ISMA (HOLDINGS) LIMITED

Company number 02586505

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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)
30 Apr 2020 CH01 Director's details changed for Martin Scheck on 30 April 2020
30 Apr 2020 CH01 Director's details changed for Mr Owen Paul Richards on 30 April 2020
30 Apr 2020 CH01 Director's details changed for Mr Alfonso Malvar on 30 April 2020
29 Apr 2020 AD01 Registered office address changed from 23 College Hill London London EC4R 2RP to 110 Cannon Street London EC4N 6EU on 29 April 2020
29 Apr 2020 PSC05 Change of details for International Capital Market Association Limited as a person with significant control on 29 April 2020
04 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
25 Feb 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
06 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
25 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with updates
01 May 2018 AA Accounts for a dormant company made up to 31 December 2017
26 Feb 2018 CS01 Confirmation statement made on 25 February 2018 with updates
05 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Feb 2017 CS01 Confirmation statement made on 25 February 2017 with updates
29 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
25 Feb 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
23 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Feb 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 2
11 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Feb 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 2
14 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Feb 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
05 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
02 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Feb 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders