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INTERNATIONAL SOS ASSISTANCE UK LIMITED

Company number 01908770

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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)
06 Aug 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
20 Mar 2024 AA Full accounts made up to 30 June 2023
01 Aug 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
04 Apr 2023 AA Full accounts made up to 30 June 2022
13 Feb 2023 TM01 Termination of appointment of Philip Myles Neri as a director on 6 February 2023
13 Feb 2023 TM01 Termination of appointment of Arnaud Paul Alain Vaissie as a director on 6 February 2023
13 Feb 2023 AP01 Appointment of Peter James Garrow Jenkins as a director on 6 February 2023
28 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with updates
17 Jun 2022 SH01 Statement of capital following an allotment of shares on 17 June 2022
  • GBP 128,830,239
24 Feb 2022 AA Full accounts made up to 30 June 2021
13 Jan 2022 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2022 SH01 Statement of capital following an allotment of shares on 29 December 2021
  • GBP 73,460,239
14 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with updates
07 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel redemption reserve account 24/11/2021
08 Oct 2021 SH19 Statement of capital on 8 October 2021
  • GBP 55,408,618
08 Oct 2021 SH20 Statement by Directors
08 Oct 2021 CAP-SS Solvency Statement dated 17/08/21
08 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 31/08/2021
  • RES06 ‐ Resolution of reduction in issued share capital
14 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Sep 2021 MA Memorandum and Articles of Association
08 Sep 2021 MR01 Registration of charge 019087700005, created on 7 September 2021
03 Feb 2021 MR04 Satisfaction of charge 3 in full
03 Feb 2021 MR04 Satisfaction of charge 4 in full
17 Dec 2020 AA Full accounts made up to 30 June 2020
11 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates