ISI EMERGING MARKETS HOLDINGS (UK) LIMITED
Company number 11283948
- Company Overview for ISI EMERGING MARKETS HOLDINGS (UK) LIMITED (11283948)
- Filing history for ISI EMERGING MARKETS HOLDINGS (UK) LIMITED (11283948)
- People for ISI EMERGING MARKETS HOLDINGS (UK) LIMITED (11283948)
- Charges for ISI EMERGING MARKETS HOLDINGS (UK) LIMITED (11283948)
- More for ISI EMERGING MARKETS HOLDINGS (UK) LIMITED (11283948)
| 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 Oct 2024 | AA | Full accounts made up to 30 September 2023 | |
| 19 Sep 2024 | AD01 | Registered office address changed from Bluefin Building Level 1, 110 Southwark Street, London SE1 0SU London SE1 0SU England to Bluefin Building, Level 1, 110 Southwark Street, Southwark Street London SE1 0SU on 19 September 2024 | |
| 06 Sep 2024 | AD01 | Registered office address changed from Bluefin Bluefin Building, Level 1, 110 Southwark Street, London SE1 0SU London SE1 0SU England to Bluefin Building Level 1, 110 Southwark Street, London SE1 0SU London SE1 0SU on 6 September 2024 | |
| 06 Sep 2024 | AD01 | Registered office address changed from Bluefin Building Southwark Street Level 1 London SE1 0SU England to Bluefin Bluefin Building, Level 1, 110 Southwark Street, London SE1 0SU London SE1 0SU on 6 September 2024 | |
| 02 Sep 2024 | AD01 | Registered office address changed from Level 10, Crown Place London EC2A 4EB England to Bluefin Building Southwark Street Level 1 London SE1 0SU on 2 September 2024 | |
| 22 Aug 2024 | SH01 |
Statement of capital following an allotment of shares on 1 August 2024
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| 22 Aug 2024 | SH01 |
Statement of capital following an allotment of shares on 29 April 2022
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| 26 Apr 2024 | CS01 | Confirmation statement made on 23 March 2024 with no updates | |
| 18 Jan 2024 | AP01 | Appointment of Ms Jennie Tse as a director on 12 December 2023 | |
| 17 Jan 2024 | CH01 | Director's details changed for Mr David Martin Rooney on 17 January 2024 | |
| 17 Jan 2024 | TM01 | Termination of appointment of Brian Mulligan as a director on 12 December 2023 | |
| 12 Jul 2023 | AA | Full accounts made up to 30 September 2022 | |
| 04 Apr 2023 | CS01 | Confirmation statement made on 23 March 2023 with no updates | |
| 20 Feb 2023 | AD01 | Registered office address changed from 12th Floor 30 Crown Place London EC2A 4EB England to Level 10, Crown Place London EC2A 4EB on 20 February 2023 | |
| 27 Jan 2023 | TM01 | Termination of appointment of Guy Michael Dunn as a director on 18 January 2023 | |
| 01 Oct 2022 | TM01 | Termination of appointment of Jonathan James Peter Gardiner as a director on 30 September 2022 | |
| 12 Sep 2022 | CH01 | Director's details changed for Cfo David Martin Rooney on 9 September 2022 | |
| 12 Sep 2022 | CH01 | Director's details changed for Cfo David Martin Rooney on 6 September 2022 | |
| 07 Sep 2022 | AP01 | Appointment of Cfo David Martin Rooney as a director on 6 September 2022 | |
| 28 Jun 2022 | AA | Full accounts made up to 30 September 2021 | |
| 09 Jun 2022 | AD01 | Registered office address changed from 12th Floor, 30 Crown Place London EC2A 4EB Crown Place London EC2A 4EB England to 12th Floor 30 Crown Place London EC2A 4EB on 9 June 2022 | |
| 08 Jun 2022 | AD01 | Registered office address changed from 12th Floor 30 Crown Place London EC2A4EB 12th Floor 30 Crown Place London EC2A 4EB England to 12th Floor, 30 Crown Place London EC2A 4EB Crown Place London EC2A 4EB on 8 June 2022 | |
| 07 Jun 2022 | AD01 | Registered office address changed from The Space Liverpool Street 14 New Street London EC2M 4HE United Kingdom to 12th Floor 30 Crown Place London EC2A4EB 12th Floor 30 Crown Place London EC2A 4EB on 7 June 2022 | |
| 29 Mar 2022 | CS01 | Confirmation statement made on 23 March 2022 with no updates | |
| 08 Jun 2021 | CH01 | Director's details changed for Mr Jonathan James Peter Gardiner on 1 June 2021 |