0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

INTERNATIONAL SPACE BROKERS EUROPE LIMITED

Learn more about INTERNATIONAL SPACE BROKERS EUROPE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AN

INTERNATIONAL SPACE BROKERS EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00716928
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.02
last member list: 2016.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.08
overdue: NO
last made update: 2016.05.11
documents available: 1

List of company documents:

buy all documents
Find out more information about INTERNATIONAL SPACE BROKERS EUROPE LIMITED. Our website makes it possible to view other available documents related to INTERNATIONAL SPACE BROKERS EUROPE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
11/05/16 FULL LIST
Form type: AR01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 290000
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PHILIP HANSON
Form type: TM01
Date: 2016.04.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.29
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL, ENGLAND
Form type: AD02
Date: 2015.09.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARTHUR HOGWOOD / 13/07/2015
Form type: CH01
Date: 2015.07.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE LEDGER / 13/07/2015
Form type: CH01
Date: 2015.07.28
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.07.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LEIGHTON HANSON / 13/07/2015
Form type: CH01
Date: 2015.07.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN HARDMAN / 13/07/2015
Form type: CH01
Date: 2015.07.27
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC 2000 LIMITED / 13/07/2015
Form type: CH04
Date: 2015.07.27
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, HEXAGON HOUSE, 5 MERCURY GARDENS, ROMFORD, ESSEX, RM1 3EL
Form type: AD02
Date: 2015.07.13
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/07/2015 FROM, 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL
Form type: AD01
Date: 2015.07.10
£2.95
Add to cart
11/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LEIGHTON HANSON / 30/06/2014
Form type: CH01
Date: 2014.07.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.06
£2.95
Add to cart
11/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHEN GALE
Form type: TM01
Date: 2014.05.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALLEN
Form type: TM01
Date: 2014.02.28
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID GEORGE LEDGER
Form type: AP01
Date: 2014.02.27
£2.95
Add to cart
DIRECTOR APPOINTED PHILIP LEIGHTON HANSON
Form type: AP01
Date: 2014.02.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
£2.95
Add to cart
11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN
Form type: TM01
Date: 2012.10.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.19
£2.95
Add to cart
DIRECTOR APPOINTED ANTHONY SIMON ECHALAZ ALLEN
Form type: AP01
Date: 2012.07.12
£2.95
Add to cart
DIRECTOR APPOINTED NICHOLAS JOHN HARDMAN
Form type: AP01
Date: 2012.07.10
£2.95
Add to cart
11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.14
£2.95
Add to cart
DIRECTOR APPOINTED PAUL ARTHUR HOGWOOD
Form type: AP01
Date: 2011.08.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR YVONNE FISHER
Form type: TM01
Date: 2011.08.09
£2.95
Add to cart
11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
£2.95
Add to cart
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD04
Date: 2010.11.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.21
£2.95
Add to cart
DIRECTOR APPOINTED YVONNE JANE FISHER
Form type: AP01
Date: 2010.06.21
£2.95
Add to cart
DIRECTOR APPOINTED STEPHEN DUDLEY GALE
Form type: AP01
Date: 2010.06.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR EDWARD CRUTTWELL
Form type: TM01
Date: 2010.06.15
£2.95
Add to cart
11/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
£2.95
Add to cart
COMPANY NAME CHANGED GARDNER MOUNTAIN & CAPEL-CURE AGENCIES LIMITED, CERTIFICATE ISSUED ON 11/05/10
Form type: CERTNM
Date: 2010.05.11
Child documents:
Document type: ANNOTATION
Date: 2010.05.11
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD03
Date: 2010.04.09
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEAP
Form type: TM01
Date: 2010.03.30
Order cannot be placed (digitalisation not planned)
CHANGE OF NAME 05/02/2010
Form type: RES15
Date: 2010.02.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.10
£2.95
Add to cart
DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN
Form type: 288a
Date: 2009.06.30
£2.95
Add to cart
DIRECTOR APPOINTED MICHAEL CONRAD HEAP
Form type: 288a
Date: 2009.06.30
£2.95
Add to cart
RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JOHN BEGLEY
Form type: 288b
Date: 2009.06.22
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR WILLIAM ORAM
Form type: 288b
Date: 2009.06.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.06.19
£2.95
Add to cart
RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
£2.95
Add to cart
RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
Add to cart
RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

COSEC 2000 LIMITED (current)
Secretary, 2001.02.06
THE AON CENTRE, THE LEADENHALL BUILDING 122 LEADEN , LONDON
EC3V 4AN
NICHOLAS JOHN HARDMAN (current)
Director, CHARTERED ACCOUNTANT, 2012.07.04
THE AON CENTRE THE LEADENHALL BUILDING 122 LEADENHALL STREET , LONDON
EC3V 4AN
PAUL ARTHUR HOGWOOD (current)
Director, COMPANY SECRETARY, 2011.08.09
THE AON CENTRE THE LEADENHALL BUILDING 122 LEADENHALL STREET , LONDON
EC3V 4AN
DAVID GEORGE LEDGER (current)
Director, COMPANY DIRECTOR, 2014.02.26
THE AON CENTRE THE LEADENHALL BUILDING 122 LEADENHALL STREET , LONDON
EC3V 4AN
MICHAEL DAVID CONWAY (resigned)
Secretary, 1994.08.01 - 1997.05.23
29 TOMSWOOD ROAD , CHIGWELL
IG7 5QR, ESSEX
EDWARD ROBERT CHARLES CRUTTWELL (resigned)
Secretary, 1999.04.23 - 2001.02.06
SKURRAYS PETTERIDGE LANE , MATFIELD
TN12 7LT, KENT
PATRICIA MARGARET DAVIDSON (resigned)
Secretary, 1997.05.23 - 1999.04.23
INSHRIACH BACK LANE , BUCKS HORN OAK
GU10 4LW, SURREY
ANTHONY PETER DAWE (resigned)
Secretary, 1992.05.11 - 1994.07.31
64 GROSVENOR ROAD LANGLEY VALE , EPSOM DOWNS
KT18 6JB, SURREY
ANTHONY SIMON ECHALAZ ALLEN (resigned)
Director, CHIEF OPERATING OFFICER, 2012.07.04 - 2014.02.28
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
ENGLAND
JOHN PATRICK BEGLEY (resigned)
Director, ACCOUNTANT, 2006.01.01 - 2009.06.12
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
TIMOTHY COLERIDGE BOLES (resigned)
Director, UNDERWRITING AGENT, 1992.05.11 - 1994.09.26
GLEN WYLLIN LODGE , KIRK MICHAEL
IM6 1AN, ISLE OF MAN
TIMOTHY ROBERTSON BRUCE (resigned)
Director, UNDERWRITING AGENT, 1992.05.11 - 1994.12.31
THE OLD RECTORY COMBS , STOWMARKET
IP14 2JS, SUFFOLK
CHARLES ALAN ANDREW CATHCART (resigned)
Director, UNDERWRITING AGENT, 1992.05.11 - 1994.12.31
52A PIMLICO ROAD , LONDON
SW1W 8LP
PAUL FRANCIS CLAYDEN (resigned)
Director, ACCOUNTANT, 2009.06.12 - 2012.09.21
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
EDWARD ROBERT CHARLES CRUTTWELL (resigned)
Director, COMPANY SECRETARY, 2000.12.31 - 2010.06.01
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
YVONNE JANE FISHER (resigned)
Director, COMPANY SECRETARY, 2010.06.01 - 2011.08.09
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
ENGLAND
STEPHEN DUDLEY GALE (resigned)
Director, TAX ACCOUNTANT, 2010.06.01 - 2014.04.30
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
IAN CHARLES GILROY (resigned)
Director, FARMER, 1992.05.11 - 1994.12.31
NODDINGS FARM , CHIDDINGFOLD
GU8, SURREY
JAMES GORDON (resigned)
Director, COMPANY DIRECTOR, 1992.05.11 - 1994.12.31
MARKINCH EAST ROAD , WEYBRIDGE
KT13 0LD, SURREY
PHILIP LEIGHTON HANSON (resigned)
Director, COMPANY DIRECTOR, 2014.02.26 - 2016.04.15
THE AON CENTRE THE LEADENHALL BUILDING 122 LEADENHALL STREET , LONDON
EC3V 4AN
MICHAEL CONRAD HEAP (resigned)
Director, UK FINANCIAL CONTROLLER, 2009.06.12 - 2010.03.19
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
JOHN LAWRENCE HILL (resigned)
Director, CHMN MANAGEMENT SERVICES, 2000.12.31 - 2005.12.31
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
JOHN GOLDSBOROUGH HOGG (resigned)
Director, 1992.05.11 - 1994.12.31
OLD BROAD OAK BRENCHLEY , TONBRIDGE
TN12 7NP, KENT
DUNCAN PATRICK NICHOLSON HOPE (resigned)
Director, SOLICITOR, 2006.01.01 - 2007.03.30
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
ANTHONY GEOFFREY CLIVE HOWLAND JACKSON (resigned)
Director, INSURANCE BROKER, 1992.05.11 - 2000.12.31
LITTLE LOVENEY HALL WAKES COLNE , COLCHESTER
CO6 2BH, ESSEX
DERMOT LINDSAY PATRICK KELLY (resigned)
Director, COMPANY DIRECTOR, 1992.05.11 - 1994.12.31
46 WINCHESTER STREET , LONDON
SW1V 4NF
MICHAEL DOUGLAS MARTIN (resigned)
Director, INSURANCE BROKER, 1992.05.11 - 1994.12.31
39 SHREWSBURY HOUSE 42 CHEYNE WALK , LONDON
SW3 5LW
WILLIAM JOHN ORAM (resigned)
Director, CHARTERED ACCOUNTANT, 2004.04.28 - 2009.06.12
8 DEVONSHIRE SQUARE , LONDON
EC4M 2PL
WILLIAM JOHN UZIELLI (resigned)
Director, INSURANCE BROKER, 1992.05.11 - 1994.12.31
BUCKHURST PARK COTTAGE BUCKHURST ROAD , ASCOT
SL5 7QE, BERKSHIRE
DAVID NEIL WALL (resigned)
Director, CHARTERED ACCOUNTANT, 2000.12.31 - 2004.04.28
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL

Companies near to INTERNATIONAL SPACE BROKERS EUROPE ltd.

Information about the Private Limited Company INTERNATIONAL SPACE BROKERS EUROPE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data