INTERSEARCH WORLDWIDE LIMITED


Registered number: 02534872
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Name: INTERSEARCH WORLDWIDE LIMITED
INTERSEARCH WORLDWIDE LTD
Address: THE OLD COUNCIL CHAMBERS, HALFORD STREET, TAMWORTH, STAFFORDSHIRE, B79 7RB
Incorporation Date: 1990-08-28

Company status: Active


Company Documents

date name form type
2022-09-29 CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES CS01
2022-09-30 31/12/21 TOTAL EXEMPTION FULL AA
2021-09-13 APPOINTMENT TERMINATED, DIRECTOR DARIA TULUBENSKAYA TM01
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
2021-09-21 CONFIRMATION STATEMENT MADE ON 28/08/21, WITH UPDATES CS01
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
2020-10-05 APPOINTMENT TERMINATED, DIRECTOR OLIMPIA BISOGNI TM01
2020-08-24 APPOINTMENT TERMINATED, DIRECTOR PETER WAITE TM01
2019-01-22 DIRECTOR APPOINTED MS OLIMPIA BISOGNI AP01
2019-09-23 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES CS01
2019-01-22 APPOINTMENT TERMINATED, DIRECTOR ANDREA MAGNABOSCO TM01
2019-09-30 31/12/18 TOTAL EXEMPTION FULL AA
2018-06-11 31/12/17 TOTAL EXEMPTION FULL AA
2018-09-04 CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES CS01
2017-06-07 DIRECTOR APPOINTED MR ANDREA MAGNABOSCO AP01
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 APPOINTMENT TERMINATED, DIRECTOR JOERG DOETTER TM01
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
2014-05-07 DIRECTOR APPOINTED MS ROMANA KOVACS AP01
2014-05-06 DIRECTOR APPOINTED MR PETER JOHN WAITE 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
2011-09-12 APPOINTMENT TERMINATED, DIRECTOR PATRICIA EPPERLEIN TM01
2011-09-27 28/08/11 FULL LIST AR01
2011-07-14 DIRECTOR APPOINTED MRS ANNA MARIA FERNANDEZ AP01
2011-06-17 31/12/10 TOTAL EXEMPTION SMALL AA
2011-09-12 APPOINTMENT TERMINATED, DIRECTOR PETER WAITE TM01
2011-09-27 DIRECTOR APPOINTED MR RODRIGO FRANCISCO DONOSO AP01
2010-06-15 31/12/09 TOTAL EXEMPTION SMALL AA
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
2010-10-01 DIRECTOR'S CHANGE OF PARTICULARS / FRANK SCHELSTRAETE / 27/08/2010 CH01
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: 2024-04-24 17:00:57