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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)
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
02 Dec 2010 AP01 Appointment of Martin Scheck as a director
01 Dec 2010 TM01 Termination of appointment of Rene Karsenti as a director
03 Aug 2010 AD01 Registered office address changed from 7 Limeharbour Docklands London E14 9NQ on 3 August 2010
02 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
19 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Dec 2009 TM02 Termination of appointment of Chantal Grossenbacher as a secretary
08 Jun 2009 288a Secretary appointed chantal grossenbacher
08 Jun 2009 288b Appointment terminated secretary linda zehnder wibholm
08 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Apt/res secretary 08/04/2009
31 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Mar 2009 363a Return made up to 27/02/09; full list of members
08 May 2008 AA Accounts for a dormant company made up to 31 December 2007
04 Mar 2008 363a Return made up to 27/02/08; full list of members
01 Mar 2008 288c Secretary's change of particulars / linda zehnder wibholm / 28/02/2008