ISI EMERGING MARKETS HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ISI EMERGING MARKETS HOLDINGS (UK) LIMITED
COMPANY NUMBER
11283948
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/03/2018
(6 years and 7 months old)
WEBSITE
http://securities.com
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 0SU
Telephone: 02081424389
TPS: No
10 Level
Crown Place
London
EC2A 4EB
Telephone: 81429141
Blue Fin Building
110 Southwark Street
LONDON
SE1 0SU
Credit Risk Overview
Want to learn more about ISI EMERGING MARKETS HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ISI EMERGING MARKET GROUP LTD | N/A | N/A |
| ISI EMERGING MARKETS HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Board Member Jennie Tse (931816302) Appointed |
Credit Risk Overview
Want to learn more about ISI EMERGING MARKETS HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ISI EMERGING MARKETS HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISI EMERGING MARKETS HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/09/2022 - Present (2 years and 2 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
06/09/2022 - Present (2 years and 2 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/12/2023 - Present (11 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/03/2018 - 07/09/2018 (5 months) Born in Nov 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/04/2018 - Present (6 years and 6 months) Born in Jul 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITIC CAPITAL HOLDINGS LTD. | N/A | N/A |
| ISI EMERGING MARKET GROUP LTD | N/A | N/A |
| ISI EMERGING MARKETS HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Board Member Jennie Tse (931816302) Appointed |
| 19/01/2024 | Brian Mulligan (924602539) has left the board |
| 17/07/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 31/01/2023 | Guy Michael Dunn (918415881) has left the board |
| 05/10/2022 | Jonathan James Peter Gardiner (926130694) has left the board |
| 16/09/2022 | New Board Member David Martin Rooney (929981959) Appointed |
| 09/09/2022 | New Board Member David Martin Rooney (929984660) Appointed |
| 02/07/2022 | New Accounts filed |
| 09/06/2022 | New Confirmation Statement filed |
| 17/06/2021 | New Board Member Jonathan James Peter Gardiner (926130694) Appointed |
| 27/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 29/07/2020 | New Accounts filed |
| 07/05/2020 | Change in Reg. Office |
| 22/04/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 12/09/2018 | New Board Member Jonathan James Peter Gardiner (925020932) Appointed |
| 11/09/2018 | Kai Kong Chan (924476914) has left the board |
| 09/05/2018 | Change in Reg. Office |
| 07/05/2018 | New Board Member Brian Mulligan (924602539) Appointed |
| 07/05/2018 | New Board Member Guy Michael Dunn (918415881) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
