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ISA DIRECT LIMITED

Company number 03392388

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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)
14 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
28 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
08 Aug 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
08 Aug 2013 AD01 Registered office address changed from C/O Allenbridge (Anthony Yadgaroff) 26Th Floor 125 Old Broad Street London EC2N 1AR England on 8 August 2013
08 Aug 2013 AD01 Registered office address changed from C/O Anthony Yadgaroff 6 Grosvenor Street London W1K 4PZ United Kingdom on 8 August 2013
28 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
29 Jun 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
29 Jun 2012 CH04 Secretary's details changed for Bolton Street Nominees Ltd on 29 June 2012
23 Apr 2012 AD01 Registered office address changed from 17 Hill Street Mayfair London W1J 5NZ on 23 April 2012
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
15 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
15 Jul 2011 TM02 Termination of appointment of Doreen Angus as a secretary
15 Jul 2011 AP04 Appointment of Bolton Street Nominees Ltd as a secretary
05 Apr 2011 AA Accounts for a dormant company made up to 30 June 2010
24 Jun 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
15 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
24 Jun 2009 363a Return made up to 24/06/09; full list of members
03 Jun 2009 AA Accounts for a dormant company made up to 30 June 2008
03 Dec 2008 363a Return made up to 26/06/08; full list of members
25 Jul 2008 AA Accounts for a dormant company made up to 30 June 2007
19 Jul 2007 363s Return made up to 26/06/07; no change of members
19 Apr 2007 AA Accounts for a dormant company made up to 30 June 2006
03 Aug 2006 363s Return made up to 26/06/06; full list of members
07 Feb 2006 AA Accounts for a dormant company made up to 30 June 2005
20 Jun 2005 363s Return made up to 26/06/05; full list of members
  • 363(287) ‐ Registered office changed on 20/06/05