Active
Company Information for INTERIOR SERVICES GROUP LIMITED
C/O ISG PLC ALDGATE HOUSE, 33 ALDGATE HIGH STREET, LONDON, EC3N 1AG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
INTERIOR SERVICES GROUP LIMITED | ||
Legal Registered Office | ||
C/O ISG PLC ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON EC3N 1AG Other companies in EC3N | ||
Previous Names | ||
|
Company Number | 04545988 | |
---|---|---|
Company ID Number | 04545988 | |
Date formed | 2002-09-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/09/2015 | |
Return next due | 24/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-10-08 05:20:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED | ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON EC3N 1AG | Active | Company formed on the 2002-05-23 | |
INTERIOR SERVICES GROUP AESOP TRUSTEE LIMITED | ALDGATE HOUSE 33 ALDGATE HIGH STREET 33 ALDGATE HIGH STREET LONDON EC3N 1AG | Dissolved | Company formed on the 1999-05-20 | |
INTERIOR SERVICES GROUP TRUSTEE LIMITED | ALDGATE HOUSE 33 ALDGATE HIGH STREET 33 ALDGATE HIGH STREET LONDON EC3N 1AG | Dissolved | Company formed on the 2001-02-22 | |
INTERIOR SERVICES GROUP, INC. | 3022 PINE CONE CIRCLE CLEARWATER FL 34620 | Inactive | Company formed on the 1992-06-08 | |
INTERIOR SERVICES GROUP INC. | 7705 SW 183 TERR MIAMI FL 33157 | Inactive | Company formed on the 2014-10-28 | |
![]() |
INTERIOR SERVICES GROUP PLC | Singapore | Active | Company formed on the 2008-12-16 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS JAMES HEARD |
||
PAUL MARTIN COSSELL |
||
MARK STOCKTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK STOCKTON |
Company Secretary | ||
JARED STEPHEN PHILIP CRANNEY |
Company Secretary | ||
HELEN GAYE COWING |
Director | ||
SAMUEL DAVID LAWTHER |
Director | ||
JONATHAN CHARLES BENNETT HOULTON |
Director | ||
BERNARD FRANCIS CLARKE |
Director | ||
ANDREW MARK FINN |
Director | ||
GRAHAM STEPHEN CRAGG |
Director | ||
LORRAINE GRACE PAYNE |
Company Secretary | ||
RICHARD JAMES JONES |
Director | ||
JOHN DAVID KING |
Director | ||
PHILIP BRIERLEY |
Director | ||
PHILIP ARTHUR CLEAVER |
Director | ||
RICHARD JEREMY ARCHER |
Director | ||
MICHAEL JAMES PARKINSON |
Director | ||
A B & C SECRETARIAL LIMITED |
Nominated Secretary | ||
INHOCO FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ISG RETAIL LIMITED | Director | 2017-05-30 | CURRENT | 1992-06-09 | Active | |
THE APLASTIC ANAEMIA TRUST | Director | 2017-05-10 | CURRENT | 2004-07-08 | Active | |
KING WILLIAM STREET STUDENT ACCOMMODATION LIMITED | Director | 2016-12-06 | CURRENT | 2016-12-06 | Dissolved 2017-10-31 | |
TOTTY CONSTRUCTION LIMITED | Director | 2016-12-01 | CURRENT | 2012-06-01 | Dissolved 2017-05-16 | |
PROPENCITY 123 LIMITED | Director | 2016-12-01 | CURRENT | 1989-01-30 | Dissolved 2017-05-16 | |
ISG MIDDLE EAST LIMITED | Director | 2016-12-01 | CURRENT | 2010-10-04 | Active | |
ISG EUROPE LIMITED | Director | 2016-12-01 | CURRENT | 2011-06-08 | Active | |
TOTTY DEVELOPMENTS LIMITED | Director | 2016-12-01 | CURRENT | 1995-10-30 | Active | |
COMMTECH (UK) LIMITED | Director | 2016-12-01 | CURRENT | 1995-01-05 | Active | |
ISG UK LIMITED | Director | 2016-12-01 | CURRENT | 2004-03-26 | Active | |
ISG ASIA LIMITED | Director | 2016-12-01 | CURRENT | 2010-10-04 | Active | |
ISG PEARCE LIMITED | Director | 2016-11-01 | CURRENT | 1946-05-01 | Active | |
ISG LIMITED | Director | 2016-08-31 | CURRENT | 2016-03-23 | Active | |
ISG ENGINEERING SERVICES LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
ISG WESTERN LIMITED | Director | 2016-07-15 | CURRENT | 2014-06-04 | Dissolved 2018-04-17 | |
ISG SCOTLAND LIMITED | Director | 2016-07-15 | CURRENT | 2010-11-15 | Dissolved 2018-04-10 | |
ISG SOUTH LIMITED | Director | 2016-07-15 | CURRENT | 2010-06-07 | Active | |
ISG CONSTRUCTION LIMITED | Director | 2016-07-15 | CURRENT | 1948-02-26 | Active | |
ISG NORTHERN LIMITED | Director | 2016-07-15 | CURRENT | 1936-06-17 | Active | |
ISG JACKSON LIMITED | Director | 2016-07-15 | CURRENT | 1963-07-11 | Active | |
PEARCE LIMITED | Director | 2016-06-06 | CURRENT | 1987-08-05 | Dissolved 2017-03-14 | |
JACKSON CONSTRUCTION LIMITED | Director | 2016-06-06 | CURRENT | 1987-01-28 | Dissolved 2017-03-14 | |
ISG HARRY NEAL LIMITED | Director | 2016-06-06 | CURRENT | 2004-06-03 | Dissolved 2017-03-14 | |
ISG INTERIOR LIMITED | Director | 2016-06-06 | CURRENT | 1990-06-12 | Dissolved 2017-03-14 | |
ISG RETAIL AND LEISURE HOLDINGS LIMITED | Director | 2016-06-06 | CURRENT | 1995-01-18 | Active - Proposal to Strike off | |
ISG CONSTRUCTION HOLDINGS LIMITED | Director | 2016-06-06 | CURRENT | 2010-06-03 | Active | |
PROPENCITY LIMITED | Director | 2016-06-06 | CURRENT | 1990-07-02 | Active | |
REALYS HOLDINGS LIMITED | Director | 2016-06-06 | CURRENT | 2014-05-28 | Active | |
ISG DEVELOPMENTS LIMITED | Director | 2016-06-06 | CURRENT | 1973-02-22 | Active | |
ISG CATHEDRAL LIMITED | Director | 2016-06-06 | CURRENT | 1996-01-26 | Active | |
EXTERIOR INTERNATIONAL LIMITED | Director | 2016-06-06 | CURRENT | 1997-10-23 | Active | |
ISG UK FIT OUT LIMITED | Director | 2016-06-06 | CURRENT | 2010-05-27 | Active | |
ISG JACKSON SPECIAL PROJECTS LIMITED | Director | 2016-06-06 | CURRENT | 1954-12-10 | Active | |
ISG RETAIL AND LEISURE LIMITED | Director | 2016-06-06 | CURRENT | 1977-12-29 | Active | |
ISG DEVELOPMENTS (SOUTHERN) LIMITED | Director | 2016-06-06 | CURRENT | 1984-03-20 | Active | |
ISG UK RETAIL LIMITED | Director | 2016-06-06 | CURRENT | 2002-07-22 | Active | |
ISG OVERSEAS INVESTMENTS LIMITED | Director | 2016-05-06 | CURRENT | 1999-06-18 | Active | |
ISG INTERIOR SERVICES GROUP UK LIMITED | Director | 2016-05-06 | CURRENT | 1994-11-10 | Active | |
INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED | Director | 2016-05-06 | CURRENT | 2002-05-23 | Active | |
ISG CENTRAL SERVICES LIMITED | Director | 2016-04-29 | CURRENT | 1994-12-02 | Active | |
ISG TECHNOLOGY SOLUTIONS LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-28 | Active | |
ISG FIT OUT LIMITED | Director | 2010-07-01 | CURRENT | 2009-07-07 | Active | |
INTERIOR SERVICES GROUP AESOP TRUSTEE LIMITED | Director | 2008-02-07 | CURRENT | 1999-05-20 | Dissolved 2017-01-24 | |
INTERIOR TOLENT LIMITED | Director | 2006-07-01 | CURRENT | 1999-07-02 | Dissolved 2013-10-29 | |
KING WILLIAM STREET STUDENT ACCOMMODATION LIMITED | Director | 2016-12-06 | CURRENT | 2016-12-06 | Dissolved 2017-10-31 | |
ISG LIMITED | Director | 2016-08-31 | CURRENT | 2016-03-23 | Active | |
ISG RETAIL LIMITED | Director | 2016-07-31 | CURRENT | 1992-06-09 | Active | |
ISG INTERIOR SERVICES GROUP UK LIMITED | Director | 2016-07-31 | CURRENT | 1994-11-10 | Active | |
ISG CENTRAL SERVICES LIMITED | Director | 2016-07-31 | CURRENT | 1994-12-02 | Active | |
INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED | Director | 2016-07-31 | CURRENT | 2002-05-23 | Active | |
ISG PEARCE LIMITED | Director | 2016-07-31 | CURRENT | 1946-05-01 | Active | |
ISG ENGINEERING SERVICES LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
ISG WESTERN LIMITED | Director | 2016-07-15 | CURRENT | 2014-06-04 | Dissolved 2018-04-17 | |
ISG SCOTLAND LIMITED | Director | 2016-07-15 | CURRENT | 2010-11-15 | Dissolved 2018-04-10 | |
ISG SOUTH LIMITED | Director | 2016-07-15 | CURRENT | 2010-06-07 | Active | |
ISG CONSTRUCTION LIMITED | Director | 2016-07-15 | CURRENT | 1948-02-26 | Active | |
ISG NORTHERN LIMITED | Director | 2016-07-15 | CURRENT | 1936-06-17 | Active | |
ISG JACKSON LIMITED | Director | 2016-07-15 | CURRENT | 1963-07-11 | Active | |
ISG CONSTRUCTION HOLDINGS LIMITED | Director | 2016-06-06 | CURRENT | 2010-06-03 | Active | |
REALYS LIMITED | Director | 2016-06-06 | CURRENT | 2012-10-16 | Active | |
REALYS EUROPE LIMITED | Director | 2016-06-06 | CURRENT | 2014-09-19 | Active | |
ISG INTERNATIONAL LIMITED | Director | 2016-05-20 | CURRENT | 2012-07-13 | Dissolved 2017-02-07 | |
ISG REGIONS LIMITED | Director | 2016-05-20 | CURRENT | 2011-06-29 | Dissolved 2017-02-07 | |
ISG TECH SOLUTIONS LIMITED | Director | 2016-05-20 | CURRENT | 2015-10-16 | Dissolved 2017-02-07 | |
ISG CONSTRUCTION SOUTH LIMITED | Director | 2016-05-20 | CURRENT | 2012-05-24 | Dissolved 2017-02-07 | |
ISG HOLDINGS LIMITED | Director | 2016-05-20 | CURRENT | 2015-04-09 | Dissolved 2017-02-07 | |
TOTTY CONSTRUCTION LIMITED | Director | 2016-05-20 | CURRENT | 2012-06-01 | Dissolved 2017-05-16 | |
PEARCE LIMITED | Director | 2016-05-20 | CURRENT | 1987-08-05 | Dissolved 2017-03-14 | |
JACKSON CONSTRUCTION LIMITED | Director | 2016-05-20 | CURRENT | 1987-01-28 | Dissolved 2017-03-14 | |
ISG HARRY NEAL LIMITED | Director | 2016-05-20 | CURRENT | 2004-06-03 | Dissolved 2017-03-14 | |
ISG INTERIOR LIMITED | Director | 2016-05-20 | CURRENT | 1990-06-12 | Dissolved 2017-03-14 | |
ISG RETAIL AND LEISURE HOLDINGS LIMITED | Director | 2016-05-20 | CURRENT | 1995-01-18 | Active - Proposal to Strike off | |
ISG OVERSEAS INVESTMENTS LIMITED | Director | 2016-05-20 | CURRENT | 1999-06-18 | Active | |
ISG MIDDLE EAST LIMITED | Director | 2016-05-20 | CURRENT | 2010-10-04 | Active | |
ISG EUROPE LIMITED | Director | 2016-05-20 | CURRENT | 2011-06-08 | Active | |
PROPENCITY LIMITED | Director | 2016-05-20 | CURRENT | 1990-07-02 | Active | |
REALYS HOLDINGS LIMITED | Director | 2016-05-20 | CURRENT | 2014-05-28 | Active | |
ISG DEVELOPMENTS LIMITED | Director | 2016-05-20 | CURRENT | 1973-02-22 | Active | |
ISG CATHEDRAL LIMITED | Director | 2016-05-20 | CURRENT | 1996-01-26 | Active | |
EXTERIOR INTERNATIONAL LIMITED | Director | 2016-05-20 | CURRENT | 1997-10-23 | Active | |
ISG UK FIT OUT LIMITED | Director | 2016-05-20 | CURRENT | 2010-05-27 | Active | |
ISG ASIA LIMITED | Director | 2016-05-20 | CURRENT | 2010-10-04 | Active | |
ISG JACKSON SPECIAL PROJECTS LIMITED | Director | 2016-05-20 | CURRENT | 1954-12-10 | Active | |
ISG RETAIL AND LEISURE LIMITED | Director | 2016-05-20 | CURRENT | 1977-12-29 | Active | |
ISG DEVELOPMENTS (SOUTHERN) LIMITED | Director | 2016-05-20 | CURRENT | 1984-03-20 | Active | |
ISG UK RETAIL LIMITED | Director | 2016-05-20 | CURRENT | 2002-07-22 | Active | |
INTERIOREXTERIOR LIMITED | Director | 2016-05-06 | CURRENT | 1995-01-11 | Dissolved 2017-02-07 | |
INTERIOR SERVICES GROUP TRUSTEE LIMITED | Director | 2016-05-06 | CURRENT | 2001-02-22 | Dissolved 2017-01-17 | |
INTERIOR LIMITED | Director | 2016-05-06 | CURRENT | 2002-11-21 | Dissolved 2017-02-07 | |
PROPENCITY 123 LIMITED | Director | 2016-05-06 | CURRENT | 1989-01-30 | Dissolved 2017-05-16 | |
TOTTY DEVELOPMENTS LIMITED | Director | 2016-05-06 | CURRENT | 1995-10-30 | Active | |
COMMTECH (UK) LIMITED | Director | 2016-05-06 | CURRENT | 1995-01-05 | Active | |
ISG UK LIMITED | Director | 2016-05-06 | CURRENT | 2004-03-26 | Active | |
ISG TECHNOLOGY SOLUTIONS LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-28 | Active | |
ISG FIT OUT LIMITED | Director | 2010-07-01 | CURRENT | 2009-07-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Nicholas James Heard on 2024-02-29 | ||
APPOINTMENT TERMINATED, DIRECTOR KAREN JANE BOOTH | ||
DIRECTOR APPOINTED MR ANDREW SLANEY PAGE | ||
CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | |
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CH01 | Director's details changed for Ms Karen Jane Booth on 2022-03-28 | |
APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN COSSELL | ||
DIRECTOR APPOINTED MR MATTHEW CHARLES JAMES BLOWERS | ||
AP01 | DIRECTOR APPOINTED MR MATTHEW CHARLES JAMES BLOWERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN COSSELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
AP01 | DIRECTOR APPOINTED MS KAREN JANE BOOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STOCKTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045459880008 | |
CH01 | Director's details changed for Mr Mark Stockton on 2019-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045459880007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045459880008 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES | |
AP03 | Appointment of Mr Nicholas James Heard as company secretary on 2017-04-20 | |
TM02 | Termination of appointment of Mark Stockton on 2017-04-20 | |
AP03 | Appointment of Mr Mark Stockton as company secretary on 2017-03-31 | |
TM02 | Termination of appointment of Jared Stephen Philip Cranney on 2017-03-31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045459880006 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | Company name changed propencity group LIMITED\certificate issued on 01/11/16 | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/2016 FROM C/O ISG PLC ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON EC3N 1AG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STOCKTON / 25/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN COSSELL / 25/09/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JARED STEPHEN PHILIP CRANNEY / 25/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN COSSELL / 25/09/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN COWING | |
AP01 | DIRECTOR APPOINTED MR PAUL MARTIN COSSELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STOCKTON / 20/05/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL LAWTHER | |
AP01 | DIRECTOR APPOINTED MR MARK STOCKTON | |
AA01 | CURREXT FROM 30/06/2016 TO 31/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN GAYE COWING / 01/03/2016 | |
AP01 | DIRECTOR APPOINTED MRS HELEN GAYE COWING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOULTON | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15 | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 26/09/15 FULL LIST | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 3 | |
SH01 | 01/01/15 STATEMENT OF CAPITAL GBP 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045459880007 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14 | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/09/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045459880006 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 26/09/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROM C/O INTERIOR SERVICES GROUP PLC ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON EC3N 1AG | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AR01 | 26/09/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 26/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 26/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL DAVID LAWTHER / 25/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES BENNETT HOULTON / 25/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JARED STEPHEN PHILIP CRANNEY / 25/09/2010 | |
SH19 | 05/07/10 STATEMENT OF CAPITAL GBP 1.00 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 29/06/10 | |
RES13 | SHARE CAPITAL REDEMPTION RESERVE OF THE COMPANY CANCELLED AND THE AGGREGATE AMOUNT ARISING IN SUCH REDUCTION AND CANCELLATION BE CREDITED TO THE PROFIT AND LOSS RESERVES OF THE COMPANY 29/06/2010 | |
RES06 | REDUCE ISSUED CAPITAL 29/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD CLARKE | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 29/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FINN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM CRAGG | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 10/11/06 FROM: C/O INTERIOR SERVICES GROUP PLC FIRST FLOOR 76-78 CHARLOTTE STREET LONDON W1T 4QW | |
363a | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: 76-78 CHARLOTTE STREET LONDON W1T 4QW | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/09/06 FROM: WOODLAND HOUSE WOODLAND PARK BRADFORD ROAD, CHAIN BAR BRADFORD WEST YORKSHIRE BD19 6BW | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | |
363s | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT | ||
Satisfied | LLOYDS BANK PLC | ||
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC AS SECURITY TRUSTEE | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE") | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE") |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as INTERIOR SERVICES GROUP LIMITED are:
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