INFORMATION SERVICES GROUP EUROPE LIMITED
Company number 01535245
- Company Overview for INFORMATION SERVICES GROUP EUROPE LIMITED (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) |
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19 Dec 2018 | CS01 | Confirmation statement made on 12 December 2018 with no updates | |
01 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
11 Sep 2018 | AP01 | Appointment of Mr Richard Fogel as a director on 10 September 2018 | |
27 Jun 2018 | AP01 | Appointment of Mr Simon Alistair John Lowndes as a director on 6 June 2018 | |
27 Jun 2018 | AP03 | Appointment of Mr Simon Alistair John Lowndes as a secretary on 6 June 2018 | |
27 Jun 2018 | TM01 | Termination of appointment of Robert Martin Brown as a director on 6 June 2018 | |
27 Jun 2018 | TM02 | Termination of appointment of Robert Martin Brown as a secretary on 6 June 2018 | |
15 Dec 2017 | AD02 | Register inspection address has been changed from C/O Nabarro Llp 1 Victoria Quays Sheffield South Yorkshire S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY | |
14 Dec 2017 | CS01 | Confirmation statement made on 12 December 2017 with no updates | |
27 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
21 Dec 2016 | CS01 | Confirmation statement made on 12 December 2016 with updates | |
21 Dec 2016 | AD03 | Register(s) moved to registered inspection location C/O Nabarro Llp 1 Victoria Quays Sheffield South Yorkshire S2 5SY | |
10 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
16 Dec 2015 | AR01 |
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
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13 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
09 Jan 2015 | AA | Full accounts made up to 31 December 2013 | |
06 Jan 2015 | AR01 |
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
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15 Jul 2014 | TM01 | Termination of appointment of David John Ludlow Whitmore as a director on 1 July 2014 | |
19 Jun 2014 | TM01 | Termination of appointment of Igor Michael Barna as a director | |
16 Dec 2013 | AR01 |
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
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23 Oct 2013 | CERTNM |
Company name changed compass management consulting LTD\certificate issued on 23/10/13
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23 Oct 2013 | CONNOT | Change of name notice | |
26 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
16 Sep 2013 | CH01 | Director's details changed for Mr Robert Martin Brown on 16 September 2013 | |
16 Sep 2013 | AD03 | Register(s) moved to registered inspection location |