About

Registered Number: 05712269
Date of Incorporation: 16/02/2006 (18 years and 3 months ago)
Company Status: Active
Registered Address: 51 St. Margarets Avenue, Cottingham, HU16 5NS,

 

Founded in 2006, Isolex Financial Ltd have registered office in Cottingham, it's status is listed as "Active". The business has only one director listed. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NICHOLSON, Helen Louise 10 September 2007 01 January 2016 1

Filing History

Document Type Date
CS01 - N/A 23 February 2020
AA - Annual Accounts 21 February 2020
AA - Annual Accounts 29 September 2019
CS01 - N/A 13 April 2019
PSC04 - N/A 24 September 2018
CH01 - Change of particulars for director 24 September 2018
CH03 - Change of particulars for secretary 24 September 2018
AA - Annual Accounts 20 September 2018
CS01 - N/A 20 April 2018
AA - Annual Accounts 21 September 2017
AD01 - Change of registered office address 06 June 2017
CS01 - N/A 19 April 2017
AA - Annual Accounts 30 August 2016
TM01 - Termination of appointment of director 27 May 2016
AD01 - Change of registered office address 01 April 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 April 2016
CH01 - Change of particulars for director 31 March 2016
CH01 - Change of particulars for director 31 March 2016
CH03 - Change of particulars for secretary 31 March 2016
AD04 - Change of location of company records to the registered office 31 March 2016
AR01 - Annual Return 29 March 2016
AD01 - Change of registered office address 29 March 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 19 February 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 18 March 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 23 February 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 05 April 2011
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 08 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 March 2010
AA - Annual Accounts 12 May 2009
363a - Annual Return 30 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 March 2009
287 - Change in situation or address of Registered Office 30 March 2009
353 - Register of members 30 March 2009
AA - Annual Accounts 10 September 2008
395 - Particulars of a mortgage or charge 11 July 2008
363a - Annual Return 07 March 2008
288c - Notice of change of directors or secretaries or in their particulars 20 February 2008
225 - Change of Accounting Reference Date 07 December 2007
AA - Annual Accounts 29 November 2007
288a - Notice of appointment of directors or secretaries 14 September 2007
363a - Annual Return 23 February 2007
225 - Change of Accounting Reference Date 15 February 2007
287 - Change in situation or address of Registered Office 27 February 2006
288a - Notice of appointment of directors or secretaries 27 February 2006
288b - Notice of resignation of directors or secretaries 27 February 2006
288b - Notice of resignation of directors or secretaries 27 February 2006
NEWINC - New incorporation documents 16 February 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 25 June 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.