INTERNET SECURITIES LIMITED

Company number 02976791

Date	Type	Description	View / Download
20 May 2021	MR01	Registration of charge 029767910009, created on 14 May 2021	(33 pages)
23 Mar 2021	CS01	Confirmation statement made on 23 March 2021 with no updates	(3 pages)
09 Dec 2020	MR04	Satisfaction of charge 029767910007 in full	(1 page)
09 Dec 2020	MR04	Satisfaction of charge 029767910008 in full	(1 page)
01 Dec 2020	CH01	Director's details changed for Mr Guy Michael Dunn on 1 December 2020	(2 pages)
22 Sep 2020	AA	Accounts for a small company made up to 30 September 2019	(24 pages)
05 May 2020	AD01	Registered office address changed from The Space Liverpool Street 14 New Street London, EC2M 4HE EC2M 4HE United Kingdom to The Space Liverpool Street 14 New Street London, EC2M 4HE on 5 May 2020	(1 page)
05 May 2020	AD01	Registered office address changed from The Space Liverpool Street 14 New Street London EC2M 4RT United Kingdom to The Space Liverpool Street 14 New Street London, EC2M 4HE EC2M 4HE on 5 May 2020	(1 page)
05 May 2020	AD01	Registered office address changed from The Space Liverpool Street 14 New Street London EC2M 4RT England to The Space Liverpool Street 14 New Street London EC2M 4RT on 5 May 2020	(1 page)
05 May 2020	AD01	Registered office address changed from 12th Floor Citypoint 1 Ropemaker Street London EC2Y 9HT to The Space Liverpool Street 14 New Street London EC2M 4RT on 5 May 2020	(1 page)
24 Mar 2020	CS01	Confirmation statement made on 23 March 2020 with no updates	(3 pages)
22 Aug 2019	AA	Accounts for a small company made up to 30 September 2018	(27 pages)
09 Aug 2019	AP01	Appointment of Mr Jonathan James Peter Gardiner as a director on 7 August 2019	(2 pages)
03 Apr 2019	CS01	Confirmation statement made on 23 March 2019 with updates	(4 pages)
19 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
19 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
30 Oct 2018	MR01	Registration of charge 029767910007, created on 24 October 2018	(67 pages)
30 Oct 2018	MR01	Registration of charge 029767910008, created on 24 October 2018	(38 pages)
24 Oct 2018	PSC02	Notification of Isi Emerging Markets Holdings (Uk) Limited as a person with significant control on 14 June 2018	(2 pages)
24 Oct 2018	PSC07	Cessation of Internet Securites, Inc. as a person with significant control on 14 June 2018	(1 page)
24 Oct 2018	PSC07	Cessation of Internet Securites, Inc. as a person with significant control on 14 June 2018	(1 page)
31 Jul 2018	TM01	Termination of appointment of Nimish Jethalal Shah as a director on 31 July 2018	(1 page)
31 Jul 2018	AP01	Appointment of Brian Mulligan as a director on 31 July 2018	(2 pages)
15 May 2018	AD01	Registered office address changed from 8 Bouverie Street London EC4Y 8AX to 12th Floor Citypoint 1 Ropemaker Street London EC2Y 9HT on 15 May 2018	(2 pages)
08 May 2018	AA	Audit exemption subsidiary accounts made up to 30 September 2017	(14 pages)