Information Services Group Europe Ltd was founded on 16 December 1980, it has a status of "Active". This business has 6 directors listed as Lowndes, Simon Alistair John, Rozier, Jane, Blitz, Bo Thomas Vilhelm, Miller, Bengt Arne, Sahlsberg, Sten Haakon Theodor, Wilson, Robert Smith in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLITZ, Bo Thomas Vilhelm | N/A | 30 June 1996 | 1 |
| MILLER, Bengt Arne | 12 January 1999 | 30 September 1999 | 1 |
| SAHLSBERG, Sten Haakon Theodor | N/A | 31 December 1994 | 1 |
| WILSON, Robert Smith | 04 September 1996 | 12 January 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOWNDES, Simon Alistair John | 06 June 2018 | - | 1 |
| ROZIER, Jane | 01 July 2005 | 01 September 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 December 2019 | |
| AA - Annual Accounts | 04 October 2019 | |
| RESOLUTIONS - N/A | 08 February 2019 | |
| RESOLUTIONS - N/A | 30 January 2019 | |
| CC04 - Statement of companies objects | 30 January 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 29 January 2019 | |
| SH08 - Notice of name or other designation of class of shares | 29 January 2019 | |
| CS01 - N/A | 19 December 2018 | |
| AA - Annual Accounts | 01 October 2018 | |
| AP01 - Appointment of director | 11 September 2018 | |
| AP01 - Appointment of director | 27 June 2018 | |
| AP03 - Appointment of secretary | 27 June 2018 | |
| TM01 - Termination of appointment of director | 27 June 2018 | |
| TM02 - Termination of appointment of secretary | 27 June 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 December 2017 | |
| CS01 - N/A | 14 December 2017 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 21 December 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 December 2016 | |
| AA - Annual Accounts | 10 October 2016 | |
| AR01 - Annual Return | 16 December 2015 | |
| AA - Annual Accounts | 13 October 2015 | |
| AA - Annual Accounts | 09 January 2015 | |
| AR01 - Annual Return | 06 January 2015 | |
| TM01 - Termination of appointment of director | 15 July 2014 | |
| TM01 - Termination of appointment of director | 19 June 2014 | |
| AR01 - Annual Return | 16 December 2013 | |
| CERTNM - Change of name certificate | 23 October 2013 | |
| CONNOT - N/A | 23 October 2013 | |
| AA - Annual Accounts | 26 September 2013 | |
| CH01 - Change of particulars for director | 16 September 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 September 2013 | |
| CH01 - Change of particulars for director | 16 September 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 September 2013 | |
| CH01 - Change of particulars for director | 16 September 2013 | |
| CH03 - Change of particulars for secretary | 16 September 2013 | |
| AD01 - Change of registered office address | 13 September 2013 | |
| AR01 - Annual Return | 20 December 2012 | |
| AA - Annual Accounts | 18 December 2012 | |
| MISC - Miscellaneous document | 24 January 2012 | |
| AR01 - Annual Return | 10 January 2012 | |
| AA - Annual Accounts | 03 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 January 2011 | |
| AP01 - Appointment of director | 13 January 2011 | |
| AP01 - Appointment of director | 13 January 2011 | |
| AP01 - Appointment of director | 13 January 2011 | |
| AD01 - Change of registered office address | 13 January 2011 | |
| AR01 - Annual Return | 06 January 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| TM01 - Termination of appointment of director | 01 June 2010 | |
| TM01 - Termination of appointment of director | 01 June 2010 | |
| AR01 - Annual Return | 08 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| RESOLUTIONS - N/A | 26 November 2009 | |
| RESOLUTIONS - N/A | 06 November 2009 | |
| AA - Annual Accounts | 27 October 2009 | |
| MG01 - Particulars of a mortgage or charge | 06 October 2009 | |
| 363a - Annual Return | 15 December 2008 | |
| AA - Annual Accounts | 31 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2008 | |
| 363a - Annual Return | 08 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2007 | |
| AA - Annual Accounts | 20 August 2007 | |
| 363a - Annual Return | 02 February 2007 | |
| 395 - Particulars of a mortgage or charge | 09 November 2006 | |
| AA - Annual Accounts | 04 September 2006 | |
| RESOLUTIONS - N/A | 25 May 2006 | |
| 363a - Annual Return | 12 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 December 2005 | |
| AA - Annual Accounts | 02 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2005 | |
| 363s - Annual Return | 11 February 2005 | |
| AA - Annual Accounts | 27 July 2004 | |
| RESOLUTIONS - N/A | 29 June 2004 | |
| RESOLUTIONS - N/A | 29 June 2004 | |
| 123 - Notice of increase in nominal capital | 29 June 2004 | |
| 363s - Annual Return | 03 February 2004 | |
| 363s - Annual Return | 11 December 2003 | |
| AA - Annual Accounts | 07 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2003 | |
| 363s - Annual Return | 24 December 2002 | |
| AA - Annual Accounts | 09 October 2002 | |
| RESOLUTIONS - N/A | 15 August 2002 | |
| RESOLUTIONS - N/A | 15 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 2002 | |
| 123 - Notice of increase in nominal capital | 15 August 2002 | |
| 363s - Annual Return | 21 January 2002 | |
| AA - Annual Accounts | 03 November 2001 | |
| RESOLUTIONS - N/A | 08 August 2001 | |
| RESOLUTIONS - N/A | 08 August 2001 | |
| RESOLUTIONS - N/A | 08 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 2001 | |
| 123 - Notice of increase in nominal capital | 08 August 2001 | |
| AA - Annual Accounts | 06 July 2001 | |
| 363s - Annual Return | 10 January 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 October 2000 | |
| AA - Annual Accounts | 05 July 2000 | |
| 363s - Annual Return | 18 April 2000 | |
| CERTNM - Change of name certificate | 10 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 1999 | |
| 363s - Annual Return | 08 January 1999 | |
| AA - Annual Accounts | 22 October 1998 | |
| AA - Annual Accounts | 28 January 1998 | |
| 363s - Annual Return | 12 December 1997 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 October 1997 | |
| 287 - Change in situation or address of Registered Office | 17 September 1997 | |
| CERTNM - Change of name certificate | 01 January 1997 | |
| 363s - Annual Return | 31 December 1996 | |
| 288 - N/A | 02 October 1996 | |
| 288 - N/A | 02 October 1996 | |
| 288 - N/A | 02 October 1996 | |
| 288 - N/A | 02 October 1996 | |
| 288 - N/A | 29 August 1996 | |
| AA - Annual Accounts | 12 June 1996 | |
| 287 - Change in situation or address of Registered Office | 20 March 1996 | |
| RESOLUTIONS - N/A | 29 February 1996 | |
| RESOLUTIONS - N/A | 29 February 1996 | |
| RESOLUTIONS - N/A | 29 February 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 February 1996 | |
| 123 - Notice of increase in nominal capital | 29 February 1996 | |
| 363s - Annual Return | 20 February 1996 | |
| 288 - N/A | 20 February 1996 | |
| 288 - N/A | 20 February 1996 | |
| AA - Annual Accounts | 08 June 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 20 December 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 November 1994 | |
| AA - Annual Accounts | 18 October 1994 | |
| AA - Annual Accounts | 03 March 1994 | |
| 363s - Annual Return | 05 January 1994 | |
| AUD - Auditor's letter of resignation | 25 October 1993 | |
| AA - Annual Accounts | 25 March 1993 | |
| 363s - Annual Return | 19 January 1993 | |
| AA - Annual Accounts | 28 October 1992 | |
| AA - Annual Accounts | 07 September 1992 | |
| 363b - Annual Return | 06 December 1991 | |
| 363a - Annual Return | 19 June 1991 | |
| 287 - Change in situation or address of Registered Office | 03 January 1991 | |
| 288 - N/A | 26 June 1990 | |
| 288 - N/A | 26 June 1990 | |
| 363 - Annual Return | 17 April 1990 | |
| AA - Annual Accounts | 17 April 1990 | |
| AA - Annual Accounts | 24 January 1989 | |
| 363 - Annual Return | 24 January 1989 | |
| AA - Annual Accounts | 09 March 1988 | |
| 363 - Annual Return | 09 March 1988 | |
| 288 - N/A | 24 January 1988 | |
| 288 - N/A | 24 January 1988 | |
| CERTNM - Change of name certificate | 05 January 1988 | |
| AA - Annual Accounts | 24 February 1987 | |
| 363 - Annual Return | 24 February 1987 | |
| MISC - Miscellaneous document | 16 December 1980 | |
| NEWINC - New incorporation documents | 16 December 1980 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 28 September 2009 | Fully Satisfied |
N/A |
| Debenture | 07 November 2006 | Fully Satisfied |
N/A |
