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INSTITUTIONAL SHAREHOLDER SERVICES UK LIMITED - No. 1 London Bridge Fourth Floor, West Building, No. 1 London Bridge, London, SE1 9BG, United Kingdom
Company Information
- Company registration number
- 04759928
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- No. 1 London Bridge Fourth Floor, West Building
- No. 1 London Bridge
- London
- SE1 9BG No. 1 London Bridge Fourth Floor, West Building, No. 1 London Bridge, London, SE1 9BG UK
Management
- Managing Directors
- HEERY, Allen
- KRAMER, Marija
- RETELNY, Gary
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-05-12
- Age Of Company 2003-05-12 20 years
- SIC/NACE
- 58190
Ownership
- Beneficial Owners
- Institutional Shareholder Services Inc.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BEALAW (661) LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2022-12-10
- Last Date: 2021-11-26
✓
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INSTITUTIONAL SHAREHOLDER SERVICES UK LIMITED Company Description
- INSTITUTIONAL SHAREHOLDER SERVICES UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04759928. Its current trading status is "live". It was registered 2003-05-12. It was previously called BEALAW (661) LIMITED. It has declared SIC or NACE codes as "58190". It has 3 directors The latest accounts are filed up to 2019-12-31.It can be contacted at No. 1 London Bridge Fourth Floor, West Building .
Get INSTITUTIONAL SHAREHOLDER SERVICES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Institutional Shareholder Services Uk Limited - No. 1 London Bridge Fourth Floor, West Building, No. 1 London Bridge, London, SE1 9BG, United Kingdom
- 2003-05-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for INSTITUTIONAL SHAREHOLDER SERVICES UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04759928#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04759928#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04759928#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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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-12-03) - CS01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-23) - TM01
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accounts-with-accounts-type-small (2020-12-15) - AA
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confirmation-statement-with-no-updates (2020-12-01) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-26) - CS01
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accounts-with-accounts-type-small (2019-10-10) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-28) - CS01
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accounts-with-accounts-type-full (2018-10-02) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-28) - CS01
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accounts-with-accounts-type-full (2017-08-16) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-08) - AA
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accounts-with-accounts-type-full (2016-03-22) - AA
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confirmation-statement-with-updates (2016-11-28) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-27) - TM01
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appoint-person-director-company-with-name-date (2014-07-30) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
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accounts-with-accounts-type-full (2014-09-05) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date (2013-07-25) - AR01
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change-person-director-company (2013-06-12) - CH01
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accounts-with-accounts-type-full (2013-09-09) - AA
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change-person-director-company (2013-07-25) - CH01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-05) - TM01
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termination-secretary-company-with-name (2012-12-05) - TM02
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appoint-person-director-company-with-name (2012-12-05) - AP01
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capital-variation-of-rights-attached-to-shares (2012-11-22) - SH10
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capital-name-of-class-of-shares (2012-11-22) - SH08
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resolution (2012-11-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-12) - AP01
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appoint-person-director-company-with-name (2011-02-23) - AP01
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change-registered-office-address-company-with-date-old-address (2011-03-02) - AD01
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miscellaneous (2011-06-28) - MISC
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accounts-with-accounts-type-full (2011-10-05) - AA
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change-registered-office-address-company-with-date-old-address (2011-03-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-01) - TM01
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appoint-person-secretary-company-with-name (2010-11-01) - AP03
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appoint-person-director-company-with-name (2010-11-01) - AP01
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termination-secretary-company-with-name (2010-11-01) - TM02
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termination-director-company-with-name (2010-11-01) - TM01
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accounts-with-accounts-type-full (2010-10-29) - AA
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appoint-person-director-company-with-name (2010-10-01) - AP01
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annual-return-company-with-made-up-date (2010-06-03) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-01) - AA
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legacy (2009-09-25) - 287
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gazette-filings-brought-up-to-date (2009-09-12) - DISS40
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legacy (2009-09-11) - 363a
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gazette-notice-compulsary (2009-09-08) - GAZ1
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-12) - AA
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legacy (2008-07-11) - 363a
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keyboard_arrow_right 2007
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legacy (2007-05-14) - 363a
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accounts-with-accounts-type-small (2007-10-01) - AA
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keyboard_arrow_right 2006
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legacy (2006-04-28) - 288b
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legacy (2006-06-14) - 363s
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legacy (2006-05-11) - 288a
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legacy (2006-05-18) - 288a
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accounts-with-accounts-type-full (2006-06-22) - AA
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legacy (2006-07-27) - 288b
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legacy (2006-07-27) - 287
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legacy (2006-07-18) - 288a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-19) - AA
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legacy (2005-08-18) - 288a
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legacy (2005-06-10) - 363s
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legacy (2005-08-18) - 288b
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-25) - AA
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legacy (2004-08-09) - 363s
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legacy (2004-06-07) - 288a
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legacy (2004-06-07) - 288b
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keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-05-23) - CERTNM
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resolution (2003-06-18) - RESOLUTIONS
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legacy (2003-06-18) - 123
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legacy (2003-08-23) - 288a
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legacy (2003-08-23) - 288b
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legacy (2003-08-23) - 225
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legacy (2003-08-23) - 287
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legacy (2003-08-23) - 122
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resolution (2003-08-23) - RESOLUTIONS
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legacy (2003-08-23) - 88(2)R
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incorporation-company (2003-05-12) - NEWINC
