Name: |
INTERSEARCH WORLDWIDE LIMITED
INTERSEARCH WORLDWIDE LTD |
Address: | THE OLD COUNCIL CHAMBERS, HALFORD STREET, TAMWORTH, STAFFORDSHIRE, B79 7RB |
Incorporation Date: | 1990-08-28 |
date | name | form type |
2022-09-30 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2022-09-29 | CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES | CS01 |
2021-09-13 | APPOINTMENT TERMINATED, DIRECTOR DARIA TULUBENSKAYA | TM01 |
2021-09-21 | CONFIRMATION STATEMENT MADE ON 28/08/21, WITH UPDATES | CS01 |
2021-09-23 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2021-03-01 | DIRECTOR APPOINTED MRS DARIA TULUBENSKAYA | AP01 |
2021-07-22 | DIRECTOR APPOINTED MR JYORDEN TSHERING MISRA | AP01 |
2020-10-05 | APPOINTMENT TERMINATED, DIRECTOR OLIMPIA BISOGNI | TM01 |
2020-08-24 | APPOINTMENT TERMINATED, DIRECTOR PETER WAITE | TM01 |
2020-09-24 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2020-08-24 | DIRECTOR APPOINTED MR ALLEN OAKLY | AP01 |
2020-09-07 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES | CS01 |
2019-01-22 | APPOINTMENT TERMINATED, DIRECTOR ANDREA MAGNABOSCO | TM01 |
2019-09-30 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2019-09-23 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES | CS01 |
2019-01-22 | DIRECTOR APPOINTED MS OLIMPIA BISOGNI | AP01 |
2018-09-04 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES | CS01 |
2018-06-11 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2017-06-07 | APPOINTMENT TERMINATED, DIRECTOR JOERG DOETTER | TM01 |
2017-08-29 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES | CS01 |
2017-06-07 | APPOINTMENT TERMINATED, DIRECTOR RODRIGO DONOSO | TM01 |
2017-06-07 | APPOINTMENT TERMINATED, DIRECTOR ROMANA KOVACS | TM01 |
2017-06-07 | DIRECTOR APPOINTED MR ANDREA MAGNABOSCO | AP01 |
2017-08-29 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-06-07 | DIRECTOR APPOINTED MS SAMANTHA JAYNE ROBINSON | AP01 |
2017-06-07 | DIRECTOR APPOINTED MR MICHEAL COUGHLAN | AP01 |
2016-03-09 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-10-05 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | CS01 |
2015-09-09 | 28/08/15 FULL LIST | AR01 |
2015-09-03 | APPOINTMENT TERMINATED, DIRECTOR GIULIANO VIANI | TM01 |
2015-09-03 | DIRECTOR APPOINTED MR FRANK ANDRE MARIA SCHELSTRAETE | AP01 |
2015-09-03 | DIRECTOR APPOINTED MR JOERG DOETTER | AP01 |
2015-09-07 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-09-03 | APPOINTMENT TERMINATED, DIRECTOR MARY KIER | TM01 |
2014-09-30 | 28/08/14 FULL LIST | AR01 |
2014-09-09 | APPOINTMENT TERMINATED, DIRECTOR ANNA FERNANDEZ | TM01 |
2014-09-04 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-05-06 | DIRECTOR APPOINTED MR PETER JOHN WAITE | AP01 |
2014-05-07 | DIRECTOR APPOINTED MS ROMANA KOVACS | AP01 |
2014-05-06 | APPOINTMENT TERMINATED, DIRECTOR FRANK SCHELSTRAETE | TM01 |
2013-09-25 | 28/08/13 FULL LIST | AR01 |
2013-07-18 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-09-20 | 28/08/12 FULL LIST | AR01 |
2012-07-19 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-07-05 | DIRECTOR APPOINTED MS MARY ELIZABETH KIER | AP01 |
2011-09-12 | APPOINTMENT TERMINATED, DIRECTOR ANDRAS LIPCSEI | TM01 |
2011-09-27 | 28/08/11 FULL LIST | AR01 |
2011-09-27 | DIRECTOR APPOINTED MR RODRIGO FRANCISCO DONOSO | AP01 |
2011-09-12 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA EPPERLEIN | TM01 |
2011-06-17 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-09-12 | APPOINTMENT TERMINATED, DIRECTOR PETER WAITE | TM01 |
2011-07-14 | DIRECTOR APPOINTED MRS ANNA MARIA FERNANDEZ | AP01 |
2010-10-01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK SCHELSTRAETE / 27/08/2010 | CH01 |
2010-10-01 | DIRECTOR'S CHANGE OF PARTICULARS / GIULIANO VIANI / 27/08/2010 | CH01 |
2010-10-01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRAS LIPCSEI / 27/08/2010 | CH01 |
2010-10-01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA EPPERLEIN / 27/08/2010 | CH01 |
2010-10-01 | 28/08/10 FULL LIST | AR01 |
2010-06-15 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-10-01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WAITE / 27/08/2010 | CH01 |
2009-11-25 | APPOINTMENT TERMINATED, SECRETARY THIERRY HUNING VERINGA | TM02 |
Last update: 2024-12-06 11:00:36