Based in Ludlow, The International Securities Consultancy Ltd was setup in 1994, it's status at Companies House is "Active". We don't know the number of employees at the business. The company has 5 directors listed as Owen, Robert John Richard, Selwyn, Susan Miranda, Bird, Barry James, Wilson, Anderson Gideon, Woods, Windsor William Ashburnham.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SELWYN, Susan Miranda | 17 January 1994 | - | 1 |
| BIRD, Barry James | 01 May 1995 | 30 June 2003 | 1 |
| WILSON, Anderson Gideon | 17 January 1994 | 21 April 2012 | 1 |
| WOODS, Windsor William Ashburnham | 17 January 1994 | 31 December 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OWEN, Robert John Richard | 21 April 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 January 2020 | |
| CS01 - N/A | 25 January 2020 | |
| AA - Annual Accounts | 31 January 2019 | |
| CS01 - N/A | 15 January 2019 | |
| CS01 - N/A | 25 January 2018 | |
| AA - Annual Accounts | 11 January 2018 | |
| CS01 - N/A | 25 January 2017 | |
| AA - Annual Accounts | 20 January 2017 | |
| AR01 - Annual Return | 04 February 2016 | |
| AA - Annual Accounts | 29 January 2016 | |
| AR01 - Annual Return | 12 January 2015 | |
| AA - Annual Accounts | 05 December 2014 | |
| AR01 - Annual Return | 06 February 2014 | |
| AA - Annual Accounts | 26 November 2013 | |
| AR01 - Annual Return | 13 February 2013 | |
| AA - Annual Accounts | 01 February 2013 | |
| AP03 - Appointment of secretary | 01 May 2012 | |
| AD01 - Change of registered office address | 30 April 2012 | |
| TM02 - Termination of appointment of secretary | 30 April 2012 | |
| TM01 - Termination of appointment of director | 30 April 2012 | |
| AA - Annual Accounts | 20 January 2012 | |
| AR01 - Annual Return | 13 January 2012 | |
| AR01 - Annual Return | 05 February 2011 | |
| CH03 - Change of particulars for secretary | 05 February 2011 | |
| CH01 - Change of particulars for director | 05 February 2011 | |
| AA - Annual Accounts | 24 January 2011 | |
| AD01 - Change of registered office address | 23 August 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| AR01 - Annual Return | 01 February 2010 | |
| CH01 - Change of particulars for director | 01 February 2010 | |
| CH01 - Change of particulars for director | 01 February 2010 | |
| CH01 - Change of particulars for director | 01 February 2010 | |
| AA - Annual Accounts | 24 February 2009 | |
| 363a - Annual Return | 20 January 2009 | |
| AA - Annual Accounts | 27 February 2008 | |
| 363a - Annual Return | 21 January 2008 | |
| 363s - Annual Return | 07 March 2007 | |
| AA - Annual Accounts | 07 March 2007 | |
| 363s - Annual Return | 02 March 2006 | |
| AA - Annual Accounts | 28 February 2006 | |
| 287 - Change in situation or address of Registered Office | 06 January 2006 | |
| AA - Annual Accounts | 14 June 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 February 2005 | |
| AA - Annual Accounts | 09 February 2005 | |
| 363s - Annual Return | 04 February 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 February 2004 | |
| 363s - Annual Return | 20 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2003 | |
| AA - Annual Accounts | 05 June 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 06 March 2003 | |
| 363s - Annual Return | 09 February 2003 | |
| AA - Annual Accounts | 01 March 2002 | |
| 363s - Annual Return | 17 January 2002 | |
| 395 - Particulars of a mortgage or charge | 13 March 2001 | |
| AA - Annual Accounts | 02 March 2001 | |
| 363s - Annual Return | 25 January 2001 | |
| 363s - Annual Return | 15 March 2000 | |
| AA - Annual Accounts | 05 March 2000 | |
| AA - Annual Accounts | 02 February 1999 | |
| 363s - Annual Return | 06 January 1999 | |
| 363s - Annual Return | 20 January 1998 | |
| AA - Annual Accounts | 17 November 1997 | |
| AA - Annual Accounts | 30 January 1997 | |
| 363s - Annual Return | 07 January 1997 | |
| 363s - Annual Return | 15 January 1996 | |
| 288 - N/A | 15 January 1996 | |
| 288 - N/A | 17 November 1995 | |
| AA - Annual Accounts | 30 October 1995 | |
| 288 - N/A | 12 May 1995 | |
| 363s - Annual Return | 31 March 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 August 1994 | |
| 287 - Change in situation or address of Registered Office | 09 June 1994 | |
| 288 - N/A | 14 March 1994 | |
| 288 - N/A | 28 February 1994 | |
| 288 - N/A | 16 February 1994 | |
| 288 - N/A | 16 February 1994 | |
| 287 - Change in situation or address of Registered Office | 16 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 1994 | |
| NEWINC - New incorporation documents | 11 January 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 09 March 2001 | Outstanding |
N/A |
