CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT (SERVICES) LIMITED
Active - Accounts Filed
General Information
NAME
CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT (SERVICES) LIMITED
COMPANY NUMBER
02903287
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
85310 -
General secondary education
INCORPORATION DATE
01/03/1994
(30 years and 8 months old)
WEBSITE
http://cisi.org
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
11/04/2006
30/10/2009
SECURITIES & INVESTMENT INSTITUTE (SERVICES) LIMITED
View all previous names
LONDON
EC3M 3BY
Telephone: 02076450777
TPS: No
3rd Floor
20 Fenchurch Street
London
EC3M 3BY
8 Eastcheap
London
EC3M 1AE
Telephone: 76450777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT | Active - Newly Incorporated | View Report |
| CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT (SERVICES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT (SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT (SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT (SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/07/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/07/2019 - Present (5 years and 4 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
02/09/2022 - Present (2 years and 2 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 7 Past: 10 |
View Report |
|
01/03/1994 - 01/12/2004 (10 years and 9 months) Born in Apr 1956 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
01/03/1994 - 30/11/2003 (9 years and 8 months) Born in Jul 1945 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT | Active - Newly Incorporated | View Report |
| CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT (SERVICES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 06/09/2022 | Simon Hugh Desmond Culhane (908705451) has left the board |
| 06/09/2022 | New Board Member Anthony John Preston (910861427) Appointed |
| 14/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 23/03/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 15/01/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 16/07/2019 | Colin David Warner (920118005) has left the board |
| 16/07/2019 | Colin David Warner (918887675) has left the board |
| 16/07/2019 | New Company Secretary Karen Ashcroft (926042607) Appointed |
| 16/07/2019 | New Board Member Karen Ashcroft (926042589) Appointed |
| 12/01/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 09/01/2019 | Susan Evelyn Mullan (917515873) has left the board |
| 15/01/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 14/01/2017 | New Confirmation Statement filed |
| 03/12/2016 | New Accounts filed |
| 01/09/2016 | Change in Reg. Office |
| 26/01/2016 | New Confirmation Statement filed |
| 15/12/2015 | New Accounts filed |
| 30/09/2015 | New Board Member Colin David Warner (918887675) Appointed |
| 30/09/2015 | Colin David Warner (920114072) has left the board |
| 24/09/2015 | New Company Secretary Colin David Warner (920118005) Appointed |
| 23/09/2015 | New Board Member Colin David Warner (920114072) Appointed |
| 23/09/2015 | Edward Stuart Brunel-Cohen (900332040) has left the board |
| 09/01/2015 | New Accounts filed |
| 04/01/2015 | New Confirmation Statement filed |
| 23/10/2013 | New Accounts filed |
| 16/10/2013 | New Confirmation Statement filed |
| 15/10/2013 | New Accounts filed |
| 23/01/2013 | New Board Member Susan Evelyn Mullan (917515873) Appointed |
| 10/10/2012 | Indigo John Churchill (915060223) has left the board |
| 10/10/2012 | Inigo John Churchill (913974555) has left the board |
| 08/10/2012 | New Confirmation Statement filed |
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