Issuer Purchaser Holdings Limited

Company Name	Issuer Purchaser Holdings Limited
Company Status	Dissolved
Company Number	06737915
Category	Private Limited Company
Incorporation Date	30 October 2008(15 years, 5 months ago)
Dissolution Date	5 February 2019 (5 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Paivi Helena Whitaker
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Finnish
Status	Closed
Appointed	31 October 2011(3 years after company formation)
Appointment Duration	7 years, 3 months (closed 05 February 2019)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Intertrust Directors 1 Limited (Corporation)
Status	Closed
Appointed	30 October 2008(same day as company formation)
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Intertrust Directors 2 Limited (Corporation)
Status	Closed
Appointed	30 October 2008(same day as company formation)
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Secretary Name	Intertrust Corporate Services Limited (Corporation)
Status	Closed
Appointed	30 October 2008(same day as company formation)
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Mr James Garner Smith MacDonald
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Location

Registered Address	35 Great St Helen'S London EC3A 6AP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London

Shareholders

1 at £1	Sfm Corporate Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,501

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
7 November 2017	Change of details for Sfm Corporate Services Limited as a person with significant control on 9 December 2016 (2 pages)
6 April 2017	Full accounts made up to 31 December 2016 (15 pages)
28 December 2016	Confirmation statement made on 1 November 2016 with updates (30 pages)
12 December 2016	Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page)
12 December 2016	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page)
12 December 2016	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page)
11 May 2016	Full accounts made up to 31 December 2015 (16 pages)
5 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1 (4 pages)
5 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1 (4 pages)
5 June 2015	Full accounts made up to 31 December 2014 (16 pages)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1 (4 pages)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1 (4 pages)
1 July 2014	Full accounts made up to 31 December 2013 (18 pages)
19 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (4 pages)
19 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (4 pages)
3 July 2013	Full accounts made up to 31 December 2012 (18 pages)
21 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
21 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
4 July 2012	Full accounts made up to 31 December 2011 (17 pages)
17 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
17 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
2 November 2011	Appointment of Ms Helena Paivi Whitaker as a director (2 pages)
1 November 2011	Termination of appointment of James Macdonald as a director (1 page)
1 August 2011	Statement of company's objects (2 pages)
1 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
11 April 2011	Full accounts made up to 31 December 2010 (18 pages)
22 November 2010	Director's details changed for Mr James Garner Smith Macdonald on 22 November 2010 (2 pages)
2 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
8 June 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
25 November 2009	Director's details changed for Mr James Garner Smith Macdonald on 24 November 2009 (2 pages)
19 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
16 November 2009	Director's details changed for Sfm Directors (No.2) Limited on 16 November 2009 (2 pages)
16 November 2009	Secretary's details changed for Sfm Corporate Services Limited on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr James Garner Smith Macdonald on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Sfm Directors Limited on 16 November 2009 (2 pages)
24 November 2008	Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page)
30 October 2008	Incorporation (94 pages)

Issuer Purchaser Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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