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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)
12 Mar 2012 AA Full accounts made up to 30 June 2011
19 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
14 Mar 2011 AA Full accounts made up to 30 June 2010
04 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 4
29 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
12 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 19,045,189
12 Apr 2010 CC04 Statement of company's objects
12 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Power to allot shares 31/03/2010
06 Apr 2010 AA Full accounts made up to 30 June 2009
15 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Laurent Sabourin on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Dr Pascal Marie Georges Rey-Herme on 15 December 2009
14 Dec 2009 CH01 Director's details changed for Mr Arnaud Paul Alain Vaissie on 4 November 2009
02 Jul 2009 AA Full accounts made up to 30 June 2008
10 Dec 2008 363a Return made up to 10/12/08; full list of members
14 Oct 2008 88(2) Ad 30/06/08\gbp si 2204400@1=2204400\gbp ic 10840789/13045189\
09 Oct 2008 123 Gbp nc 11000000/20000000\30/06/08
27 May 2008 288c Director's change of particulars / arnaud vaissie / 05/05/2008
27 May 2008 288c Director's change of particulars / laurent sabourin / 05/05/2008
27 May 2008 288c Director's change of particulars / pascal rey-herme / 05/05/2008
31 Mar 2008 AA Full accounts made up to 30 June 2007
15 Jan 2008 363a Return made up to 10/12/07; full list of members
20 Aug 2007 88(2)R Ad 27/06/07--------- £ si 540789@1=540789 £ ic 10300000/10840789
20 Apr 2007 AA Full accounts made up to 30 June 2006
12 Jan 2007 363a Return made up to 10/12/06; full list of members