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ISI NOMINEES LIMITED

Company number 03924330

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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)
30 Oct 2024	AP03	Appointment of Mrs Anastasia Wilshaw as a secretary on 30 October 2024	View PDF Appointment of Mrs Anastasia Wilshaw as a secretary on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	TM02	Termination of appointment of Diarmuid Conor O'hegarty as a secretary on 30 October 2024	View PDF Termination of appointment of Diarmuid Conor O'hegarty as a secretary on 30 October 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
09 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	View PDF Confirmation statement made on 8 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
08 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	View PDF Confirmation statement made on 8 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
07 Jul 2022	AP01	Appointment of Miss Julia Williams as a director on 4 July 2022	View PDF Appointment of Miss Julia Williams as a director on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	TM01	Termination of appointment of Fabian James Dunbar Somerville-Cotton as a director on 5 May 2022	View PDF Termination of appointment of Fabian James Dunbar Somerville-Cotton as a director on 5 May 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	View PDF Confirmation statement made on 8 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
21 Apr 2021	CH01	Director's details changed for Mr Fabian James Dunbar Somerville-Cotton on 21 April 2021	View PDF Director's details changed for Mr Fabian James Dunbar Somerville-Cotton on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	CH01	Director's details changed for Mr Diarmuid Conor O'hegarty on 21 April 2021	View PDF Director's details changed for Mr Diarmuid Conor O'hegarty on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	CH01	Director's details changed for Mr Stuart Patrick Jackson on 21 April 2021	View PDF Director's details changed for Mr Stuart Patrick Jackson on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	CH03	Secretary's details changed for Mr Diarmuid Conor O'hegarty on 21 April 2021	View PDF Secretary's details changed for Mr Diarmuid Conor O'hegarty on 21 April 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	CS01	Confirmation statement made on 8 February 2021 with no updates	View PDF Confirmation statement made on 8 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
14 Sep 2020	AD01	Registered office address changed from 4th Floor Millennium Bridge House 2 Lambeth Hill London EC4V 3TT to The Minster Building 3rd Floor 21 Mincing Lane London EC3R 7AG on 14 September 2020	View PDF Registered office address changed from 4th Floor Millennium Bridge House 2 Lambeth Hill London EC4V 3TT to The Minster Building 3rd Floor 21 Mincing Lane London EC3R 7AG on 14 September 2020 - link opens in a new window - 1 page (1 page)
17 Aug 2020	CH01	Director's details changed for Mr Stuart Patrick Jackson on 24 July 2020	View PDF Director's details changed for Mr Stuart Patrick Jackson on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with no updates	View PDF Confirmation statement made on 8 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
08 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with no updates	View PDF Confirmation statement made on 8 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
17 May 2018	PSC02	Notification of Adm Investor Services International Limited as a person with significant control on 26 June 2016	View PDF Notification of Adm Investor Services International Limited as a person with significant control on 26 June 2016 - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with no updates	View PDF Confirmation statement made on 8 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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ISI NOMINEES LIMITED

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