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ISX FINANCIAL UK LTD

Company number 10002662

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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)
02 Dec 2020 PSC02 Notification of Isx Holdings Ltd as a person with significant control on 2 December 2020
02 Dec 2020 CH01 Director's details changed for Mr Nikogiannis Karantzis on 1 December 2020
02 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with updates
12 Oct 2020 PSC01 Notification of Nikogiannis Karantzis as a person with significant control on 12 October 2020
12 Oct 2020 PSC07 Cessation of Isignthis Ltd as a person with significant control on 12 October 2020
06 Oct 2020 AD01 Registered office address changed from 1 Fore Street Avenue London Fore Street Avenue London EC2Y 9DT England to 1st Floor 25 Lexington Street Lexington Street London W1F 9AH on 6 October 2020
29 Sep 2020 AP01 Appointment of Mr Paul Martin Barnes as a director on 29 September 2020
05 Aug 2020 AA Accounts for a dormant company made up to 29 February 2020
12 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-11
09 Apr 2020 AP01 Appointment of Mr Stephen Watson as a director on 1 April 2020
27 Feb 2020 CH01 Director's details changed for Mr Nickolas John Karantzis on 27 February 2020
06 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with updates
06 Feb 2020 AP03 Appointment of Ms Elizabeth Warrell as a secretary on 1 February 2020
05 Feb 2020 AR01 Annual return made up to 29 June 2016 with full list of shareholders
03 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with updates
03 Feb 2020 AD01 Registered office address changed from Unit 14 Coney Green Business Centre Wingfield View Clay Cross Chesterfield Derbyshire S45 9JW United Kingdom to 1 Fore Street Avenue London Fore Street Avenue London EC2Y 9DT on 3 February 2020
30 Oct 2019 AA Accounts for a dormant company made up to 28 February 2019
23 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
08 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
16 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with no updates
09 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
23 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
12 Feb 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-02-12
  • GBP 1