CompaniesInTheUK

ISOBEL HOLDCO LIMITED

Company number 07811406 ·

Dissolved

58 filings

Date Filing
20 Sep 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES View document
14 Aug 2019 SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE ENGLAND View document
5 Jul 2019 PREVEXT FROM 31/12/2018 TO 30/06/2019 View document
9 May 2019 DIRECTOR APPOINTED MR SIMON CHARLES LOWE View document
9 May 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN NIXON View document
18 Oct 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES View document
1 Oct 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
23 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR DARREN JONES-MOLYNEUX View document
23 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN POCOCK View document
23 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR HELEN GRIMSHAW View document
23 Feb 2018 DIRECTOR APPOINTED STEPHEN NIXON View document
23 Feb 2018 DIRECTOR APPOINTED KEITH PEREIRA View document
25 Sep 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
18 Sep 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES View document
7 Nov 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES View document
3 Nov 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES View document
29 Sep 2016 DIRECTOR APPOINTED MR FARHAD MAWJI KARIM View document
22 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT HARPER View document
28 Jun 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
27 Jun 2016 DIRECTOR APPOINTED BENJAMIN JOHN POCOCK View document
27 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR AITKEN View document
27 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW PINFIELD View document
27 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR RAJESH SIVARAMAN View document
27 Jun 2016 DIRECTOR APPOINTED HELEN ANN GRIMSHAW View document
27 Jun 2016 DIRECTOR APPOINTED DARREN SCOTT JONES-MOLYNEUX View document
21 Dec 2015 Annual return made up to 14 October 2015 with full list of shareholders View document
4 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR JOSEPH PEDLOW View document
3 Oct 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
16 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR JOSEPH PEDLOW View document
11 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MARTIN PEDLOW / 28/02/2012 View document
24 Nov 2014 Annual return made up to 14 October 2014 with full list of shareholders View document
22 Sep 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
21 May 2014 APPOINTMENT TERMINATED, DIRECTOR MARK BAILIE View document
20 May 2014 DIRECTOR APPOINTED RAJESH SIVARAMAN View document
20 May 2014 DIRECTOR APPOINTED ANDREW PINFIELD View document
20 May 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL SULLIVAN View document
20 May 2014 DIRECTOR APPOINTED ALISTAIR RICHMOND AITKEN View document
20 May 2014 APPOINTMENT TERMINATED, DIRECTOR LAURA BARLOW View document
14 Nov 2013 Annual return made up to 14 October 2013 with full list of shareholders View document
1 Nov 2013 SAIL ADDRESS CREATED View document
1 Nov 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 View document
23 Sep 2013 DIRECTOR APPOINTED ROBERT HARPER View document
9 May 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
27 Nov 2012 DIRECTOR APPOINTED MR PAUL DENZIL JOHN SULLIVAN View document
23 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN EIGHTEEN View document
16 Nov 2012 Annual return made up to 14 October 2012 with full list of shareholders View document
11 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES View document
30 Aug 2012 DIRECTOR APPOINTED MR SIMON DAVID AUSTIN DAVIES View document
10 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MARTIN PEDLOW / 19/03/2012 View document
17 Jan 2012 DIRECTOR APPOINTED LAURA JANE BARLOW View document
17 Jan 2012 12/01/12 STATEMENT OF CAPITAL GBP 10000 View document
17 Jan 2012 DIRECTOR APPOINTED MR JOSEPH MARTIN PEDLOW View document
12 Jan 2012 ADOPT ARTICLES 06/01/2012 View document
22 Dec 2011 ADOPT ARTICLES 14/12/2011 View document
29 Nov 2011 REGISTERED OFFICE CHANGED ON 29/11/2011 FROM 135 BISHOPSGATE LONDON EC2M 3UR UNITED KINGDOM View document
25 Oct 2011 20/10/11 STATEMENT OF CAPITAL GBP 7499 View document
25 Oct 2011 CURREXT FROM 31/10/2012 TO 31/12/2012 View document
14 Oct 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document