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ISS TRUSTEES LTD

Company number 03850407

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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)
27 Aug 2015 AP01 Appointment of Mr Ivaylo Alexandrov Vesselinov as a director on 27 August 2015
27 Aug 2015 AP01 Appointment of Mr Christopher Mark Whiteside as a director on 27 July 2015
05 Aug 2015 TM01 Termination of appointment of Claus Hyldager as a director on 4 August 2015
21 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
21 Oct 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 21 October 2014
02 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Mar 2014 AP03 Appointment of Eric Karl Moe as a secretary
12 Mar 2014 TM02 Termination of appointment of Simon Tory as a secretary
09 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
04 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
24 May 2013 AP01 Appointment of Mr Eric Karl Moe as a director
24 May 2013 TM01 Termination of appointment of John Horrocks as a director
05 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
23 Feb 2012 CERTNM Company name changed iss trustees LTD\certificate issued on 23/02/12
  • RES15 ‐ Change company name resolution on 2012-02-07
23 Feb 2012 CONNOT Change of name notice
24 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
24 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Sep 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
01 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Oct 2009 363a Return made up to 28/09/09; full list of members
09 Jan 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Oct 2008 363a Return made up to 28/09/08; full list of members
21 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
04 Oct 2007 363s Return made up to 28/09/07; full list of members