THE INSTITUTE OF INFORMATION SECURITY PROFESSIONALS

Company Documents

Date	Description
05/03/245 March 2024	Final Gazette dissolved via voluntary strike-off View Document
05/03/245 March 2024	Final Gazette dissolved via voluntary strike-off View Document
19/12/2319 December 2023	First Gazette notice for voluntary strike-off View Document
19/12/2319 December 2023	First Gazette notice for voluntary strike-off View Document
12/12/2312 December 2023	Application to strike the company off the register View Document
29/06/2329 June 2023	Accounts for a dormant company made up to 2022-09-30 View Document
22/06/2322 June 2023	Registered office address changed from Burton Sweet, the Clock Tower Farleigh Court, Old Weston Road Flax Bourton Bristol BS48 1UR England to Chargrove House Main Road Shurdington Cheltenham Gloucestershire GL51 4GA on 2023-06-22 View Document
23/12/2223 December 2022	Confirmation statement made on 2022-12-10 with no updates View Document
23/12/2223 December 2022	Termination of appointment of Alastair Carmichael Macwillson as a director on 2022-12-20 View Document
01/11/221 November 2022	Termination of appointment of Martyn Joseph Boston as a director on 2021-06-17 View Document
01/11/221 November 2022	Termination of appointment of Christopher Edgar Myers as a director on 2021-06-16 View Document
01/11/221 November 2022	Termination of appointment of Edward Michael William Hamilton as a director on 2021-01-14 View Document
01/11/221 November 2022	Termination of appointment of Christopher John Hodson as a director on 2021-01-14 View Document
30/09/2230 September 2022	Annual accounts for year ending 30 Sep 2022 View Accounts
28/12/2128 December 2021	Confirmation statement made on 2021-12-10 with no updates View Document
07/07/217 July 2021	Total exemption full accounts made up to 2020-09-30 View Document
23/03/2023 March 2020	PREVSHO FROM 31/03/2020 TO 30/09/2019 View Document
10/12/1910 December 2019	CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES View Document
19/11/1919 November 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View Document
10/12/1810 December 2018	CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES View Document
14/11/1814 November 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View Document
21/12/1721 December 2017	CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES View Document
22/11/1722 November 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View Document
20/03/1720 March 2017	DIRECTOR APPOINTED MRS JILL ROSALIND TREBILCOCK View Document
03/03/173 March 2017	DIRECTOR APPOINTED MR CHRISTOPHER JOHN HODSON View Document
03/03/173 March 2017	APPOINTMENT TERMINATED, DIRECTOR ANDREA SIMMONS View Document
28/12/1628 December 2016	CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES View Document
20/12/1620 December 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View Document
28/10/1628 October 2016	REGISTERED OFFICE CHANGED ON 28/10/2016 FROM PEMBROKE HOUSE 15 PEMBROKE ROAD CLIFTON BRISTOL BS8 3BA View Document
08/09/168 September 2016	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARWOOD View Document
19/02/1619 February 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View Document
09/02/169 February 2016	DIRECTOR APPOINTED MR CHRISTOPHER EDGAR MYERS View Document
08/02/168 February 2016	DIRECTOR APPOINTED MR EDWARD MICHAEL WILLIAM HAMILTON View Document
05/02/165 February 2016	APPOINTMENT TERMINATED, DIRECTOR NIGEL PAYNE View Document
05/02/165 February 2016	APPOINTMENT TERMINATED, DIRECTOR JANE WHITGIFT View Document
31/12/1531 December 2015	21/12/15 NO MEMBER LIST View Document
26/02/1526 February 2015	DIRECTOR APPOINTED MR TIMOTHY PAUL HARWOOD View Document
09/01/159 January 2015	Annual accounts small company total exemption made up to 31 March 2014 View Document
05/01/155 January 2015	21/12/14 NO MEMBER LIST View Document
22/12/1422 December 2014	DIRECTOR APPOINTED PROFESSOR STEVEN MARCUS FURNELL View Document
22/12/1422 December 2014	APPOINTMENT TERMINATED, DIRECTOR FREDERICK PIPER View Document
06/10/146 October 2014	APPOINTMENT TERMINATED, DIRECTOR JEFFREY BROOKER View Document
25/06/1425 June 2014	REGISTERED OFFICE CHANGED ON 25/06/2014 FROM C/O INSTITUTE OF INFORMATION SECURITY PROFESSIONALS HAMILTON HOUSE MABLEDON PLACE BLOOMSBURY LONDON WC1H 9BB View Document
14/05/1414 May 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER View Document
14/05/1414 May 2014	DIRECTOR APPOINTED JANE CAROLINE WHITGIFT View Document
31/12/1331 December 2013	21/12/13 NO MEMBER LIST View Document
24/12/1324 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
12/11/1312 November 2013	DIRECTOR APPOINTED MR NIGEL HARRY PAYNE View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
06/03/136 March 2013	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View Document
12/02/1312 February 2013	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COLEMAN View Document
12/02/1312 February 2013	DIRECTOR APPOINTED MR MARTYN JOSEPH BOSTON View Document
12/02/1312 February 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID KING View Document
12/02/1312 February 2013	21/12/12 NO MEMBER LIST View Document
12/02/1312 February 2013	APPOINTMENT TERMINATED, DIRECTOR ALAN STOCKEY View Document
24/12/1224 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
14/06/1214 June 2012	APPOINTMENT TERMINATED, DIRECTOR MARTIN SADLER View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
08/03/128 March 2012	21/12/11 NO MEMBER LIST View Document
07/03/127 March 2012	REGISTERED OFFICE CHANGED ON 07/03/2012 FROM 83 VICTORIA STREET LONDON SW1H 0HW View Document
11/01/1211 January 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View Document
16/11/1116 November 2011	DIRECTOR APPOINTED MR PIERS CLIFFORD WILSON View Document
14/11/1114 November 2011	DIRECTOR APPOINTED MR DAVID IAN ALEXANDER View Document

14/11/1114 November 2011	DIRECTOR APPOINTED MRS ANDREA CAROLINE SIMMONS View Document
14/11/1114 November 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN LYBERT View Document
01/08/111 August 2011	APPOINTMENT TERMINATED, DIRECTOR SHARON WILTSHIRE View Document
03/05/113 May 2011	DIRECTOR APPOINTED DR ALASTAIR CARMICHAEL MACWILLSON View Document
11/04/1111 April 2011	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ENSOR View Document
09/03/119 March 2011	APPOINTMENT TERMINATED, DIRECTOR ROBERT COLES View Document
07/03/117 March 2011	APPOINTMENT TERMINATED, DIRECTOR PAUL DOREY View Document
31/01/1131 January 2011	DIRECTOR APPOINTED MR NICHOLAS JOHN RICHARD SEAVER View Document
29/12/1029 December 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View Document
21/12/1021 December 2010	21/12/10 NO MEMBER LIST View Document
16/11/1016 November 2010	APPOINTMENT TERMINATED, DIRECTOR AMANDA FINCH View Document
16/11/1016 November 2010	DIRECTOR APPOINTED ALAN DOUGLAS STOCKEY View Document
16/11/1016 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALAN DOUGLAS STOCKEY / 11/11/2010 View Document
27/05/1027 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / AMANDA GILLIAN FINCH / 01/03/2010 View Document
27/05/1027 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER COBBETT / 01/03/2010 View Document
27/05/1027 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / SHARON JOY WILTSHIRE / 01/03/2010 View Document
27/05/1027 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN LYBERT / 01/03/2010 View Document
27/05/1027 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COLEMAN / 01/03/2010 View Document
23/04/1023 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK CHARLES PIPER / 29/03/2010 View Document
23/04/1023 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT STEPHEN COLES / 24/03/2010 View Document
23/04/1023 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT SADLER / 01/03/2010 View Document
22/04/1022 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ENSOR / 25/03/2010 View Document
24/03/1024 March 2010	APPOINTMENT TERMINATED, SECRETARY EUGENE BABANIN View Document
24/03/1024 March 2010	SECRETARY APPOINTED MR ANDREW PETER CUNNINGTON View Document
09/03/109 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / AMANDA GILLIAN FINCH / 08/03/2010 View Document
09/03/109 March 2010	21/12/09 NO MEMBER LIST View Document
09/03/109 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT SADLER / 08/03/2010 View Document
09/03/109 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / SHARON JOY WILTSHIRE / 08/03/2010 View Document
09/03/109 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN LYBERT / 08/03/2010 View Document
09/03/109 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER COBBETT / 08/03/2010 View Document
08/03/108 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ENSOR / 08/03/2010 View Document
08/03/108 March 2010	DIRECTOR APPOINTED MR CHRISTOPHER JOHN ENSOR View Document
08/03/108 March 2010	APPOINTMENT TERMINATED, SECRETARY ANDREW COBBETT View Document
08/03/108 March 2010	DIRECTOR APPOINTED MR JEFFREY DAVID BROOKER View Document
08/03/108 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT STEPHEN COLES / 08/03/2010 View Document
08/03/108 March 2010	DIRECTOR APPOINTED DR DAVID JAMES KING View Document
08/03/108 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK CHARLES PIPER / 08/03/2010 View Document
08/03/108 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COLEMAN / 08/03/2010 View Document
08/12/098 December 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
02/10/092 October 2009	DIRECTOR AND SECRETARY APPOINTED ANDREW PETER COBBETT View Document
01/06/091 June 2009	APPOINTMENT TERMINATED DIRECTOR PAUL WOOD View Document
29/04/0929 April 2009	DIRECTOR APPOINTED JOHN LYBERT View Document
29/04/0929 April 2009	DIRECTOR APPOINTED AMANDA GILLIAN FINCH View Document
29/04/0929 April 2009	DIRECTOR APPOINTED SHARON JOY WILTSHIRE View Document
09/02/099 February 2009	SECRETARY'S CHANGE OF PARTICULARS / EUGENE BABANIN / 01/12/2008 View Document
09/02/099 February 2009	ANNUAL RETURN MADE UP TO 21/12/08 View Document
06/02/096 February 2009	APPOINTMENT TERMINATED DIRECTOR MICHAEL WALKER View Document
17/11/0817 November 2008	REGISTERED OFFICE CHANGED ON 17/11/2008 FROM 16-19 SOUTHAMPTON PLACE LONDON WC1A 2AJ View Document
10/11/0810 November 2008	DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOREY / 03/11/2008 View Document
05/11/085 November 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
04/11/084 November 2008	DIRECTOR APPOINTED NICHOLAS COLEMAN View Document
24/04/0824 April 2008	SECRETARY APPOINTED EUGENE BABANIN View Document
05/03/085 March 2008	DIRECTOR APPOINTED PAUL WOOD View Document
11/02/0811 February 2008	SECRETARY RESIGNED View Document
31/01/0831 January 2008	ANNUAL RETURN MADE UP TO 21/12/07 View Document
23/10/0723 October 2007	REGISTERED OFFICE CHANGED ON 23/10/07 FROM: SUITE 1.8 17 - 19 BEDFORD STREET COVENT GARDEN LONDON WC2E 9HP View Document
16/10/0716 October 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
23/02/0723 February 2007	REGISTERED OFFICE CHANGED ON 23/02/07 FROM: ORIGIN LTD TWISDEN WORKS TWISDEN ROAD LONDON NW5 1DN View Document
06/02/076 February 2007	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 View Document
18/01/0718 January 2007	DIRECTOR'S PARTICULARS CHANGED View Document
08/01/078 January 2007	ANNUAL RETURN MADE UP TO 21/12/06 View Document
05/04/065 April 2006	DIRECTOR RESIGNED View Document
10/01/0610 January 2006	SECRETARY RESIGNED View Document
21/12/0521 December 2005	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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