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ISS (GLOBAL SERVICES) LIMITED - 8th Floor, 60 Fenchurch Street, London, EC3M 4AD, England, United Kingdom
Company Information
- Company registration number
- 01389399
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor, 60 Fenchurch Street
- London
- EC3M 4AD
- England 8th Floor, 60 Fenchurch Street, London, EC3M 4AD, England UK
Management
- Managing Directors
- HENRIKS, Kenneth
- MAHABEER, Beenadevi
- Company secretaries
- MAHABEER, Beenadevi
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-09-15
- Age Of Company 1978-09-15 45 years
- SIC/NACE
- 50200
Ownership
- Beneficial Owners
- Iss Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INCHCAPE SHIPPING SERVICES (OVERSEAS) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-05-27
- Annual Return
- Due Date: 2022-05-29
- Last Date: 2021-05-15
✓
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ISS (GLOBAL SERVICES) LIMITED Company Description
- ISS (GLOBAL SERVICES) LIMITED is a ltd registered in United Kingdom with the Company reg no 01389399. Its current trading status is "live". It was registered 1978-09-15. It was previously called INCHCAPE SHIPPING SERVICES (OVERSEAS) LIMITED. It has declared SIC or NACE codes as "50200". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-05-27.It can be contacted at 8Th Floor, 60 Fenchurch Street .
Get ISS (GLOBAL SERVICES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Iss (Global Services) Limited - 8th Floor, 60 Fenchurch Street, London, EC3M 4AD, England, United Kingdom
- 1978-09-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ISS (GLOBAL SERVICES) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01389399#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01389399#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01389399#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-to-a-person-with-significant-control (2021-11-30) - PSC05
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confirmation-statement-with-no-updates (2020-05-15) - CS01
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confirmation-statement-with-no-updates (2019-06-05) - CS01
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accounts-with-accounts-type-dormant (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-05-16) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-16) - TM01
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confirmation-statement-with-updates (2017-06-01) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2017-08-23) - PSC09
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notification-of-a-person-with-significant-control (2017-08-23) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-12) - AD01
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change-person-director-company-with-change-date (2017-09-12) - CH01
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appoint-person-secretary-company-with-name-date (2017-09-25) - AP03
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termination-secretary-company-with-name-termination-date (2017-09-25) - TM02
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accounts-amended-with-accounts-type-dormant (2017-10-07) - AAMD
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termination-director-company-with-name-termination-date (2017-10-02) - TM01
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appoint-person-director-company-with-name-date (2017-07-17) - AP01
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accounts-with-accounts-type-dormant (2017-09-27) - AA
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termination-director-company-with-name-termination-date (2015-08-05) - TM01
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accounts-with-accounts-type-dormant (2015-09-06) - AA
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appoint-person-director-company-with-name-date (2015-08-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
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keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-03-12) - TM02
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appoint-person-secretary-company-with-name (2014-03-12) - AP03
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accounts-with-accounts-type-dormant (2014-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
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appoint-person-director-company-with-name (2013-05-24) - AP01
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termination-director-company-with-name (2013-05-24) - TM01
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accounts-with-accounts-type-dormant (2012-01-24) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-01-24) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-02-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-01-09) - AA
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legacy (2009-05-28) - 363a
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keyboard_arrow_right 2008
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legacy (2008-05-28) - 363a
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legacy (2008-05-28) - 287
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accounts-with-accounts-type-dormant (2008-01-03) - AA
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keyboard_arrow_right 2007
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legacy (2007-06-26) - 363s
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accounts-with-accounts-type-dormant (2006-03-02) - AA
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legacy (2006-10-10) - 288b
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legacy (2006-09-25) - 288a
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legacy (2006-09-19) - 287
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legacy (2006-08-23) - 403a
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legacy (2006-06-08) - 363s
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accounts-with-accounts-type-dormant (2005-03-08) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-04-06) - AA
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legacy (2003-03-18) - 288c
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legacy (2003-03-06) - 288b
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legacy (2003-03-06) - 288a
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certificate-change-of-name-company (2003-03-03) - CERTNM
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legacy (2003-06-16) - 363s
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accounts-with-accounts-type-full (2002-04-08) - AA
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legacy (2002-06-05) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-02) - AA
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legacy (2001-05-21) - 288b
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legacy (2001-05-10) - 288a
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legacy (2001-06-08) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-10) - AA
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legacy (2000-06-15) - 363s
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legacy (2000-06-15) - 288c
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legacy (2000-05-06) - 395
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legacy (2000-05-03) - 155(6)b
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legacy (2000-05-03) - 155(6)a
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resolution (2000-05-03) - RESOLUTIONS
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legacy (2000-04-14) - 288b
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keyboard_arrow_right 1999
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legacy (1999-01-18) - 363a
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accounts-with-accounts-type-full (1999-02-05) - AA
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legacy (1999-04-10) - 288a
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legacy (1999-07-26) - 363s
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legacy (1999-04-10) - 288b
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legacy (1999-10-27) - 287
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legacy (1999-10-27) - 288a
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legacy (1999-10-27) - 288b
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legacy (1999-11-03) - 288b
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accounts-with-accounts-type-full (1999-10-14) - AA
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keyboard_arrow_right 1998
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legacy (1998-10-30) - 244
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auditors-resignation-company (1998-08-27) - AUD
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keyboard_arrow_right 1997
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resolution (1997-01-02) - RESOLUTIONS
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legacy (1997-01-02) - 288a
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legacy (1997-01-02) - 288c
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accounts-with-accounts-type-full (1997-10-30) - AA
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legacy (1997-06-09) - 363a
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accounts-with-accounts-type-full (1997-07-20) - AA
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keyboard_arrow_right 1996
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legacy (1996-03-24) - 288
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legacy (1996-06-07) - 363a
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legacy (1996-06-13) - 288
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legacy (1996-07-31) - 353
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legacy (1996-07-31) - 190
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legacy (1996-08-08) - 288
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legacy (1996-10-03) - 244
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legacy (1996-12-04) - 288a
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legacy (1996-07-31) - 325
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-02) - AA
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legacy (1995-06-26) - 363x
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keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-01-11) - CERTNM
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legacy (1994-07-15) - 363x
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legacy (1994-08-01) - 288
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accounts-with-made-up-date (1994-07-15) - AA
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-10) - AA
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legacy (1993-10-20) - 288
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legacy (1993-08-22) - 363s
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legacy (1993-08-04) - 288
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legacy (1993-07-30) - 288
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legacy (1993-05-04) - 88(2)R
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resolution (1993-05-04) - RESOLUTIONS
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legacy (1993-05-04) - 123
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keyboard_arrow_right 1992
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legacy (1992-07-21) - 288
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legacy (1992-07-21) - 287
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accounts-with-made-up-date (1992-07-23) - AA
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legacy (1992-08-12) - 363a
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-13) - AA
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legacy (1991-11-13) - 363a
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legacy (1991-08-07) - 288
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legacy (1991-03-15) - 288
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legacy (1991-02-16) - 123
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keyboard_arrow_right 1990
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legacy (1990-08-06) - 288
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accounts-with-accounts-type-full (1990-10-09) - AA
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resolution (1990-10-30) - RESOLUTIONS
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legacy (1990-11-02) - 363
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legacy (1990-10-30) - 123
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-13) - AA
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legacy (1989-10-13) - 363
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legacy (1989-09-11) - 363
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keyboard_arrow_right 1988
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legacy (1988-01-25) - 288
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legacy (1988-03-25) - 363
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legacy (1988-01-25) - 287
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legacy (1988-05-05) - 287
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accounts-with-accounts-type-full (1988-11-10) - AA
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accounts-with-accounts-type-full (1988-03-25) - AA
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keyboard_arrow_right 1987
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legacy (1987-03-13) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-11) - AA
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legacy (1986-12-09) - 225(1)
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legacy (1986-12-03) - 363
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accounts-with-accounts-type-full (1986-11-25) - AA
