ISS GROUP HOLDINGS LIMITED

Company number 03650395

Date	Type	Description	View / Download
26 Apr 2022	TM01	Termination of appointment of Kenneth Henriks as a director on 8 April 2022	(1 page)
02 Mar 2022	TM02	Termination of appointment of Beenadevi Mahabeer as a secretary on 11 February 2022	(1 page)
04 Jan 2022	AA	Full accounts made up to 31 December 2020	(34 pages)
30 Nov 2021	PSC05	Change of details for Inchcape Shipping Services Holdings Limited as a person with significant control on 12 September 2017	(2 pages)
02 Nov 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	(3 pages)
19 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Approval of accounts 26/11/2020	(1 page)
11 Dec 2020	AA	Full accounts made up to 31 December 2019	(30 pages)
26 Oct 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	(3 pages)
12 Jun 2020	CH01	Director's details changed for Mr. Kenneth Henriks on 12 June 2020	(2 pages)
19 Mar 2020	CH01	Director's details changed for Mr Frank Georg Opsahl Olsen on 27 July 2018	(2 pages)
25 Oct 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	(3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
06 Feb 2019	TM01	Termination of appointment of Tom De Clerck as a director on 4 February 2019	(1 page)
06 Feb 2019	AP01	Appointment of Mr Kenneth Henriks as a director on 4 February 2019	(2 pages)
25 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	(3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
25 Oct 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	(3 pages)
20 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with no updates	(3 pages)
16 Oct 2017	AP01	Appointment of Mr Frank Georg Opsahl Olsen as a director on 16 October 2017	(2 pages)
16 Oct 2017	TM01	Termination of appointment of Beenadevi Mahabeer as a director on 16 October 2017	(1 page)
09 Oct 2017	CS01	Confirmation statement made on 8 October 2017 with no updates	(3 pages)
02 Oct 2017	TM01	Termination of appointment of Eric Karl Moe as a director on 29 September 2017	(1 page)
25 Sep 2017	AP01	Appointment of Mrs Beenadevi Mahabeer as a director on 25 September 2017	(2 pages)
25 Sep 2017	AP03	Appointment of Mrs Beenadevi Mahabeer as a secretary on 25 September 2017	(2 pages)
25 Sep 2017	TM02	Termination of appointment of Eric Karl Moe as a secretary on 25 September 2017	(1 page)