ISMA (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
ISMA (HOLDINGS) LIMITED
COMPANY NUMBER
02586505
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/02/1991
(33 years and 9 months old)
WEBSITE
https://www.icmagroup.org
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/04/1991
04/07/2005
INTERNATIONAL CAPITAL MARKETS ASSOCIATION LIMITED
View all previous names
LONDON
EC4N 6EU
110 Cannon Street
LONDON
EC4N 6EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERNATIONAL CAPITAL MARKET ASSOCIATION LIMITED | Active - Accounts Filed | View Report |
| ISMA (HOLDINGS) LIMITED | Non-Trading | View Report |
| ISMA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | Owen Paul Richards (912715086) has left the board |
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ISMA (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ISMA (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISMA (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/01/2008 - Present (16 years and 11 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
Director: 27/02/1991 - Present (33 years and 9 months) 27/02/1991 - Present (33 years and 9 months) Secretary: 27/02/1991 - Present (33 years and 9 months) 27/02/1991 - Present (33 years and 9 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
|
Director: 31/12/1991 - Present (32 years and 11 months) Secretary: 31/12/1991 - Present (32 years and 11 months) Born in Apr 1956 |
Resigned | Director&Secretary |
Current: 1 Past: 30 |
View Report |
|
31/12/1991 - 01/07/2005 (13 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERNATIONAL CAPITAL MARKET ASSOCIATION | N/A | N/A |
| INTERNATIONAL CAPITAL MARKET ASSOCIATION LIMITED | Active - Accounts Filed | View Report |
| AIBD LIMITED | Non-Trading | View Report |
| ASSOCIATION OF INTERNATIONAL BOND DEALERS LIMITED | Non-Trading | View Report |
| ICMA LIMITED | Non-Trading | View Report |
| INTERNATIONAL BOND MARKET ASSOCIATION (UK) LIMITED | Non-Trading | View Report |
| INTERNATIONAL SECURITIES ASSOCIATION LIMITED | Non-Trading | View Report |
| IPMA LIMITED | Non-Trading | View Report |
| ISMA (HOLDINGS) LIMITED | Non-Trading | View Report |
| ISMA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | Owen Paul Richards (912715086) has left the board |
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 29/02/2024 | New Confirmation Statement filed |
| 02/03/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 12/02/2022 | New Accounts filed |
| 07/04/2021 | New Board Member Leland Harold Goss (928156321) Appointed |
| 06/03/2021 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 01/05/2020 | Change in Reg. Office |
| 07/03/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 09/03/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 05/05/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 10/04/2017 | New Accounts filed |
| 02/03/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 01/03/2016 | New Confirmation Statement filed |
| 29/02/2016 | New Accounts filed |
| 29/02/2016 | New Accounts filed |
| 04/03/2015 | New Confirmation Statement filed |
| 17/03/2014 | New Accounts filed |
| 28/02/2014 | New Confirmation Statement filed |
| 20/03/2013 | New Accounts filed |
| 01/03/2013 | New Confirmation Statement filed |
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