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ISSUER DIRECT LTD - 25 Farringdon Street, London, EC4A 4AB, United Kingdom
Company Information
- Company registration number
- 02394368
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 25 Farringdon Street
- London
- EC4A 4AB 25 Farringdon Street, London, EC4A 4AB UK
Management
- Managing Directors
- BALBIRNIE, Brian
- KNERR, Steven
- Company secretaries
- KNERR, Steven
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-06-13
- Dissolved on
- 2024-06-08
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Issuer Direct Corporation
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- PRECISIONIR LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-06-13
- Last Date: 2020-05-30
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ISSUER DIRECT LTD Company Description
- ISSUER DIRECT LTD is a ltd registered in United Kingdom with the Company reg no 02394368. Its current trading status is "closed". It was registered 1989-06-13. It was previously called PRECISIONIR LIMITED. It has declared SIC or NACE codes as "74909". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 25 Farringdon Street .
Get ISSUER DIRECT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Issuer Direct Ltd - 25 Farringdon Street, London, EC4A 4AB, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-voluntary-members-return-of-final-meeting (2024-03-08) - LIQ13
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gazette-dissolved-liquidation (2024-06-08) - GAZ2
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-11-14) - LIQ03
keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-10-22) - LIQ03
keyboard_arrow_right 2020
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resolution (2020-06-24) - RESOLUTIONS
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legacy (2020-06-24) - SH20
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legacy (2020-06-24) - CAP-SS
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confirmation-statement-with-no-updates (2020-06-05) - CS01
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capital-statement-capital-company-with-date-currency-figure (2020-06-24) - SH19
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mortgage-satisfy-charge-full (2020-07-02) - MR04
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capital-name-of-class-of-shares (2020-07-03) - SH08
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liquidation-voluntary-appointment-of-liquidator (2020-10-08) - 600
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liquidation-voluntary-declaration-of-solvency (2020-10-08) - LIQ01
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resolution (2020-10-08) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-25) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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accounts-with-accounts-type-small (2019-03-28) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-04) - CS01
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accounts-with-accounts-type-small (2018-04-12) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-05) - CS01
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accounts-with-accounts-type-full (2017-03-21) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-25) - AA
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certificate-change-of-name-company (2016-04-18) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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appoint-person-director-company-with-name-date (2015-06-23) - AP01
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termination-director-company-with-name-termination-date (2015-06-23) - TM01
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termination-secretary-company-with-name-termination-date (2015-06-23) - TM02
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appoint-person-secretary-company-with-name-date (2015-06-23) - AP03
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accounts-with-accounts-type-full (2015-06-01) - AA
keyboard_arrow_right 2014
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change-sail-address-company-with-old-address (2014-06-04) - AD02
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accounts-with-accounts-type-full (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-09) - TM01
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appoint-person-director-company-with-name (2013-10-09) - AP01
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termination-secretary-company-with-name (2013-10-08) - TM02
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appoint-person-secretary-company-with-name (2013-10-08) - AP03
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termination-director-company-with-name (2013-10-08) - TM01
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change-registered-office-address-company-with-date-old-address (2013-07-25) - AD01
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accounts-with-accounts-type-full (2013-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-10-12) - AP03
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termination-secretary-company-with-name (2012-10-12) - TM02
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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accounts-with-accounts-type-full (2011-10-04) - AA
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termination-director-company-with-name (2011-11-01) - TM01
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termination-secretary-company-with-name (2011-11-01) - TM02
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appoint-person-secretary-company-with-name (2011-11-03) - AP03
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appoint-person-director-company-with-name (2011-11-15) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
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change-person-director-company-with-change-date (2010-06-14) - CH01
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change-sail-address-company (2010-06-11) - AD02
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appoint-person-secretary-company-with-name (2010-06-01) - AP03
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termination-secretary-company-with-name (2010-06-01) - TM02
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accounts-with-accounts-type-full (2010-10-03) - AA
keyboard_arrow_right 2009
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memorandum-articles (2009-06-08) - MEM/ARTS
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resolution (2009-06-08) - RESOLUTIONS
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legacy (2009-06-02) - 363a
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legacy (2009-05-14) - 288a
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legacy (2009-05-14) - 288b
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legacy (2009-04-17) - 288b
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accounts-with-accounts-type-full (2009-11-05) - AA
keyboard_arrow_right 2008
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legacy (2008-06-18) - 363a
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legacy (2008-11-04) - 288b
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legacy (2008-11-04) - 288a
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accounts-with-accounts-type-full (2008-11-01) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-03) - AA
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legacy (2007-08-08) - 363s
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legacy (2007-07-30) - 288a
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legacy (2007-01-30) - 287
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certificate-change-of-name-company (2007-01-17) - CERTNM
keyboard_arrow_right 2006
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legacy (2006-07-27) - 363s
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legacy (2006-12-06) - 395
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legacy (2006-11-10) - 288a
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accounts-with-accounts-type-full (2006-10-30) - AA
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legacy (2006-09-11) - 288b
keyboard_arrow_right 2005
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legacy (2005-01-13) - 288a
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legacy (2005-01-13) - 288b
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legacy (2005-07-22) - 363s
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accounts-with-accounts-type-full (2005-09-07) - AA
keyboard_arrow_right 2004
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legacy (2004-06-16) - 363s
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accounts-with-accounts-type-full (2004-03-11) - AA
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accounts-with-accounts-type-full (2004-08-25) - AA
keyboard_arrow_right 2003
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legacy (2003-07-09) - 363s
keyboard_arrow_right 2002
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legacy (2002-06-26) - 363s
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certificate-change-of-name-company (2002-05-24) - CERTNM
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legacy (2002-04-11) - 288b
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legacy (2002-04-11) - 288a
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legacy (2002-03-09) - 288a
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legacy (2002-03-09) - 288b
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certificate-change-of-name-company (2002-02-13) - CERTNM
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resolution (2002-01-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-07-24) - AA
keyboard_arrow_right 2001
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legacy (2001-01-02) - 288a
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legacy (2001-01-17) - 288b
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legacy (2001-04-13) - 288c
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auditors-resignation-company (2001-07-23) - AUD
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legacy (2001-06-06) - 363s
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accounts-with-accounts-type-full (2001-06-26) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-06-16) - AA
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legacy (2000-04-22) - 287
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legacy (2000-06-15) - 403b
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resolution (2000-06-16) - RESOLUTIONS
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legacy (2000-12-29) - 288b
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memorandum-articles (2000-06-16) - MEM/ARTS
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legacy (2000-06-16) - 122
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legacy (2000-06-23) - 363s
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-09-23) - CERTNM
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legacy (1999-06-14) - 363s
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accounts-with-accounts-type-small (1999-06-14) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-07-30) - AA
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legacy (1998-06-09) - 363s
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accounts-with-accounts-type-small (1998-02-02) - AA
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-05-16) - CERTNM
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resolution (1997-06-25) - RESOLUTIONS
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memorandum-articles (1997-06-25) - MEM/ARTS
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memorandum-articles (1997-05-22) - MEM/ARTS
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legacy (1997-07-30) - 363s
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legacy (1997-10-22) - 244
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legacy (1997-07-30) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-11-04) - AA
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legacy (1996-09-15) - 363s
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legacy (1996-04-22) - 288
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-17) - 288
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legacy (1995-04-27) - 287
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legacy (1995-06-02) - 363s
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accounts-with-accounts-type-small (1995-07-25) - AA
keyboard_arrow_right 1994
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legacy (1994-08-02) - 363s
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accounts-with-accounts-type-small (1994-10-27) - AA
keyboard_arrow_right 1993
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legacy (1993-07-09) - 363s
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auditors-resignation-company (1993-02-23) - AUD
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legacy (1993-07-09) - 288
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legacy (1993-04-26) - 287
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legacy (1993-09-29) - 123
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resolution (1993-09-29) - RESOLUTIONS
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accounts-with-accounts-type-small (1993-09-12) - AA
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memorandum-articles (1993-09-29) - MEM/ARTS
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-10-12) - AA
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legacy (1992-08-13) - 363s
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legacy (1992-02-03) - 395
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-10-30) - AA
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legacy (1991-07-02) - 363b
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accounts-with-accounts-type-small (1991-02-09) - AA
keyboard_arrow_right 1990
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legacy (1990-04-19) - 88(2)R
keyboard_arrow_right 1989
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legacy (1989-07-06) - 287
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legacy (1989-07-06) - 288
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legacy (1989-11-27) - 288
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legacy (1989-11-27) - 224
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legacy (1989-11-27) - 287
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certificate-change-of-name-company (1989-11-20) - CERTNM
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incorporation-company (1989-06-13) - NEWINC