Based in West Byfleet, Isis Finance Ltd was setup in 2006. Cunliffe, Leila, Macpherson, Tanya Jane are listed as the directors of this organisation. We don't currently know the number of employees at this company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CUNLIFFE, Leila | 18 February 2009 | 02 January 2012 | 1 |
MACPHERSON, Tanya Jane | 15 May 2006 | 18 February 2009 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 16 September 2014 | |
GAZ1 - First notification of strike-off action in London Gazette | 03 June 2014 | |
AR01 - Annual Return | 05 July 2013 | |
AA - Annual Accounts | 23 May 2013 | |
DISS40 - Notice of striking-off action discontinued | 06 October 2012 | |
AR01 - Annual Return | 04 October 2012 | |
TM02 - Termination of appointment of secretary | 04 October 2012 | |
CH01 - Change of particulars for director | 04 October 2012 | |
AD01 - Change of registered office address | 04 October 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 11 September 2012 | |
AA - Annual Accounts | 27 February 2012 | |
AR01 - Annual Return | 06 July 2011 | |
AA - Annual Accounts | 22 February 2011 | |
AR01 - Annual Return | 21 June 2010 | |
AD01 - Change of registered office address | 21 June 2010 | |
CH01 - Change of particulars for director | 21 June 2010 | |
AA - Annual Accounts | 26 November 2009 | |
363a - Annual Return | 03 August 2009 | |
287 - Change in situation or address of Registered Office | 03 August 2009 | |
AA - Annual Accounts | 12 March 2009 | |
395 - Particulars of a mortgage or charge | 26 February 2009 | |
287 - Change in situation or address of Registered Office | 23 February 2009 | |
288b - Notice of resignation of directors or secretaries | 23 February 2009 | |
288a - Notice of appointment of directors or secretaries | 23 February 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 November 2008 | |
CERTNM - Change of name certificate | 02 October 2008 | |
363a - Annual Return | 22 September 2008 | |
287 - Change in situation or address of Registered Office | 04 September 2008 | |
AA - Annual Accounts | 13 March 2008 | |
363a - Annual Return | 18 October 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 2006 | |
288a - Notice of appointment of directors or secretaries | 24 October 2006 | |
288a - Notice of appointment of directors or secretaries | 24 October 2006 | |
288b - Notice of resignation of directors or secretaries | 16 May 2006 | |
288b - Notice of resignation of directors or secretaries | 16 May 2006 | |
287 - Change in situation or address of Registered Office | 16 May 2006 | |
NEWINC - New incorporation documents | 15 May 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 23 February 2009 | Outstanding |
N/A |