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ISEC GROUP LLP

Company number OC355256

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Nov 2017	RP04LLCS01	Second filing of Confirmation Statement dated 26/05/2017	View PDF Second filing of Confirmation Statement dated 26/05/2017 - link opens in a new window - 7 pages (7 pages)
01 Jun 2017	LLCS01	Confirmation statement made on 26 May 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 08/11/2017.	View PDF Confirmation statement made on 26 May 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 08/11/2017. - link opens in a new window - 6 pages (6 pages)
11 May 2017	LLCH01	Member's details changed for Mr Nigel William Hubert Lax on 11 May 2017	View PDF Member's details changed for Mr Nigel William Hubert Lax on 11 May 2017 - link opens in a new window - 2 pages (2 pages)
31 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages)
04 Aug 2016	LLAR01	Annual return made up to 26 May 2016	View PDF Annual return made up to 26 May 2016 - link opens in a new window - 4 pages (4 pages)
17 Mar 2016	CERTNM	Company name changed marcol industrial LLP\certificate issued on 17/03/16 LLNM01 ‐ Change of name notice	View PDF Company name changed marcol industrial LLP\certificate issued on 17/03/16 LLNM01 ‐ Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Jan 2016	LLAD01	Registered office address changed from 3rd Floor 107-109 Great Portland Street London W1W 6QG United Kingdom to Bridge House London Bridge London SE1 9QR on 10 January 2016	View PDF Registered office address changed from 3rd Floor 107-109 Great Portland Street London W1W 6QG United Kingdom to Bridge House London Bridge London SE1 9QR on 10 January 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages)
07 Jun 2015	LLAR01	Annual return made up to 26 May 2015	View PDF Annual return made up to 26 May 2015 - link opens in a new window - 8 pages (8 pages)
07 Nov 2014	AA	Total exemption full accounts made up to 31 March 2014	View PDF Total exemption full accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
09 Jun 2014	LLAR01	Annual return made up to 26 May 2014	View PDF Annual return made up to 26 May 2014 - link opens in a new window - 8 pages (8 pages)
05 Feb 2014	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
17 Jun 2013	LLAR01	Annual return made up to 26 May 2013	View PDF Annual return made up to 26 May 2013 - link opens in a new window - 8 pages (8 pages)
11 Jun 2013	LLCH01	Member's details changed for Mr Nigel William Hubert Lax on 22 December 2012	View PDF Member's details changed for Mr Nigel William Hubert Lax on 22 December 2012 - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
04 Dec 2012	LLAD01	Registered office address changed from 3Rd Floor 10 Argyll Street London W1F 7TQ on 4 December 2012	View PDF Registered office address changed from 3Rd Floor 10 Argyll Street London W1F 7TQ on 4 December 2012 - link opens in a new window - 1 page (1 page)
30 Nov 2012	LLAP02	Appointment of Beta (International) Limited as a member	View PDF Appointment of Beta (International) Limited as a member - link opens in a new window - 3 pages (3 pages)
30 Nov 2012	LLTM01	Termination of appointment of Stephen Lawrence as a member	View PDF Termination of appointment of Stephen Lawrence as a member - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	LLAR01	Annual return made up to 26 May 2012	View PDF Annual return made up to 26 May 2012 - link opens in a new window - 8 pages (8 pages)
04 Apr 2012	LLAA01	Previous accounting period shortened from 31 May 2012 to 31 March 2012	View PDF Previous accounting period shortened from 31 May 2012 to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
14 Mar 2012	AA	Total exemption full accounts made up to 31 May 2011	View PDF Total exemption full accounts made up to 31 May 2011 - link opens in a new window - 7 pages (7 pages)
07 Oct 2011	LLAR01	Annual return made up to 26 May 2011	View PDF Annual return made up to 26 May 2011 - link opens in a new window - 8 pages (8 pages)
20 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 May 2010	LLIN01	Incorporation of a limited liability partnership	View PDF Incorporation of a limited liability partnership - link opens in a new window - 9 pages (9 pages)

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ISEC GROUP LLP

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