ISG UK RETAIL LIMITED

Company number 04491779

Date	Type	Description	View / Download
19 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/15	(3 pages)
19 Jan 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/15	(1 page)
22 Jul 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 19,097,193	(6 pages)
28 Jan 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
16 Jan 2015	MR01	Registration of charge 044917790006, created on 14 January 2015	(48 pages)
01 Dec 2014	AA	Full accounts made up to 30 June 2014	(14 pages)
22 Jul 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 19,097,193	(6 pages)
29 May 2014	SH20	Statement by directors	(1 page)
29 May 2014	CAP-SS	Solvency statement dated 28/05/14	(1 page)
29 May 2014	SH19	Statement of capital on 29 May 2014 GBP 19,097,193	(4 pages)
29 May 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 28/05/2014	(1 page)
11 Dec 2013	AA	Full accounts made up to 30 June 2013	(16 pages)
22 Jul 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders	(6 pages)
22 Jul 2013	AD02	Register inspection address has been changed from C/O C/O Interior Services Group Plc Aldgate House 33 Aldgate High Street London EC3N 1AG United Kingdom	(1 page)
22 Jul 2013	CH01	Director's details changed for Mr Jonathan Charles Bennett Houlton on 3 April 2013	(2 pages)
22 Jul 2013	CH01	Director's details changed for David Lawther on 3 April 2013	(2 pages)
22 Jul 2013	CH03	Secretary's details changed for Jared Stephen Philip Cranney on 3 April 2013	(2 pages)
10 Dec 2012	AA	Full accounts made up to 30 June 2012	(15 pages)
12 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
12 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
24 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(16 pages)
23 Jul 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	(6 pages)
01 Jun 2012	TM01	Termination of appointment of Timothy Leigh as a director	(1 page)
03 Feb 2012	TM01	Termination of appointment of Colin Forrest as a director	(1 page)
05 Dec 2011	CERTNM	Company name changed isg retail LIMITED\certificate issued on 05/12/11 RES15 ‐ Change company name resolution on 2011-12-05	(2 pages)