ISMA (HOLDINGS) LIMITED
LONDON INTERNATIONAL CAPITAL MARKETS ASSOCIATION LIMITED

Hellopages » City of London » City of London » EC4R 2RP

Company number 02586505
Status Active
Incorporation Date 27 February 1991
Company Type Private Limited Company
Address 23 COLLEGE HILL, LONDON, LONDON, EC4R 2RP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 2 . The most likely internet sites of ISMA (HOLDINGS) LIMITED are www.ismaholdings.co.uk, and www.isma-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Isma Holdings Limited is a Private Limited Company. The company registration number is 02586505. Isma Holdings Limited has been working since 27 February 1991. The present status of the company is Active. The registered address of Isma Holdings Limited is 23 College Hill London London Ec4r 2rp. . MALVAR, Alfonso is a Director of the company. RICHARDS, Owen Paul is a Director of the company. SCHECK, Martin is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary DAMMERS, Clifford Robert has been resigned. Secretary GROSSENBACHER, Chantal has been resigned. Secretary HAZELL, Dirk Nicholas Downing has been resigned. Secretary SPIRES, Christopher John has been resigned. Secretary ZEHNDER WIBHOLM, Linda Ann has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Director DAMMERS, Clifford Robert has been resigned. Director HAZELL, Dirk Nicholas Downing has been resigned. Director INTERNATIONAL PRIMARY MARKET ASSOCIATION has been resigned. Director KARSENTI, Rene has been resigned. Director LAMBERT, Royston has been resigned. Director LAWLER, David Charles has been resigned. Director MILNE, Kevin Lawrence has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MALVAR, Alfonso
Appointed Date: 08 January 2008
58 years old
Director
RICHARDS, Owen Paul
Appointed Date: 08 January 2008
74 years old
Director
SCHECK, Martin
Appointed Date: 25 November 2010
68 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 25 October 1991
Appointed Date: 27 February 1991
Secretary
DAMMERS, Clifford Robert
Resigned: 01 July 2005
Appointed Date: 07 November 1994
Secretary
GROSSENBACHER, Chantal
Resigned: 30 November 2009
Appointed Date: 18 May 2009
Secretary
HAZELL, Dirk Nicholas Downing
Resigned: 07 November 1994
Secretary
SPIRES, Christopher John
Resigned: 08 January 2008
Appointed Date: 01 July 2005
Secretary
ZEHNDER WIBHOLM, Linda Ann
Resigned: 18 May 2009
Appointed Date: 08 January 2008
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 25 October 1991
Appointed Date: 27 February 1991
Director
DAMMERS, Clifford Robert
Resigned: 01 July 2005
Appointed Date: 07 November 1994
83 years old
Director
HAZELL, Dirk Nicholas Downing
Resigned: 07 November 1994
69 years old
Director
INTERNATIONAL PRIMARY MARKET ASSOCIATION
Resigned: 01 July 2005
Director
KARSENTI, Rene
Resigned: 25 November 2010
Appointed Date: 01 January 2007
75 years old
Director
LAMBERT, Royston
Resigned: 31 January 2007
Appointed Date: 01 July 2005
79 years old
Director
LAWLER, David Charles
Resigned: 08 January 2008
Appointed Date: 01 January 2007
69 years old
Director
MILNE, Kevin Lawrence
Resigned: 08 January 2008
Appointed Date: 19 February 2007
63 years old

Persons With Significant Control

International Capital Market Association Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ISMA (HOLDINGS) LIMITED Events

27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
29 Mar 2016
Accounts for a dormant company made up to 31 December 2015
25 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
23 Mar 2015
Accounts for a dormant company made up to 31 December 2014
27 Feb 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 2
...
... and 79 more events
06 Nov 1991
Registered office changed on 06/11/91 from: 9 cheapside london EC2V 6AD
06 Nov 1991
Accounting reference date notified as 31/12
06 Nov 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Apr 1991
Company name changed alnery no. 1081 LIMITED\certificate issued on 05/04/91
27 Feb 1991
Incorporation

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