INFORMATION SECURITY FORUM LIMITED

Company number 04822538

Date	Type	Description	View / Download
29 Jan 2019	TM01	Termination of appointment of Jamie Christopher Rossato as a director on 28 November 2018	(1 page)
14 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
07 Nov 2018	AP01	Appointment of Mr Steven Robert Durbin as a director on 6 September 2018	(2 pages)
18 Sep 2018	TM02	Termination of appointment of Slc Corporate Services Limited as a secretary on 20 August 2018	(1 page)
18 Sep 2018	AP04	Appointment of Prism Cosec Limited as a secretary on 20 August 2018	(2 pages)
20 Aug 2018	AD01	Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 20 August 2018	(1 page)
20 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with no updates	(3 pages)
03 May 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
14 Nov 2017	AP01	Appointment of Josef Johannes Van Wyk as a director on 1 January 2017	(2 pages)
12 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
12 Jul 2017	CS01	Confirmation statement made on 17 June 2017 with no updates	(3 pages)
11 Jul 2017	TM01	Termination of appointment of Bryan Schuyler Sheppard as a director on 31 December 2016	(1 page)
11 Jul 2017	TM01	Termination of appointment of Sebastian Piecha as a director on 31 December 2016	(1 page)
11 Jul 2017	TM01	Termination of appointment of Emmerentia Cornelia Du Plooy as a director on 31 December 2016	(1 page)
11 Jul 2017	TM01	Termination of appointment of Linda Angles as a director on 31 December 2016	(1 page)
11 Jul 2017	AP01	Appointment of Mr Rory Magnus Alsop as a director on 1 January 2017	(2 pages)
11 Jul 2017	AP01	Appointment of Werner Gutau as a director on 1 January 2017	(2 pages)
11 Jul 2017	AP01	Appointment of Thorsten Delbrouck-Konetzko as a director on 1 January 2017	(2 pages)
11 Apr 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
14 Jul 2016	AA	Accounts for a medium company made up to 31 December 2015	(21 pages)
20 Jun 2016	AR01	Annual return made up to 17 June 2016 no member list	(9 pages)
25 Feb 2016	TM01	Termination of appointment of Gary Arthur Cheetham as a director on 12 February 2016	(1 page)
20 Oct 2015	AP01	Appointment of Dr Gareth James Lindahl-Wise as a director on 16 October 2015	(2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
27 Jul 2015	AR01	Annual return made up to 6 July 2015 no member list	(9 pages)