ISG OVERSEAS INVESTMENTS LIMITED

Company number 03791978

Date	Type	Description	View / Download
18 Jan 2016	AA	Audit exemption subsidiary accounts made up to 30 June 2015	(15 pages)
18 Jan 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15	(104 pages)
18 Jan 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/15	(1 page)
18 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/15	(3 pages)
19 Jun 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 1	(4 pages)
30 Mar 2015	TM01	Termination of appointment of Christopher Nigel Bock as a director on 27 March 2015	(1 page)
28 Jan 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
28 Jan 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
28 Jan 2015	MR04	Satisfaction of charge 7 in full	(4 pages)
28 Jan 2015	MR04	Satisfaction of charge 8 in full	(4 pages)
16 Jan 2015	MR01	Registration of charge 037919780009, created on 14 January 2015	(48 pages)
23 Dec 2014	AA	Audit exemption subsidiary accounts made up to 30 June 2014	(16 pages)
23 Dec 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/14	(97 pages)
23 Dec 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/14	(1 page)
23 Dec 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/14	(3 pages)
23 Jun 2014	AP01	Appointment of Mr Gregory Vaughan Aldridge as a director	(2 pages)
18 Jun 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 1	(4 pages)
19 Nov 2013	AA	Full accounts made up to 30 June 2013	(16 pages)
18 Jun 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders	(4 pages)
18 Jun 2013	CH01	Director's details changed for Mr Christopher Nigel Bock on 30 January 2013	(2 pages)
18 Jun 2013	AD01	Registered office address changed from , C/O Interior Services Group Plc, Aldgate House, 33 Aldgate High Street, London, EC3N 1AG on 18 June 2013	(1 page)
14 Nov 2012	AA	Full accounts made up to 30 June 2012	(16 pages)
12 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
10 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(7 pages)
10 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(7 pages)