ISS (GLOBAL SERVICES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/245 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 05/03/245 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 19/12/2319 December 2023 | First Gazette notice for voluntary strike-off |
| 19/12/2319 December 2023 | First Gazette notice for voluntary strike-off |
| 08/12/238 December 2023 | Application to strike the company off the register |
| 13/10/2313 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/10/2312 October 2023 | Resolutions |
| 12/10/2312 October 2023 | Resolutions |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-15 with updates |
| 20/04/2320 April 2023 | Resolutions |
| 20/04/2320 April 2023 | Resolutions |
| 20/04/2320 April 2023 | |
| 20/04/2320 April 2023 | Statement of capital on 2023-04-20 |
| 20/04/2320 April 2023 | |
| 22/12/2222 December 2022 | Appointment of Mr. Michael Omar Walker as a director on 2022-11-24 |
| 21/12/2221 December 2022 | Termination of appointment of Frank Georg Opsahl Olsen as a director on 2022-11-24 |
| 13/10/2213 October 2022 | Registered office address changed from 8th Floor, 60 Fenchurch Street London EC3M 4AD England to 60 Fenchurch Street London EC3M 4AD on 2022-10-13 |
| 10/10/2210 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-15 with no updates |
| 26/04/2226 April 2022 | Termination of appointment of Kenneth Henriks as a director on 2022-04-08 |
| 02/03/222 March 2022 | Termination of appointment of Beenadevi Mahabeer as a secretary on 2022-02-11 |
| 02/03/222 March 2022 | Termination of appointment of Beenadevi Mahabeer as a director on 2022-02-11 |
| 30/11/2130 November 2021 | Change of details for Iss Group Holdings Limited as a person with significant control on 2017-09-12 |
| 01/11/211 November 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 11/02/1911 February 2019 | DIRECTOR APPOINTED MR KENNETH HENRIKS |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR TOM DE CLERCK |
| 03/10/183 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 07/10/177 October 2017 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ERIC MOE |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 25/09/1725 September 2017 | SECRETARY APPOINTED MRS BEENADEVI MAHABEER |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, SECRETARY ERIC MOE |
| 25/09/1725 September 2017 | DIRECTOR APPOINTED MRS BEENADEVI MAHABEER |
| 12/09/1712 September 2017 | REGISTERED OFFICE CHANGED ON 12/09/2017 FROM 5-8 LAKESIDE BUSINESS VILLAGE FLEMING ROAD CHAFFORD HUNDRED GRAYS ESSEX RM16 6EW |
| 12/09/1712 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC KARL MOE / 04/04/2017 |
| 23/08/1723 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISS GROUP HOLDINGS LIMITED |
| 23/08/1723 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/08/2017 |
| 17/07/1717 July 2017 | DIRECTOR APPOINTED MR TOM DE CLERCK |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR IVAYLO VESSELINOV |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITESIDE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/06/168 June 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 06/09/156 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED MR IVAYLO ALEXANDROV VESSELINOV |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED MR CHRISTOPHER MARK WHITESIDE |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CLAUS HYLDAGER |
| 07/07/157 July 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/06/143 June 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 03/06/143 June 2014 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM UNITS 6-7 LAKESIDE BUSINESS VILLAGE FLEMING ROAD CHAFFORD HUNDRED ESSEX RM16 6YA |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, SECRETARY SIMON TORY |
| 12/03/1412 March 2014 | SECRETARY APPOINTED ERIC KARL MOE |
| 04/07/134 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HORROCKS |
| 24/05/1324 May 2013 | DIRECTOR APPOINTED MR ERIC KARL MOE |
| 07/06/127 June 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 24/01/1224 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/06/112 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 24/01/1124 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/06/101 June 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 01/02/101 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/05/0828 May 2008 | REGISTERED OFFICE CHANGED ON 28/05/2008 FROM UNITS 6-7 LAKESIDE VILLAGE FLEMING ROAD CHAFFORD HUNDRED ESSEX RM16 6YA |
| 28/05/0828 May 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: SUITE 504 THE CHAMBERS CHELSEA HARBOUR LONDON SW10 0XF |
| 23/08/0623 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/068 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/03/0318 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | DIRECTOR RESIGNED |
| 03/03/033 March 2003 | COMPANY NAME CHANGED INCHCAPE SHIPPING SERVICES (OVER SEAS) LIMITED CERTIFICATE ISSUED ON 02/03/03 |
| 05/06/025 June 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/06/018 June 2001 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | DIRECTOR RESIGNED |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/006 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/003 May 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/05/003 May 2000 | GUARANTEES/DEBENTURES 25/04/00 |
| 03/05/003 May 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/04/00 |
| 03/05/003 May 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/05/003 May 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/05/003 May 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/04/0014 April 2000 | DIRECTOR RESIGNED |
| 10/02/0010 February 2000 | AUDITOR'S RESIGNATION |
| 03/11/993 November 1999 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | SECRETARY RESIGNED |
| 27/10/9927 October 1999 | REGISTERED OFFICE CHANGED ON 27/10/99 FROM: 43 WORSHIP STREET LONDON EC2A 2LB |
| 27/10/9927 October 1999 | NEW SECRETARY APPOINTED |
| 14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS |
| 10/04/9910 April 1999 | NEW SECRETARY APPOINTED |
| 10/04/9910 April 1999 | SECRETARY RESIGNED |
| 05/02/995 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 27/05/98; NO CHANGE OF MEMBERS |
| 30/10/9830 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 27/08/9827 August 1998 | AUDITOR'S RESIGNATION |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/07/9720 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/06/979 June 1997 | RETURN MADE UP TO 27/05/97; FULL LIST OF MEMBERS |
| 02/01/972 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 02/01/972 January 1997 | ADOPT MEM AND ARTS 05/12/96 |
| 02/01/972 January 1997 | S252 DISP LAYING ACC 05/12/96 |
| 02/01/972 January 1997 | S386 DISP APP AUDS 05/12/96 |
| 02/01/972 January 1997 | S366A DISP HOLDING AGM 05/12/96 |
| 02/01/972 January 1997 | S369(4) SHT NOTICE MEET 05/12/96 |
| 02/01/972 January 1997 | S80A AUTH TO ALLOT SEC 05/12/96 |
| 02/01/972 January 1997 | NEW DIRECTOR APPOINTED |
| 04/12/964 December 1996 | NEW DIRECTOR APPOINTED |
| 04/12/964 December 1996 | NEW DIRECTOR APPOINTED |
| 03/10/963 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 08/08/968 August 1996 | DIRECTOR RESIGNED |
| 31/07/9631 July 1996 | LOCATION OF REGISTER OF MEMBERS |
| 31/07/9631 July 1996 | LOCATION OF DEBENTURE REGISTER |
| 31/07/9631 July 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 13/06/9613 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/967 June 1996 | RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS |
| 24/03/9624 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/06/9526 June 1995 | RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/08/941 August 1994 | SECRETARY'S PARTICULARS CHANGED |
| 15/07/9415 July 1994 | RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS |
| 15/07/9415 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/01/9411 January 1994 | COMPANY NAME CHANGED EAST ANGLIA MARITIME AGENCIES LI MITED CERTIFICATE ISSUED ON 12/01/94 |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/10/9320 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/9322 August 1993 | RETURN MADE UP TO 02/07/93; NO CHANGE OF MEMBERS |
| 04/08/934 August 1993 | DIRECTOR RESIGNED |
| 30/07/9330 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/07/9330 July 1993 | NEW DIRECTOR APPOINTED |
| 04/05/934 May 1993 | £ NC 1340000/8340000 17/03/93 |
| 04/05/934 May 1993 | NC INC ALREADY ADJUSTED 17/03/93 |
| 12/08/9212 August 1992 | RETURN MADE UP TO 02/07/92; FULL LIST OF MEMBERS |
| 23/07/9223 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/07/9221 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/9221 July 1992 | REGISTERED OFFICE CHANGED ON 21/07/92 FROM: SIR JOHN LYON HOUSE 5 HIGH TIMBER STREET UPPER THAMES STREET LONDON EC 4V3 |
| 13/11/9113 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/11/9113 November 1991 | RETURN MADE UP TO 02/10/91; FULL LIST OF MEMBERS |
| 07/08/917 August 1991 | DIRECTOR RESIGNED |
| 15/03/9115 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/9116 February 1991 | £ NC 1310000/1340000 21/12/90 |
| 02/11/902 November 1990 | RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS |
| 30/10/9030 October 1990 | £ NC 10000/1310000 18/10/90 |
| 30/10/9030 October 1990 | NC INC ALREADY ADJUSTED 18/10/90 |
| 09/10/909 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/08/906 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/8913 October 1989 | RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS |
| 13/10/8913 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/09/8911 September 1989 | RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS |
| 10/11/8810 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/05/885 May 1988 | REGISTERED OFFICE CHANGED ON 05/05/88 FROM: 99 CHARTERHOUSE STREET LONDON EC1M 6DE |
| 25/03/8825 March 1988 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 25/03/8825 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 25/01/8825 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/8825 January 1988 | REGISTERED OFFICE CHANGED ON 25/01/88 FROM: INTERNATIONAL HOUSE 26/28 CREECHURCH LANE LONDON EC3A 5ED |
| 13/03/8713 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 11/12/8611 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 09/12/869 December 1986 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/12 |
| 03/12/863 December 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 25/11/8625 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/84 |
| 25/11/8625 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company