About

Registered Number: 03768468
Date of Incorporation: 12/05/1999 (25 years and 1 month ago)
Company Status: Active
Registered Address: 7 Canute House Durham Wharf, Drive, Brentford Lock, Brentford, Middlesex, TW8 8HP

 

Established in 1999, Isb Global Ltd are based in Middlesex, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. There are 4 directors listed as Nothnagel, Hayden Brent, Williams, Christopher John, Donovan, Shirley, Donovan, Robin Dennis for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NOTHNAGEL, Hayden Brent 01 April 2015 - 1
WILLIAMS, Christopher John 04 June 2002 - 1
DONOVAN, Robin Dennis 13 May 1999 01 October 2009 1
Secretary Name Appointed Resigned Total Appointments
DONOVAN, Shirley 20 July 1999 01 February 2006 1

Filing History

Document Type Date
CS01 - N/A 13 May 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 23 May 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 23 May 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 25 May 2017
AA - Annual Accounts 05 January 2017
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 03 June 2015
AP01 - Appointment of director 03 June 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 15 May 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 16 May 2012
CH01 - Change of particulars for director 15 May 2012
CH01 - Change of particulars for director 15 May 2012
CH03 - Change of particulars for secretary 15 May 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 23 May 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 13 May 2010
TM01 - Termination of appointment of director 13 May 2010
AA - Annual Accounts 17 November 2009
363a - Annual Return 20 May 2009
AA - Annual Accounts 19 December 2008
363a - Annual Return 22 May 2008
AA - Annual Accounts 25 January 2008
287 - Change in situation or address of Registered Office 31 July 2007
363a - Annual Return 25 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 2007
395 - Particulars of a mortgage or charge 17 January 2007
AA - Annual Accounts 02 November 2006
363a - Annual Return 26 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 2006
287 - Change in situation or address of Registered Office 01 February 2006
288a - Notice of appointment of directors or secretaries 01 February 2006
288b - Notice of resignation of directors or secretaries 01 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 December 2005
AA - Annual Accounts 23 November 2005
363a - Annual Return 26 July 2005
AA - Annual Accounts 06 January 2005
363s - Annual Return 01 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 2004
AA - Annual Accounts 10 January 2004
363s - Annual Return 05 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 2003
AA - Annual Accounts 08 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 2003
RESOLUTIONS - N/A 27 January 2003
MEM/ARTS - N/A 27 January 2003
288a - Notice of appointment of directors or secretaries 03 December 2002
288a - Notice of appointment of directors or secretaries 02 August 2002
363s - Annual Return 04 July 2002
AA - Annual Accounts 05 October 2001
363s - Annual Return 25 September 2001
287 - Change in situation or address of Registered Office 06 September 2001
CERTNM - Change of name certificate 31 August 2001
363s - Annual Return 16 May 2001
AA - Annual Accounts 23 October 2000
363s - Annual Return 30 May 2000
225 - Change of Accounting Reference Date 04 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 1999
288c - Notice of change of directors or secretaries or in their particulars 27 July 1999
288b - Notice of resignation of directors or secretaries 27 July 1999
288a - Notice of appointment of directors or secretaries 27 July 1999
287 - Change in situation or address of Registered Office 27 July 1999
CERTNM - Change of name certificate 09 June 1999
287 - Change in situation or address of Registered Office 08 June 1999
288b - Notice of resignation of directors or secretaries 08 June 1999
288b - Notice of resignation of directors or secretaries 08 June 1999
288a - Notice of appointment of directors or secretaries 08 June 1999
288a - Notice of appointment of directors or secretaries 08 June 1999
NEWINC - New incorporation documents 12 May 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 16 January 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.