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INTERNATIONAL SECURITIES MANAGEMENT AND INVESTMENTS LTD

Company number 09642211

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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)
12 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2020 TM01 Termination of appointment of Alfred John Reed as a director on 29 February 2020
28 Nov 2019 CS01 Confirmation statement made on 23 November 2019 with no updates
18 Apr 2019 AA Micro company accounts made up to 30 June 2018
06 Mar 2019 AD01 Registered office address changed from 200 London Road North Merstham Redhill Surrey RH1 3BG United Kingdom to 1a Oakwood Road Horley RH6 7BZ on 6 March 2019
23 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with updates
23 Nov 2018 PSC01 Notification of Alfred John Reed as a person with significant control on 1 November 2018
08 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with updates
08 Oct 2018 PSC07 Cessation of Alfred John Reed as a person with significant control on 6 October 2018
08 Oct 2018 PSC01 Notification of Ali Ibrahim Ismail as a person with significant control on 6 October 2018
15 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
03 Mar 2018 AA Micro company accounts made up to 30 June 2017
02 Jul 2017 AP01 Appointment of Mr Ali Ibrahim Ismail as a director on 1 July 2017
15 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
08 May 2017 TM01 Termination of appointment of Ian Charles Matthews as a director on 8 May 2017
19 Apr 2017 AP01 Appointment of Mr Alfred John Reed as a director on 17 April 2017
14 Jan 2017 AA Accounts for a dormant company made up to 30 June 2016
18 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-18
  • GBP 1
03 Jul 2015 CERTNM Company name changed international securities management investments LIMITED\certificate issued on 03/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-01
16 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-16
  • GBP 1