• UK
  • INDEPENDENT SERVICES GROUP LIMITED - 150 Minories, London, EC3N 1LS, England, United Kingdom

Company Information

Company registration number
04212782
Company Status
LIVE
Country
United Kingdom
Registered Address
150 Minories
London
EC3N 1LS
England
150 Minories, London, EC3N 1LS, England UK

Management

Managing Directors
MR DAVID JOHN PYE
MR NICHOLAS BERESFORD READINGS
MR ANGUS WILLIAM SANDEMAN
MR MARK RICHARD TAYLOR
MR JASON EDWARD TUCKLEY
PYE, David John
READINGS, Nicholas Beresford
Company secretaries
MRS PATRICIA JOAN HANNAM
HANNAM, Patricia Joan

Company Details

Type of Business
ltd
Incorporated
2001-05-09
Age Of Company
2001-05-09 23 years
SIC/NACE
70100

Ownership

Beneficial Owners
Mr Nicholas Beresford Readings

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
INDEPENDENT MARKET SOLUTIONS LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-05-09
Annual Return
Due Date: 2025-05-23
Last Date: 2024-05-09

INDEPENDENT SERVICES GROUP LIMITED Company Description

INDEPENDENT SERVICES GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04212782. Its current trading status is "live". It was registered 2001-05-09. It was previously called INDEPENDENT MARKET SOLUTIONS LIMITED. It has declared SIC or NACE codes as "70100". It has 7 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-05-09.It can be contacted at 150 Minories .
More information

Get INDEPENDENT SERVICES GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Independent Services Group Limited - 150 Minories, London, EC3N 1LS, England, United Kingdom

2001-05-09 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-05-13) - CS01

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  • confirmation-statement-with-no-updates (2023-05-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-09-14) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-06-17) - AD01

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  • confirmation-statement-with-no-updates (2022-05-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-09-27) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA

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  • confirmation-statement-with-no-updates (2021-05-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-23) - AA

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  • confirmation-statement-with-no-updates (2020-05-20) - CS01

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  • termination-director-company-with-name-termination-date (2019-04-05) - TM01

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  • confirmation-statement-with-no-updates (2019-05-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA

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  • confirmation-statement-with-no-updates (2018-05-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA

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  • confirmation-statement-with-updates (2017-05-22) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-06-02) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01

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  • mortgage-satisfy-charge-full (2016-11-01) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-03) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-21) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01

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  • termination-director-company-with-name (2013-10-02) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2013-06-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01

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  • capital-alter-shares-subdivision (2013-04-29) - SH02

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  • legacy (2013-01-08) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-07-22) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-09-07) - AA

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  • termination-director-company-with-name (2010-06-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01

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  • change-person-director-company-with-change-date (2010-05-20) - CH01

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  • change-person-director-company-with-change-date (2010-05-19) - CH01

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  • change-person-secretary-company-with-change-date (2010-05-19) - CH03

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  • appoint-person-director-company-with-name (2009-12-30) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2009-07-06) - AA

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  • legacy (2009-06-02) - 363a

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  • legacy (2009-06-01) - 288c

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  • legacy (2008-05-08) - 288b

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  • legacy (2008-05-28) - 363a

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  • legacy (2008-08-01) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2008-08-04) - AA

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  • legacy (2008-10-10) - 288a

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  • resolution (2008-12-05) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2007-10-31) - AA

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  • legacy (2007-06-01) - 288c

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  • legacy (2007-05-31) - 363a

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  • legacy (2007-05-02) - 288c

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  • legacy (2007-01-12) - 395

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  • legacy (2006-05-19) - 363a

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  • legacy (2006-05-23) - 288a

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  • legacy (2006-01-05) - 288b

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  • legacy (2006-09-26) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2006-08-31) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-11-09) - AA

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  • legacy (2005-10-17) - 288a

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  • certificate-change-of-name-company (2005-08-16) - CERTNM

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  • legacy (2005-06-22) - 225

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  • legacy (2005-06-16) - 363s

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  • legacy (2005-05-20) - 395

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  • legacy (2005-03-11) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2005-03-01) - AA

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  • accounts-with-accounts-type-total-exemption-small (2004-04-02) - AA

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  • legacy (2004-05-26) - 363s

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  • legacy (2003-05-27) - 363s

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  • legacy (2003-05-20) - 88(2)R

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  • resolution (2003-05-20) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2002-12-24) - AA

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  • legacy (2002-05-21) - 363s

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  • legacy (2001-11-03) - 88(2)R

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  • legacy (2001-10-12) - 288a

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  • legacy (2001-07-24) - 225

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  • legacy (2001-06-12) - 287

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  • incorporation-company (2001-05-09) - NEWINC

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