INFORMATION SECURITY FORUM LIMITED

Company Documents

Date	Description
17/06/2517 June 2025	Confirmation statement made on 2025-06-17 with no updates View Document
26/03/2526 March 2025	Full accounts made up to 2024-12-31 View Document
19/02/2519 February 2025	Appointment of Mr Tom Remberg as a director on 2024-09-01 View Document
19/02/2519 February 2025	Termination of appointment of Johannes Gerardus Van Beek as a director on 2024-08-28 View Document
17/06/2417 June 2024	Confirmation statement made on 2024-06-17 with no updates View Document
04/06/244 June 2024	Termination of appointment of Werner Gutau as a director on 2024-06-01 View Document
18/03/2418 March 2024	Full accounts made up to 2023-12-31 View Document
19/06/2319 June 2023	Confirmation statement made on 2023-06-17 with no updates View Document
09/06/239 June 2023	Appointment of Joanne Wainwright as a secretary on 2023-05-18 View Document
09/06/239 June 2023	Director's details changed for Mr Johannes Gerardus Van Beek on 2023-06-07 View Document
30/03/2330 March 2023	Full accounts made up to 2022-12-31 View Document
09/03/239 March 2023	Termination of appointment of Prism Cosec Limited as a secretary on 2023-03-02 View Document
21/12/2221 December 2022	Termination of appointment of Gareth James Lindahl-Wise as a director on 2022-09-01 View Document
04/04/224 April 2022	Full accounts made up to 2021-12-31 View Document
27/01/2227 January 2022	Appointment of Mr Johannes Gerardus Van Beek as a director on 2021-09-08 View Document
27/01/2227 January 2022	Appointment of Mr Rory Magnus Alsop as a director on 2021-09-08 View Document
20/12/2120 December 2021	View Document
20/12/2120 December 2021	Appointment of Mr John Martin Pitcher as a director on 2021-12-16 View Document
22/06/2122 June 2021	Director's details changed for Werner Gutau on 2021-06-16 View Document
22/06/2122 June 2021	Termination of appointment of Rory Magnus Alsop as a director on 2021-02-26 View Document
22/06/2122 June 2021	Confirmation statement made on 2021-06-17 with no updates View Document
16/06/2116 June 2021	Director's details changed for Mr Steven Robert Durbin on 2021-06-16 View Document
19/06/1919 June 2019	CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES View Document
09/05/199 May 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
29/01/1929 January 2019	APPOINTMENT TERMINATED, DIRECTOR JAMIE ROSSATO View Document
14/11/1814 November 2018	ADOPT ARTICLES 15/03/2018 View Document
07/11/187 November 2018	DIRECTOR APPOINTED MR STEVEN ROBERT DURBIN View Document
18/09/1818 September 2018	APPOINTMENT TERMINATED, SECRETARY SLC CORPORATE SERVICES LIMITED View Document
18/09/1818 September 2018	CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED View Document
20/08/1820 August 2018	REGISTERED OFFICE CHANGED ON 20/08/2018 FROM 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ View Document
20/06/1820 June 2018	CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES View Document
03/05/183 May 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
14/11/1714 November 2017	DIRECTOR APPOINTED JOSEF JOHANNES VAN WYK View Document
12/07/1712 July 2017	CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES View Document
12/07/1712 July 2017	NOTIFICATION OF PSC STATEMENT ON 06/04/2016 View Document
11/07/1711 July 2017	APPOINTMENT TERMINATED, DIRECTOR BRYAN SHEPPARD View Document
11/07/1711 July 2017	DIRECTOR APPOINTED THORSTEN DELBROUCK-KONETZKO View Document
11/07/1711 July 2017	APPOINTMENT TERMINATED, DIRECTOR LINDA ANGLES View Document
11/07/1711 July 2017	DIRECTOR APPOINTED MR RORY MAGNUS ALSOP View Document
11/07/1711 July 2017	APPOINTMENT TERMINATED, DIRECTOR EMMERENTIA PLOOY View Document
11/07/1711 July 2017	APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN PIECHA View Document
11/07/1711 July 2017	DIRECTOR APPOINTED WERNER GUTAU View Document
11/04/1711 April 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
14/07/1614 July 2016	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 View Document
20/06/1620 June 2016	17/06/16 NO MEMBER LIST View Document
25/02/1625 February 2016	APPOINTMENT TERMINATED, DIRECTOR GARY CHEETHAM View Document
20/10/1520 October 2015	DIRECTOR APPOINTED DR GARETH JAMES LINDAHL-WISE View Document
14/10/1514 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
27/07/1527 July 2015	06/07/15 NO MEMBER LIST View Document
27/04/1527 April 2015	APPOINTMENT TERMINATED, DIRECTOR MELLE BEVERWIJK View Document
23/04/1523 April 2015	DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANGLES / 01/01/2014 View Document
27/03/1527 March 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC CORPORATE SERVICES LIMITED / 20/03/2015 View Document
20/03/1520 March 2015	REGISTERED OFFICE CHANGED ON 20/03/2015 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD View Document
20/03/1520 March 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC CORPORATE SERVICES LIMITED / 20/03/2015 View Document
05/03/155 March 2015	DIRECTOR APPOINTED JAMIE CHRISTOPHER ROSSATO View Document
04/03/154 March 2015	DIRECTOR APPOINTED BRYAN SCHUYLER SHEPPARD View Document
03/03/153 March 2015	APPOINTMENT TERMINATED, DIRECTOR HURBERTUS KIRCHGAESSNER View Document
03/03/153 March 2015	APPOINTMENT TERMINATED, DIRECTOR HERBERT CANFIELD View Document
03/03/153 March 2015	DIRECTOR APPOINTED MELLE BEVERWIJK View Document
03/03/153 March 2015	DIRECTOR APPOINTED EMMERENTIA CORNELIA DU PLOOY View Document
10/11/1410 November 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
04/08/144 August 2014	06/07/14 NO MEMBER LIST View Document
04/08/144 August 2014	APPOINTMENT TERMINATED, DIRECTOR KIM AARENSTRUP View Document
04/08/144 August 2014	APPOINTMENT TERMINATED, DIRECTOR GARETH LINDAHL-WISE View Document
25/04/1425 April 2014	DIRECTOR APPOINTED LINDA ANGLES View Document
24/04/1424 April 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID GOODREAU View Document
09/08/139 August 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
01/08/131 August 2013	06/07/13 NO MEMBER LIST View Document
27/02/1327 February 2013	DIRECTOR APPOINTED MR JARI PIRHONEN View Document
27/02/1327 February 2013	DIRECTOR APPOINTED MR GARY CHEETHAM View Document
26/02/1326 February 2013	APPOINTMENT TERMINATED, DIRECTOR PAULI WIHURI View Document
26/02/1326 February 2013	APPOINTMENT TERMINATED, DIRECTOR MELLE BEVERWIJK View Document
26/02/1326 February 2013	DIRECTOR APPOINTED MR HURBERTUS JOSEF LEO KIRCHGAESSNER View Document

14/01/1314 January 2013	APPOINTMENT TERMINATED, DIRECTOR DANIEL LANDESS View Document
24/07/1224 July 2012	06/07/12 NO MEMBER LIST View Document
26/03/1226 March 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
20/02/1220 February 2012	DIRECTOR APPOINTED MR DAVID ROBERT GOODREAU View Document
17/02/1217 February 2012	APPOINTMENT TERMINATED, DIRECTOR NEIL DANOFF View Document
19/09/1119 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
20/07/1120 July 2011	06/07/11 NO MEMBER LIST View Document
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 View Document
05/05/115 May 2011	DIRECTOR APPOINTED SEBASTIAN PIECHA View Document
05/05/115 May 2011	DIRECTOR APPOINTED DR GARETH JAMES LINDAHL-WISE View Document
28/04/1128 April 2011	APPOINTMENT TERMINATED, DIRECTOR STEPHEN DONNELLT View Document
28/04/1128 April 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID GOODREAU View Document
28/04/1128 April 2011	REGISTERED OFFICE CHANGED ON 28/04/2011 FROM, 10TH FLOOR, 1 DUCHESS STREET, LONDON, W1W 6AN View Document
01/03/111 March 2011	ADOPT ARTICLES 11/11/2010 View Document
08/10/108 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / DRS MELLE BEVERWIJK / 06/07/2010 View Document
25/08/1025 August 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
03/08/103 August 2010	06/07/10 NO MEMBER LIST View Document
16/10/0916 October 2009	SAIL ADDRESS CREATED View Document
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 View Document
13/08/0913 August 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
07/07/097 July 2009	ANNUAL RETURN MADE UP TO 06/07/09 View Document
21/04/0921 April 2009	DIRECTOR APPOINTED PAULI WIHURI View Document
21/04/0921 April 2009	DIRECTOR APPOINTED NEIL DANOFF View Document
08/01/098 January 2009	APPOINTMENT TERMINATED DIRECTOR EKKEHARD BERLICH View Document
08/01/098 January 2009	APPOINTMENT TERMINATED DIRECTOR REINHARD BERTRAM View Document
04/09/084 September 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
21/07/0821 July 2008	ANNUAL RETURN MADE UP TO 06/07/08 View Document
19/05/0819 May 2008	DIRECTOR APPOINTED HERBERT CANFIELD View Document
30/01/0830 January 2008	DIRECTOR RESIGNED View Document
30/01/0830 January 2008	NEW DIRECTOR APPOINTED View Document
30/01/0830 January 2008	DIRECTOR RESIGNED View Document
06/11/076 November 2007	LOCATION OF REGISTER OF MEMBERS View Document
23/10/0723 October 2007	SECRETARY'S PARTICULARS CHANGED View Document
03/09/073 September 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
24/07/0724 July 2007	DIRECTOR RESIGNED View Document
17/07/0717 July 2007	DIRECTOR RESIGNED View Document
17/07/0717 July 2007	ANNUAL RETURN MADE UP TO 06/07/07 View Document
17/07/0717 July 2007	NEW DIRECTOR APPOINTED View Document
17/07/0717 July 2007	NEW DIRECTOR APPOINTED View Document
17/07/0717 July 2007	NEW DIRECTOR APPOINTED View Document
17/07/0717 July 2007	NEW DIRECTOR APPOINTED View Document
06/10/066 October 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
18/08/0618 August 2006	REGISTERED OFFICE CHANGED ON 18/08/06 FROM: 100 PALL MALL, LONDON, SW1Y 5HP View Document
10/08/0610 August 2006	ANNUAL RETURN MADE UP TO 06/07/06 View Document
10/08/0610 August 2006	DIRECTOR RESIGNED View Document
15/03/0615 March 2006	DIRECTOR RESIGNED View Document
15/02/0615 February 2006	NEW SECRETARY APPOINTED View Document
15/02/0615 February 2006	SECRETARY RESIGNED View Document
15/02/0615 February 2006	LOCATION OF REGISTER OF MEMBERS View Document
15/02/0615 February 2006	REGISTERED OFFICE CHANGED ON 15/02/06 FROM: 12 PLUMTREE COURT, LONDON, EC4A 4HT View Document
25/07/0525 July 2005	ANNUAL RETURN MADE UP TO 06/07/05 View Document
20/06/0520 June 2005	NEW DIRECTOR APPOINTED View Document
20/06/0520 June 2005	DIRECTOR'S PARTICULARS CHANGED View Document
11/05/0511 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
10/01/0510 January 2005	DIRECTOR RESIGNED View Document
29/07/0429 July 2004	NEW DIRECTOR APPOINTED View Document
29/07/0429 July 2004	ANNUAL RETURN MADE UP TO 06/07/04 View Document
03/02/043 February 2004	NEW SECRETARY APPOINTED View Document
03/02/043 February 2004	NEW DIRECTOR APPOINTED View Document
20/01/0420 January 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
13/01/0413 January 2004	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
12/01/0412 January 2004	ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 View Document
07/01/047 January 2004	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
12/12/0312 December 2003	NEW DIRECTOR APPOINTED View Document
12/12/0312 December 2003	NEW DIRECTOR APPOINTED View Document
12/12/0312 December 2003	NEW DIRECTOR APPOINTED View Document
12/12/0312 December 2003	NEW DIRECTOR APPOINTED View Document
12/12/0312 December 2003	DIRECTOR RESIGNED View Document
12/12/0312 December 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
12/12/0312 December 2003	REGISTERED OFFICE CHANGED ON 12/12/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View Document
12/12/0312 December 2003	NEW DIRECTOR APPOINTED View Document
12/12/0312 December 2003	NEW DIRECTOR APPOINTED View Document
09/12/039 December 2003	COMPANY NAME CHANGED FOCUSGROW LIMITED CERTIFICATE ISSUED ON 09/12/03 View Document
06/07/036 July 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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