This company is commonly known as Isosceles Finance Limited. The company was founded 25 years ago and was given the registration number 03610160. The firm's registered office is in EGHAM. You can find them at One, High Street, Egham, . This company's SIC code is 69201 - Accounting and auditing activities.
| Name | : | ISOSCELES FINANCE LIMITED |
|---|---|---|
| Company Number | : | 03610160 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 August 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One, High Street, Egham, England, TW20 9HJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| St John's Court, Wiltell Road, Lichfield, England, WS14 9DS | Secretary | 02 September 2022 | Active |
| St John's Court, Wiltell Road, Lichfield, England, WS14 9DS | Director | 02 September 2022 | Active |
| 15, Colmore Row, Birmingham, England, B3 2BH | Director | 09 October 2023 | Active |
| St John's Court, Wiltell Road, Lichfield, England, WS14 9DS | Director | 02 September 2022 | Active |
| One, High Street, Egham, England, TW20 9HJ | Director | 02 September 2022 | Active |
| St John's Court, Wiltell Road, Lichfield, England, WS14 9DS | Director | 02 September 2022 | Active |
| Tenby, Heather Drive, Ascot, SL5 0HP | Secretary | 05 August 1998 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 05 August 1998 | Active |
| Tenby, Heather Drive, Ascot, SL5 0HP | Director | 05 August 1998 | Active |
| Tenby, Heather Drive, Ascot, SL5 0HP | Director | 05 August 1998 | Active |
| 39 Kings Road, Alton, GU34 1PX | Director | 09 May 2007 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 05 August 1998 | Active |
| Dains Accountants Limited | ||
| Notified on | : | 02 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | St. Johns Court, Wiltell Road, Lichfield, England, WS14 9DS |
| Nature of control | : |
|
| Ms Caroline Frew | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | One, High Street, Egham, England, TW20 9HJ |
| Nature of control | : |
|
| Mr Michael James O'Connell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | One, High Street, Egham, England, TW20 9HJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-25 | Officers | Appoint person director company with name date. | Download |
| 2023-10-20 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-12 | Incorporation | Memorandum articles. | Download |
| 2022-09-12 | Resolution | Resolution. | Download |
| 2022-09-07 | Officers | Appoint person director company with name date. | Download |
| 2022-09-07 | Officers | Appoint person director company with name date. | Download |
| 2022-09-07 | Officers | Termination director company with name termination date. | Download |
| 2022-09-07 | Officers | Termination director company with name termination date. | Download |
| 2022-09-07 | Officers | Appoint person director company with name date. | Download |
| 2022-09-07 | Officers | Appoint person director company with name date. | Download |
| 2022-09-07 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-07 | Officers | Appoint person secretary company with name date. | Download |
| 2022-09-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
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