Institutional Shareholder Services Uk Limited
Company Profile
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MediumInstitutional Shareholder Services Uk Limited
04759928•Private Limited With Share Capital
No. 1 London Bridge, Fourth Floor, London, SE19BG
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Incorporated
12/05/2003
Company Age
22 years
Directors
1
Employees
209
SIC Code
58190
Risk
very low risk
Company Overview
Registration, classification & business activity
Institutional Shareholder Services Uk Limited (04759928) is a private limited with share capital incorporated on 12/05/2003 (22 years old) and registered in london, SE19BG. The company operates under SIC code 58190 and is classified as Medium.
Private Limited With Share Capital
SIC: 58190
Medium
Incorporated 12/05/2003
SE19BG
209 employees
Financial Overview
Total Assets
£27.44M
Liabilities
£23.52M
Net Assets
£3.92M
Turnover
£34.72M
Cash
£713.9K
Key Metrics
209
Employees
1
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:10-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2014
Termination Director Company With Name
Category:Officers
Date:27-06-2014
Termination Director Company With Name
Category:Officers
Date:27-06-2014
Termination Director Company With Name
Category:Officers
Date:27-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:25-07-2013
Change Person Director Company
Category:Officers
Date:25-07-2013
Change Person Director Company
Category:Officers
Date:12-06-2013
Termination Director Company With Name
Category:Officers
Date:05-12-2012
Termination Director Company With Name
Category:Officers
Date:05-12-2012
Termination Secretary Company With Name
Category:Officers
Date:05-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-11-2012
Capital Name Of Class Of Shares
Category:Capital
Date:22-11-2012
Resolution
Category:Resolution
Date:22-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2011
Miscellaneous
Category:Miscellaneous
Date:28-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:01-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2010
Termination Secretary Company With Name
Category:Officers
Date:01-11-2010
Termination Director Company With Name
Category:Officers
Date:01-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2010
Termination Director Company With Name
Category:Officers
Date:01-10-2010
Termination Director Company With Name
Category:Officers
Date:01-10-2010
Termination Director Company With Name
Category:Officers
Date:01-10-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:03-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2009
Legacy
Category:Address
Date:25-09-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-09-2009
Legacy
Category:Annual Return
Date:11-09-2009
Gazette Notice Compulsary
Category:Gazette
Date:08-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2008
Legacy
Category:Annual Return
Date:11-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2007
Legacy
Category:Annual Return
Date:14-05-2007
Legacy
Category:Officers
Date:27-07-2006
Legacy
Category:Officers
Date:27-07-2006
Legacy
Category:Officers
Date:27-07-2006
Legacy
Category:Officers
Date:27-07-2006
Legacy
Category:Address
Date:27-07-2006
Legacy
Category:Officers
Date:18-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2006
Legacy
Category:Annual Return
Date:14-06-2006
Legacy
Category:Officers
Date:18-05-2006
Legacy
Category:Officers
Date:11-05-2006
Legacy
Category:Officers
Date:28-04-2006
Legacy
Category:Officers
Date:28-04-2006
Legacy
Category:Officers
Date:18-08-2005
Legacy
Category:Officers
Date:18-08-2005
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
No. 1 London Bridge, Fourth Floor, London, Se1 9Bg, SE19BGRegistered
Related Companies
5
Contact
issproxy.com
No. 1 London Bridge, Fourth Floor, London, SE19BG