About

Registered Number: 01408491
Date of Incorporation: 11/01/1979 (40 years and 7 months ago)
Company Status: Active
Registered Address: 12 Charterhouse Square, London, EC1M 6AX,

 

Is-rayfast Ltd was registered on 11 January 1979 and has its registered office in London, it has a status of "Active". 51-100 people work at the company. The companies directors are listed as Gallagher, Anthony James, Bridgeman, James Stewart, Clapp, Karen Jayne, Henderson, Iain, Hunt, John Raymond, Leonard, Edmund James, Price, Brian, Rider, Alan John, Selkirk, Peter, Thomas, Aubrey John Christopher, Twist, David Stanley, Wilson, Lara Jane.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEONARD, Edmund James 02 January 2002 31 March 2016 1
Secretary Name Appointed Resigned Total Appointments
GALLAGHER, Anthony James 31 March 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 14 May 2019
CS01 - N/A 20 March 2019
CH01 - Change of particulars for director 20 March 2019
TM01 - Termination of appointment of director 17 May 2018
CS01 - N/A 20 March 2018
AUD - Auditor's letter of resignation 16 January 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 20 March 2017
AA - Annual Accounts 15 March 2017
AP01 - Appointment of director 11 April 2016
AP03 - Appointment of secretary 05 April 2016
TM01 - Termination of appointment of director 04 April 2016
AD01 - Change of registered office address 04 April 2016
TM01 - Termination of appointment of director 04 April 2016
TM02 - Termination of appointment of secretary 04 April 2016
AP01 - Appointment of director 04 April 2016
TM01 - Termination of appointment of director 04 April 2016
AR01 - Annual Return 29 March 2016
AA - Annual Accounts 24 February 2016
TM01 - Termination of appointment of director 21 December 2015
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 16 April 2015
CH01 - Change of particulars for director 15 April 2015
MR04 - N/A 13 June 2014
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 18 April 2013
AA - Annual Accounts 03 April 2013
AD01 - Change of registered office address 14 November 2012
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 18 January 2012
AR01 - Annual Return 19 April 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 31 March 2010
AA - Annual Accounts 09 February 2010
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH03 - Change of particulars for secretary 19 November 2009
AA - Annual Accounts 19 May 2009
363a - Annual Return 01 April 2009
AA - Annual Accounts 30 July 2008
363a - Annual Return 22 April 2008
288b - Notice of resignation of directors or secretaries 03 April 2008
288a - Notice of appointment of directors or secretaries 04 January 2008
288b - Notice of resignation of directors or secretaries 07 December 2007
363a - Annual Return 29 March 2007
AA - Annual Accounts 27 February 2007
AA - Annual Accounts 24 July 2006
288c - Notice of change of directors or secretaries or in their particulars 26 May 2006
288c - Notice of change of directors or secretaries or in their particulars 26 May 2006
363s - Annual Return 10 April 2006
288b - Notice of resignation of directors or secretaries 18 October 2005
288a - Notice of appointment of directors or secretaries 18 October 2005
363s - Annual Return 12 May 2005
AA - Annual Accounts 09 April 2005
AA - Annual Accounts 04 August 2004
363s - Annual Return 29 April 2004
288a - Notice of appointment of directors or secretaries 06 November 2003
AA - Annual Accounts 31 July 2003
363s - Annual Return 24 April 2003
AUD - Auditor's letter of resignation 07 April 2003
288b - Notice of resignation of directors or secretaries 25 March 2003
AA - Annual Accounts 01 July 2002
363s - Annual Return 18 April 2002
288a - Notice of appointment of directors or secretaries 05 March 2002
395 - Particulars of a mortgage or charge 25 July 2001
363s - Annual Return 09 April 2001
AA - Annual Accounts 03 April 2001
CERTNM - Change of name certificate 01 March 2001
288b - Notice of resignation of directors or secretaries 07 December 2000
AA - Annual Accounts 31 July 2000
363s - Annual Return 10 April 2000
288a - Notice of appointment of directors or secretaries 07 March 2000
AA - Annual Accounts 20 July 1999
363s - Annual Return 06 May 1999
363b - Annual Return 19 November 1998
288b - Notice of resignation of directors or secretaries 19 November 1998
AA - Annual Accounts 03 August 1998
288a - Notice of appointment of directors or secretaries 28 July 1998
AA - Annual Accounts 05 September 1997
363s - Annual Return 20 May 1997
AA - Annual Accounts 03 July 1996
363s - Annual Return 20 May 1996
288 - N/A 27 February 1996
AA - Annual Accounts 26 July 1995
363s - Annual Return 03 May 1995
288 - N/A 14 November 1994
288 - N/A 26 July 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 July 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 July 1994
RESOLUTIONS - N/A 27 June 1994
MEM/ARTS - N/A 27 June 1994
AA - Annual Accounts 18 April 1994
363s - Annual Return 13 April 1994
CERTNM - Change of name certificate 26 November 1993
CERTNM - Change of name certificate 26 November 1993
363s - Annual Return 19 April 1993
AA - Annual Accounts 11 December 1992
288 - N/A 25 September 1992
288 - N/A 09 September 1992
288 - N/A 09 September 1992
288 - N/A 08 September 1992
287 - Change in situation or address of Registered Office 14 August 1992
288 - N/A 06 May 1992
288 - N/A 25 April 1992
AA - Annual Accounts 25 April 1992
363b - Annual Return 31 March 1992
288 - N/A 20 November 1991
363a - Annual Return 15 July 1991
AA - Annual Accounts 30 May 1991
363 - Annual Return 03 August 1990
363 - Annual Return 03 August 1990
363 - Annual Return 03 August 1990
363 - Annual Return 03 August 1990
AA - Annual Accounts 18 July 1990
AA - Annual Accounts 22 June 1989
363 - Annual Return 22 June 1989
AA - Annual Accounts 12 August 1988
287 - Change in situation or address of Registered Office 07 April 1988
363 - Annual Return 26 August 1987
287 - Change in situation or address of Registered Office 24 July 1987
GAZ(U) - N/A 11 April 1987
288 - N/A 11 April 1987
395 - Particulars of a mortgage or charge 27 March 1987
AA - Annual Accounts 19 March 1987
363 - Annual Return 21 January 1987
AA - Annual Accounts 18 December 1986
CERTNM - Change of name certificate 05 December 1986
CERTNM - Change of name certificate 05 December 1986
NEWINC - New incorporation documents 11 January 1979

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 16 July 2001 Fully Satisfied

N/A

Debenture 24 March 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.