ISS EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
ISS EUROPE LIMITED
COMPANY NUMBER
04307069
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58190 -
Other publishing activities
INCORPORATION DATE
18/10/2001
(23 years and 1 months old)
WEBSITE
www.isscorporatesolutions.com
CONFIRMATION STATEMENT MADE UP TO
26/11/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9BG
Telephone: 08449361208
TPS: No
Fourth Floor, West Building
1 London Bridge
London
SE1 9BG
Telephone: 9361208
Velocity V1
Brooklands Drive
Weybridge
Surrey
KT13 0SL
Telephone: 9361208
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 |
|---|---|---|
| INSTITUTIONAL SHAREHOLDER SERVICES INC | N/A | N/A |
| ISS EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2023 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ISS EUROPE 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 ISS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISS EUROPE 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 |
|---|---|---|---|---|
|
30/04/2014 - Present (10 years and 6 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
30/04/2014 - Present (10 years and 6 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/10/2001 - 26/10/2008 (7years) Born in Feb 1946 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
18/10/2001 - Present (23 years and 1 months) 18/10/2001 - Present (23 years and 1 months) 18/10/2001 - Present (23 years and 1 months) 18/10/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
18/10/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INSTITUTIONAL SHAREHOLDER SERVICES INC | N/A | N/A |
| ISS EUROPE LIMITED | Active - Accounts Filed | View Report |
| RESEARCH, RECOMMENDATIONS AND ELECTRONIC VOTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2023 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Confirmation Statement filed |
| 18/11/2022 | Gary Retelny (925981375) has left the board |
| 18/11/2022 | Marija Kramer (918978454) has left the board |
| 06/10/2022 | New Accounts filed |
| 21/06/2022 | New Board Member Gary Retelny (925981375) Appointed |
| 07/03/2022 | New Accounts filed |
| 03/03/2022 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 27/04/2020 | Stephen Harvey (918978467) has left the board |
| 30/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 22/08/2017 | New Accounts filed |
| 03/12/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 12/10/2016 | New Accounts filed |
| 01/12/2015 | New Annual Return filed |
| 30/11/2015 | New Annual Return filed |
| 25/05/2015 | Gary Retelny (919054524) has left the board |
| 25/05/2015 | New Board Member Gary Retelny (918978459) Appointed |
| 06/12/2014 | New Annual Return filed |
| 03/12/2014 | Change in Reg. Office |
| 18/11/2014 | New Accounts filed |
| 01/07/2014 | New Board Member Allen Heery (918891374) Appointed |
| 01/07/2014 | Linda Jane Gamble (911409607) has left the board |
| 01/07/2014 | Jamie Cinnamon Pawliczek (917134485) has left the board |
| 01/07/2014 | Alastair Kenneth Eadie (917415523) has left the board |
| 05/03/2014 | New Annual Return filed |
| 14/09/2013 | New Accounts filed |
| 28/12/2012 | Alastair Kenneth Eadie (903868570) has left the board |
| 28/12/2012 | New Board Member Alastair Kenneth Eadie (917415523) Appointed |
| 13/11/2012 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
| 28/09/2012 | Jamie Cinnamon Powell has left the board |
| 28/09/2012 | Frederick Bogdan has left the board |
| 28/09/2012 | Jonathan Procter has left the board |
| 28/09/2012 | New Board Member Alastair Kenneth Eadie Appointed |
| 28/09/2012 | New Board Member Jamie Cinnamon Powell Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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