ISG OVERSEAS INVESTMENTS LIMITED
LONDON ISG EUROPE LIMITED INTERIOR (EUROPE) LIMITED

Hellopages » City of London » City of London » EC3N 1AG

Company number 03791978
Status Active
Incorporation Date 18 June 1999
Company Type Private Limited Company
Address ISG PLC, ALDGATE HOUSE, 33 ALDGATE HIGH STREET, LONDON, EC3N 1AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Termination of appointment of Helen Gaye Cowing as a director on 31 August 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1 ; Director's details changed for Ms Helen Gaye Cowing on 1 March 2016. The most likely internet sites of ISG OVERSEAS INVESTMENTS LIMITED are www.isgoverseasinvestments.co.uk, and www.isg-overseas-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Isg Overseas Investments Limited is a Private Limited Company. The company registration number is 03791978. Isg Overseas Investments Limited has been working since 18 June 1999. The present status of the company is Active. The registered address of Isg Overseas Investments Limited is Isg Plc Aldgate House 33 Aldgate High Street London Ec3n 1ag. . CRANNEY, Jared Stephen Philip is a Secretary of the company. COSSELL, Paul Martin is a Director of the company. STOCKTON, Mark is a Director of the company. Secretary BODNAR-HORVATH, Robert Edmund Paul has been resigned. Secretary INTERIOR PLC has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director ALDRIDGE, Gregory Vaughan has been resigned. Director BOCK, Christopher Nigel has been resigned. Director BODNAR-HORVATH, Robert Edmund Paul has been resigned. Director COSSELL, Paul Martin has been resigned. Director COWING, Helen Gaye has been resigned. Director HOULTON, Jonathan Charles Bennett has been resigned. Director KING, John David has been resigned. Director KING, John David has been resigned. Director LAWTHER, Samuel David has been resigned. Director LING, Wayne Geoffrey has been resigned. Director MAYO, David Christopher has been resigned. Director MILLAR, Samuel Ivan has been resigned. Director RABENECK, Andrew Sergei has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. Director TROTTER, Ian Stephen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRANNEY, Jared Stephen Philip
Appointed Date: 24 September 2004
Director
COSSELL, Paul Martin
Appointed Date: 06 May 2016
60 years old
Director
STOCKTON, Mark
Appointed Date: 20 May 2016
61 years old

Resigned Directors

Secretary
BODNAR-HORVATH, Robert Edmund Paul
Resigned: 01 July 2001
Appointed Date: 18 June 1999
Secretary
INTERIOR PLC
Resigned: 24 September 2004
Appointed Date: 01 July 2001
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 18 June 1999
Appointed Date: 18 June 1999
Director
ALDRIDGE, Gregory Vaughan
Resigned: 27 April 2016
Appointed Date: 23 June 2014
62 years old
Director
BOCK, Christopher Nigel
Resigned: 27 March 2015
Appointed Date: 30 June 2004
65 years old
Director
BODNAR-HORVATH, Robert Edmund Paul
Resigned: 30 April 2004
Appointed Date: 18 June 1999
69 years old
Director
COSSELL, Paul Martin
Resigned: 30 June 2010
Appointed Date: 01 October 2008
60 years old
Director
COWING, Helen Gaye
Resigned: 31 August 2016
Appointed Date: 01 March 2016
59 years old
Director
HOULTON, Jonathan Charles Bennett
Resigned: 01 March 2016
Appointed Date: 01 August 2006
64 years old
Director
KING, John David
Resigned: 30 June 2006
Appointed Date: 24 September 2004
74 years old
Director
KING, John David
Resigned: 30 June 2001
Appointed Date: 18 June 1999
74 years old
Director
LAWTHER, Samuel David
Resigned: 29 April 2016
Appointed Date: 01 July 2001
68 years old
Director
LING, Wayne Geoffrey
Resigned: 30 June 2001
Appointed Date: 02 August 1999
66 years old
Director
MAYO, David Christopher
Resigned: 03 June 2003
Appointed Date: 01 July 2001
59 years old
Director
MILLAR, Samuel Ivan
Resigned: 30 June 2004
Appointed Date: 01 July 2001
78 years old
Director
RABENECK, Andrew Sergei
Resigned: 30 June 2002
Appointed Date: 02 August 1999
83 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 18 June 1999
Appointed Date: 18 June 1999
Director
TROTTER, Ian Stephen
Resigned: 31 December 2008
Appointed Date: 01 July 2006
77 years old

ISG OVERSEAS INVESTMENTS LIMITED Events

31 Aug 2016
Termination of appointment of Helen Gaye Cowing as a director on 31 August 2016
20 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
20 Jun 2016
Director's details changed for Ms Helen Gaye Cowing on 1 March 2016
24 May 2016
Director's details changed for Mr Mark Stockton on 20 May 2016
24 May 2016
Director's details changed for Mr Paul Martin Cossell on 6 May 2016
...
... and 109 more events
30 Jun 1999
Secretary resigned
30 Jun 1999
Registered office changed on 30/06/99 from: 152/160 city road london EC1V 2NX
30 Jun 1999
New secretary appointed;new director appointed
30 Jun 1999
New director appointed
18 Jun 1999
Incorporation

ISG OVERSEAS INVESTMENTS LIMITED Charges

14 January 2015
Charge code 0379 1978 0009
Delivered: 16 January 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…
3 October 2012
Share pledge
Delivered: 10 October 2012
Status: Satisfied on 28 January 2015
Persons entitled: Lloyds Tsb Bank PLC (As Security Agent)
Description: The pledged cash account and the pledged securities account…
3 October 2012
Share pledge
Delivered: 10 October 2012
Status: Satisfied on 28 January 2015
Persons entitled: Lloyds Tsb Bank PLC (As Security Agent)
Description: The pledged cash account and the pledged securities account…
14 September 2012
Charge over shares
Delivered: 25 September 2012
Status: Satisfied on 28 January 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: All of the shares in the capital of isg asia investment…
6 September 2012
Debenture
Delivered: 24 September 2012
Status: Satisfied on 28 January 2015
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee
Description: Fixed and floating charge over the undertaking and all land…
28 September 2005
Debenture
Delivered: 11 October 2005
Status: Satisfied on 8 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustees)
Description: Fixed and floating charges over the undertaking and all…
2 September 1999
Debenture
Delivered: 8 September 1999
Status: Satisfied on 6 February 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 June 1999
Debenture
Delivered: 6 July 1999
Status: Satisfied on 8 September 1999
Persons entitled: The British Linen Bank Limited
Description: .. fixed and floating charges over the undertaking and all…

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