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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)
13 Jul 2020 AA Full accounts made up to 30 June 2019
11 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with updates
30 Aug 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 70,408,618
19 Mar 2019 AA Full accounts made up to 30 June 2018
12 Mar 2019 RESOLUTIONS Resolutions
  • RES14 ‐ Sum of £13761049 is capitalised 07/11/2018
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2019 SH01 Statement of capital following an allotment of shares on 7 November 2018
  • GBP 66,008,618
12 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with updates
18 Jun 2018 AAMD Amended full accounts made up to 30 June 2017
13 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with updates
04 Dec 2017 AA Full accounts made up to 30 June 2017
12 Oct 2017 SH01 Statement of capital following an allotment of shares on 25 September 2017
  • GBP 52,247,569
09 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2017 CC04 Statement of company's objects
15 Aug 2017 SH19 Statement of capital on 15 August 2017
  • GBP 23,000,000
31 Jul 2017 CAP-SS Solvency Statement dated 28/06/17
31 Jul 2017 SH20 Statement by Directors
31 Jul 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jul 2017 SH01 Statement of capital following an allotment of shares on 26 June 2017
  • GBP 29,342,269
23 Jun 2017 SH01 Statement of capital following an allotment of shares on 19 June 2017
  • GBP 27,842,269
14 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
30 Nov 2016 AA Full accounts made up to 30 June 2016
24 Jun 2016 SH01 Statement of capital following an allotment of shares on 21 June 2016
  • GBP 26,342,269
04 Apr 2016 AA Full accounts made up to 30 June 2015
02 Feb 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 21,842,269
16 Jun 2015 SH01 Statement of capital following an allotment of shares on 15 June 2015
  • GBP 21,842,269