Menna Overview
Here’s a quick overview of ISI NOMINEES LIMITED 👀 — a London based business that started in 2000.
ISI NOMINEES LIMITED
- Company statusactive
- Company No03924330
- Age26 years 5 months Incorporated 8 February 2000
- Officers2
Address
The Minster Building 3rd Floor, 21 Mincing Lane, London, EC3R 7AG, England
ISI NOMINEES LIMITED is an active company incorporated on 8 February 2000 and based in London, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Feb 2025
Elect To Keep The Secretaries Register Information On The Public Register
1 Year Ago on 29 Jan 2025
Elect To Keep The Directors Register Information On The Public Register
1 Year Ago on 29 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 30 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 06 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 May 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 27 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 21 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 21 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 21 Apr 2021
Change Person Secretary Company With Change Date
5 Years Ago on 21 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 01 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 14 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 17 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Feb 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILSHAW, Anastasia | secretary | 30 Oct 2024 | |
| JACKSON, Stuart Patrick | director | Dec 1969 | 05 Jun 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jean-Marc Lamontagne-Defriez | Mar 1968 | 03 Jan 2017 |
| Adm Investor Services International Limited | 26 Jun 2016 |
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Menna Overview
Here’s a quick overview of ISI NOMINEES LIMITED 👀 — a London based business that started in 2000.