ISG CENTRAL SERVICES LIMITED

Company number 02997684

Date	Type	Description	View / Download
02 Nov 2017	MR04	Satisfaction of charge 029976840012 in full	(1 page)
01 Nov 2017	MR01	Registration of charge 029976840014, created on 27 October 2017	(56 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
28 Apr 2017	AP03	Appointment of Mr Nicholas James Heard as a secretary on 20 April 2017	(2 pages)
28 Apr 2017	TM02	Termination of appointment of Mark Stockton as a secretary on 20 April 2017	(1 page)
03 Apr 2017	MR01	Registration of charge 029976840013, created on 30 March 2017	(30 pages)
31 Mar 2017	AP03	Appointment of Mr Mark Stockton as a secretary on 31 March 2017	(2 pages)
31 Mar 2017	TM02	Termination of appointment of Jared Stephen Philip Cranney as a secretary on 31 March 2017	(1 page)
20 Mar 2017	MR04	Satisfaction of charge 029976840011 in full	(1 page)
24 Jan 2017	RP04CS01	Second filing of Confirmation Statement dated 07/12/2016	(17 pages)
07 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 24/01/2017	(5 pages)
06 Dec 2016	AD02	Register inspection address has been changed from C/O Capita Registrars Limited 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Aldgate House 33 Aldgate High Street London EC3N 1AG	(1 page)
24 Nov 2016	AUD	Auditor's resignation	(1 page)
05 Oct 2016	CH01	Director's details changed for Mr Joshua Dannenberg Friedman on 4 October 2016	(2 pages)
05 Oct 2016	CH01	Director's details changed for Mr William Bruce Harrison on 4 October 2016	(2 pages)
04 Oct 2016	CH01	Director's details changed for Mr Jonathan Daniel Moy on 4 October 2016	(2 pages)
04 Oct 2016	CH01	Director's details changed for Mr Paul Charles Weaver on 4 October 2016	(2 pages)
04 Oct 2016	CH01	Director's details changed for Mr Mark Stockton on 4 October 2016	(2 pages)
04 Oct 2016	CH01	Director's details changed for Mr Richard John Hubbard on 4 October 2016	(2 pages)
04 Oct 2016	CH03	Secretary's details changed for Mr Jared Stephen Philip Cranney on 4 October 2016	(1 page)
04 Oct 2016	CH01	Director's details changed for Mr Paul Martin Cossell on 4 October 2016	(2 pages)
04 Oct 2016	AD04	Register(s) moved to registered office address Aldgate House 33 Aldgate High Street London EC3N 1AG	(1 page)
15 Sep 2016	MAR	Re-registration of Memorandum and Articles	(31 pages)
15 Sep 2016	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
15 Sep 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)

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