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ISMA (HOLDINGS) LIMITED (02586505)

ISMA (HOLDINGS) LIMITED (02586505) is an active UK company. incorporated on 27 February 1991. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. ISMA (HOLDINGS) LIMITED has been registered for 35 years. Current directors include GOSS, Leland Harold, MALVAR, Alfonso.

Company Number
02586505
Status
active
Type
ltd
Incorporated
27 February 1991
Age
35 years
Address
110 Cannon Street, London, EC4N 6EU
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
GOSS, Leland Harold, MALVAR, Alfonso
SIC Codes
74990

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Introduction
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ISMA (HOLDINGS) LIMITED

ISMA (HOLDINGS) LIMITED is an active company incorporated on 27 February 1991 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ISMA (HOLDINGS) LIMITED was registered 35 years ago.(SIC: 74990)

Status

active

Active since 35 years ago

Company No

02586505

LTD Company

Age

35 Years

Incorporated 27 February 1991

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 6m left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 15 March 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 25 February 2026 (1 month ago)
Submitted on 10 March 2026 (Just now)

Next Due

Due by 11 March 2027
For period ending 25 February 2027

Previous Company Names

INTERNATIONAL CAPITAL MARKETS ASSOCIATION LIMITED
From: 5 April 1991To: 4 July 2005
ALNERY NO. 1081 LIMITED
From: 27 February 1991To: 5 April 1991
Contact
Address

110 Cannon Street London, EC4N 6EU,

Previous Addresses

23 College Hill London London EC4R 2RP
From: 3 August 2010To: 29 April 2020
7 Limeharbour Docklands London E14 9NQ
From: 27 February 1991To: 3 August 2010
Timeline

6 key events • 1991 - 2024

Funding Officers Ownership
Company Founded
Feb 91
Director Left
Nov 10
Director Joined
Dec 10
Director Left
Mar 21
Director Joined
Mar 21
Director Left
Sept 24
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

18

2 Active
16 Resigned

GOSS, Leland Harold

Active
Cannon Street, LondonEC4N 6EU
Born May 1958
Director
Appointed 01 Apr 2021

MALVAR, Alfonso

Active
Cannon Street, LondonEC4N 6EU
Born August 1967
Director
Appointed 08 Jan 2008

DAMMERS, Clifford Robert

Resigned
Holtye, CobhamKT11 2ET
Secretary
Appointed 07 Nov 1994
Resigned 01 Jul 2005

GROSSENBACHER, Chantal

Resigned
In Den Reben 15, Auenstein
Secretary
Appointed 18 May 2009
Resigned 30 Nov 2009

HAZELL, Dirk Nicholas Downing

Resigned
6 Deepdale, LondonSW19 5EZ
Secretary
Appointed N/A
Resigned 07 Nov 1994

SPIRES, Christopher John

Resigned
32 Lovering Road, Waltham CrossEN7 6WU
Secretary
Appointed 01 Jul 2005
Resigned 08 Jan 2008

ZEHNDER WIBHOLM, Linda Ann

Resigned
Stockbergstrasse 3, Tuggen 8856
Secretary
Appointed 08 Jan 2008
Resigned 18 May 2009

ALNERY INCORPORATIONS NO 1 LIMITED

Resigned
9 Cheapside, LondonEC2V 6AD
Corporate nominee secretary
Appointed 27 Feb 1991
Resigned 25 Oct 1991

DAMMERS, Clifford Robert

Resigned
Holtye, CobhamKT11 2ET
Born January 1942
Director
Appointed 07 Nov 1994
Resigned 01 Jul 2005

HAZELL, Dirk Nicholas Downing

Resigned
6 Deepdale, LondonSW19 5EZ
Born April 1956
Director
Appointed N/A
Resigned 07 Nov 1994

KARSENTI, Rene

Resigned
Rainstrasse 40c, Pfaffikon
Born January 1950
Director
Appointed 01 Jan 2007
Resigned 25 Nov 2010

LAMBERT, Royston

Resigned
36 Brook Road, LoughtonIG10 1BP
Born April 1946
Director
Appointed 01 Jul 2005
Resigned 31 Jan 2007

LAWLER, David Charles

Resigned
Old Farm Avenue, SidcupDA15 8AF
Born January 1956
Director
Appointed 01 Jan 2007
Resigned 08 Jan 2008

MILNE, Kevin Lawrence

Resigned
62 Spurgate, BrentwoodCM13 2JT
Born June 1962
Director
Appointed 19 Feb 2007
Resigned 08 Jan 2008

RICHARDS, Owen Paul

Resigned
Cannon Street, LondonEC4N 6EU
Born March 1951
Director
Appointed 08 Jan 2008
Resigned 30 Jun 2024

SCHECK, Martin

Resigned
Cannon Street, LondonEC4N 6EU
Born March 1957
Director
Appointed 25 Nov 2010
Resigned 31 Mar 2021

ALNERY INCORPORATIONS NO 1 LIMITED

Resigned
9 Cheapside, LondonEC2V 6AD
Corporate nominee director
Appointed 27 Feb 1991
Resigned 25 Oct 1991

INTERNATIONAL PRIMARY MARKET ASSOCIATION

Resigned
36-38 Cornhill, LondonEC3V 3NG
Corporate director
Appointed N/A
Resigned 01 Jul 2005

Persons with significant control

1

International Capital Market Association Limited

Active
Cannon Street, LondonEC4N 6EU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

118

Accounts With Accounts Type Dormant
15 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
10 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 February 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 September 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
17 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 February 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
26 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 February 2023
AAAnnual Accounts
Change Person Director Company With Change Date
1 June 2022
CH01Change of Director Details
Confirmation Statement With No Updates
25 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 February 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 March 2021
TM01Termination of Director
Accounts With Accounts Type Dormant
1 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 February 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
5 January 2021
CH01Change of Director Details
Change Person Director Company With Change Date
30 April 2020
CH01Change of Director Details
Change Person Director Company With Change Date
30 April 2020
CH01Change of Director Details
Change Person Director Company With Change Date
30 April 2020
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
29 April 2020
AD01Change of Registered Office Address
Change To A Person With Significant Control
29 April 2020
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
4 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 March 2019
AAAnnual Accounts
Confirmation Statement With Updates
25 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
26 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 February 2016
AR01AR01
Accounts With Accounts Type Dormant
23 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 February 2015
AR01AR01
Accounts With Accounts Type Dormant
11 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 February 2014
AR01AR01
Accounts With Accounts Type Dormant
14 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 February 2013
AR01AR01
Accounts With Accounts Type Dormant
5 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 March 2012
AR01AR01
Accounts With Accounts Type Dormant
2 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 February 2011
AR01AR01
Appoint Person Director Company With Name
2 December 2010
AP01Appointment of Director
Termination Director Company With Name
1 December 2010
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
3 August 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
2 March 2010
AR01AR01
Accounts With Accounts Type Dormant
19 February 2010
AAAnnual Accounts
Termination Secretary Company With Name
15 December 2009
TM02Termination of Secretary
Legacy
8 June 2009
288aAppointment of Director or Secretary
Legacy
8 June 2009
288bResignation of Director or Secretary
Resolution
8 June 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
31 March 2009
AAAnnual Accounts
Legacy
10 March 2009
363aAnnual Return
Accounts With Accounts Type Dormant
8 May 2008
AAAnnual Accounts
Legacy
4 March 2008
363aAnnual Return
Legacy
1 March 2008
288cChange of Particulars
Legacy
28 February 2008
288cChange of Particulars
Legacy
18 January 2008
288bResignation of Director or Secretary
Legacy
18 January 2008
288bResignation of Director or Secretary
Legacy
18 January 2008
288bResignation of Director or Secretary
Legacy
18 January 2008
288aAppointment of Director or Secretary
Legacy
18 January 2008
288aAppointment of Director or Secretary
Legacy
18 January 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
22 May 2007
AAAnnual Accounts
Legacy
3 April 2007
363sAnnual Return (shuttle)
Legacy
7 March 2007
288aAppointment of Director or Secretary
Legacy
16 February 2007
288bResignation of Director or Secretary
Legacy
20 January 2007
288aAppointment of Director or Secretary
Legacy
20 January 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
18 April 2006
AAAnnual Accounts
Legacy
7 March 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 December 2005
AAAnnual Accounts
Memorandum Articles
15 July 2005
MEM/ARTSMEM/ARTS
Legacy
15 July 2005
287Change of Registered Office
Legacy
15 July 2005
288aAppointment of Director or Secretary
Legacy
15 July 2005
288aAppointment of Director or Secretary
Legacy
15 July 2005
288bResignation of Director or Secretary
Legacy
15 July 2005
288bResignation of Director or Secretary
Resolution
15 July 2005
RESOLUTIONSResolutions
Certificate Change Of Name Company
4 July 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
9 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
29 September 2004
AAAnnual Accounts
Legacy
19 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 October 2003
AAAnnual Accounts
Legacy
17 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
22 October 2002
AAAnnual Accounts
Legacy
11 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
30 May 2001
AAAnnual Accounts
Legacy
13 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
30 October 2000
AAAnnual Accounts
Legacy
15 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
26 October 1999
AAAnnual Accounts
Legacy
13 April 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
14 October 1998
AAAnnual Accounts
Legacy
26 February 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 October 1997
AAAnnual Accounts
Legacy
11 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
22 August 1996
AAAnnual Accounts
Legacy
3 July 1996
363sAnnual Return (shuttle)
Legacy
13 June 1996
287Change of Registered Office
Accounts With Accounts Type Dormant
23 May 1995
AAAnnual Accounts
Legacy
7 March 1995
363sAnnual Return (shuttle)
Legacy
23 November 1994
288288
Accounts With Accounts Type Dormant
20 May 1994
AAAnnual Accounts
Legacy
20 May 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
26 April 1993
AAAnnual Accounts
Legacy
26 April 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 March 1992
AAAnnual Accounts
Legacy
12 March 1992
363aAnnual Return
Resolution
6 November 1991
RESOLUTIONSResolutions
Resolution
6 November 1991
RESOLUTIONSResolutions
Resolution
6 November 1991
RESOLUTIONSResolutions
Legacy
6 November 1991
288288
Legacy
6 November 1991
287Change of Registered Office
Legacy
6 November 1991
224224
Legacy
6 November 1991
288288
Certificate Change Of Name Company
5 April 1991
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
27 February 1991
NEWINCIncorporation