Internet Securities Limited

Company Name	Internet Securities Limited
Directors	David Martin Rooney and Jennie Tse
Company Status	Active
Company Number	02976791
Category	Private Limited Company
Incorporation Date	10 October 1994(29 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Martin Rooney
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	06 September 2022(27 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	68 St. James's Avenue Beckenham Kent BR3 4HG

Director Name	Ms Jennie Tse
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	12 December 2023(29 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Finance Business Partner
Country of Residence	England
Correspondence Address	Level 10 30 Crown Place London EC2A 4EB

Director Name	Sherry Leigh Coutu
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 October 1994(same day as company formation)
Role	Business Executive
Correspondence Address	7 Huntingdon Drive Nottingham Nottinghamshire NG7 1BW

Director Name	Gary Gerhard Mueller
Date of Birth	February 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 1994(same day as company formation)
Role	Business Executive
Correspondence Address	11 Laurel Road Chestnut Hill Ma 02467

Director Name	Brian Wells De Lacy
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	23 July 2001(6 years, 9 months after company formation)
Appointment Duration	12 years, 5 months (resigned 13 January 2014)
Role	Chief Operating Officer
Correspondence Address	New Norwalk Road New Canaan Connecticut United States

Secretary Name	Anthony Trevor Brown
Nationality	British
Status	Resigned
Appointed	17 November 2003(9 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 01 June 2015)
Role	Accountant
Correspondence Address	21 Chestnut Avenue Barton On Sea Hampshire BH25 7BQ

Director Name	Ms Arlene Mary Keenan
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 2010(15 years, 11 months after company formation)
Appointment Duration	1 year (resigned 19 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Nestor House Playhouse Yard London EC4V 5EX

Director Name	Mr Paul Cameron Abbott
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 October 2011(17 years after company formation)
Appointment Duration	5 years, 3 months (resigned 13 January 2017)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Nestor House Playhouse Yard London EC4V 5EX

Director Name	Mr Guy Michael Dunn
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2014(19 years, 3 months after company formation)
Appointment Duration	9 years (resigned 18 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12th Floor 30 Crown Place London EC2A 4EB

Director Name	Mr Nimish Jethalal Shah
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2017(22 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	12th Floor Citypoint 1 Ropemaker Street London EC2Y 9HT

Director Name	Brian Mulligan
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2018(23 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 December 2023)
Role	Chief Marketing Officer
Country of Residence	England
Correspondence Address	Level 10 30 Crown Place London EC2A 4EB

Director Name	Mr Jonathan James Peter Gardiner
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2019(24 years, 10 months after company formation)
Appointment Duration	3 years (resigned 31 August 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	12th Floor 30 Crown Place London EC2A 4EB

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 October 1994(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 October 1994(same day as company formation)
Correspondence Address	190 Strand London WC2R 1JN

Contact

Website	securities.com
Telephone	020 77798100
Telephone region	London

Location

Registered Address	Level 10 30 Crown Place London EC2A 4EB
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

1 at £1	Internet Securities Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£4,264,177
Gross Profit	£1,718,548
Net Worth	-£825,313
Cash	£10,720
Current Liabilities	£4,375,751

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	18 March 2024 (1 month, 1 week ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Charges

14 May 2021	Delivered on: 20 May 2021 Persons entitled: Ares Management Limited (In Its Capacity as Security Agent for the Beneficiaries) Classification: A registered charge Particulars: N/A. Outstanding
24 October 2018	Delivered on: 30 October 2018 Persons entitled: Bank of China Limited, Macau Branch (As Security Trustee for the Secured Parties) Classification: A registered charge Outstanding
24 October 2018	Delivered on: 30 October 2018 Persons entitled: Bank of China, Macau Branch (As Security Trustee for the Secured Parties) Classification: A registered charge Outstanding
13 April 2017	Delivered on: 13 April 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
24 January 2014	Delivered on: 31 January 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
21 April 2011	Delivered on: 27 April 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
14 September 2010	Delivered on: 30 September 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
9 April 2010	Delivered on: 14 April 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 7TH april 1998 Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
21 January 2022	Delivered on: 25 January 2022 Persons entitled: Ares Management Limited (In Its Capacity as Security Agent for the Beneficiaries) Classification: A registered charge Particulars: N/A. Outstanding
21 May 2021	Delivered on: 2 June 2021 Persons entitled: Ares Management Limited (In Its Capacity as Security Agent and Pledgee) Classification: A registered charge Particulars: N/A. Outstanding
14 August 2009	Delivered on: 15 August 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 7/04/1998 and Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding

Filing History

9 December 2020	Satisfaction of charge 029767910007 in full (1 page)
9 December 2020	Satisfaction of charge 029767910008 in full (1 page)
1 December 2020	Director's details changed for Mr Guy Michael Dunn on 1 December 2020 (2 pages)
22 September 2020	Accounts for a small company made up to 30 September 2019 (24 pages)
5 May 2020	Registered office address changed from The Space Liverpool Street 14 New Street London, EC2M 4HE EC2M 4HE United Kingdom to The Space Liverpool Street 14 New Street London, EC2M 4HE on 5 May 2020 (1 page)
5 May 2020	Registered office address changed from The Space Liverpool Street 14 New Street London EC2M 4RT United Kingdom to The Space Liverpool Street 14 New Street London, EC2M 4HE EC2M 4HE on 5 May 2020 (1 page)
5 May 2020	Registered office address changed from 12th Floor Citypoint 1 Ropemaker Street London EC2Y 9HT to The Space Liverpool Street 14 New Street London EC2M 4RT on 5 May 2020 (1 page)
5 May 2020	Registered office address changed from The Space Liverpool Street 14 New Street London EC2M 4RT England to The Space Liverpool Street 14 New Street London EC2M 4RT on 5 May 2020 (1 page)
24 March 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
22 August 2019	Accounts for a small company made up to 30 September 2018 (27 pages)
9 August 2019	Appointment of Mr Jonathan James Peter Gardiner as a director on 7 August 2019 (2 pages)
3 April 2019	Confirmation statement made on 23 March 2019 with updates (4 pages)
19 February 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
19 February 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
30 October 2018	Registration of charge 029767910007, created on 24 October 2018 (67 pages)
30 October 2018	Registration of charge 029767910008, created on 24 October 2018 (38 pages)
24 October 2018	Cessation of Internet Securites, Inc. as a person with significant control on 14 June 2018 (1 page)
24 October 2018	Cessation of Internet Securites, Inc. as a person with significant control on 14 June 2018 (1 page)
24 October 2018	Notification of Isi Emerging Markets Holdings (Uk) Limited as a person with significant control on 14 June 2018 (2 pages)
31 July 2018	Termination of appointment of Nimish Jethalal Shah as a director on 31 July 2018 (1 page)
31 July 2018	Appointment of Brian Mulligan as a director on 31 July 2018 (2 pages)
15 May 2018	Registered office address changed from 8 Bouverie Street London EC4Y 8AX to 12th Floor Citypoint 1 Ropemaker Street London EC2Y 9HT on 15 May 2018 (2 pages)
8 May 2018	Audit exemption statement of guarantee by parent company for period ending 30/09/17 (3 pages)
8 May 2018	Audit exemption subsidiary accounts made up to 30 September 2017 (14 pages)
8 May 2018	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 (154 pages)
8 May 2018	Notice of agreement to exemption from audit of accounts for period ending 30/09/17 (1 page)
25 April 2018	Satisfaction of charge 029767910005 in full (1 page)
25 April 2018	Satisfaction of charge 1 in full (2 pages)
25 April 2018	Satisfaction of charge 029767910006 in full (1 page)
25 April 2018	Satisfaction of charge 3 in full (1 page)
25 April 2018	Satisfaction of charge 2 in full (2 pages)
25 April 2018	Satisfaction of charge 4 in full (2 pages)
23 March 2018	Confirmation statement made on 23 March 2018 with updates (5 pages)
11 July 2017	Audit exemption subsidiary accounts made up to 30 September 2016 (15 pages)
11 July 2017	Audit exemption subsidiary accounts made up to 30 September 2016 (15 pages)
13 April 2017	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (144 pages)
13 April 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
13 April 2017	Registration of charge 029767910006, created on 13 April 2017 (7 pages)
13 April 2017	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (144 pages)
13 April 2017	Registration of charge 029767910006, created on 13 April 2017 (7 pages)
13 April 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
13 April 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
13 April 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
16 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
16 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
21 February 2017	Termination of appointment of Paul Cameron Abbott as a director on 13 January 2017 (1 page)
21 February 2017	Appointment of Mr Nimish Shah as a director on 13 January 2017 (2 pages)
21 February 2017	Appointment of Mr Nimish Shah as a director on 13 January 2017 (2 pages)
21 February 2017	Termination of appointment of Paul Cameron Abbott as a director on 13 January 2017 (1 page)
14 October 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
14 October 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
23 June 2016	Audit exemption subsidiary accounts made up to 30 September 2015 (18 pages)
23 June 2016	Audit exemption subsidiary accounts made up to 30 September 2015 (18 pages)
20 June 2016	Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page)
20 June 2016	Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page)
21 March 2016	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (154 pages)
21 March 2016	Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
21 March 2016	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (154 pages)
21 March 2016	Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
6 November 2015	Termination of appointment of Anthony Trevor Brown as a secretary on 1 June 2015 (1 page)
6 November 2015	Termination of appointment of Anthony Trevor Brown as a secretary on 1 June 2015 (1 page)
6 November 2015	Termination of appointment of Anthony Trevor Brown as a secretary on 1 June 2015 (1 page)
29 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1 (4 pages)
29 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1 (4 pages)
22 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
22 September 2015	Statement of company's objects (2 pages)
22 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
22 September 2015	Statement of company's objects (2 pages)
18 August 2015	Auditor's resignation (1 page)
18 August 2015	Auditor's resignation (1 page)
30 June 2015	Audit exemption subsidiary accounts made up to 30 September 2014 (15 pages)
30 June 2015	Audit exemption subsidiary accounts made up to 30 September 2014 (15 pages)
14 April 2015	Consolidated accounts of parent company for subsidiary company period ending 30/09/14 (149 pages)
14 April 2015	Audit exemption statement of guarantee by parent company for period ending 30/09/14 (3 pages)
14 April 2015	Notice of agreement to exemption from audit of accounts for period ending 30/09/14 (1 page)
14 April 2015	Audit exemption statement of guarantee by parent company for period ending 30/09/14 (3 pages)
14 April 2015	Consolidated accounts of parent company for subsidiary company period ending 30/09/14 (149 pages)
14 April 2015	Notice of agreement to exemption from audit of accounts for period ending 30/09/14 (1 page)
31 December 2014	Registered office address changed from Nestor House Playhouse Yard London EC4V 5EX to 8 Bouverie Street London EC4Y 8AX on 31 December 2014 (1 page)
31 December 2014	Registered office address changed from Nestor House Playhouse Yard London EC4V 5EX to 8 Bouverie Street London EC4Y 8AX on 31 December 2014 (1 page)
21 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1 (5 pages)
21 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1 (5 pages)
9 July 2014	Audit exemption subsidiary accounts made up to 30 September 2013 (18 pages)
9 July 2014	Audit exemption subsidiary accounts made up to 30 September 2013 (18 pages)
11 February 2014	Consolidated accounts of parent company for subsidiary company period ending 30/09/13 (167 pages)
11 February 2014	Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page)
11 February 2014	Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page)
11 February 2014	Consolidated accounts of parent company for subsidiary company period ending 30/09/13 (167 pages)
11 February 2014	Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
11 February 2014	Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
31 January 2014	Registration of charge 029767910005 (13 pages)
31 January 2014	Registration of charge 029767910005 (13 pages)
14 January 2014	Termination of appointment of Brian De Lacy as a director (1 page)
14 January 2014	Termination of appointment of Brian De Lacy as a director (1 page)
10 January 2014	Appointment of Mr Guy Michael Dunn as a director (2 pages)
10 January 2014	Appointment of Mr Guy Michael Dunn as a director (2 pages)
22 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1 (5 pages)
22 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1 (5 pages)
29 January 2013	Full accounts made up to 30 September 2012 (24 pages)
29 January 2013	Full accounts made up to 30 September 2012 (24 pages)
21 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
21 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
30 December 2011	Full accounts made up to 30 September 2011 (21 pages)
30 December 2011	Full accounts made up to 30 September 2011 (21 pages)
22 November 2011	Director's details changed for Brian Wells De Lacy on 2 November 2011 (3 pages)
22 November 2011	Director's details changed for Brian Wells De Lacy on 2 November 2011 (3 pages)
22 November 2011	Director's details changed for Brian Wells De Lacy on 2 November 2011 (3 pages)
2 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
2 November 2011	Termination of appointment of Arlene Keenan as a director (1 page)
2 November 2011	Termination of appointment of Arlene Keenan as a director (1 page)
24 October 2011	Appointment of Paul Cameron Abbott as a director (3 pages)
24 October 2011	Appointment of Paul Cameron Abbott as a director (3 pages)
27 April 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
27 April 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
13 January 2011	Full accounts made up to 30 September 2010 (17 pages)
13 January 2011	Full accounts made up to 30 September 2010 (17 pages)
5 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
5 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
21 October 2010	Appointment of Arlene Keenan as a director (2 pages)
21 October 2010	Appointment of Arlene Keenan as a director (2 pages)
21 October 2010	Termination of appointment of Gary Mueller as a director (1 page)
21 October 2010	Termination of appointment of Gary Mueller as a director (1 page)
30 September 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
30 September 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
28 June 2010	Full accounts made up to 30 September 2009 (17 pages)
28 June 2010	Full accounts made up to 30 September 2009 (17 pages)
14 April 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
14 April 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
18 February 2010	Director's details changed for Gary Gerhard Mueller on 1 January 2010 (2 pages)
18 February 2010	Director's details changed for Gary Gerhard Mueller on 1 January 2010 (2 pages)
18 February 2010	Director's details changed for Gary Gerhard Mueller on 1 January 2010 (2 pages)
26 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
26 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
15 August 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
15 August 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
21 January 2009	Full accounts made up to 30 September 2008 (15 pages)
21 January 2009	Full accounts made up to 30 September 2008 (15 pages)
19 November 2008	Return made up to 10/10/08; full list of members (3 pages)
19 November 2008	Return made up to 10/10/08; full list of members (3 pages)
1 August 2008	Full accounts made up to 30 September 2007 (15 pages)
1 August 2008	Full accounts made up to 30 September 2007 (15 pages)
28 March 2008	Full accounts made up to 30 September 2006 (15 pages)
28 March 2008	Full accounts made up to 30 September 2006 (15 pages)
27 November 2007	Return made up to 10/10/07; full list of members (2 pages)
27 November 2007	Return made up to 10/10/07; full list of members (2 pages)
7 December 2006	Return made up to 10/10/06; full list of members (2 pages)
7 December 2006	Location of debenture register (1 page)
7 December 2006	Location of debenture register (1 page)
7 December 2006	Location of register of members (1 page)
7 December 2006	Registered office changed on 07/12/06 from: nestor house playhouse yard london EC4V 5EX (1 page)
7 December 2006	Registered office changed on 07/12/06 from: nestor house playhouse yard london EC4V 5EX (1 page)
7 December 2006	Return made up to 10/10/06; full list of members (2 pages)
7 December 2006	Location of register of members (1 page)
2 August 2006	Full accounts made up to 30 September 2005 (14 pages)
2 August 2006	Full accounts made up to 30 September 2005 (14 pages)
16 November 2005	Return made up to 10/10/05; full list of members (7 pages)
16 November 2005	Return made up to 10/10/05; full list of members (7 pages)
5 August 2005	Full accounts made up to 30 September 2004 (14 pages)
5 August 2005	Full accounts made up to 30 September 2004 (14 pages)
16 November 2004	Return made up to 10/10/04; full list of members (7 pages)
16 November 2004	Return made up to 10/10/04; full list of members (7 pages)
3 August 2004	Full accounts made up to 30 September 2003 (14 pages)
3 August 2004	Full accounts made up to 30 September 2003 (14 pages)
3 December 2003	Return made up to 10/10/03; full list of members (5 pages)
3 December 2003	Return made up to 10/10/03; full list of members (5 pages)
22 November 2003	New secretary appointed (2 pages)
22 November 2003	Secretary resigned (1 page)
22 November 2003	Secretary resigned (1 page)
22 November 2003	New secretary appointed (2 pages)
30 October 2003	Full accounts made up to 30 September 2002 (14 pages)
30 October 2003	Full accounts made up to 30 September 2002 (14 pages)
7 November 2002	Full accounts made up to 30 September 2001 (14 pages)
7 November 2002	Full accounts made up to 30 September 2001 (14 pages)
21 October 2002	Return made up to 10/10/02; full list of members (5 pages)
21 October 2002	Return made up to 10/10/02; full list of members (5 pages)
29 June 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
29 June 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
21 February 2002	Full accounts made up to 30 September 2000 (14 pages)
21 February 2002	Full accounts made up to 30 September 2000 (14 pages)
7 November 2001	Return made up to 10/10/01; full list of members (5 pages)
7 November 2001	Return made up to 10/10/01; full list of members (5 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
16 July 2001	Delivery ext'd 3 mth 30/09/00 (1 page)
16 July 2001	Delivery ext'd 3 mth 30/09/00 (1 page)
21 June 2001	Registered office changed on 21/06/01 from: 7 st helens place london EC3A 6AU (1 page)
21 June 2001	Registered office changed on 21/06/01 from: 7 st helens place london EC3A 6AU (1 page)
25 October 2000	Return made up to 10/10/00; full list of members (5 pages)
25 October 2000	Return made up to 10/10/00; full list of members (5 pages)
22 June 2000	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
22 June 2000	Full accounts made up to 30 September 1999 (23 pages)
22 June 2000	Full accounts made up to 30 September 1999 (23 pages)
22 June 2000	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
27 October 1999	Full accounts made up to 31 December 1998 (15 pages)
27 October 1999	Full accounts made up to 31 December 1998 (15 pages)
15 October 1999	Return made up to 10/10/99; full list of members (5 pages)
15 October 1999	Return made up to 10/10/99; full list of members (5 pages)
12 August 1999	Director's particulars changed (1 page)
12 August 1999	Director's particulars changed (1 page)
21 January 1999	Full group accounts made up to 31 December 1997 (17 pages)
21 January 1999	Full group accounts made up to 31 December 1997 (17 pages)
19 October 1998	Return made up to 10/10/98; full list of members (5 pages)
19 October 1998	Return made up to 10/10/98; full list of members (5 pages)
25 August 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
25 August 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
21 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 1998	Registered office changed on 15/06/98 from: 190 strand london WC2R 1JN (1 page)
15 June 1998	Registered office changed on 15/06/98 from: 190 strand london WC2R 1JN (1 page)
1 February 1998	Full group accounts made up to 31 December 1996 (17 pages)
1 February 1998	Full group accounts made up to 31 December 1996 (17 pages)
26 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
26 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
20 October 1997	Return made up to 10/10/97; full list of members (5 pages)
20 October 1997	Return made up to 10/10/97; full list of members (5 pages)
8 January 1997	Full group accounts made up to 31 December 1995 (14 pages)
8 January 1997	Full group accounts made up to 31 December 1995 (14 pages)
18 October 1996	Return made up to 10/10/96; full list of members (5 pages)
18 October 1996	Return made up to 10/10/96; full list of members (5 pages)
17 October 1995	Return made up to 10/10/95; full list of members (10 pages)
17 October 1995	Return made up to 10/10/95; full list of members (10 pages)
28 September 1995	Director resigned (4 pages)
28 September 1995	Director resigned (4 pages)
7 March 1995	Director's particulars changed (4 pages)
7 March 1995	Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
10 October 1994	Incorporation (17 pages)
10 October 1994	Incorporation (17 pages)

Internet Securities Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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