This company is commonly known as Is Prime Limited. The company was founded 9 years ago and was given the registration number 09112124. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | IS PRIME LIMITED |
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Company Number | : | 09112124 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 July 2014 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 55 Baker Street, London, England, W1U 8EW |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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100, Bishopsgate, London, England, EC2N 4AG | Secretary | 03 August 2018 | Active |
100, Bishopsgate, London, England, EC2N 4AG | Director | 17 July 2017 | Active |
100, Bishopsgate, London, England, EC2N 4AG | Director | 02 July 2014 | Active |
100, Bishopsgate, London, England, EC2N 4AG | Director | 02 July 2014 | Active |
55, Baker Street, London, England, W1U 8EW | Secretary | 02 July 2014 | Active |
100, Bishopsgate, London, England, EC2N 4AG | Director | 16 December 2014 | Active |
52, Queen Anne Street, London, United Kingdom, W1G 8HL | Director | 02 July 2014 | Active |
55, Baker Street, London, England, W1U 8EW | Director | 01 December 2014 | Active |
100, Bishopsgate, London, England, EC2N 4AG | Director | 16 December 2014 | Active |
International Standard Asset Management | ||
Notified on | : | 24 July 2017 |
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Status | : | Active |
Country of residence | : | Cayman Islands |
Address | : | 802 West Bay Road, 802 West Bay Road, Grand Cayman, Cayman Islands, |
Nature of control | : |
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Isam Securities Limited | ||
Notified on | : | 24 July 2017 |
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Status | : | Active |
Country of residence | : | Cayman Islands |
Address | : | 802 West Bay Road, P.O. Box 30599, Grand Cayman, Cayman Islands, |
Nature of control | : |
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International Standard Asset Management | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Cayman Islands |
Address | : | 802 West Bay Road, 802 West Bay Road, Grand Cayman, Cayman Islands, |
Nature of control | : |
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Date | Category | Description | |
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2024-03-20 | Accounts | Accounts with accounts type full. | Download |
2023-08-15 | Change of name | Certificate change of name company. | Download |
2023-08-15 | Persons with significant control | Change to a person with significant control. | Download |
2023-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-08-14 | Persons with significant control | Change to a person with significant control. | Download |
2023-05-11 | Officers | Termination director company with name termination date. | Download |
2023-05-11 | Officers | Termination director company with name termination date. | Download |
2023-03-24 | Accounts | Accounts with accounts type full. | Download |
2022-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-15 | Officers | Change person director company with change date. | Download |
2022-03-22 | Accounts | Accounts with accounts type full. | Download |
2021-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-20 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-19 | Persons with significant control | Notification of a person with significant control. | Download |
2020-12-09 | Accounts | Accounts with accounts type full. | Download |
2020-12-07 | Address | Change registered office address company with date old address new address. | Download |
2020-12-07 | Address | Change registered office address company with date old address new address. | Download |
2020-11-02 | Accounts | Change account reference date company current extended. | Download |
2020-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-10 | Officers | Change person director company with change date. | Download |
2020-08-10 | Officers | Change person director company with change date. | Download |
2019-12-14 | Accounts | Accounts with accounts type full. | Download |
2019-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-09 | Persons with significant control | Change to a person with significant control. | Download |
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