM 30/04/2020 TO 31/08/2019 |
| 10/04/1910 April 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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