[email protected] ISSUERCO PLC
Active - Accounts Filed
General Information
NAME
[email protected] ISSUERCO PLC
COMPANY NUMBER
09782628
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
55900 -
Other accommodation
INCORPORATION DATE
17/09/2015
(7 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/09/2022
ACCOUNTS MADE UP TO
30/09/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 4HD
3rd Floor South Building
200 Aldersgate Street
London
EC1A 4HD
EC1A 4HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| [email protected] HOLDCO LIMITED | Active - Accounts Filed | View Report |
| [email protected] ISSUERCO PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2022 | Daniel Marinus Maria Vermeer (924590674) has left the board |
| 21/10/2022 | New Board Member Hannah Holman (925482589) Appointed |
| 04/10/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about [email protected] ISSUERCO PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about [email protected] ISSUERCO PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about [email protected] ISSUERCO PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
| Shareholder | Owned | Shares | Price per share | Total Value |
|---|---|---|---|---|
| [email protected] HOLDCO LIMITED | 100.00 % | 50,000 | £1.00 | £50,000.00 |
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/01/2016 - Present (7 years and 2 months) Born in Jan 1968 (age: 55) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
29/06/2018 - Present (4 years and 8 months) Born in Dec 1978 (age: 44) |
Active | Director |
Current: 90 Past: 27 |
View Report |
|
02/08/2019 - Present (3 years and 7 months) Born in Oct 1975 (age: 47) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
31/08/2020 - Present (2 years and 6 months) Born in Jan 1977 (age: 46) |
Active | Director |
Current: 15 Past: 5 |
View Report |
|
26/05/2021 - Present (1 years and 9 months) Born in Jan 1974 (age: 49) |
Active | Director |
Current: 8 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| [email protected] HOLDCO LIMITED | Active - Accounts Filed | View Report |
| [email protected] FINCO LIMITED | Active - Accounts Filed | View Report |
| [email protected] ISSUERCO PLC | Active - Accounts Filed | View Report |
| [email protected] LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2022 | Daniel Marinus Maria Vermeer (924590674) has left the board |
| 21/10/2022 | New Board Member Hannah Holman (925482589) Appointed |
| 04/10/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Board Member David Swift (929963133) Appointed |
| 29/08/2022 | Philip Duggleby (926085305) has left the board |
| 25/05/2022 | Martin John Smith (922340831) has left the board |
| 02/05/2022 | New Board Member Malgorzata Nina Topolewska (928239779) Appointed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 04/02/2022 | Jonjo Benjamin Challands (928290704) has left the board |
| 04/02/2022 | New Company Secretary Hamed Ahmed Zahid (929207959) Appointed |
| 17/06/2021 | New Board Member Timothy Edward Fuller (911636393) Appointed |
| 17/06/2021 | New Board Member Philip Duggleby (926085305) Appointed |
| 12/06/2021 | New Accounts filed |
| 11/05/2021 | New Company Secretary Jonjo Benjamin Challands (928290704) Appointed |
| 19/11/2020 | Mark Jonathan Fowkes (911905661) has left the board |
| 19/11/2020 | New Board Member Daan Marinus Maria Vermeer (927665658) Appointed |
| 13/10/2020 | New Confirmation Statement filed |
| 09/10/2020 | Nicolas Alexandre, Pierre Guerin (924195541) has left the board |
| 08/10/2020 | New Board Member Oliver David Andres Campbell (925304509) Appointed |
| 14/05/2020 | Gordon Neil Springett (920104900) has left the board |
| 14/05/2020 | New Company Secretary Kirti Ratilal Shah (926959275) Appointed |
| 29/04/2020 | Peter Marlon McCormack (910857169) has left the board |
| 27/04/2020 | New Accounts filed |
| 23/03/2020 | Change in Reg. Office |
| 12/02/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Confirmation Statement filed |
| 20/08/2019 | New Board Member Matthew Paul Andrews (926153275) Appointed |
| 20/08/2019 | Duncan Mcgregor White (920572301) has left the board |
| 10/05/2019 | New Accounts filed |
| 01/02/2019 | Change in Reg. Office |
| 25/09/2018 | New Confirmation Statement filed |
| 20/07/2018 | Samantha Tracy Veal (923625873) has left the board |
| 20/07/2018 | New Board Member Nicolas Alexandre, Pierre Guerin (924195541) Appointed |
| 18/07/2018 | New Board Member Charlotte Sophie Ellen Douglass (924596754) Appointed |
| 06/07/2018 | Peter John Sheldrake (916498653) has left the board |
| 11/04/2018 | New Accounts filed |
| 09/11/2017 | Nicolas Alexandre Pierre Guerin (917218446) has left the board |
| 09/11/2017 | New Board Member Martin John Smith (922340831) Appointed |
| 25/09/2017 | New Confirmation Statement filed |
| 08/08/2017 | Nicolas Vincent Christian Swiderski (917417296) has left the board |
| 08/08/2017 | New Board Member Samantha Veal (923625873) Appointed |
| 16/05/2017 | New Accounts filed |
| 13/04/2017 | New Board Member Matthew Thomas Rickards (922906652) Appointed |
| 12/04/2017 | Samantha Tracy Veal (919961146) has left the board |
| 19/12/2016 | Ian Hilary Smith (905444322) has left the board |
| 19/12/2016 | New Board Member Peter Marlon McCormack (910857169) Appointed |
| 18/10/2016 | New Annual Return filed |
| 07/03/2016 | New Board Member Duncan Mcgregor White (920572301) Appointed |
| 27/01/2016 | Samantha Tracy Veal (920429921) has left the board |
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