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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)
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
  • GBP 3,912,791
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
  • GBP 3,912,791
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
  • GBP 3,912,791
23 Oct 2013 CERTNM Company name changed compass management consulting LTD\certificate issued on 23/10/13
  • RES15 ‐ Change company name resolution on 2013-09-30
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