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INTERNET SECURITIES LIMITED - Level 10 30 Crown Place, London, EC2A 4EB, England, United Kingdom
Company Information
- Company registration number
- 02976791
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 10 30 Crown Place
- London
- EC2A 4EB
- England Level 10 30 Crown Place, London, EC2A 4EB, England UK
Management
- Managing Directors
- ROONEY, David Martin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-10-10
- Age Of Company 1994-10-10 29 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Isi Emerging Markets Holdings (Uk) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-10-10
- Annual Return
- Due Date: 2024-04-06
- Last Date: 2023-03-23
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INTERNET SECURITIES LIMITED Company Description
- INTERNET SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02976791. Its current trading status is "live". It was registered 1994-10-10. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-10-10.It can be contacted at Level 10 30 Crown Place .
Get INTERNET SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Internet Securities Limited - Level 10 30 Crown Place, London, EC2A 4EB, England, United Kingdom
- 1994-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-16) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-07-12) - AA
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confirmation-statement-with-no-updates (2023-04-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-14) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-07) - AD01
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termination-director-company-with-name-termination-date (2023-01-27) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-09-14) - AP01
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termination-director-company-with-name-termination-date (2022-08-31) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-25) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-08) - AD01
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confirmation-statement-with-no-updates (2022-03-24) - CS01
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change-to-a-person-with-significant-control (2022-03-23) - PSC05
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accounts-with-accounts-type-small (2022-06-23) - AA
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-02) - MR01
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change-person-director-company-with-change-date (2021-06-09) - CH01
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accounts-with-accounts-type-small (2021-07-17) - AA
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confirmation-statement-with-no-updates (2021-03-23) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-09-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-05) - AD01
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change-person-director-company-with-change-date (2020-12-01) - CH01
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mortgage-satisfy-charge-full (2020-12-09) - MR04
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confirmation-statement-with-no-updates (2020-03-24) - CS01
keyboard_arrow_right 2019
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resolution (2019-02-19) - RESOLUTIONS
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accounts-with-accounts-type-small (2019-08-22) - AA
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appoint-person-director-company-with-name-date (2019-08-09) - AP01
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confirmation-statement-with-updates (2019-04-03) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-23) - CS01
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mortgage-satisfy-charge-full (2018-04-25) - MR04
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legacy (2018-05-08) - GUARANTEE2
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legacy (2018-05-08) - AGREEMENT2
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legacy (2018-05-08) - PARENT_ACC
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-15) - AD01
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appoint-person-director-company-with-name-date (2018-07-31) - AP01
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termination-director-company-with-name-termination-date (2018-07-31) - TM01
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cessation-of-a-person-with-significant-control (2018-10-24) - PSC07
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notification-of-a-person-with-significant-control (2018-10-24) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-30) - MR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-05-08) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-21) - AP01
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termination-director-company-with-name-termination-date (2017-02-21) - TM01
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confirmation-statement-with-updates (2017-03-16) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-13) - MR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-07-11) - AA
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legacy (2017-04-13) - GUARANTEE2
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legacy (2017-04-13) - PARENT_ACC
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legacy (2017-04-13) - AGREEMENT2
keyboard_arrow_right 2016
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legacy (2016-03-21) - PARENT_ACC
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legacy (2016-03-21) - GUARANTEE2
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legacy (2016-06-20) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-06-23) - AA
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confirmation-statement-with-updates (2016-10-14) - CS01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-11-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
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resolution (2015-09-22) - RESOLUTIONS
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statement-of-companys-objects (2015-09-22) - CC04
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auditors-resignation-company (2015-08-18) - AUD
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-06-30) - AA
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legacy (2015-04-14) - AGREEMENT2
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legacy (2015-04-14) - PARENT_ACC
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legacy (2015-04-14) - GUARANTEE2
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-10) - AP01
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termination-director-company-with-name (2014-01-14) - TM01
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mortgage-create-with-deed-with-charge-number (2014-01-31) - MR01
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legacy (2014-02-11) - GUARANTEE2
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legacy (2014-02-11) - AGREEMENT2
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legacy (2014-02-11) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-31) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
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accounts-with-accounts-type-full (2013-01-29) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-30) - AA
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change-person-director-company-with-change-date (2011-11-22) - CH01
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termination-director-company-with-name (2011-11-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
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appoint-person-director-company-with-name (2011-10-24) - AP01
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accounts-with-accounts-type-full (2011-01-13) - AA
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legacy (2011-04-27) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01
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appoint-person-director-company-with-name (2010-10-21) - AP01
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termination-director-company-with-name (2010-10-21) - TM01
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legacy (2010-09-30) - MG01
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accounts-with-accounts-type-full (2010-06-28) - AA
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legacy (2010-04-14) - MG01
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change-person-director-company-with-change-date (2010-02-18) - CH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01
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legacy (2009-08-15) - 395
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accounts-with-accounts-type-full (2009-01-21) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-01) - AA
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accounts-with-accounts-type-full (2008-03-28) - AA
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legacy (2008-11-19) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-27) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-07) - 363a
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legacy (2006-12-07) - 287
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legacy (2006-12-07) - 190
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legacy (2006-12-07) - 353
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accounts-with-accounts-type-full (2006-08-02) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-05) - AA
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legacy (2005-11-16) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-03) - AA
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legacy (2004-11-16) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-22) - 288a
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legacy (2003-12-03) - 363a
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accounts-with-accounts-type-full (2003-10-30) - AA
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legacy (2003-11-22) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-02-21) - AA
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legacy (2002-10-21) - 363a
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legacy (2002-06-29) - 244
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accounts-with-accounts-type-full (2002-11-07) - AA
keyboard_arrow_right 2001
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legacy (2001-11-07) - 363a
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legacy (2001-08-06) - 288a
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legacy (2001-07-16) - 244
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legacy (2001-06-21) - 287
keyboard_arrow_right 2000
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legacy (2000-10-25) - 363a
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accounts-with-accounts-type-full (2000-06-22) - AA
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legacy (2000-06-22) - 225
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-27) - AA
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legacy (1999-10-15) - 363a
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legacy (1999-08-12) - 288c
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accounts-with-accounts-type-full-group (1999-01-21) - AA
keyboard_arrow_right 1998
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resolution (1998-08-21) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1998-02-01) - AA
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legacy (1998-06-15) - 287
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legacy (1998-08-25) - 244
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legacy (1998-10-19) - 363a
keyboard_arrow_right 1997
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legacy (1997-10-26) - 244
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legacy (1997-10-20) - 363a
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accounts-with-accounts-type-full-group (1997-01-08) - AA
keyboard_arrow_right 1996
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legacy (1996-10-18) - 363a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-17) - 363x
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legacy (1995-10-17) - 363(353)
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legacy (1995-10-17) - 363(190)
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legacy (1995-09-28) - 288
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legacy (1995-03-07) - 288
keyboard_arrow_right 1994
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incorporation-company (1994-10-10) - NEWINC
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legacy (1994-10-17) - 224