CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT (SERVICES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 29/08/2429 August 2024 | Accounts for a small company made up to 2024-03-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 24/10/2324 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 14/10/2214 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 09/12/219 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, SECRETARY COLIN WARNER |
| 12/07/1912 July 2019 | SECRETARY APPOINTED MISS KAREN ASHCROFT |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN WARNER |
| 12/07/1912 July 2019 | DIRECTOR APPOINTED MISS KAREN ASHCROFT |
| 08/01/198 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MULLAN |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 27/12/1727 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 29/11/1629 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 30/08/1630 August 2016 | REGISTERED OFFICE CHANGED ON 30/08/2016 FROM 8 EASTCHEAP LONDON EC3M 1AE |
| 21/01/1621 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 10/12/1510 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 08/12/158 December 2015 | STATEMENT BY DIRECTORS |
| 08/12/158 December 2015 | SOLVENCY STATEMENT DATED 10/11/15 |
| 08/12/158 December 2015 | 08/12/15 STATEMENT OF CAPITAL GBP 100000 |
| 08/12/158 December 2015 | REDUCE ISSUED CAPITAL 19/11/2015 |
| 22/09/1522 September 2015 | SECRETARY APPOINTED MR COLIN DAVID WARNER |
| 21/09/1521 September 2015 | DIRECTOR APPOINTED MR COLIN DAVID WARNER |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BRUNEL-COHEN |
| 05/01/155 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 30/12/1430 December 2014 | Annual return made up to 29 December 2014 with full list of shareholders |
| 17/10/1317 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/10/1311 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 25/01/1325 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED MRS SUSAN EVELYN MULLAN |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR INIGO CHURCHILL |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, SECRETARY INDIGO CHURCHILL |
| 04/10/124 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, SECRETARY BROADWAY SECURITIES LIMITED |
| 09/12/119 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 25/03/1125 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 02/12/102 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 27/04/1027 April 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH MARTIN / 28/02/2010 |
| 26/04/1026 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROADWAY SECURITIES LIMITED / 28/02/2010 |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED INIGO JOHN CHURCHILL |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED EDWARD STUART BRUNEL-COHEN |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RUTH MARTIN |
| 19/04/1019 April 2010 | SECRETARY APPOINTED INDIGO JOHN CHURCHILL |
| 23/03/1023 March 2010 | SOLVENCY STATEMENT DATED 22/03/10 |
| 23/03/1023 March 2010 | REDUCE ISSUED CAPITAL 22/03/2010 |
| 23/03/1023 March 2010 | 23/03/10 STATEMENT OF CAPITAL GBP 500000 |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, SECRETARY THROGMORTON SECRETARIES LLP |
| 30/10/0930 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/10/0930 October 2009 | COMPANY NAME CHANGED SECURITIES & INVESTMENT INSTITUTE (SERVICES) LIMITED CERTIFICATE ISSUED ON 30/10/09 |
| 30/10/0930 October 2009 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 08/10/098 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/08/096 August 2009 | SECRETARY APPOINTED BROADWAY SECURITIES LIMITED |
| 26/03/0926 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH MARTIN / 15/11/2007 |
| 17/10/0817 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROM CENTURION HOUSE 24 MONUMENT STREET LONDON EC3R 8AQ |
| 23/01/0823 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/08/0716 August 2007 | NEW SECRETARY APPOINTED |
| 16/08/0716 August 2007 | SECRETARY RESIGNED |
| 16/08/0716 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 01/08/071 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/04/0723 April 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | AUDITOR'S RESIGNATION |
| 17/08/0617 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/04/0611 April 2006 | COMPANY NAME CHANGED SECURITIES INSTITUTE (SERVICES) LIMITED CERTIFICATE ISSUED ON 11/04/06 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/04/056 April 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | NEW SECRETARY APPOINTED |
| 14/12/0414 December 2004 | SECRETARY RESIGNED |
| 20/10/0420 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 09/09/049 September 2004 | DIRECTOR RESIGNED |
| 03/09/043 September 2004 | DIRECTOR RESIGNED |
| 31/08/0431 August 2004 | DIRECTOR RESIGNED |
| 31/08/0431 August 2004 | DIRECTOR RESIGNED |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | DIRECTOR RESIGNED |
| 08/01/048 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0310 November 2003 | SECRETARY'S PARTICULARS CHANGED |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/10/0317 October 2003 | £ NC 500000/750000 25/09 |
| 17/10/0317 October 2003 | NC INC ALREADY ADJUSTED 25/09/03 |
| 25/09/0325 September 2003 | DIRECTOR RESIGNED |
| 18/09/0318 September 2003 | DIRECTOR RESIGNED |
| 15/09/0315 September 2003 | NEW DIRECTOR APPOINTED |
| 12/09/0312 September 2003 | DIRECTOR RESIGNED |
| 04/09/034 September 2003 | DIRECTOR RESIGNED |
| 04/09/034 September 2003 | DIRECTOR RESIGNED |
| 02/09/032 September 2003 | DIRECTOR RESIGNED |
| 02/09/032 September 2003 | DIRECTOR RESIGNED |
| 02/09/032 September 2003 | DIRECTOR RESIGNED |
| 02/09/032 September 2003 | DIRECTOR RESIGNED |
| 02/09/032 September 2003 | DIRECTOR RESIGNED |
| 02/09/032 September 2003 | DIRECTOR RESIGNED |
| 02/09/032 September 2003 | DIRECTOR RESIGNED |
| 02/09/032 September 2003 | DIRECTOR RESIGNED |
| 01/06/031 June 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0324 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | DIRECTOR RESIGNED |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 17/09/0217 September 2002 | NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | NEW DIRECTOR APPOINTED |
| 03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
| 03/08/023 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/08/023 August 2002 | DIRECTOR RESIGNED |
| 02/08/022 August 2002 | DIRECTOR RESIGNED |
| 02/08/022 August 2002 | DIRECTOR RESIGNED |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 04/07/024 July 2002 | DIRECTOR RESIGNED |
| 22/04/0222 April 2002 | DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | NEW DIRECTOR APPOINTED |
| 15/02/0215 February 2002 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | DIRECTOR RESIGNED |
| 16/07/0116 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 02/02/012 February 2001 | NEW DIRECTOR APPOINTED |
| 02/02/012 February 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 02/01/012 January 2001 | DIRECTOR RESIGNED |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 16/04/0016 April 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS; AMEND |
| 11/08/9911 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | DIRECTOR RESIGNED |
| 26/03/9926 March 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 19/01/9919 January 1999 | DIRECTOR RESIGNED |
| 19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | NC INC ALREADY ADJUSTED 19/11/98 |
| 08/12/988 December 1998 | £ NC 200000/500000 19/11/98 |
| 08/12/988 December 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/11/98 |
| 10/07/9810 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
| 06/03/986 March 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 19/11/9719 November 1997 | NEW DIRECTOR APPOINTED |
| 15/07/9715 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/03/9710 March 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 06/08/966 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 11/03/9611 March 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 25/07/9525 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 15/05/9515 May 1995 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/10/9411 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 01/03/941 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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