Isg Overseas Investments Limited. Head office in London. Check Director.

Isg Overseas Investments Limited, London

Isg Overseas Investments Limited is a private limited company. Previously, it was named Isg Europe Limited (changed on 2011-06-10). Located at Aldgate House, 33 Aldgate High Street, London EC3N 1AG, the above-mentioned 24 years old firm was incorporated on 1999-06-18 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in this company: Matthew B. (appointed on 01 December 2021), Karen B. (appointed on 01 February 2021). Among the secretaries (1 in total), we can name: Nicholas H. (appointed on 20 April 2017).

About
Name: Isg Overseas Investments Limited
Number: 03791978
Incorporation date: 1999-06-18
End of financial year: 31 December


Address:	Aldgate House 33 Aldgate High Street London EC3N 1AG
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Interior Services Group (Uk Holdings) Limited

6 April 2016

Address	Aldgate House 33 Aldgate High Street, London, EC3N 1AG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	04446413
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Isg Overseas Investments Limited confirmation statement filing is 2024-07-02. The last confirmation statement was sent on 2023-06-18. The due date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only firm Interior Services Group (Uk Holdings) Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 33 Aldgate High Street, EC3N 1AG London.

Company filing

Filter filings by category:

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 14th, September 2023 \| accounts	Free Download (15 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 14th, September 2023 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, September 2023 \| accounts	Free Download (113 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 24th, September 2022 \| accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 24th, September 2022 \| accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 12th, July 2021 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 12th, July 2021 \| accounts	Free Download (86 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 2nd, July 2020 \| accounts	Free Download (154 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 2nd, July 2020 \| accounts	Free Download (19 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 22nd, October 2019 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 22nd, October 2019 \| accounts	Free Download (118 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 10th, May 2018 \| accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 10th, May 2018 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 8th, October 2017 \| accounts	Free Download (71 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 8th, October 2017 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 18th June 2016 with full list of members filed on: 20th, June 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 20th June 2016: 1.00 GBP capital
AA01	Current accounting period extended from 30th June 2016 to 31st December 2016 filed on: 9th, May 2016 \| accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 filed on: 18th, January 2016 \| accounts	Free Download (104 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2015 filed on: 18th, January 2016 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 18th June 2015 with full list of members filed on: 19th, June 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 19th June 2015: 1.00 GBP capital
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2014 filed on: 23rd, December 2014 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 filed on: 23rd, December 2014 \| accounts	Free Download (97 pages)
AR01	Annual return drawn up to 18th June 2014 with full list of members filed on: 18th, June 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 18th June 2014: 1.00 GBP capital
AA	Full accounts for the period ending 30th June 2013 filed on: 19th, November 2013 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 18th June 2013 with full list of members filed on: 18th, June 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2012 filed on: 14th, November 2012 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 18th June 2012 with full list of members filed on: 18th, June 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2011 filed on: 1st, November 2011 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 18th June 2011 with full list of members filed on: 20th, June 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2010 filed on: 16th, November 2010 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 18th June 2010 with full list of members filed on: 18th, June 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2009 filed on: 24th, November 2009 \| accounts	Free Download (15 pages)
363a	Annual return up to 18th June 2009 with shareholders record filed on: 18th, June 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2008 filed on: 8th, January 2009 \| accounts	Free Download (14 pages)
363a	Annual return up to 18th June 2008 with shareholders record filed on: 18th, June 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2007 filed on: 1st, December 2007 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th June 2007 filed on: 1st, December 2007 \| accounts	Free Download (13 pages)
363a	Annual return up to 18th June 2007 with shareholders record filed on: 18th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 18th June 2007 with shareholders record filed on: 18th, June 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 22nd, January 2007 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 22nd, January 2007 \| accounts	Free Download (13 pages)
363a	Annual return up to 21st June 2006 with shareholders record filed on: 21st, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 21st June 2006 with shareholders record filed on: 21st, June 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2005 filed on: 19th, January 2006 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th June 2005 filed on: 19th, January 2006 \| accounts	Free Download (12 pages)
363s	Annual return up to 21st June 2005 with shareholders record filed on: 21st, June 2005 \| annual return	Free Download (2 pages)
363s	Annual return up to 21st June 2005 with shareholders record filed on: 21st, June 2005 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2004 filed on: 26th, January 2005 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th June 2004 filed on: 26th, January 2005 \| accounts	Free Download (11 pages)
363s	Annual return up to 28th June 2004 with shareholders record filed on: 28th, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 28th June 2004 with shareholders record filed on: 28th, June 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2003 filed on: 15th, January 2004 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th June 2003 filed on: 15th, January 2004 \| accounts	Free Download (11 pages)
363s	Annual return up to 17th July 2003 with shareholders record filed on: 17th, July 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to 17th July 2003 with shareholders record filed on: 17th, July 2003 \| annual return	Free Download (8 pages)
363(288)	17th July 2003 Annual return (Secretary's particulars changed) annual return
AA	Full accounts for the period ending 30th June 2002 filed on: 13th, January 2003 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 13th, January 2003 \| accounts	Free Download (11 pages)
363s	Annual return up to 21st June 2002 with shareholders record filed on: 21st, June 2002 \| annual return	Free Download (8 pages)
363s	Annual return up to 21st June 2002 with shareholders record filed on: 21st, June 2002 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th June 2001 filed on: 31st, January 2002 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th June 2001 filed on: 31st, January 2002 \| accounts	Free Download (10 pages)
363s	Annual return up to 19th July 2001 with shareholders record filed on: 19th, July 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to 19th July 2001 with shareholders record filed on: 19th, July 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2000 filed on: 1st, February 2001 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th June 2000 filed on: 1st, February 2001 \| accounts	Free Download (10 pages)
363s	Annual return up to 26th June 2000 with shareholders record filed on: 26th, June 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to 26th June 2000 with shareholders record filed on: 26th, June 2000 \| annual return	Free Download (7 pages)

Companies nearby
Isg Middle East Limited (0.00 mile)
Isg South Limited (0.00 mile)
Isg Construction Limited (0.00 mile)
Isg Northern Limited (0.01 mile)


Isg Europe Limited (0.00 mile)
Isg Uk Fit Out Limited (0.00 mile)
Dtcc Itp (uk) Limited (0.00 mile)
Isg Developments Uk Holdings Limited (0.01 mile)

Find other company