THE INSTITUTE OF INFORMATION SECURITY PROFESSIONALS
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 |
| 12/12/2312 December 2023 | Application to strike the company off the register |
| 29/06/2329 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 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 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 23/12/2223 December 2022 | Termination of appointment of Alastair Carmichael Macwillson as a director on 2022-12-20 |
| 01/11/221 November 2022 | Termination of appointment of Martyn Joseph Boston as a director on 2021-06-17 |
| 01/11/221 November 2022 | Termination of appointment of Christopher Edgar Myers as a director on 2021-06-16 |
| 01/11/221 November 2022 | Termination of appointment of Edward Michael William Hamilton as a director on 2021-01-14 |
| 01/11/221 November 2022 | Termination of appointment of Christopher John Hodson as a director on 2021-01-14 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/12/2128 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 07/07/217 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 23/03/2023 March 2020 | PREVSHO FROM 31/03/2020 TO 30/09/2019 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 19/11/1919 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 14/11/1814 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 22/11/1722 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 20/03/1720 March 2017 | DIRECTOR APPOINTED MRS JILL ROSALIND TREBILCOCK |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HODSON |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREA SIMMONS |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 20/12/1620 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 28/10/1628 October 2016 | REGISTERED OFFICE CHANGED ON 28/10/2016 FROM PEMBROKE HOUSE 15 PEMBROKE ROAD CLIFTON BRISTOL BS8 3BA |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARWOOD |
| 19/02/1619 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 09/02/169 February 2016 | DIRECTOR APPOINTED MR CHRISTOPHER EDGAR MYERS |
| 08/02/168 February 2016 | DIRECTOR APPOINTED MR EDWARD MICHAEL WILLIAM HAMILTON |
| 05/02/165 February 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PAYNE |
| 05/02/165 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JANE WHITGIFT |
| 31/12/1531 December 2015 | 21/12/15 NO MEMBER LIST |
| 26/02/1526 February 2015 | DIRECTOR APPOINTED MR TIMOTHY PAUL HARWOOD |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/01/155 January 2015 | 21/12/14 NO MEMBER LIST |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED PROFESSOR STEVEN MARCUS FURNELL |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK PIPER |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BROOKER |
| 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 |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED JANE CAROLINE WHITGIFT |
| 31/12/1331 December 2013 | 21/12/13 NO MEMBER LIST |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED MR NIGEL HARRY PAYNE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/03/136 March 2013 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COLEMAN |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MR MARTYN JOSEPH BOSTON |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID KING |
| 12/02/1312 February 2013 | 21/12/12 NO MEMBER LIST |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN STOCKEY |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SADLER |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 08/03/128 March 2012 | 21/12/11 NO MEMBER LIST |
| 07/03/127 March 2012 | REGISTERED OFFICE CHANGED ON 07/03/2012 FROM 83 VICTORIA STREET LONDON SW1H 0HW |
| 11/01/1211 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED MR PIERS CLIFFORD WILSON |
| 14/11/1114 November 2011 | DIRECTOR APPOINTED MR DAVID IAN ALEXANDER |
| 14/11/1114 November 2011 | DIRECTOR APPOINTED MRS ANDREA CAROLINE SIMMONS |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN LYBERT |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SHARON WILTSHIRE |
| 03/05/113 May 2011 | DIRECTOR APPOINTED DR ALASTAIR CARMICHAEL MACWILLSON |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ENSOR |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COLES |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL DOREY |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED MR NICHOLAS JOHN RICHARD SEAVER |
| 29/12/1029 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 21/12/1021 December 2010 | 21/12/10 NO MEMBER LIST |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR AMANDA FINCH |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED ALAN DOUGLAS STOCKEY |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DOUGLAS STOCKEY / 11/11/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA GILLIAN FINCH / 01/03/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER COBBETT / 01/03/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON JOY WILTSHIRE / 01/03/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LYBERT / 01/03/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COLEMAN / 01/03/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK CHARLES PIPER / 29/03/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT STEPHEN COLES / 24/03/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT SADLER / 01/03/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ENSOR / 25/03/2010 |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, SECRETARY EUGENE BABANIN |
| 24/03/1024 March 2010 | SECRETARY APPOINTED MR ANDREW PETER CUNNINGTON |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA GILLIAN FINCH / 08/03/2010 |
| 09/03/109 March 2010 | 21/12/09 NO MEMBER LIST |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT SADLER / 08/03/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON JOY WILTSHIRE / 08/03/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LYBERT / 08/03/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER COBBETT / 08/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ENSOR / 08/03/2010 |
| 08/03/108 March 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN ENSOR |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW COBBETT |
| 08/03/108 March 2010 | DIRECTOR APPOINTED MR JEFFREY DAVID BROOKER |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT STEPHEN COLES / 08/03/2010 |
| 08/03/108 March 2010 | DIRECTOR APPOINTED DR DAVID JAMES KING |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK CHARLES PIPER / 08/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COLEMAN / 08/03/2010 |
| 08/12/098 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/10/092 October 2009 | DIRECTOR AND SECRETARY APPOINTED ANDREW PETER COBBETT |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL WOOD |
| 29/04/0929 April 2009 | DIRECTOR APPOINTED JOHN LYBERT |
| 29/04/0929 April 2009 | DIRECTOR APPOINTED AMANDA GILLIAN FINCH |
| 29/04/0929 April 2009 | DIRECTOR APPOINTED SHARON JOY WILTSHIRE |
| 09/02/099 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / EUGENE BABANIN / 01/12/2008 |
| 09/02/099 February 2009 | ANNUAL RETURN MADE UP TO 21/12/08 |
| 06/02/096 February 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WALKER |
| 17/11/0817 November 2008 | REGISTERED OFFICE CHANGED ON 17/11/2008 FROM 16-19 SOUTHAMPTON PLACE LONDON WC1A 2AJ |
| 10/11/0810 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOREY / 03/11/2008 |
| 05/11/085 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/11/084 November 2008 | DIRECTOR APPOINTED NICHOLAS COLEMAN |
| 24/04/0824 April 2008 | SECRETARY APPOINTED EUGENE BABANIN |
| 05/03/085 March 2008 | DIRECTOR APPOINTED PAUL WOOD |
| 11/02/0811 February 2008 | SECRETARY RESIGNED |
| 31/01/0831 January 2008 | ANNUAL RETURN MADE UP TO 21/12/07 |
| 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 |
| 16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/02/0723 February 2007 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM: ORIGIN LTD TWISDEN WORKS TWISDEN ROAD LONDON NW5 1DN |
| 06/02/076 February 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 18/01/0718 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/078 January 2007 | ANNUAL RETURN MADE UP TO 21/12/06 |
| 05/04/065 April 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | SECRETARY RESIGNED |
| 21/12/0521 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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