CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT (SERVICES) LIMITED



Company Documents

DateDescription
12/07/1912 July 2019 DIRECTOR APPOINTED MISS KAREN ASHCROFT

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12/07/1912 July 2019 SECRETARY APPOINTED MISS KAREN ASHCROFT

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12/07/1912 July 2019 APPOINTMENT TERMINATED, DIRECTOR COLIN WARNER

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12/07/1912 July 2019 APPOINTMENT TERMINATED, SECRETARY COLIN WARNER

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES

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07/01/197 January 2019 APPOINTMENT TERMINATED, DIRECTOR SUSAN MULLAN

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31/03/1831 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES

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31/03/1731 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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30/08/1630 August 2016 REGISTERED OFFICE CHANGED ON 30/08/2016 FROM 8 EASTCHEAP LONDON EC3M 1AE

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31/03/1631 March 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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21/01/1621 January 2016 Annual return made up to 29 December 2015 with full list of shareholders

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08/12/158 December 2015 SOLVENCY STATEMENT DATED 10/11/15

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08/12/158 December 2015 REDUCE ISSUED CAPITAL 19/11/2015

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08/12/158 December 2015 08/12/15 STATEMENT OF CAPITAL GBP 100000

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08/12/158 December 2015 STATEMENT BY DIRECTORS

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22/09/1522 September 2015 SECRETARY APPOINTED MR COLIN DAVID WARNER

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21/09/1521 September 2015 DIRECTOR APPOINTED MR COLIN DAVID WARNER

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21/09/1521 September 2015 APPOINTMENT TERMINATED, DIRECTOR EDWARD BRUNEL-COHEN

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31/03/1531 March 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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30/12/1430 December 2014 Annual return made up to 29 December 2014 with full list of shareholders

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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11/10/1311 October 2013 Annual return made up to 4 October 2013 with full list of shareholders

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31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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21/01/1321 January 2013 DIRECTOR APPOINTED MRS SUSAN EVELYN MULLAN

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08/10/128 October 2012 APPOINTMENT TERMINATED, DIRECTOR INIGO CHURCHILL

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08/10/128 October 2012 APPOINTMENT TERMINATED, SECRETARY INDIGO CHURCHILL

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04/10/124 October 2012 Annual return made up to 4 October 2012 with full list of shareholders

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31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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09/12/119 December 2011 Annual return made up to 8 December 2011 with full list of shareholders

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09/12/119 December 2011 APPOINTMENT TERMINATED, SECRETARY BROADWAY SECURITIES LIMITED

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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25/03/1125 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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27/04/1027 April 2010 Annual return made up to 1 March 2010 with full list of shareholders

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUTH MARTIN / 28/02/2010

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26/04/1026 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROADWAY SECURITIES LIMITED / 28/02/2010

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19/04/1019 April 2010 DIRECTOR APPOINTED EDWARD STUART BRUNEL-COHEN

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19/04/1019 April 2010 DIRECTOR APPOINTED INIGO JOHN CHURCHILL

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19/04/1019 April 2010 SECRETARY APPOINTED INDIGO JOHN CHURCHILL

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19/04/1019 April 2010 APPOINTMENT TERMINATED, DIRECTOR RUTH MARTIN

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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23/03/1023 March 2010 SOLVENCY STATEMENT DATED 22/03/10

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23/03/1023 March 2010 REDUCE ISSUED CAPITAL 22/03/2010

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23/03/1023 March 2010 23/03/10 STATEMENT OF CAPITAL GBP 500000

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11/03/1011 March 2010 APPOINTMENT TERMINATED, SECRETARY THROGMORTON SECRETARIES LLP

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30/10/0930 October 2009 COMPANY NAME CHANGED SECURITIES & INVESTMENT INSTITUTE (SERVICES) LIMITED CERTIFICATE ISSUED ON 30/10/09

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30/10/0930 October 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/10/0930 October 2009 REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME

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30/10/0930 October 2009 CHANGE OF NAME 20/10/2009

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06/08/096 August 2009 SECRETARY APPOINTED BROADWAY SECURITIES LIMITED

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31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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26/03/0926 March 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / RUTH MARTIN / 15/11/2007

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25/03/0925 March 2009 DIRECTOR'S PARTICULARS RUTH MARTIN

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31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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27/03/0827 March 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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26/03/0826 March 2008 REGISTERED OFFICE CHANGED ON 26/03/2008 FROM CENTURION HOUSE 24 MONUMENT STREET LONDON EC3R 8AQ

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26/03/0826 March 2008 REGISTERED OFFICE CHANGED ON 26/03/08 FROM: CENTURION HOUSE 24 MONUMENT STREET LONDON EC3R 8AQ

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16/08/0716 August 2007 NEW SECRETARY APPOINTED

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16/08/0716 August 2007 SECRETARY RESIGNED

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16/08/0716 August 2007 SECRETARY'S PARTICULARS CHANGED

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01/08/071 August 2007 SECRETARY'S PARTICULARS CHANGED

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23/04/0723 April 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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19/10/0619 October 2006 AUDITOR'S RESIGNATION

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11/04/0611 April 2006 COMPANY NAME CHANGED SECURITIES INSTITUTE (SERVICES) LIMITED CERTIFICATE ISSUED ON 11/04/06

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11/04/0611 April 2006 COMPANY NAME CHANGED SECURITIES INSTITUTE (SERVICES) LIMITED CERTIFICATE ISSUED ON 11/04/06; RESOLUTION PASSED ON 04/04/06

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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16/03/0616 March 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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06/04/056 April 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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14/12/0414 December 2004 NEW SECRETARY APPOINTED

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14/12/0414 December 2004 SECRETARY RESIGNED

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13/09/0413 September 2004 DIRECTOR RESIGNED

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09/09/049 September 2004 DIRECTOR RESIGNED

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03/09/043 September 2004 DIRECTOR RESIGNED

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31/08/0431 August 2004 DIRECTOR RESIGNED

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31/08/0431 August 2004 DIRECTOR RESIGNED

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27/08/0427 August 2004 NEW DIRECTOR APPOINTED

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27/08/0427 August 2004 DIRECTOR RESIGNED

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25/08/0425 August 2004 NEW DIRECTOR APPOINTED

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31/03/0431 March 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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09/03/049 March 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 DIRECTOR RESIGNED

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08/01/048 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/11/0310 November 2003 SECRETARY'S PARTICULARS CHANGED

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17/10/0317 October 2003 NC INC ALREADY ADJUSTED 25/09/03

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17/10/0317 October 2003 £ NC 500000/750000 25/09

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25/09/0325 September 2003 DIRECTOR RESIGNED

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18/09/0318 September 2003 DIRECTOR RESIGNED

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15/09/0315 September 2003 NEW DIRECTOR APPOINTED

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12/09/0312 September 2003 DIRECTOR RESIGNED

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04/09/034 September 2003 DIRECTOR RESIGNED

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04/09/034 September 2003 DIRECTOR RESIGNED

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02/09/032 September 2003 DIRECTOR RESIGNED

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02/09/032 September 2003 DIRECTOR RESIGNED

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02/09/032 September 2003 DIRECTOR RESIGNED

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02/09/032 September 2003 DIRECTOR RESIGNED

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02/09/032 September 2003 DIRECTOR RESIGNED

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02/09/032 September 2003 DIRECTOR RESIGNED

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02/09/032 September 2003 DIRECTOR RESIGNED

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02/09/032 September 2003 DIRECTOR RESIGNED

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01/06/031 June 2003 DIRECTOR RESIGNED

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08/04/038 April 2003 DIRECTOR'S PARTICULARS CHANGED

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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24/03/0324 March 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS

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28/11/0228 November 2002 NEW DIRECTOR APPOINTED

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28/11/0228 November 2002 NEW DIRECTOR APPOINTED

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28/11/0228 November 2002 NEW DIRECTOR APPOINTED

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28/11/0228 November 2002 DIRECTOR RESIGNED

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17/09/0217 September 2002 NEW DIRECTOR APPOINTED

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16/09/0216 September 2002 NEW DIRECTOR APPOINTED

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16/09/0216 September 2002 NEW DIRECTOR APPOINTED

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06/09/026 September 2002 NEW DIRECTOR APPOINTED

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03/09/023 September 2002 NEW DIRECTOR APPOINTED

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03/08/023 August 2002 DIRECTOR RESIGNED

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02/08/022 August 2002 DIRECTOR RESIGNED

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02/08/022 August 2002 DIRECTOR RESIGNED

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19/07/0219 July 2002 DIRECTOR RESIGNED

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04/07/024 July 2002 DIRECTOR RESIGNED

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22/04/0222 April 2002 DIRECTOR RESIGNED

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10/04/0210 April 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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22/03/0222 March 2002 NEW DIRECTOR APPOINTED

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15/02/0215 February 2002 NEW DIRECTOR APPOINTED

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09/08/019 August 2001 NEW DIRECTOR APPOINTED

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01/08/011 August 2001 NEW DIRECTOR APPOINTED

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17/07/0117 July 2001 DIRECTOR RESIGNED

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30/04/0130 April 2001 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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14/02/0114 February 2001 NEW DIRECTOR APPOINTED

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02/02/012 February 2001 NEW DIRECTOR APPOINTED

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02/02/012 February 2001 NEW DIRECTOR APPOINTED

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17/01/0117 January 2001 DIRECTOR RESIGNED

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02/01/012 January 2001 DIRECTOR RESIGNED

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27/11/0027 November 2000 NEW DIRECTOR APPOINTED

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27/11/0027 November 2000 NEW DIRECTOR APPOINTED

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27/11/0027 November 2000 NEW DIRECTOR APPOINTED

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27/11/0027 November 2000 NEW DIRECTOR APPOINTED

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27/11/0027 November 2000 NEW DIRECTOR APPOINTED

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27/11/0027 November 2000 NEW DIRECTOR APPOINTED

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27/11/0027 November 2000 NEW DIRECTOR APPOINTED

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27/11/0027 November 2000 NEW DIRECTOR APPOINTED

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27/11/0027 November 2000 NEW DIRECTOR APPOINTED

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27/11/0027 November 2000 NEW DIRECTOR APPOINTED

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27/11/0027 November 2000 NEW DIRECTOR APPOINTED

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16/04/0016 April 2000 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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08/02/008 February 2000 NEW DIRECTOR APPOINTED

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08/02/008 February 2000 DIRECTOR RESIGNED

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09/11/999 November 1999 RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS; AMEND

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13/07/9913 July 1999 NEW DIRECTOR APPOINTED

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29/06/9929 June 1999 DIRECTOR RESIGNED

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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26/03/9926 March 1999 RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS

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19/01/9919 January 1999 NEW DIRECTOR APPOINTED

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19/01/9919 January 1999 DIRECTOR RESIGNED

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08/12/988 December 1998 £ NC 200000/500000 19/11/98

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08/12/988 December 1998 NC INC ALREADY ADJUSTED 19/11/98

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08/12/988 December 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 19/11/98

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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24/03/9824 March 1998 NEW DIRECTOR APPOINTED

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06/03/986 March 1998 RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS

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19/11/9719 November 1997 NEW DIRECTOR APPOINTED

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31/03/9731 March 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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10/03/9710 March 1997 RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS

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31/03/9631 March 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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11/03/9611 March 1996 RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS

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15/05/9515 May 1995 RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS

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31/03/9531 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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11/10/9411 October 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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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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