ISIS MANAGEMENT COMPANY LIMITED

Company number 04374762

Date	Type	Description	View / Download
31 Jan 2020	CS01	Confirmation statement made on 28 January 2020 with updates	(4 pages)
25 Oct 2019	RP04PSC01	Second filing for the notification of Stephen Allen Schwarzman as a person with significant control	(7 pages)
11 Oct 2019	PSC02	Notification of D.U.K.E. Real Estate Limited as a person with significant control on 8 October 2019	(2 pages)
11 Oct 2019	PSC07	Cessation of Shepval Development Company Limited as a person with significant control on 8 October 2019	(1 page)
23 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	(7 pages)
28 Jan 2019	CS01	Confirmation statement made on 28 January 2019 with updates	(4 pages)
13 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with no updates	(3 pages)
13 Apr 2018	PSC01	Notification of Stephen Allen Schwarzman as a person with significant control on 30 August 2017 ANNOTATION Clarification a second filed PSC01 was registered on 25/10/2019.	(3 pages)
13 Apr 2018	PSC07	Cessation of Ivan Leodniovich Linshits as a person with significant control on 30 August 2017	(1 page)
28 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(7 pages)
13 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(5 pages)
27 Mar 2017	AA	Total exemption full accounts made up to 30 June 2016	(8 pages)
15 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(5 pages)
10 Mar 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(8 pages)
01 Mar 2017	CH02	Director's details changed for Valsec Director Limited on 24 February 2017	(1 page)
01 Mar 2017	CH04	Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017	(1 page)
08 May 2016	AA	Total exemption full accounts made up to 30 June 2015	(8 pages)
19 Feb 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 143.2	(6 pages)
14 Apr 2015	AA	Total exemption full accounts made up to 30 June 2014	(8 pages)
20 Feb 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 143.2	(6 pages)
02 Apr 2014	AA	Total exemption full accounts made up to 30 June 2013	(8 pages)
07 Mar 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 143.2	(6 pages)
25 Jul 2013	AD01	Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 25 July 2013	(1 page)
03 Jul 2013	CH01	Director's details changed for Mrs Caroline Scott on 1 July 2013	(2 pages)
03 Jul 2013	CH02	Director's details changed for Valsec Director Limited on 1 July 2013	(2 pages)