INTERNATIONAL CORPORATE SERVICES GROUP LIMITED
LONDON

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Company number 04513311
Status Active
Incorporation Date 16 August 2002
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1,000 . The most likely internet sites of INTERNATIONAL CORPORATE SERVICES GROUP LIMITED are www.internationalcorporateservicesgroup.co.uk, and www.international-corporate-services-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. International Corporate Services Group Limited is a Private Limited Company. The company registration number is 04513311. International Corporate Services Group Limited has been working since 16 August 2002. The present status of the company is Active. The registered address of International Corporate Services Group Limited is 3rd Floor 207 Regent Street London W1b 3hh. The company`s financial liabilities are £3.75k. It is £0k against last year. And the total assets are £29.67k, which is £0k against last year. CAPITAL SECURITIES LIMITED is a Secretary of the company. PAUL, Sannie Agnes is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BROADOAK DIRECTORS LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


international corporate services group Key Finiance

LIABILITIES £3.75k
CASH n/a
TOTAL ASSETS £29.67k
All Financial Figures

Current Directors

Secretary
CAPITAL SECURITIES LIMITED
Appointed Date: 16 August 2002

Director
PAUL, Sannie Agnes
Appointed Date: 13 February 2014
41 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 August 2002
Appointed Date: 16 August 2002

Director
BROADOAK DIRECTORS LIMITED
Resigned: 13 February 2014
Appointed Date: 16 August 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 August 2002
Appointed Date: 16 August 2002

Persons With Significant Control

Mr Michael Adams Msc
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL CORPORATE SERVICES GROUP LIMITED Events

01 Nov 2016
Confirmation statement made on 16 August 2016 with updates
20 May 2016
Accounts for a dormant company made up to 31 August 2015
30 Oct 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,000

08 May 2015
Accounts for a dormant company made up to 31 August 2014
12 Sep 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 1,000

...
... and 28 more events
14 Feb 2003
New secretary appointed
08 Nov 2002
Registered office changed on 08/11/02 from: 29 corporation road springbourne bournemouth BH1 4SJ
27 Aug 2002
Secretary resigned
27 Aug 2002
Director resigned
16 Aug 2002
Incorporation