R-ISC INVESTIGATION & SURVEILLANCE COMPANY LIMITED



Company Documents

DateDescription
06/12/186 December 2018NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/09/2018:LIQ. CASE NO.1

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20/03/1820 March 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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19/10/1719 October 2017REGISTERED OFFICE CHANGED ON 19/10/2017 FROM LIBERTY HOUSE GREENHAM BUSINESS PARK GREENHAM THATCHAM RG19 6HW ENGLAND

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13/10/1713 October 2017NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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13/10/1713 October 2017NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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13/10/1713 October 2017SPECIAL RESOLUTION TO WIND UP

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18/09/1718 September 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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15/08/1715 August 2017CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES

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15/08/1715 August 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL R-ISC INVESTIGATION & SURVEILLANCE COMPANY (HOLDINGS) LIMITED

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07/08/177 August 2017CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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19/08/1619 August 2016CURRSHO FROM 31/03/2017 TO 31/12/2016

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16/08/1616 August 2016REGISTERED OFFICE CHANGED ON 16/08/2016 FROM 2ND FLOOR LANDMARK HOUSE STATION ROAD CHEADLE HULME CHESHIRE SK8 7BS

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16/08/1616 August 2016DIRECTOR APPOINTED MR STEPHEN COOK

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22/07/1622 July 2016Annual return made up to 29 June 2016 with full list of shareholders

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13/06/1613 June 2016APPOINTMENT TERMINATED, SECRETARY GRAINNE GREER

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31/03/1631 March 2016ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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15/07/1515 July 2015Annual return made up to 29 June 2015 with full list of shareholders

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31/03/1531 March 2015ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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15/07/1415 July 2014Annual return made up to 29 June 2014 with full list of shareholders

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31/03/1431 March 2014ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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11/07/1311 July 2013Annual return made up to 29 June 2013 with full list of shareholders

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31/03/1331 March 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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05/07/125 July 2012Annual return made up to 29 June 2012 with full list of shareholders

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31/03/1231 March 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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13/07/1113 July 2011Annual return made up to 29 June 2011 with full list of shareholders

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31/03/1131 March 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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27/07/1027 July 2010Annual return made up to 29 June 2010 with full list of shareholders

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27/07/1027 July 2010DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES GREER / 29/06/2010

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27/07/1027 July 2010SECRETARY'S CHANGE OF PARTICULARS / GRAINNE GREER / 29/06/2010

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31/03/1031 March 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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30/06/0930 June 2009RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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04/04/094 April 2009MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/04/091 April 2009COMPANY NAME CHANGED RENAISSANCE INVESTIGATION & SURVEILLANCE COMPANY LIMITED CERTIFICATE ISSUED ON 01/04/09; RESOLUTION PASSED ON 01/04/09

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01/04/091 April 2009COMPANY NAME CHANGED RENAISSANCE INVESTIGATION & SURVEILLANCE COMPANY LIMITED CERTIFICATE ISSUED ON 01/04/09

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31/03/0931 March 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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04/09/084 September 2008REGISTERED OFFICE CHANGED ON 04/09/08 FROM: 2ND FLOOR LANDMARK HOUSE STATION ROAD CHEADLE HULME CHESHIRE SK8 7BS

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04/09/084 September 2008REGISTERED OFFICE CHANGED ON 04/09/2008 FROM 2ND FLOOR LANDMARK HOUSE STATION ROAD CHEADLE HULME CHESHIRE SK8 7BS

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04/09/084 September 2008LOCATION OF REGISTER OF MEMBERS

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04/09/084 September 2008RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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03/09/083 September 2008LOCATION OF DEBENTURE REGISTER

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03/07/083 July 2008MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/07/082 July 2008COMPANY NAME CHANGED SPECIALISED INVESTIGATION SERVICES LIMITED CERTIFICATE ISSUED ON 02/07/08

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02/07/082 July 2008COMPANY NAME CHANGED SPECIALISED INVESTIGATION SERVICES LIMITED CERTIFICATE ISSUED ON 02/07/08; RESOLUTION PASSED ON 02/07/08

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01/04/081 April 2008SECRETARY APPOINTED GRAINNE GREER

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01/04/081 April 2008SECRETARY RESIGNED JOHN PIMM

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01/04/081 April 2008APPOINTMENT TERMINATED SECRETARY JOHN PIMM

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31/03/0831 March 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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11/07/0711 July 2007RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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11/07/0711 July 2007RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/03/0731 March 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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19/03/0719 March 2007AUDITOR'S RESIGNATION

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16/03/0716 March 2007PARTICULARS OF MORTGAGE/CHARGE

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10/03/0710 March 2007DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/03/0710 March 2007DIRECTOR RESIGNED

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10/03/0710 March 2007AUDITOR'S RESIGNATION

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10/03/0710 March 2007MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/03/0710 March 2007ALTERATION TO MEMORANDUM AND ARTICLES

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10/03/0710 March 2007FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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20/02/0720 February 2007REGISTERED OFFICE CHANGED ON 20/02/07 FROM: WILLOW BANK HOUSE OLD ROAD HANDFORTH CHESHIRE SK9 3AZ

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26/07/0626 July 2006RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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04/07/064 July 2006AUDITOR'S RESIGNATION

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12/05/0612 May 2006REGISTERED OFFICE CHANGED ON 12/05/06 FROM: 14 TUFTON COURT TUFTON STREET LONDON SW1P 3QH

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26/04/0626 April 2006REGISTERED OFFICE CHANGED ON 26/04/06 FROM: ST FLORIAN HOUSE MILTON ROAD WOKINGHAM BERKSHIRE RG40 1EN

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13/04/0613 April 2006NEW DIRECTOR APPOINTED

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13/04/0613 April 2006NEW SECRETARY APPOINTED

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13/04/0613 April 2006DIRECTOR RESIGNED

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13/04/0613 April 2006SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/04/0613 April 2006DIRECTOR RESIGNED

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11/04/0611 April 2006NEW DIRECTOR APPOINTED

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01/04/061 April 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/0631 March 2006FULL ACCOUNTS MADE UP TO 31/03/06

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05/08/055 August 2005NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/08/055 August 2005SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/07/055 July 2005RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005FULL ACCOUNTS MADE UP TO 31/03/05

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13/07/0413 July 2004RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS

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17/05/0417 May 2004NEW DIRECTOR APPOINTED

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31/03/0431 March 2004FULL ACCOUNTS MADE UP TO 31/03/04

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30/06/0330 June 2003RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS

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03/04/033 April 2003AUDITOR'S RESIGNATION

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31/03/0331 March 2003FULL ACCOUNTS MADE UP TO 31/03/03

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24/03/0324 March 2003NEW SECRETARY APPOINTED

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24/03/0324 March 2003SECRETARY RESIGNED

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24/03/0324 March 2003DIRECTOR RESIGNED

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04/10/024 October 2002REGISTERED OFFICE CHANGED ON 04/10/02 FROM: ST. FLORIAN HOUSE, MILTON ROAD WOKINGHAM BERKSHIRE RG40 1EN

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30/08/0230 August 2002RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS

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22/08/0222 August 2002LOCATION OF REGISTER OF MEMBERS

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20/08/0220 August 2002REGISTERED OFFICE CHANGED ON 20/08/02 FROM: ST FLORIAN HOUSE MILTON ROAD WOKINGHAM BERKSHIRE RG40 1EN

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12/08/0212 August 2002LOCATION OF REGISTER OF MEMBERS

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09/07/029 July 2002NEW DIRECTOR APPOINTED

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09/07/029 July 2002NEW DIRECTOR APPOINTED

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14/05/0214 May 2002DIRECTOR RESIGNED

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04/04/024 April 2002SECRETARY'S PARTICULARS CHANGED

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31/03/0231 March 2002FULL ACCOUNTS MADE UP TO 31/03/02

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13/12/0113 December 2001DIRECTOR RESIGNED

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19/07/0119 July 2001RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS

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18/07/0118 July 2001REGISTERED OFFICE CHANGED ON 18/07/01 FROM: G OFFICE CHANGED 18/07/01 6 LUDGATE SQUARE LONDON EC4M 7AS

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18/07/0118 July 2001REGISTERED OFFICE CHANGED ON 18/07/01 FROM: 6 LUDGATE SQUARE LONDON EC4M 7AS

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31/03/0131 March 2001FULL ACCOUNTS MADE UP TO 31/03/01

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25/09/0025 September 2000DIRECTOR RESIGNED

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25/09/0025 September 2000DIRECTOR RESIGNED

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18/09/0018 September 2000NEW DIRECTOR APPOINTED

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26/07/0026 July 2000RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS

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21/06/0021 June 2000NEW DIRECTOR APPOINTED

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03/05/003 May 2000DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/05/003 May 2000DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/04/0013 April 2000PARTICULARS OF MORTGAGE/CHARGE

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10/04/0010 April 2000ALTERARTICLES12/03/00

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31/03/0031 March 2000FULL ACCOUNTS MADE UP TO 31/03/00

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16/03/0016 March 2000NEW SECRETARY APPOINTED

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16/03/0016 March 2000SECRETARY RESIGNED

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21/01/0021 January 2000S366A DISP HOLDING AGM 22/12/99

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11/01/0011 January 2000DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/01/007 January 2000NEW DIRECTOR APPOINTED

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24/12/9924 December 1999REGISTERED OFFICE CHANGED ON 24/12/99 FROM: G OFFICE CHANGED 24/12/99 19-21 CATHERINE PLACE LONDON SW1E 6DX

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24/12/9924 December 1999REGISTERED OFFICE CHANGED ON 24/12/99 FROM: 19-21 CATHERINE PLACE LONDON SW1E 6DX

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17/12/9917 December 1999DIRECTOR RESIGNED

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17/11/9917 November 1999DIRECTOR RESIGNED

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09/09/999 September 1999RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS

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18/08/9918 August 1999PARTICULARS OF MORTGAGE/CHARGE

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16/06/9916 June 1999REGISTERED OFFICE CHANGED ON 16/06/99 FROM: G OFFICE CHANGED 16/06/99 82 ST JOHN STREET LONDON EC1M 4JN

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16/06/9916 June 1999REGISTERED OFFICE CHANGED ON 16/06/99 FROM: 82 ST JOHN STREET LONDON EC1M 4JN

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16/06/9916 June 1999NEW SECRETARY APPOINTED

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16/06/9916 June 1999SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/06/9916 June 1999DIRECTOR RESIGNED

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10/06/9910 June 1999NEW DIRECTOR APPOINTED

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15/04/9915 April 1999NEW DIRECTOR APPOINTED

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15/04/9915 April 1999NEW DIRECTOR APPOINTED

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15/04/9915 April 1999NEW SECRETARY APPOINTED

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31/03/9931 March 1999FULL ACCOUNTS MADE UP TO 31/03/99

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27/07/9827 July 1998RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS

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13/07/9813 July 1998DIRECTOR RESIGNED

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31/03/9831 March 1998FULL ACCOUNTS MADE UP TO 31/03/98

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03/12/973 December 1997PARTICULARS OF MORTGAGE/CHARGE

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16/09/9716 September 1997DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/09/9716 September 1997DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/09/979 September 1997DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/09/972 September 1997LOCATION OF REGISTER OF MEMBERS

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02/09/972 September 1997RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS

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31/07/9731 July 1997DIRECTOR'S PARTICULARS CHANGED

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11/06/9711 June 1997ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97

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13/05/9713 May 1997ACC. REF. DATE SHORTENED FROM 31/03/97 TO 30/09/96

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15/04/9715 April 1997NEW DIRECTOR APPOINTED

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31/03/9731 March 1997FULL ACCOUNTS MADE UP TO 31/03/97

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17/03/9717 March 1997AUDITOR'S RESIGNATION

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10/03/9710 March 1997ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/03/97

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10/03/9710 March 1997REGISTERED OFFICE CHANGED ON 10/03/97 FROM: G OFFICE CHANGED 10/03/97 45-49 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR

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10/03/9710 March 1997REGISTERED OFFICE CHANGED ON 10/03/97 FROM: 45-49 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR

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07/03/977 March 1997ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03

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24/02/9724 February 1997NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/02/9724 February 1997SECRETARY RESIGNED

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24/02/9724 February 1997SALE OF ASSETS 14/02/97

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15/12/9615 December 1996REGISTERED OFFICE CHANGED ON 15/12/96 FROM: G OFFICE CHANGED 15/12/96 12 CHARLOTTE STREET MANCHESTER M1 4HP

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15/12/9615 December 1996REGISTERED OFFICE CHANGED ON 15/12/96 FROM: 12 CHARLOTTE STREET MANCHESTER M1 4HP

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30/09/9630 September 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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07/08/967 August 1996RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS

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20/10/9520 October 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/10/9520 October 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/10/9520 October 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/9530 September 1995FULL ACCOUNTS MADE UP TO 30/09/95

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12/07/9512 July 1995RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS

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27/04/9527 April 1995NEW SECRETARY APPOINTED

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27/04/9527 April 1995DIRECTOR'S PARTICULARS CHANGED

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27/04/9527 April 1995SECRETARY RESIGNED

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22/03/9522 March 1995DIRECTOR RESIGNED

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04/10/944 October 1994PARTICULARS OF MORTGAGE/CHARGE

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30/09/9430 September 1994FULL ACCOUNTS MADE UP TO 30/09/94

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16/07/9416 July 1994PARTICULARS OF MORTGAGE/CHARGE

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07/07/947 July 1994NEW SECRETARY APPOINTED

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07/07/947 July 1994RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS

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28/06/9428 June 1994NEW DIRECTOR APPOINTED

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21/04/9421 April 1994PARTICULARS OF MORTGAGE/CHARGE

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02/04/942 April 1994PARTICULARS OF MORTGAGE/CHARGE

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23/03/9423 March 1994DIRECTOR RESIGNED

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06/12/936 December 1993NEW DIRECTOR APPOINTED

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30/09/9330 September 1993FULL ACCOUNTS MADE UP TO 30/09/93

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25/09/9325 September 1993PARTICULARS OF MORTGAGE/CHARGE

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15/09/9315 September 1993PARTICULARS OF MORTGAGE/CHARGE

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07/07/937 July 1993DIRECTOR'S PARTICULARS CHANGED

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07/07/937 July 1993RETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS

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30/09/9230 September 1992FULL ACCOUNTS MADE UP TO 30/09/92

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08/07/928 July 1992SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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08/07/928 July 1992LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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08/07/928 July 1992RETURN MADE UP TO 29/06/92; FULL LIST OF MEMBERS

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16/06/9216 June 1992SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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04/03/924 March 1992REGISTERED OFFICE CHANGED ON 04/03/92 FROM: G OFFICE CHANGED 04/03/92 60 CLAUGHTON STREET ST HELENS MERSEYSIDE WA10 1SN

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04/03/924 March 1992REGISTERED OFFICE CHANGED ON 04/03/92 FROM: 60 CLAUGHTON STREET ST HELENS MERSEYSIDE WA10 1SN

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02/03/922 March 1992NEW SECRETARY APPOINTED

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30/09/9130 September 1991FULL ACCOUNTS MADE UP TO 30/09/91

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01/07/911 July 1991RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS

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20/02/9120 February 1991252/366/386 31/01/91

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06/02/916 February 1991RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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30/09/9030 September 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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15/05/9015 May 1990REGISTERED OFFICE CHANGED ON 15/05/90 FROM: G OFFICE CHANGED 15/05/90 15 BRIDGEMAN TERRACE WIGAN WN1 1TB

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15/05/9015 May 1990REGISTERED OFFICE CHANGED ON 15/05/90 FROM: 15 BRIDGEMAN TERRACE WIGAN WN1 1TB

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26/01/9026 January 1990RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS

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30/09/8930 September 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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12/12/8812 December 1988REGISTERED OFFICE CHANGED ON 12/12/88 FROM: 2 PENDLEBURY ROAD GATLEY CHEADLE CHESHIRE SK8 4BH

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12/12/8812 December 1988REGISTERED OFFICE CHANGED ON 12/12/88 FROM: G OFFICE CHANGED 12/12/88 2 PENDLEBURY ROAD GATLEY CHEADLE CHESHIRE SK8 4BH

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12/12/8812 December 1988RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS

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11/12/8711 December 1987REGISTERED OFFICE CHANGED ON 11/12/87 FROM: 52 LORD STREET STOCKPORT SK1 3NA

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11/12/8711 December 1987REGISTERED OFFICE CHANGED ON 11/12/87 FROM: G OFFICE CHANGED 11/12/87 52 LORD STREET STOCKPORT SK1 3NA

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08/07/878 July 1987PARTICULARS OF MORTGAGE/CHARGE

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01/04/871 April 1987RETURN MADE UP TO 27/03/87; FULL LIST OF MEMBERS

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01/04/871 April 1987RETURN MADE UP TO 24/02/86; FULL LIST OF MEMBERS

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30/09/8630 September 1986FULL ACCOUNTS MADE UP TO 30/09/86

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06/07/846 July 1984INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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