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INTERNATIONAL SOS ASSISTANCE UK LIMITED - Chiswick Park (Building 4), 566 Chiswick High Road, London, W4 5YE, United Kingdom
Company Information
- Company registration number
- 01908770
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chiswick Park (Building 4)
- 566 Chiswick High Road
- London
- W4 5YE Chiswick Park (Building 4), 566 Chiswick High Road, London, W4 5YE UK
Management
- Managing Directors
- FOURIER, Laurent Jean-Marie Olivier
- NERWICH, Neil Graeme
- REY-HERME, Pascal Marie Georges, Dr
- SABOURIN, Laurent
- JENKINS, Peter James
- Company secretaries
- CHONG, Chien Chien Florence
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-04-26
- Age Of Company 1985-04-26 39 years
- SIC/NACE
- 86210
Ownership
- Beneficial Owners
- Mr Arnaud Paul Alain Vaissie
- Pascal Marie Georges Rey-Herme
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTERNATIONAL SOS ASSISTANCE MARKETING UK LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2014-12-10
- Annual Return
- Due Date: 2024-07-11
- Last Date: 2023-06-27
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INTERNATIONAL SOS ASSISTANCE UK LIMITED Company Description
- INTERNATIONAL SOS ASSISTANCE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01908770. Its current trading status is "live". It was registered 1985-04-26. It was previously called INTERNATIONAL SOS ASSISTANCE MARKETING UK LIMITED. It has declared SIC or NACE codes as "86210". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2014-12-10.It can be contacted at Chiswick Park (Building 4) .
Get INTERNATIONAL SOS ASSISTANCE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: International Sos Assistance Uk Limited - Chiswick Park (Building 4), 566 Chiswick High Road, London, W4 5YE, United Kingdom
- 1985-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-04-04) - AA
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confirmation-statement-with-no-updates (2023-08-01) - CS01
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termination-director-company-with-name-termination-date (2023-02-13) - TM01
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appoint-person-director-company-with-name-date (2023-02-13) - AP01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-06-17) - SH01
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confirmation-statement-with-updates (2022-06-28) - CS01
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resolution (2022-01-13) - RESOLUTIONS
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capital-allotment-shares (2022-01-04) - SH01
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accounts-with-accounts-type-full (2022-02-24) - AA
keyboard_arrow_right 2021
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legacy (2021-10-08) - SH20
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resolution (2021-09-14) - RESOLUTIONS
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memorandum-articles (2021-09-14) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-08) - MR01
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capital-statement-capital-company-with-date-currency-figure (2021-10-08) - SH19
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legacy (2021-10-08) - CAP-SS
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confirmation-statement-with-updates (2021-12-14) - CS01
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resolution (2021-12-07) - RESOLUTIONS
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mortgage-satisfy-charge-full (2021-02-03) - MR04
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resolution (2021-10-08) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-17) - AA
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confirmation-statement-with-no-updates (2020-12-11) - CS01
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accounts-with-accounts-type-full (2020-07-13) - AA
keyboard_arrow_right 2019
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capital-allotment-shares (2019-03-11) - SH01
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resolution (2019-03-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-03-19) - AA
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confirmation-statement-with-updates (2019-12-11) - CS01
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capital-allotment-shares (2019-08-30) - SH01
keyboard_arrow_right 2018
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accounts-amended-with-accounts-type-full (2018-06-18) - AAMD
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confirmation-statement-with-updates (2018-12-12) - CS01
keyboard_arrow_right 2017
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statement-of-companys-objects (2017-10-09) - CC04
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capital-allotment-shares (2017-06-23) - SH01
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capital-allotment-shares (2017-07-05) - SH01
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resolution (2017-07-31) - RESOLUTIONS
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legacy (2017-07-31) - SH20
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confirmation-statement-with-updates (2017-12-13) - CS01
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accounts-with-accounts-type-full (2017-12-04) - AA
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legacy (2017-07-31) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-08-15) - SH19
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resolution (2017-10-09) - RESOLUTIONS
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capital-allotment-shares (2017-10-12) - SH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-06-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
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confirmation-statement-with-updates (2016-12-14) - CS01
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accounts-with-accounts-type-full (2016-11-30) - AA
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accounts-with-accounts-type-full (2016-04-04) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-03-30) - AA
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capital-allotment-shares (2015-06-16) - SH01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-06-23) - CH01
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appoint-person-director-company-with-name (2014-04-15) - AP01
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termination-director-company-with-name (2014-06-10) - TM01
-
appoint-person-director-company-with-name (2014-06-10) - AP01
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change-person-director-company-with-change-date (2014-06-19) - CH01
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change-person-director-company-with-change-date (2014-06-24) - CH01
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change-registered-office-address-company-with-date-old-address (2014-02-27) - AD01
-
change-person-secretary-company-with-change-date (2014-07-02) - CH03
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change-person-director-company-with-change-date (2014-07-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01
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accounts-with-accounts-type-full (2014-04-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-30) - AR01
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accounts-with-accounts-type-full (2013-04-05) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-18) - AP01
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accounts-with-accounts-type-full (2012-03-12) - AA
-
change-person-director-company-with-change-date (2012-12-19) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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accounts-with-accounts-type-full (2011-03-14) - AA
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legacy (2011-03-04) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-29) - AR01
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capital-allotment-shares (2010-04-12) - SH01
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statement-of-companys-objects (2010-04-12) - CC04
-
resolution (2010-04-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-04-06) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-14) - CH01
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change-person-director-company-with-change-date (2009-12-15) - CH01
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accounts-with-accounts-type-full (2009-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
keyboard_arrow_right 2008
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legacy (2008-05-27) - 288c
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legacy (2008-12-10) - 363a
-
legacy (2008-10-14) - 88(2)
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legacy (2008-10-09) - 123
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accounts-with-accounts-type-full (2008-03-31) - AA
-
legacy (2008-01-15) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-20) - AA
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legacy (2007-01-12) - 363a
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legacy (2007-08-20) - 88(2)R
keyboard_arrow_right 2006
-
legacy (2006-01-06) - 363a
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accounts-with-accounts-type-full (2006-03-24) - AA
keyboard_arrow_right 2005
-
legacy (2005-08-11) - 123
-
memorandum-articles (2005-04-25) - MEM/ARTS
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legacy (2005-08-11) - 88(2)R
-
accounts-with-accounts-type-full (2005-05-05) - AA
-
legacy (2005-01-04) - 363a
-
resolution (2005-08-11) - RESOLUTIONS
keyboard_arrow_right 2004
-
legacy (2004-10-25) - 288b
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legacy (2004-02-24) - 288b
-
legacy (2004-02-24) - 288c
-
legacy (2004-02-24) - 363a
-
accounts-with-accounts-type-full (2004-06-21) - AA
-
legacy (2004-10-25) - 288c
-
legacy (2004-04-08) - 395
-
legacy (2004-12-21) - 288c
-
legacy (2004-10-25) - 288a
-
legacy (2004-07-01) - 403a
-
legacy (2004-12-21) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-04-18) - AA
-
legacy (2003-10-14) - 287
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legacy (2003-08-27) - 88(2)R
-
legacy (2003-08-27) - 123
-
legacy (2003-01-31) - 363s
-
resolution (2003-08-27) - RESOLUTIONS
keyboard_arrow_right 2002
-
resolution (2002-08-12) - RESOLUTIONS
-
legacy (2002-03-27) - 244
-
legacy (2002-01-07) - 363s
-
legacy (2002-08-12) - 88(2)R
-
legacy (2002-04-22) - 288a
-
legacy (2002-07-31) - 288a
-
legacy (2002-04-22) - 288b
-
legacy (2002-08-12) - 123
keyboard_arrow_right 2001
-
legacy (2001-11-23) - 287
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accounts-with-accounts-type-full (2001-01-19) - AA
-
legacy (2001-01-08) - 363s
keyboard_arrow_right 2000
-
legacy (2000-11-29) - 403a
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legacy (2000-04-04) - 403b
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accounts-with-accounts-type-full (2000-03-16) - AA
keyboard_arrow_right 1999
-
legacy (1999-12-29) - 363s
-
legacy (1999-06-03) - 288a
-
legacy (1999-01-08) - 363s
keyboard_arrow_right 1998
-
legacy (1998-12-21) - 225
-
legacy (1998-07-14) - 288b
-
legacy (1998-07-14) - 288a
-
legacy (1998-07-13) - 395
-
legacy (1998-01-12) - 288c
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accounts-with-accounts-type-full (1998-11-20) - AA
keyboard_arrow_right 1997
-
legacy (1997-01-10) - 363a
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legacy (1997-01-20) - 288c
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accounts-with-accounts-type-full (1997-06-03) - AA
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auditors-resignation-company (1997-05-27) - AUD
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legacy (1997-12-11) - 363s
-
legacy (1997-04-25) - 287
keyboard_arrow_right 1996
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legacy (1996-07-14) - 288
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accounts-with-accounts-type-full (1996-01-12) - AA
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accounts-with-accounts-type-full (1996-10-16) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-12-06) - 363x
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legacy (1995-10-27) - 244
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-12-21) - 288
-
legacy (1994-11-29) - 363x
-
legacy (1994-08-17) - 288
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accounts-with-accounts-type-full (1994-06-09) - AA
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accounts-with-accounts-type-full (1994-01-17) - AA
keyboard_arrow_right 1993
-
auditors-resignation-company (1993-01-12) - AUD
-
legacy (1993-06-23) - 395
-
legacy (1993-11-07) - 244
-
legacy (1993-06-27) - 287
-
legacy (1993-12-02) - 363x
-
legacy (1993-06-24) - 287
keyboard_arrow_right 1992
-
legacy (1992-11-23) - 363s
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accounts-with-accounts-type-full (1992-04-27) - AA
keyboard_arrow_right 1991
-
legacy (1991-09-17) - 363a
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accounts-with-accounts-type-full (1991-06-27) - AA
-
legacy (1991-09-17) - 288
-
legacy (1991-12-20) - 363(287)
-
legacy (1991-12-20) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-04-24) - AA
-
legacy (1990-01-24) - 88(2)R
-
legacy (1990-01-24) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-06-01) - AA
-
legacy (1989-01-05) - PUC 2
-
legacy (1989-01-04) - 288
keyboard_arrow_right 1988
-
resolution (1988-05-01) - RESOLUTIONS
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accounts-with-accounts-type-full (1988-04-20) - AA
-
legacy (1988-05-01) - 123
-
legacy (1988-05-23) - 287
-
legacy (1988-12-06) - 363
keyboard_arrow_right 1987
-
legacy (1987-02-24) - 288
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resolution (1987-07-15) - RESOLUTIONS
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-06-11) - 288
-
legacy (1987-10-21) - 225(1)
-
legacy (1987-07-13) - 363
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accounts-with-accounts-type-dormant (1987-07-21) - AA
-
legacy (1987-10-21) - 288
-
legacy (1987-10-21) - 363
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certificate-change-of-name-company (1987-06-24) - CERTNM
keyboard_arrow_right 1986
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legacy (1986-09-05) - 287
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certificate-change-of-name-company (1986-07-24) - CERTNM
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resolution (1986-06-11) - RESOLUTIONS
keyboard_arrow_right 1985
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miscellaneous (1985-11-12) - MISC
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incorporation-company (1985-04-26) - NEWINC