ISMA (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ISMA (HOLDINGS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ISMA (HOLDINGS) LIMITED was incorporated 33 years ago on 27/02/1991 and has the registered number: 02586505. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ISMA (HOLDINGS) LIMITED was incorporated 33 years ago on 27/02/1991 and has the registered number: 02586505. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ISMA (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
110 CANNON STREET
LONDON
EC4N 6EU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INTERNATIONAL CAPITAL MARKETS ASSOCIATION LIMITED (until 04/07/2005)
INTERNATIONAL CAPITAL MARKETS ASSOCIATION LIMITED (until 04/07/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/02/2023 | 10/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALFONSO MALVAR | Aug 1967 | British | Director | 2008-01-08 | CURRENT |
MR LELAND HAROLD GOSS | May 1958 | Irish | Director | 2021-04-01 | CURRENT |
MR OWEN PAUL RICHARDS | Mar 1951 | British | Director | 2008-01-08 | CURRENT |
MR DIRK NICHOLAS DOWNING HAZELL | Apr 1956 | British | Director | RESIGNED | |
MR RENE KARSENTI | Jan 1950 | French | Director | 2007-01-01 UNTIL 2010-11-25 | RESIGNED |
CLIFFORD ROBERT DAMMERS | Jan 1942 | Director | 1994-11-07 UNTIL 2005-07-01 | RESIGNED | |
DAVID CHARLES LAWLER | Jan 1956 | British | Director | 2007-01-01 UNTIL 2008-01-08 | RESIGNED |
MR KEVIN LAWRENCE MILNE | Jun 1962 | British | Director | 2007-02-19 UNTIL 2008-01-08 | RESIGNED |
MARTIN SCHECK | Mar 1957 | Swiss | Director | 2010-11-25 UNTIL 2021-03-31 | RESIGNED |
ROYSTON LAMBERT | Apr 1946 | British | Director | 2005-07-01 UNTIL 2007-01-31 | RESIGNED |
LINDA ANN ZEHNDER WIBHOLM | British | Secretary | 2008-01-08 UNTIL 2009-05-18 | RESIGNED | |
MR CHRISTOPHER JOHN SPIRES | Jan 1966 | Secretary | 2005-07-01 UNTIL 2008-01-08 | RESIGNED | |
MR DIRK NICHOLAS DOWNING HAZELL | Apr 1956 | British | Secretary | RESIGNED | |
CHANTAL GROSSENBACHER | Swiss | Secretary | 2009-05-18 UNTIL 2009-11-30 | RESIGNED | |
CLIFFORD ROBERT DAMMERS | Jan 1942 | Secretary | 1994-11-07 UNTIL 2005-07-01 | RESIGNED | |
ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Secretary | 1991-02-27 UNTIL 1991-10-25 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Director | 1991-02-27 UNTIL 1991-10-25 | RESIGNED | ||
INTERNATIONAL PRIMARY MARKET ASSOCIATION | Corporate Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
International Capital Market Association Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |