INTERNET SECURITIES LIMITED

Company number 02976791

Date	Type	Description	View / Download
18 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	(3 pages)
16 Jan 2024	AP01	Appointment of Director Jennie Tse as a director on 12 December 2023	(2 pages)
16 Jan 2024	TM01	Termination of appointment of Brian Mulligan as a director on 12 December 2023	(1 page)
12 Jul 2023	AA	Accounts for a small company made up to 30 September 2022	(22 pages)
04 Apr 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	(3 pages)
14 Feb 2023	AD01	Registered office address changed from 1016 30 Crown Place London EC2A 4EB England to Level 10 30 Crown Place London EC2A 4EB on 14 February 2023	(1 page)
07 Feb 2023	AD01	Registered office address changed from 10th Floor 30 Crown Place London EC2A 4EB England to 1016 30 Crown Place London EC2A 4EB on 7 February 2023	(1 page)
07 Feb 2023	AD01	Registered office address changed from 12th Floor 30 Crown Place London EC2A 4EB England to 10th Floor 30 Crown Place London EC2A 4EB on 7 February 2023	(1 page)
27 Jan 2023	TM01	Termination of appointment of Guy Michael Dunn as a director on 18 January 2023	(1 page)
14 Sep 2022	AP01	Appointment of Mr David Martin Rooney as a director on 6 September 2022	(2 pages)
31 Aug 2022	TM01	Termination of appointment of Jonathan James Peter Gardiner as a director on 31 August 2022	(1 page)
23 Jun 2022	AA	Accounts for a small company made up to 30 September 2021	(22 pages)
08 Jun 2022	AD01	Registered office address changed from 30 Crown Place 12th Floor London EC2A 4EB England to 12th Floor 30 Crown Place London EC2A 4EB on 8 June 2022	(1 page)
08 Jun 2022	AD01	Registered office address changed from 30 Crown Place 12th Floor, 30 Crown Place, London London EC2A 4EB England to 30 Crown Place 12th Floor London EC2A 4EB on 8 June 2022	(1 page)
08 Jun 2022	AD01	Registered office address changed from 30 Crown Place 12th Floor, 30 Crown Place, London London EC2A 4EB England to 30 Crown Place 12th Floor, 30 Crown Place, London London EC2A 4EB on 8 June 2022	(1 page)
08 Jun 2022	AD01	Registered office address changed from The Space Liverpool Street 14 New Street London, EC2M 4HE United Kingdom to 30 Crown Place 12th Floor, 30 Crown Place, London London EC2A 4EB on 8 June 2022	(1 page)
24 Mar 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	(3 pages)
23 Mar 2022	PSC05	Change of details for Isi Emerging Markets Holdings (Uk) Limited as a person with significant control on 5 May 2021	(2 pages)
25 Jan 2022	MR01	Registration of charge 029767910011, created on 21 January 2022	(10 pages)
17 Jul 2021	AA	Accounts for a small company made up to 30 September 2020	(21 pages)
09 Jun 2021	CH01	Director's details changed for Mr Jonathan James Peter Gardiner on 1 June 2021	(2 pages)
02 Jun 2021	MR01	Registration of charge 029767910010, created on 21 May 2021	(30 pages)
20 May 2021	MR01	Registration of charge 029767910009, created on 14 May 2021	(33 pages)
23 Mar 2021	CS01	Confirmation statement made on 23 March 2021 with no updates	(3 pages)
09 Dec 2020	MR04	Satisfaction of charge 029767910007 in full	(1 page)