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INTERNATIONAL SPACE BROKERS LIMITED

Company number 01891821

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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)
01 Nov 2016 CH01 Director's details changed for Ms Pelagia Katsaouni on 30 August 2016
01 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
09 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100,000
21 Oct 2015 CH01 Director's details changed for Christine Marie Williams on 13 July 2015
23 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Sep 2015 AD02 Register inspection address has been changed from 8 Devonshire Square London EC2M 4PL England to 10 Devonshire Square London EC2M 4YP
28 Jul 2015 CH01 Director's details changed for Paul Arthur Hogwood on 13 July 2015
28 Jul 2015 CH01 Director's details changed for Mr David George Ledger on 13 July 2015
27 Jul 2015 AD03 Register(s) moved to registered inspection location 8 Devonshire Square London EC2M 4PL
27 Jul 2015 CH01 Director's details changed for Ms Pelagia Katsaouni on 13 July 2015
27 Jul 2015 CH01 Director's details changed for Nicholas John Hardman on 13 July 2015
27 Jul 2015 CH04 Secretary's details changed for Cosec 2000 Limited on 13 July 2015
13 Jul 2015 AD02 Register inspection address has been changed from Hexagon House, 5 Mercury Gardens Romford Essex RM1 3EL to 8 Devonshire Square London EC2M 4PL
10 Jul 2015 AD01 Registered office address changed from 8 Devonshire Square London EC2M 4PL to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on 10 July 2015
19 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100,000
09 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 May 2014
09 Oct 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Pelagia Katsaouni
05 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
08 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100,000

Statement of capital on 2014-05-08
  • GBP 100,000
  • ANNOTATION Clarification a second filed AR01 was registered on 09/10/2014
01 May 2014 TM01 Termination of appointment of Stephen Gale as a director
07 Mar 2014 AP01 Appointment of Mr David George Ledger as a director
07 Mar 2014 AP01 Appointment of Christine Marie Williams as a director
07 Mar 2014 AP01 Appointment of Pelagia Katsaouni as a director on 26 February 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 09/10/2014
28 Feb 2014 TM01 Termination of appointment of Anthony Allen as a director
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012