ISSB LIMITED

Company number 01453049

Date	Type	Description	View / Download
13 Feb 2020	AP03	Appointment of Mr Gareth Christopher Stace as a secretary on 1 February 2020	(2 pages)
23 Jan 2020	TM01	Termination of appointment of Richard Smith White as a director on 10 January 2020	(1 page)
19 Dec 2019	PSC07	Cessation of Richard Smith White as a person with significant control on 19 December 2019	(1 page)
19 Dec 2019	PSC01	Notification of Gareth Christopher Stace as a person with significant control on 19 December 2019	(2 pages)
19 Dec 2019	TM02	Termination of appointment of Richard Smith White as a secretary on 19 December 2019	(1 page)
19 Dec 2019	CH01	Director's details changed for Mr Gareth Christopher Stace on 19 December 2019	(2 pages)
03 Dec 2019	AP01	Appointment of Mr Lyall Andrew Syme as a director on 27 November 2019	(2 pages)
26 Nov 2019	AA	Accounts for a small company made up to 30 June 2019	(9 pages)
18 Nov 2019	CS01	Confirmation statement made on 18 November 2019 with no updates	(3 pages)
10 May 2019	AP01	Appointment of Mr Christopher Peter Hagg as a director on 10 May 2019	(2 pages)
20 Mar 2019	TM01	Termination of appointment of Tarlok Singh as a director on 31 January 2019	(1 page)
16 Nov 2018	AA	Accounts for a small company made up to 30 June 2018	(9 pages)
23 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with no updates	(3 pages)
26 Oct 2017	AA	Accounts for a small company made up to 30 June 2017	(9 pages)
19 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with no updates	(3 pages)
26 Oct 2016	AA	Accounts for a small company made up to 30 June 2016	(6 pages)
19 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(5 pages)
09 Mar 2016	AA	Accounts for a small company made up to 30 June 2015	(6 pages)
27 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1,000	(6 pages)
15 Jul 2015	TM01	Termination of appointment of Anthony William Collington as a director on 14 July 2015	(1 page)
13 May 2015	AP01	Appointment of Mr Gareth Christopher Stace as a director on 13 April 2015	(2 pages)
13 May 2015	TM01	Termination of appointment of Ian Scott Rodgers as a director on 31 March 2015	(1 page)
07 Apr 2015	AA	Accounts for a small company made up to 30 June 2014	(7 pages)
11 Nov 2014	AD01	Registered office address changed from Corinthian House Corinthian House 17 Lansdowne Road Croydon Greater London CR0 2BX England to Corinthian House 17 Lansdowne Road Croydon Greater London CR0 2BX on 11 November 2014	(1 page)
10 Nov 2014	AD01	Registered office address changed from 1 Carlton House Terrace London SW1Y 5DB to Corinthian House Corinthian House 17 Lansdowne Road Croydon Greater London CR0 2BX on 10 November 2014	(1 page)