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ISS FINANCE AND INVESTMENT LIMITED

Company number 00890884

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Jun 2012 AP01 Appointment of Mr Richard Ian Sykes as a director
17 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
21 Dec 2011 TM01 Termination of appointment of Henrik Andersen as a director
06 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
31 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
08 Nov 2010 TM01 Termination of appointment of Simon Cox as a director
03 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Jun 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
07 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
28 May 2009 288b Appointment terminated secretary henrik andersen
19 May 2009 363a Return made up to 16/05/09; full list of members
25 Mar 2009 288a Director appointed matthew edward stanley brabin
08 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
23 May 2008 363a Return made up to 16/05/08; full list of members
02 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
01 Jun 2007 363a Return made up to 16/05/07; full list of members
14 May 2007 287 Registered office changed on 14/05/07 from: wells house 65 boundary road woking surrey GU21 5BS
16 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
16 May 2006 363a Return made up to 16/05/06; full list of members
09 Nov 2005 288a New secretary appointed;new director appointed
03 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
25 Oct 2005 288b Secretary resigned;director resigned
06 Jul 2005 288c Secretary's particulars changed;director's particulars changed