ISG Fit Out Limited

Company Name	ISG Fit Out Limited
Company Status	Active
Company Number	06954059
Category	Private Limited Company
Incorporation Date	7 July 2009(14 years, 9 months ago)
Previous Name	ISG Interior Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Andrew John Hargrave
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 May 2019(9 years, 10 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Matthew Brandon Hurrell
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 May 2019(9 years, 10 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Lee Phillips
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 May 2019(9 years, 10 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mrs Zoe Price
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 July 2022(13 years after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mrs Jane Louise Falconer
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 August 2022(13 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Christopher Benjamin Peters
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	22 April 2024(14 years, 9 months after company formation)
Appointment Duration	4 days
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Jonathan Charles Bennett Houlton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Samuel David Lawther
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Secretary Name	Mr Jared Stephen Philip Cranney
Status	Resigned
Appointed	07 July 2009(same day as company formation)
Role	Company Director
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Daniel John Blakeston
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(11 months, 4 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 07 May 2019)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Mark Stockton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(11 months, 4 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 07 May 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Paul Martin Cossell
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(11 months, 4 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 07 May 2019)
Role	Commercial Director
Country of Residence	England
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Michael Bird
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(11 months, 4 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Darren Richard Leslie Hill
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(11 months, 4 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 02 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Scott Baker
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2011(2 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Richard John Hubbard
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2014(4 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Ms Helen Gaye Cowing
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(6 years, 7 months after company formation)
Appointment Duration	6 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Secretary Name	Mr Mark Stockton
Status	Resigned
Appointed	31 March 2017(7 years, 8 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 20 April 2017)
Role	Company Director
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Secretary Name	Mr Nicholas James Heard
Status	Resigned
Appointed	20 April 2017(7 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 29 February 2024)
Role	Company Director
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Matthew Charles James Blowers
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2019(9 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Anthony George Fitton
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2019(9 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Ms Natalie Margaret Starkey
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2019(9 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Martyn James Peters
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2019(9 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Contact

Website	isgplc.com

Location

Registered Address	Aldgate House 33 Aldgate High Street London EC3N 1AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Portsoken
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Isg Uk Fit Out LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£502,101,000
Gross Profit	£19,026,000
Net Worth	£3,865,000
Cash	£48,741,000
Current Liabilities	£131,969,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Charges

5 September 2019	Delivered on: 16 September 2019 Persons entitled: Goldman Sachs Bank Usa as Security Agent Classification: A registered charge Outstanding
12 December 2018	Delivered on: 21 December 2018 Persons entitled: Bnp Paribas Commercial Finance Limited Classification: A registered charge Outstanding
27 October 2017	Delivered on: 1 November 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
30 March 2017	Delivered on: 3 April 2017 Persons entitled: Bnp Paribas Commercial Finance Limited Classification: A registered charge Outstanding
14 January 2015	Delivered on: 16 January 2015 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Outstanding
19 February 2014	Delivered on: 25 February 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
6 September 2012	Delivered on: 24 September 2012 Satisfied on: 28 January 2015 Persons entitled: Lloyds Tsb Bank PLC as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all land and assets present and future, including shares, goodwill, book debts, uncalled capital, fixtures, plant & machinery see image for full details. Fully Satisfied
29 November 2010	Delivered on: 9 December 2010 Satisfied on: 8 October 2012 Persons entitled: Bank of Scotland PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to any lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

19 July 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
11 May 2023	Full accounts made up to 31 December 2022 (38 pages)
6 September 2022	Termination of appointment of Natalie Margaret Starkey as a director on 31 August 2022 (1 page)
6 September 2022	Appointment of Mrs Jane Louise Falconer as a director on 31 August 2022 (2 pages)
19 July 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
7 July 2022	Appointment of Mrs Zoe Price as a director on 7 July 2022 (2 pages)
7 July 2022	Termination of appointment of Matthew Charles James Blowers as a director on 7 July 2022 (1 page)
14 June 2022	Full accounts made up to 31 December 2021 (34 pages)
17 December 2021	Termination of appointment of Anthony George Fitton as a director on 1 December 2021 (1 page)
15 November 2021	Director's details changed for Mr Matthew Charles James Blowers on 11 November 2021 (2 pages)
19 July 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
2 June 2021	Full accounts made up to 31 December 2020 (34 pages)
28 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
25 June 2020	Full accounts made up to 31 December 2019 (34 pages)
16 September 2019	Registration of charge 069540590008, created on 5 September 2019 (43 pages)
28 August 2019	Satisfaction of charge 069540590007 in full (1 page)
28 August 2019	Satisfaction of charge 069540590005 in full (1 page)
30 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
26 July 2019	Satisfaction of charge 069540590006 in full (1 page)
16 May 2019	Appointment of Mr Andrew John Hargrave as a director on 7 May 2019 (2 pages)
15 May 2019	Appointment of Mr Matthew Charles James Blowers as a director on 7 May 2019 (2 pages)
15 May 2019	Termination of appointment of Richard John Hubbard as a director on 7 May 2019 (1 page)
15 May 2019	Appointment of Mr Anthony George Fitton as a director on 7 May 2019 (2 pages)
15 May 2019	Termination of appointment of Mark Stockton as a director on 7 May 2019 (1 page)
15 May 2019	Termination of appointment of Daniel John Blakeston as a director on 7 May 2019 (1 page)
15 May 2019	Termination of appointment of Paul Martin Cossell as a director on 7 May 2019 (1 page)
15 May 2019	Appointment of Mr Lee Phillips as a director on 7 May 2019 (2 pages)
15 May 2019	Appointment of Mr Matthew Brandon Hurrell as a director on 7 May 2019 (2 pages)
15 May 2019	Appointment of Ms Natalie Margaret Starkey as a director on 7 May 2019 (2 pages)
15 May 2019	Appointment of Mr Martyn James Peters as a director on 7 May 2019 (2 pages)
8 April 2019	Full accounts made up to 31 December 2018 (32 pages)
21 December 2018	Registration of charge 069540590007, created on 12 December 2018 (28 pages)
19 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
26 April 2018	Full accounts made up to 31 December 2017 (28 pages)
2 November 2017	Satisfaction of charge 069540590004 in full (1 page)
2 November 2017	Satisfaction of charge 069540590004 in full (1 page)
1 November 2017	Registration of charge 069540590006, created on 27 October 2017 (56 pages)
1 November 2017	Registration of charge 069540590006, created on 27 October 2017 (56 pages)
27 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
9 June 2017	Full accounts made up to 31 December 2016 (26 pages)
9 June 2017	Full accounts made up to 31 December 2016 (26 pages)
24 April 2017	Termination of appointment of Mark Stockton as a secretary on 20 April 2017 (1 page)
24 April 2017	Appointment of Mr Nicholas James Heard as a secretary on 20 April 2017 (2 pages)
24 April 2017	Appointment of Mr Nicholas James Heard as a secretary on 20 April 2017 (2 pages)
24 April 2017	Termination of appointment of Mark Stockton as a secretary on 20 April 2017 (1 page)
3 April 2017	Registration of charge 069540590005, created on 30 March 2017 (29 pages)
3 April 2017	Registration of charge 069540590005, created on 30 March 2017 (29 pages)
31 March 2017	Appointment of Mr Mark Stockton as a secretary on 31 March 2017 (2 pages)
31 March 2017	Termination of appointment of Jared Stephen Philip Cranney as a secretary on 31 March 2017 (1 page)
31 March 2017	Appointment of Mr Mark Stockton as a secretary on 31 March 2017 (2 pages)
31 March 2017	Termination of appointment of Jared Stephen Philip Cranney as a secretary on 31 March 2017 (1 page)
20 March 2017	Satisfaction of charge 069540590003 in full (1 page)
20 March 2017	Satisfaction of charge 069540590003 in full (1 page)
13 January 2017	Termination of appointment of Scott Baker as a director on 31 December 2016 (1 page)
13 January 2017	Termination of appointment of Scott Baker as a director on 31 December 2016 (1 page)
13 October 2016	Auditor's resignation (1 page)
13 October 2016	Auditor's resignation (1 page)
31 August 2016	Termination of appointment of Helen Gaye Cowing as a director on 31 August 2016 (1 page)
31 August 2016	Termination of appointment of Helen Gaye Cowing as a director on 31 August 2016 (1 page)
26 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
8 July 2016	Director's details changed for Mrs Helen Gaye Cowing on 1 March 2016 (2 pages)
8 July 2016	Director's details changed for Mrs Helen Gaye Cowing on 1 March 2016 (2 pages)
7 July 2016	Director's details changed for Mr Richard John Hubbard on 2 June 2014 (2 pages)
7 July 2016	Director's details changed for Mr Richard John Hubbard on 2 June 2014 (2 pages)
7 July 2016	Director's details changed for Mr Mark Stockton on 1 July 2010 (2 pages)
7 July 2016	Director's details changed for Mr Mark Stockton on 1 July 2010 (2 pages)
7 July 2016	Director's details changed for Ms Helen Gaye Cowing on 1 March 2016 (2 pages)
7 July 2016	Secretary's details changed for Mr Jared Stephen Philip Cranney on 1 October 2009 (1 page)
7 July 2016	Director's details changed for Mr Scott Baker on 10 November 2011 (2 pages)
7 July 2016	Director's details changed for Mr Paul Martin Cossell on 1 July 2010 (2 pages)
7 July 2016	Director's details changed for Mr Paul Martin Cossell on 1 July 2010 (2 pages)
7 July 2016	Director's details changed for Mr Paul Martin Cossell on 1 July 2010 (2 pages)
7 July 2016	Director's details changed for Mr Mark Stockton on 1 July 2010 (2 pages)
7 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
7 July 2016	Director's details changed for Mr Daniel John Blakeston on 1 July 2010 (2 pages)
7 July 2016	Director's details changed for Mr Daniel John Blakeston on 1 July 2010 (2 pages)
7 July 2016	Director's details changed for Ms Helen Gaye Cowing on 1 March 2016 (2 pages)
7 July 2016	Director's details changed for Mr Scott Baker on 10 November 2011 (2 pages)
7 July 2016	Director's details changed for Mr Daniel John Blakeston on 1 July 2010 (2 pages)
7 July 2016	Director's details changed for Mr Mark Stockton on 1 July 2010 (2 pages)
7 July 2016	Director's details changed for Mr Daniel John Blakeston on 1 July 2010 (2 pages)
7 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
7 July 2016	Director's details changed for Mr Paul Martin Cossell on 1 July 2010 (2 pages)
7 July 2016	Secretary's details changed for Mr Jared Stephen Philip Cranney on 1 October 2009 (1 page)
9 May 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
9 May 2016	Termination of appointment of Samuel David Lawther as a director on 29 April 2016 (1 page)
9 May 2016	Termination of appointment of Samuel David Lawther as a director on 29 April 2016 (1 page)
9 May 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
21 March 2016	Director's details changed for Mrs Helen Gaye Cowing on 1 March 2016 (2 pages)
21 March 2016	Director's details changed for Mrs Helen Gaye Cowing on 1 March 2016 (2 pages)
17 March 2016	Appointment of Mrs Helen Gaye Cowing as a director on 1 March 2016 (2 pages)
17 March 2016	Termination of appointment of Jonathan Charles Bennett Houlton as a director on 1 March 2016 (1 page)
17 March 2016	Termination of appointment of Jonathan Charles Bennett Houlton as a director on 1 March 2016 (1 page)
17 March 2016	Appointment of Mrs Helen Gaye Cowing as a director on 1 March 2016 (2 pages)
13 November 2015	Full accounts made up to 30 June 2015 (22 pages)
13 November 2015	Full accounts made up to 30 June 2015 (22 pages)
7 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1 (6 pages)
7 July 2015	Director's details changed for Mr Daniel John Blakeston on 16 September 2014 (2 pages)
7 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1 (6 pages)
7 July 2015	Director's details changed for Mr Daniel John Blakeston on 16 September 2014 (2 pages)
7 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1 (6 pages)
28 January 2015	Satisfaction of charge 2 in full (4 pages)
28 January 2015	Satisfaction of charge 2 in full (4 pages)
16 January 2015	Registration of charge 069540590004, created on 14 January 2015 (48 pages)
16 January 2015	Registration of charge 069540590004, created on 14 January 2015 (48 pages)
2 December 2014	Full accounts made up to 30 June 2014 (20 pages)
2 December 2014	Full accounts made up to 30 June 2014 (20 pages)
7 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1 (6 pages)
7 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1 (6 pages)
7 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1 (6 pages)
10 June 2014	Termination of appointment of Darren Hill as a director (1 page)
10 June 2014	Termination of appointment of Darren Hill as a director (1 page)
9 June 2014	Appointment of Mr Richard John Hubbard as a director (2 pages)
9 June 2014	Appointment of Mr Richard John Hubbard as a director (2 pages)
25 February 2014	Registration of charge 069540590003 (14 pages)
25 February 2014	Registration of charge 069540590003 (14 pages)
19 November 2013	Full accounts made up to 30 June 2013 (19 pages)
19 November 2013	Full accounts made up to 30 June 2013 (19 pages)
8 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (6 pages)
8 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (6 pages)
8 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (6 pages)
8 November 2012	Full accounts made up to 30 June 2012 (17 pages)
8 November 2012	Termination of appointment of Michael Bird as a director (1 page)
8 November 2012	Termination of appointment of Michael Bird as a director (1 page)
8 November 2012	Full accounts made up to 30 June 2012 (17 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 September 2012	Particulars of a mortgage or charge / charge no: 2 (16 pages)
24 September 2012	Particulars of a mortgage or charge / charge no: 2 (16 pages)
9 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (7 pages)
9 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (7 pages)
9 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (7 pages)
10 November 2011	Appointment of Mr Scott Baker as a director (2 pages)
10 November 2011	Appointment of Mr Scott Baker as a director (2 pages)
8 November 2011	Change of name notice (2 pages)
8 November 2011	Company name changed isg interior LIMITED\certificate issued on 08/11/11 RES15 ‐ Change company name resolution on 2011-11-08 (2 pages)
8 November 2011	Change of name notice (2 pages)
8 November 2011	Company name changed isg interior LIMITED\certificate issued on 08/11/11 RES15 ‐ Change company name resolution on 2011-11-08 (2 pages)
25 October 2011	Full accounts made up to 30 June 2011 (17 pages)
25 October 2011	Full accounts made up to 30 June 2011 (17 pages)
8 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (6 pages)
8 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (6 pages)
8 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (6 pages)
3 March 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
3 March 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
9 December 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
9 December 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
21 July 2010	Appointment of Mr Paul Martin Cossell as a director (2 pages)
21 July 2010	Appointment of Mr Paul Martin Cossell as a director (2 pages)
20 July 2010	Appointment of Mr Daniel John Blakeston as a director (2 pages)
20 July 2010	Appointment of Mr Daniel John Blakeston as a director (2 pages)
16 July 2010	Appointment of Mr Michael Bird as a director (2 pages)
16 July 2010	Appointment of Mr Michael Bird as a director (2 pages)
15 July 2010	Appointment of Mr Mark Stockton as a director (2 pages)
15 July 2010	Appointment of Mr Darren Richard Leslie Hill as a director (2 pages)
15 July 2010	Appointment of Mr Mark Stockton as a director (2 pages)
15 July 2010	Appointment of Mr Darren Richard Leslie Hill as a director (2 pages)
12 July 2010	Secretary's details changed for Mr Jared Stephen Philip Cranney on 6 July 2010 (1 page)
12 July 2010	Director's details changed for Mr Jonathan Charles Bennett Houlton on 6 July 2010 (2 pages)
12 July 2010	Secretary's details changed for Mr Jared Stephen Philip Cranney on 6 July 2010 (1 page)
12 July 2010	Secretary's details changed for Mr Jared Stephen Philip Cranney on 6 July 2010 (1 page)
12 July 2010	Director's details changed for Mr Jonathan Charles Bennett Houlton on 6 July 2010 (2 pages)
12 July 2010	Director's details changed for Mr Samuel David Lawther on 6 July 2010 (2 pages)
12 July 2010	Director's details changed for Mr Samuel David Lawther on 6 July 2010 (2 pages)
12 July 2010	Director's details changed for Mr Samuel David Lawther on 6 July 2010 (2 pages)
12 July 2010	Director's details changed for Mr Jonathan Charles Bennett Houlton on 6 July 2010 (2 pages)
12 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
24 May 2010	Statement of company's objects (2 pages)
24 May 2010	Memorandum and Articles of Association (24 pages)
24 May 2010	Statement of company's objects (2 pages)
24 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
24 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
24 May 2010	Memorandum and Articles of Association (24 pages)
14 July 2009	Accounting reference date shortened from 31/07/2010 to 30/06/2010 (1 page)
14 July 2009	Accounting reference date shortened from 31/07/2010 to 30/06/2010 (1 page)
7 July 2009	Incorporation (19 pages)
7 July 2009	Incorporation (19 pages)

ISG Fit Out Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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