ISS GROUP HOLDINGS LIMITED

Company number 03650395

Date	Type	Description	View / Download
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
12 Sep 2017	CH01	Director's details changed for Mr Eric Karl Moe on 4 April 2017	(2 pages)
12 Sep 2017	AD01	Registered office address changed from 5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW to 8th Floor, 60 Fenchurch Street London EC3M 4AD on 12 September 2017	(1 page)
05 Jul 2017	AP01	Appointment of Mr Tom De Clerck as a director on 3 July 2017	(2 pages)
05 Jul 2017	TM01	Termination of appointment of Simon Arthur Davidson Morse as a director on 3 July 2017	(1 page)
05 Apr 2017	AP01	Appointment of Mr Simon Arthur Davidson Morse as a director on 31 March 2017	(2 pages)
16 Mar 2017	TM01	Termination of appointment of Ivaylo Alexandrov Vesselinov as a director on 8 March 2017	(1 page)
16 Mar 2017	TM01	Termination of appointment of Christopher Mark Whiteside as a director on 1 March 2017	(1 page)
17 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(5 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
06 May 2016	AP01	Appointment of Mr Ivaylo Alexandrov Vesselinov as a director on 6 May 2016	(2 pages)
19 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 2,593,342.7	(4 pages)
06 Sep 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
05 Aug 2015	TM01	Termination of appointment of Claus Hyldager as a director on 4 August 2015	(1 page)
06 Nov 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 2,593,342.7	(4 pages)
06 Nov 2014	AD01	Registered office address changed from Units 6-7 Lakeside Business Village Fleming Road Chafford Hundred Essex RM16 6YA to 5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW on 6 November 2014	(1 page)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
06 Mar 2014	AP03	Appointment of Eric Karl Moe as a secretary on 15 October 2013	(2 pages)
06 Mar 2014	TM02	Termination of appointment of Simon Edward John Tory as a secretary on 15 October 2013	(1 page)
26 Nov 2013	MR04	Satisfaction of charge 22 in full	(4 pages)
15 Nov 2013	MR04	Satisfaction of charge 5 in full	(4 pages)
15 Nov 2013	MR04	Satisfaction of charge 13 in full	(8 pages)
15 Nov 2013	MR04	Satisfaction of charge 21 in full	(4 pages)
15 Nov 2013	MR04	Satisfaction of charge 19 in full	(4 pages)
15 Nov 2013	MR04	Satisfaction of charge 18 in full	(4 pages)