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ISG LIMITED - Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, United Kingdom
Company Information
- Company registration number
- 10081578
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Aldgate House
- 33 Aldgate High Street
- London
- EC3N 1AG
- United Kingdom Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, United Kingdom UK
Management
- Managing Directors
- FALCONER, Jane Louise
- HARRISON, William Bruce
- HUBBARD, Richard John
- PRICE, Zoe
- RINANDO, III, Joseph Samuel
- SMITH, Thomas George
- PAGE, Andrew Slaney
- ROCHE, Matthew John Raymond
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-03-23
- Age Of Company 2016-03-23 8 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Cathexis Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ISG PLC
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-03-13
- Last Date: 2024-02-27
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ISG LIMITED Company Description
- ISG LIMITED is a ltd registered in United Kingdom with the Company reg no 10081578. Its current trading status is "live". It was registered 2016-03-23. It was previously called ISG PLC. It has declared SIC or NACE codes as "64209". It has 8 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Aldgate House .
Get ISG LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Isg Limited - Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, United Kingdom
- 2016-03-23
- 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.
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termination-secretary-company-with-name-termination-date (2024-02-29) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-16) - MR01
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termination-director-company-with-name-termination-date (2024-02-26) - TM01
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confirmation-statement-with-no-updates (2024-02-27) - CS01
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appoint-person-director-company-with-name-date (2024-02-21) - AP01
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termination-director-company-with-name-termination-date (2024-02-21) - TM01
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termination-director-company-with-name-termination-date (2024-02-12) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-05-11) - AA
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confirmation-statement-with-no-updates (2023-02-27) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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appoint-person-director-company-with-name-date (2022-01-12) - AP01
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accounts-with-accounts-type-group (2022-06-15) - AA
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change-person-director-company-with-change-date (2022-03-28) - CH01
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confirmation-statement-with-no-updates (2022-03-01) - CS01
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termination-director-company-with-name-termination-date (2022-07-05) - TM01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-11-15) - CH01
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accounts-with-accounts-type-group (2021-07-10) - AA
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confirmation-statement-with-no-updates (2021-03-01) - CS01
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appoint-person-director-company-with-name-date (2021-01-18) - AP01
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termination-director-company-with-name-termination-date (2021-01-18) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-05-18) - AA
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re-registration-memorandum-articles (2020-06-30) - MAR
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certificate-re-registration-public-limited-company-to-private (2020-06-30) - CERT10
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resolution (2020-06-30) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-02-27) - CS01
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capital-statement-capital-company-with-date-currency-figure (2020-08-26) - SH19
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reregistration-public-to-private-company (2020-06-30) - RR02
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legacy (2020-08-26) - SH20
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appoint-person-director-company-with-name-date (2020-09-15) - AP01
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resolution (2020-08-26) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-12-16) - CH01
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termination-director-company-with-name-termination-date (2020-09-15) - TM01
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legacy (2020-08-26) - CAP-SS
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-11) - CH01
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appoint-person-director-company-with-name-date (2019-02-13) - AP01
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confirmation-statement-with-no-updates (2019-03-12) - CS01
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termination-director-company-with-name-termination-date (2019-10-23) - TM01
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accounts-with-accounts-type-group (2019-04-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-16) - MR01
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mortgage-satisfy-charge-full (2019-08-28) - MR04
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appoint-person-director-company-with-name-date (2019-07-30) - AP01
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-20) - MR01
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accounts-with-accounts-type-group (2018-04-13) - AA
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confirmation-statement-with-no-updates (2018-03-06) - CS01
keyboard_arrow_right 2017
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legacy (2017-02-27) - CS01
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termination-secretary-company-with-name-termination-date (2017-03-31) - TM02
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accounts-with-accounts-type-group (2017-04-27) - AA
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legacy (2017-03-30) - RP04CS01
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appoint-person-secretary-company-with-name-date (2017-04-28) - AP03
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termination-secretary-company-with-name-termination-date (2017-04-28) - TM02
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appoint-person-secretary-company-with-name-date (2017-03-31) - AP03
keyboard_arrow_right 2016
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legacy (2016-06-27) - CERT8A
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-21) - AD01
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change-account-reference-date-company-current-shortened (2016-09-20) - AA01
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certificate-change-of-name-company (2016-09-15) - CERTNM
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appoint-person-director-company-with-name-date (2016-09-02) - AP01
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termination-secretary-company-with-name-termination-date (2016-09-02) - TM02
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appoint-person-secretary-company-with-name-date (2016-09-02) - AP03
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appoint-person-director-company-with-name-date (2016-09-01) - AP01
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resolution (2016-04-07) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-07) - AD01
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appoint-person-secretary-company-with-name-date (2016-04-07) - AP03
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termination-director-company-with-name-termination-date (2016-04-07) - TM01
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termination-secretary-company-with-name-termination-date (2016-04-07) - TM02
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appoint-person-director-company-with-name-date (2016-04-07) - AP01
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appoint-person-director-company-with-name-date (2016-04-08) - AP01
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capital-allotment-shares (2016-04-15) - SH01
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appoint-person-director-company-with-name-date (2016-04-15) - AP01
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change-person-director-company-with-change-date (2016-06-02) - CH01
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application-trading-certificate (2016-06-27) - SH50
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resolution (2016-08-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-09-01) - TM01
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change-person-secretary-company-with-change-date (2016-06-02) - CH03
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incorporation-company (2016-03-23) - NEWINC