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ISG CENTRAL SERVICES LIMITED

Company number 02997684

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Dec 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 176 pages (176 pages)
03 Dec 2024	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 4 pages (4 pages)
28 Nov 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 176 pages (176 pages)
17 Oct 2024	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 23 pages (23 pages)
26 Sep 2024	AD01	Registered office address changed from Aldgate House 33 Aldgate High Street London EC3N 1AG to 1 More London Place London SE1 2AF on 26 September 2024	View PDF Registered office address changed from Aldgate House 33 Aldgate High Street London EC3N 1AG to 1 More London Place London SE1 2AF on 26 September 2024 - link opens in a new window - 4 pages (4 pages)
26 Sep 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
07 Jun 2024	AP03	Appointment of Mrs Annette Jane Dale as a secretary on 3 June 2024	View PDF Appointment of Mrs Annette Jane Dale as a secretary on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	TM02	Termination of appointment of Nicholas James Heard as a secretary on 29 February 2024	View PDF Termination of appointment of Nicholas James Heard as a secretary on 29 February 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	AP01	Appointment of Mr Andrew Slaney Page as a director on 22 February 2024	View PDF Appointment of Mr Andrew Slaney Page as a director on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	TM01	Termination of appointment of Karen Jane Booth as a director on 22 February 2024	View PDF Termination of appointment of Karen Jane Booth as a director on 22 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	TM01	Termination of appointment of Matthew Charles James Blowers as a director on 15 February 2024	View PDF Termination of appointment of Matthew Charles James Blowers as a director on 15 February 2024 - link opens in a new window - 1 page (1 page)
14 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
07 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	PSC05	Change of details for Isg Plc as a person with significant control on 30 June 2020	View PDF Change of details for Isg Plc as a person with significant control on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	TM01	Termination of appointment of Bart Peter Korink as a director on 1 July 2022	View PDF Termination of appointment of Bart Peter Korink as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
28 Mar 2022	CH01	Director's details changed for Ms Karen Jane Booth on 28 March 2022	View PDF Director's details changed for Ms Karen Jane Booth on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	AP01	Appointment of Mr Thomas George Smith as a director on 1 January 2022	View PDF Appointment of Mr Thomas George Smith as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	TM01	Termination of appointment of Paul Martin Cossell as a director on 31 December 2021	View PDF Termination of appointment of Paul Martin Cossell as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	View PDF Confirmation statement made on 7 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	CH01	Director's details changed for Mr Matthew Charles James Blowers on 11 November 2021	View PDF Director's details changed for Mr Matthew Charles James Blowers on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
18 Jan 2021	AP01	Appointment of Ms Karen Jane Booth as a director on 1 January 2021	View PDF Appointment of Ms Karen Jane Booth as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	TM01	Termination of appointment of Mark Stockton as a director on 31 December 2020	View PDF Termination of appointment of Mark Stockton as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)

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ISG CENTRAL SERVICES LIMITED

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