ISIO INVESTMENT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Termination of appointment of Ian Richard Pain as a director on 2025-05-30 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-27 with updates |
| 14/03/2514 March 2025 | Full accounts made up to 2024-09-30 |
| 28/02/2528 February 2025 | Appointment of Robert Le Page Agnew as a director on 2025-02-01 |
| 24/02/2524 February 2025 | Certificate of change of name |
| 24/02/2524 February 2025 | Termination of appointment of Andrew James Coles as a director on 2025-02-01 |
| 24/02/2524 February 2025 | Appointment of Christopher Woodhouse as a director on 2025-02-01 |
| 12/11/2412 November 2024 | Notification of Vincenzo La Ruffa as a person with significant control on 2024-10-29 |
| 12/11/2412 November 2024 | Notification of Ignace Louis Ghislain Van Waesberghe as a person with significant control on 2024-10-29 |
| 12/11/2412 November 2024 | Change of details for Vincenzo La Ruffa as a person with significant control on 2024-10-29 |
| 12/11/2412 November 2024 | Cessation of Exponent Private Equity Co-Investment Gp Llp as a person with significant control on 2024-10-29 |
| 12/11/2412 November 2024 | Cessation of Exponent Private Equity Llp as a person with significant control on 2024-10-29 |
| 08/05/248 May 2024 | Notification of Exponent Private Equity Co-Investment Gp Llp as a person with significant control on 2024-05-01 |
| 08/05/248 May 2024 | Cessation of Exponent Private Equity Partners Gp Iv Llp as a person with significant control on 2024-05-01 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-27 with updates |
| 03/03/243 March 2024 | Group of companies' accounts made up to 2023-05-26 |
| 24/12/2324 December 2023 | Current accounting period extended from 2024-05-26 to 2024-09-30 |
| 13/12/2313 December 2023 | Termination of appointment of Richard Harvey Slater as a director on 2023-12-07 |
| 13/12/2313 December 2023 | Termination of appointment of Mark Edward Jones as a director on 2023-12-07 |
| 14/09/2314 September 2023 | Appointment of Mr Mark Edward Jones as a director on 2018-06-13 |
| 14/09/2314 September 2023 | Director's details changed for Richard Harvey Slater on 2023-09-12 |
| 12/09/2312 September 2023 | Termination of appointment of Mark Edward Jones as a director on 2023-05-26 |
| 24/07/2324 July 2023 | Notification of Exponent Private Equity Llp as a person with significant control on 2023-05-26 |
| 24/07/2324 July 2023 | Notification of Exponent Private Equity Partners Gp Iv Llp as a person with significant control on 2023-05-26 |
| 08/06/238 June 2023 | Termination of appointment of Andrew Simon Mewis as a director on 2023-05-26 |
| 08/06/238 June 2023 | Termination of appointment of Tamsin Jane Abbey as a director on 2023-05-26 |
| 08/06/238 June 2023 | Termination of appointment of Richard Simon Insole as a director on 2023-05-26 |
| 08/06/238 June 2023 | Termination of appointment of William Mark Mcclintock as a director on 2023-05-26 |
| 08/06/238 June 2023 | Termination of appointment of Paul Nicholas Geeson as a director on 2023-05-26 |
| 08/06/238 June 2023 | Registered office address changed from 1 New Street Square London EC4A 3HQ United Kingdom to 10 Norwich Street London EC4A 1BD on 2023-06-08 |
| 08/06/238 June 2023 | Termination of appointment of Stonecutter Limited as a secretary on 2023-05-26 |
| 08/06/238 June 2023 | Cessation of Deloitte & Touche Holdings Limited as a person with significant control on 2023-05-26 |
| 08/06/238 June 2023 | Appointment of Mr Andrew James Coles as a director on 2023-05-26 |
| 08/06/238 June 2023 | Appointment of Mr Ian Richard Pain as a director on 2023-05-26 |
| 08/06/238 June 2023 | Previous accounting period shortened from 2023-05-31 to 2023-05-26 |
| 06/06/236 June 2023 | Certificate of change of name |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 09/11/229 November 2022 | Full accounts made up to 2022-05-31 |
| 26/09/2226 September 2022 | Termination of appointment of William Richard Duncumb as a director on 2022-09-26 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-04-27 with no updates |
| 04/10/214 October 2021 | Full accounts made up to 2021-05-31 |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 14/09/1714 September 2017 | DIRECTOR APPOINTED TAMSIN JANE ABBEY |
| 13/09/1713 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MITCHELL |
| 13/09/1713 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLARE |
| 13/09/1713 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MEWIS |
| 13/09/1713 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HURLEY |
| 13/09/1713 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBBINS |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 27/02/1727 February 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 23/05/1623 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARK MCCLINTOCK / 29/02/2016 |
| 19/02/1619 February 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 19/05/1519 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 19/01/1519 January 2015 | AUDITOR'S RESIGNATION |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LANDES |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GREEN |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED WILLIAM RICHARD DUNCUMB |
| 29/05/1429 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED MR RICHARD LAURENCE HURLEY |
| 06/11/136 November 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 29/05/1329 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 25/01/1325 January 2013 | DIRECTOR APPOINTED ROBERT JOHN GREEN |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 31/05/1231 May 2012 | DIRECTOR APPOINTED WILLIAM MARK MCCLINTOCK |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED ANDREW SIMON MEWIS |
| 23/05/1223 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED RICHARD HARVEY SLATER |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GREEN |
| 07/11/117 November 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR EILEEN HAUGHEY |
| 17/05/1117 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 16/05/1116 May 2011 | DIRECTOR APPOINTED EILEEN MARY HAUGHEY |
| 22/11/1022 November 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ORLANDO HARVEY WOOD |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMIE WILLIS |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GRAHAM CLARE / 01/10/2009 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JULIAN ROBBINS / 01/10/2009 |
| 10/06/1010 June 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID LANDES / 01/10/2009 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS GEESON / 01/10/2009 |
| 09/06/109 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STONECUTTER LIMITED / 01/10/2009 |
| 22/02/1022 February 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 12/05/0912 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GREEN / 01/12/2008 |
| 12/05/0912 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LANDES / 01/12/2008 |
| 12/05/0912 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBBINS / 01/12/2008 |
| 12/05/0912 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MITCHELL / 01/12/2008 |
| 12/05/0912 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ORLANDO HARVEY WOOD / 01/12/2008 |
| 12/05/0912 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE WILLIS / 01/12/2008 |
| 12/05/0912 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEESON / 01/12/2008 |
| 12/05/0912 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CLARE / 01/12/2008 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED DIRECTOR SABRI CHALLAH |
| 27/06/0827 June 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 12/10/0712 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0722 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0511 October 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 18/05/0518 May 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0514 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0514 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0514 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0514 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0514 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 26/01/0526 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0526 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/056 January 2005 | AUDITOR'S RESIGNATION |
| 17/09/0417 September 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 03/04/043 April 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 21/01/0421 January 2004 | NEW SECRETARY APPOINTED |
| 21/01/0421 January 2004 | SECRETARY RESIGNED |
| 05/10/035 October 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/07/0330 July 2003 | COMPANY NAME CHANGED DELOITTE & TOUCHE INVESTMENT SER VICES LIMITED CERTIFICATE ISSUED ON 30/07/03 |
| 18/06/0318 June 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
| 19/02/0319 February 2003 | DIRECTOR RESIGNED |
| 19/12/0219 December 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 02/09/022 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/06/0211 June 2002 | DIRECTOR RESIGNED |
| 21/05/0221 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | NEW DIRECTOR APPOINTED |
| 09/03/029 March 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | NC INC ALREADY ADJUSTED 31/01/01 |
| 15/06/0115 June 2001 | � NC 1000/200000 31/01/01 |
| 22/05/0122 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 29/08/0029 August 2000 | S366A DISP HOLDING AGM 21/06/00 |
| 29/08/0029 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/0017 July 2000 | DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | NEW SECRETARY APPOINTED |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | SECRETARY RESIGNED |
| 17/07/0017 July 2000 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/05/01 |
| 19/06/0019 June 2000 | COMPANY NAME CHANGED LISTLEE LIMITED CERTIFICATE ISSUED ON 20/06/00 |
| 27/04/0027 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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