Company Information for CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT (SERVICES) LIMITED
20 FENCHURCH STREET, 3RD FLOOR, LONDON, EC3M 3BY,
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Company Registration Number
02903287
Private Limited Company
Active |
Company Name | ||||
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CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT (SERVICES) LIMITED | ||||
Legal Registered Office | ||||
20 FENCHURCH STREET 3RD FLOOR LONDON EC3M 3BY Other companies in EC3M | ||||
Previous Names | ||||
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Company Number | 02903287 | |
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Company ID Number | 02903287 | |
Date formed | 1994-03-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/12/2015 | |
Return next due | 26/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-09 09:47:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT (SERVICES) LIMITED | THE BLACK CHURCH ST. MARY'S PLACE DUBLIN D07 P4AX CO. DUBLIN, DUBLIN, D07P4AX, IRELAND D07P4AX | Active | Company formed on the 2018-02-16 | |
CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT (SERVICES) LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
COLIN DAVID WARNER |
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SIMON HUGH DESMOND CULHANE |
||
SUSAN EVELYN MULLAN |
||
COLIN DAVID WARNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD STUART BRUNEL-COHEN |
Director | ||
INDIGO JOHN CHURCHILL |
Company Secretary | ||
INIGO JOHN CHURCHILL |
Director | ||
BROADWAY SECURITIES LIMITED |
Company Secretary | ||
RUTH ALICIA MARTIN |
Director | ||
THROGMORTON SECRETARIES LLP |
Company Secretary | ||
THROGMORTON UK LIMITED |
Company Secretary | ||
ROBERT ALFRED HALL |
Company Secretary | ||
BRUCE MCGREGOR VINEY |
Director | ||
SCOTT JAMIESON DOBBIE |
Director | ||
TERENCE HUGH MCCAUGHEY |
Director | ||
DAVID RICHARDSON NICOL |
Director | ||
CLARE GORE LANGTON |
Director | ||
SCOTT DAVID MORRIS |
Director | ||
NIGEL KENNETH CHALLIS |
Director | ||
STEPHEN CLARK |
Director | ||
THOMAS KINLOCH CROMBIE |
Director | ||
CAROLAN DOBSON |
Director | ||
DAVID HOWARTH SEYMOUR HOWARD |
Director | ||
JOHN DAVID LOUDON |
Director | ||
WILLIAM STEWART MACDONALD |
Director | ||
RODNEY LEONARD MARGOT |
Director | ||
ALAN STUART RAMSAY |
Director | ||
JIM PHILLIPS |
Director | ||
NICHOLAS RILEY |
Director | ||
EDWARD RONALD GREEY |
Director | ||
TIMOTHY MAY |
Director | ||
CHRISTOPHER JOHN HARTLEY |
Director | ||
NIGEL GRAHAM CEDRIC PEREGRINE BANBURY |
Director | ||
PAUL GURNEY CATTERMULL |
Director | ||
TIMOTHY JOHN NICHOLSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FPSB (UK) LIMITED | Director | 2017-07-01 | CURRENT | 2011-10-27 | Active | |
THE FINANCIAL PLANNING ASSOCIATION LIMITED | Director | 2016-09-16 | CURRENT | 1997-12-15 | Active | |
SECURITIES & INVESTMENT INSTITUTE | Director | 2011-01-27 | CURRENT | 1992-02-10 | Active | |
INVESTING IN INTEGRITY LIMITED | Director | 2010-04-09 | CURRENT | 2010-04-09 | Active - Proposal to Strike off | |
INSTITUTE OF WEALTH MANAGEMENT | Director | 2004-11-15 | CURRENT | 2001-02-28 | Active | |
CULHANES LTD | Director | 2003-01-27 | CURRENT | 2003-01-24 | Active | |
THE COMPLIANCE INSTITUTE | Director | 2018-02-01 | CURRENT | 1990-04-02 | Active | |
FPSB (UK) LIMITED | Director | 2017-07-01 | CURRENT | 2011-10-27 | Active | |
THE FINANCIAL PLANNING ASSOCIATION LIMITED | Director | 2016-09-16 | CURRENT | 1997-12-15 | Active | |
ADROIT BUSINESS CONSULTANTS LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active | |
MENGGARIS VENTURES LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active - Proposal to Strike off | |
MENGGARIS LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
DIRECTOR APPOINTED MR ANTHONY JOHN PRESTON | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON HUGH DESMOND CULHANE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HUGH DESMOND CULHANE | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN PRESTON | |
CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN DAVID WARNER | |
TM02 | Termination of appointment of Colin David Warner on 2019-07-11 | |
AP03 | Appointment of Miss Karen Ashcroft as company secretary on 2019-07-12 | |
AP01 | DIRECTOR APPOINTED MISS KAREN ASHCROFT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN EVELYN MULLAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/16 FROM 8 Eastcheap London EC3M 1AE | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2015-12-08 GBP 100,000 | |
CAP-SS | Solvency Statement dated 10/11/15 | |
RES06 | Resolutions passed:
| |
AP03 | Appointment of Mr Colin David Warner as company secretary on 2015-09-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD STUART BRUNEL-COHEN | |
AP01 | DIRECTOR APPOINTED MR COLIN DAVID WARNER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 30/12/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 29/12/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 11/10/13 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 04/10/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SUSAN EVELYN MULLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INIGO CHURCHILL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY INDIGO CHURCHILL | |
AR01 | 04/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 08/12/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BROADWAY SECURITIES LIMITED | |
AR01 | 01/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 01/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH MARTIN / 28/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROADWAY SECURITIES LIMITED / 28/02/2010 | |
AP03 | SECRETARY APPOINTED INDIGO JOHN CHURCHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH MARTIN | |
AP01 | DIRECTOR APPOINTED INIGO JOHN CHURCHILL | |
AP01 | DIRECTOR APPOINTED EDWARD STUART BRUNEL-COHEN | |
SH19 | 23/03/10 STATEMENT OF CAPITAL GBP 500000 | |
CAP-SS | SOLVENCY STATEMENT DATED 22/03/10 | |
RES06 | REDUCE ISSUED CAPITAL 22/03/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THROGMORTON SECRETARIES LLP | |
RES15 | CHANGE OF NAME 20/10/2009 | |
CERTNM | COMPANY NAME CHANGED SECURITIES & INVESTMENT INSTITUTE (SERVICES) LIMITED CERTIFICATE ISSUED ON 30/10/09 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | SECRETARY APPOINTED BROADWAY SECURITIES LIMITED | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RUTH MARTIN / 15/11/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROM CENTURION HOUSE 24 MONUMENT STREET LONDON EC3R 8AQ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
CERTNM | COMPANY NAME CHANGED SECURITIES INSTITUTE (SERVICES) LIMITED CERTIFICATE ISSUED ON 11/04/06 | |
363a | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | SECURITIES INSTITUTE |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT (SERVICES) LIMITED
CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT (SERVICES) LIMITED owns 1 domain names.
siservices.co.uk
The top companies supplying to UK government with the same SIC code (85310 - General secondary education) as CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT (SERVICES) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |