ISAMBARD ESTATES LIMITED

Company number 02886773

Date	Type	Description	View / Download
26 Jul 2017	AA	Accounts for a small company made up to 31 October 2016	(6 pages)
10 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)
10 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
10 Jul 2017	AP01	Appointment of Mr Thomas Donald Blaise Hardman as a director on 12 June 2017	(2 pages)
07 Jul 2017	TM01	Termination of appointment of James Love Muir as a director on 12 June 2017	(1 page)
08 Jul 2016	AA	Accounts for a small company made up to 31 October 2015	(6 pages)
27 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,782,621	(5 pages)
19 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1,782,621	(5 pages)
20 Nov 2015	AP01	Appointment of James Love Muir as a director on 6 November 2015	(3 pages)
20 Nov 2015	TM01	Termination of appointment of Simon Baxter Rodgers as a director on 6 November 2015	(2 pages)
05 Aug 2015	AA	Accounts for a small company made up to 31 October 2014	(6 pages)
19 Apr 2015	TM01	Termination of appointment of Jennifer Le Chevalier as a director on 31 March 2015	(2 pages)
19 Apr 2015	TM01	Termination of appointment of Benjamin Charles Buckley Newman as a director on 31 March 2015	(2 pages)
19 Apr 2015	AP02	Appointment of Winter Hill Financial Services Limited as a director on 31 March 2015	(3 pages)
19 Apr 2015	AP02	Appointment of First Names Corporate Services Limited as a director on 31 March 2015	(3 pages)
19 Apr 2015	TM01	Termination of appointment of Julie Coward as a director on 31 March 2015	(2 pages)
19 Apr 2015	TM01	Termination of appointment of Mark Anthony Pesco as a director on 31 March 2015	(2 pages)
19 Apr 2015	TM01	Termination of appointment of Kevin James O'connell as a director on 31 March 2015	(2 pages)
03 Feb 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 1,782,621	(9 pages)
02 Feb 2015	TM02	Termination of appointment of First Names Corporate Secretarial Services (C.I.) Limited as a secretary on 31 December 2014	(1 page)
02 Feb 2015	AP04	Appointment of First Names Secretaries Limited as a secretary on 31 December 2014	(2 pages)
06 Oct 2014	AP01	Appointment of Kevin James O'connell as a director on 4 September 2013	(2 pages)
24 Sep 2014	TM01	Termination of appointment of Letitia Lorretta Herviou as a director on 2 September 2014	(1 page)
01 Jul 2014	AA	Accounts for a small company made up to 31 October 2013	(6 pages)
21 Jan 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 1,782,621	(9 pages)