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INFORMATION SERVICES GROUP EUROPE LIMITED

Company number 01535245

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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)
16 Dec 2024 CH01 Director's details changed for Mr Richard Fogel on 16 December 2024
16 Dec 2024 CH01 Director's details changed for Mr Timothy Fitzgerald Leonard on 16 December 2024
16 Dec 2024 CS01 Confirmation statement made on 12 December 2024 with no updates
16 Dec 2024 CH01 Director's details changed for Mr Richard Fogel on 10 December 2024
12 Dec 2024 CH01 Director's details changed for Mr Timothy Fitzgerald Leonard on 1 December 2024
01 Oct 2024 AA Full accounts made up to 31 December 2023
28 Mar 2024 TM01 Termination of appointment of Alan Randall Scheller as a director on 31 December 2023
12 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
29 Sep 2023 AA Full accounts made up to 31 December 2022
12 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with no updates
31 Aug 2022 AA Full accounts made up to 31 December 2021
13 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
06 Oct 2021 AA Full accounts made up to 31 December 2020
23 Jun 2021 AP01 Appointment of Mr Timothy Fitzgerald Leonard as a director on 7 June 2021
22 Jun 2021 TM01 Termination of appointment of David Edwin Berger as a director on 7 June 2021
20 Jan 2021 AD02 Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to Cms 1 - 3 Charter Square Sheffield S1 4HS
30 Dec 2020 AA Full accounts made up to 31 December 2019
14 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
12 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
04 Oct 2019 AA Full accounts made up to 31 December 2018
08 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Objects as to the amount of authorised share capital deleted 21/01/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2019 CC04 Statement of company's objects
29 Jan 2019 SH10 Particulars of variation of rights attached to shares
29 Jan 2019 SH08 Change of share class name or designation