Chartered Institute For Securities & Investment (Services) Limited

Company Name	Chartered Institute For Securities & Investment (Services) Limited
Directors	Karen Ashcroft and Anthony John Preston
Company Status	Active
Company Number	02903287
Category	Private Limited Company
Incorporation Date	1 March 1994(30 years, 2 months ago)
Previous Names	Securities Institute (Services) Limited and Securities & Investment Institute (Services) Limited

Business Activity

Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education
SIC 85410	Post-secondary non-tertiary education
SIC 85590	Other education n.e.c.

Directors

Director Name	Miss Karen Ashcroft
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 July 2019(25 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Fenchurch Street 3rd Floor London EC3M 3BY

Secretary Name	Miss Karen Ashcroft
Status	Current
Appointed	12 July 2019(25 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	20 Fenchurch Street 3rd Floor London EC3M 3BY

Director Name	Mr Anthony John Preston
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 September 2022(28 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	20 Fenchurch Street 3rd Floor London EC3M 3BY

Director Name	Timothy John Nicholson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(same day as company formation)
Role	Managing Director
Correspondence Address	Forge Farmhouse Glassenbury Road Cranbrook Kent TN17 2QE

Secretary Name	Mr Robert Alfred Hall
Nationality	British
Status	Resigned
Appointed	01 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	41 Gravel Hill Bexleyheath Kent DA6 7PZ

Director Name	Alan Stuart Ramsay
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(3 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 24 July 2003)
Role	Chartered Accountant
Correspondence Address	49 Pickwick Road Dulwich Village London SE21 7JN

Director Name	Mr Paul Gurney Cattermull
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(4 years, 9 months after company formation)
Appointment Duration	6 months (resigned 31 May 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	Duck Folly 207 Balham High Road Wandsworth London SW17 7BQ

Director Name	Scott David Morris
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(5 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 September 2003)
Role	Managing Director
Correspondence Address	36 Woodlands Avenue Worcester Park Surrey KT4 7AL

Director Name	Scott Jamieson Dobbie
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2000(5 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 August 2004)
Role	Investment Banker
Correspondence Address	41 Sandy Lodge Road Moor Park Rickmansworth Hertfordshire WD3 1LP

Director Name	Miss Clare Gore Langton
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(6 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 August 2004)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	5 Orlando Road London SW4 0LE

Director Name	Dr Timothy May
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(6 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Honeypot House 246 Main Road Quadring Spalding Lincolnshire PE11 4PT

Director Name	Mr Christopher John Hartley
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(6 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 05 July 2001)
Role	Managing Director
Correspondence Address	Ravelston Sycamore Close Amersham Bucks HP6 6BW

Director Name	Edward Ronald Greey
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(6 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Walton House Symphony Court Birmingham West Midlands B16 8AF

Director Name	Ms Carolan Dobson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(6 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 July 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Auchenlea Torwood Hill Road Rhu Dunbartonshire G84 8LF Scotland

Director Name	Mr Nigel Kenneth Challis
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(6 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 July 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Kpmg Llp 8 Salisbury Square London EC4Y 8BB

Director Name	Nigel Graham Cedric Peregrine Banbury
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(6 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 03 January 2001)
Role	Company Director
Correspondence Address	54 Holley Road London W3

Director Name	Terence Hugh McCaughey
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(6 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 August 2004)
Role	Banker
Correspondence Address	145 Rivermead Court Ranelagh Gardens London SW6 3SE

Director Name	Thomas Kinloch Crombie
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2001(7 years, 4 months after company formation)
Appointment Duration	2 years (resigned 24 July 2003)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	8 Craiglockhart Crescent Edinburgh EH14 1EY Scotland

Director Name	Sir David Howarth Seymour Howard
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(8 years, 4 months after company formation)
Appointment Duration	12 months (resigned 24 July 2003)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	8 Monkwell Square London EC2Y 5BN

Director Name	Mr William Stewart MacDonald
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(8 years, 4 months after company formation)
Appointment Duration	12 months (resigned 24 July 2003)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	198 Craigcrook Road Edinburgh Midlothian EH4 7BQ Scotland

Director Name	Jim Phillips
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(8 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 08 May 2003)
Role	Company Director
Correspondence Address	16 North Gyle Road Edinburgh EH12 8ER Scotland

Director Name	Mr Stephen Clark
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(8 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 July 2003)
Role	Investment Banker
Country of Residence	England
Correspondence Address	The Grey House Langton Road Langton Green Tunbridge Wells Kent TN3 0HP

Director Name	John David Loudon
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2002(8 years, 8 months after company formation)
Appointment Duration	8 months (resigned 24 July 2003)
Role	Stock Broker
Correspondence Address	Forge Cottage Langley Stratford Upon Avon Warwickshire CV37 0HN

Director Name	Mr Rodney Leonard Margot
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2002(8 years, 8 months after company formation)
Appointment Duration	8 months (resigned 24 July 2003)
Role	Company Chairman
Country of Residence	Isle Of Man
Correspondence Address	Cairndale Ballaquane Road Peel Isle Of Man IM5 1PP

Director Name	Mr David Richardson Nicol
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2002(8 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 August 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	38 Stevenage Road London SW6 6ET

Director Name	Bruce McGregor Viney
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(9 years, 6 months after company formation)
Appointment Duration	1 year (resigned 06 September 2004)
Role	Managing Director
Correspondence Address	Rowanhurst Weybridge Park Weybridge Surrey KT13 8SH

Director Name	Mr Simon Hugh Desmond Culhane
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(10 years, 5 months after company formation)
Appointment Duration	18 years, 1 month (resigned 02 September 2022)
Role	CEO
Country of Residence	England
Correspondence Address	April Cottage 63a Harriotts Lane Ashtead Surrey KT21 2QE

Director Name	Ms Ruth Alicia Martin
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(10 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	47 Sandycombe Road Kew Richmond Surrey TW9 2EP

Director Name	Mr Inigo John Churchill
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(16 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 27 July 2012)
Role	Deputy Director Cisi
Country of Residence	England
Correspondence Address	8 Eastcheap London EC3M 1AE

Secretary Name	Indigo John Churchill
Nationality	British
Status	Resigned
Appointed	01 April 2010(16 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 27 July 2012)
Role	Company Director
Correspondence Address	8 Eastcheap London EC3M 1AE

Director Name	Mr Edward Stuart Brunel-Cohen
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2010(16 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 31 July 2015)
Role	Assistant Director Cisi
Country of Residence	England
Correspondence Address	8 Eastcheap London EC3M 1AE

Director Name	Mrs Susan Evelyn Mullan
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2013(18 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 September 2018)
Role	Head Of Uk Finance Cisi
Country of Residence	England
Correspondence Address	20 Fenchurch Street 3rd Floor London EC3M 3BY

Secretary Name	Mr Colin David Warner
Status	Resigned
Appointed	21 September 2015(21 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 July 2019)
Role	Company Director
Correspondence Address	20 Fenchurch Street 3rd Floor London EC3M 3BY

Secretary Name	Throgmorton UK Limited (Corporation)
Status	Resigned
Appointed	01 December 2004(10 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 July 2007)
Correspondence Address	42-44 Portman Road Reading Berkshire RG30 1EA

Secretary Name	Throgmorton Secretaries Llp (Corporation)
Status	Resigned
Appointed	16 July 2007(13 years, 4 months after company formation)
Appointment Duration	2 years (resigned 27 July 2009)
Correspondence Address	42-44 Portman Road Reading Berkshire RG30 1EA

Secretary Name	Broadway Securities Limited (Corporation)
Status	Resigned
Appointed	27 July 2009(15 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 2010)
Correspondence Address	50 Broadway London SW1H 0BL

Contact

Website	cisi.org
Email address	[email protected]
Telephone	01760 760823
Telephone region	Swaffham

Location

Registered Address	20 Fenchurch Street 3rd Floor London EC3M 3BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

500k at £1	Chartered Institute For Securities & Investment 100.00% Ordinary

Financials

Year	2014
Turnover	£21,362
Net Worth	£253,109
Cash	£1,285

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	29 December 2023 (3 months, 4 weeks ago)
Next Return Due	12 January 2025 (8 months, 2 weeks from now)

Charges

18 December 2003	Delivered on: 8 January 2004 Persons entitled: Securities Institute Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

18 December 2003

Delivered on: 8 January 2004
Persons entitled: Securities Institute

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

3 January 2024	Confirmation statement made on 29 December 2023 with no updates (3 pages)
24 October 2023	Accounts for a small company made up to 31 March 2023 (14 pages)
4 January 2023	Confirmation statement made on 29 December 2022 with no updates (3 pages)
14 October 2022	Accounts for a small company made up to 31 March 2022 (14 pages)
2 September 2022	Appointment of Mr Anthony John Preston as a director on 2 September 2022 (2 pages)
2 September 2022	Termination of appointment of Simon Hugh Desmond Culhane as a director on 2 September 2022 (1 page)
4 January 2022	Confirmation statement made on 29 December 2021 with no updates (3 pages)
9 December 2021	Accounts for a small company made up to 31 March 2021 (14 pages)
17 March 2021	Accounts for a small company made up to 31 March 2020 (14 pages)
6 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
10 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
19 December 2019	Accounts for a small company made up to 31 March 2019 (14 pages)
12 July 2019	Termination of appointment of Colin David Warner as a secretary on 11 July 2019 (1 page)
12 July 2019	Appointment of Miss Karen Ashcroft as a director on 12 July 2019 (2 pages)
12 July 2019	Termination of appointment of Colin David Warner as a director on 11 July 2019 (1 page)
12 July 2019	Appointment of Miss Karen Ashcroft as a secretary on 12 July 2019 (2 pages)
8 January 2019	Accounts for a small company made up to 31 March 2018 (14 pages)
7 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
7 January 2019	Termination of appointment of Susan Evelyn Mullan as a director on 1 September 2018 (1 page)
10 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
27 December 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
10 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
10 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
29 November 2016	Full accounts made up to 31 March 2016 (12 pages)
29 November 2016	Full accounts made up to 31 March 2016 (12 pages)
30 August 2016	Registered office address changed from 8 Eastcheap London EC3M 1AE to 20 Fenchurch Street 3rd Floor London EC3M 3BY on 30 August 2016 (2 pages)
30 August 2016	Registered office address changed from 8 Eastcheap London EC3M 1AE to 20 Fenchurch Street 3rd Floor London EC3M 3BY on 30 August 2016 (2 pages)
21 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 500,000 (4 pages)
21 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 500,000 (4 pages)
10 December 2015	Full accounts made up to 31 March 2015 (14 pages)
10 December 2015	Full accounts made up to 31 March 2015 (14 pages)
8 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 December 2015	Statement by Directors (1 page)
8 December 2015	Statement of capital on 8 December 2015 GBP 100,000 (4 pages)
8 December 2015	Statement of capital on 8 December 2015 GBP 100,000 (4 pages)
8 December 2015	Solvency Statement dated 10/11/15 (1 page)
8 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 December 2015	Statement by Directors (1 page)
8 December 2015	Solvency Statement dated 10/11/15 (1 page)
22 September 2015	Appointment of Mr Colin David Warner as a secretary on 21 September 2015 (2 pages)
22 September 2015	Appointment of Mr Colin David Warner as a secretary on 21 September 2015 (2 pages)
21 September 2015	Termination of appointment of Edward Stuart Brunel-Cohen as a director on 31 July 2015 (1 page)
21 September 2015	Appointment of Mr Colin David Warner as a director on 21 September 2015 (2 pages)
21 September 2015	Appointment of Mr Colin David Warner as a director on 21 September 2015 (2 pages)
21 September 2015	Termination of appointment of Edward Stuart Brunel-Cohen as a director on 31 July 2015 (1 page)
5 January 2015	Full accounts made up to 31 March 2014 (14 pages)
5 January 2015	Full accounts made up to 31 March 2014 (14 pages)
30 December 2014	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 500,000 (5 pages)
30 December 2014	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 500,000 (5 pages)
17 October 2013	Accounts made up to 31 March 2013 (14 pages)
17 October 2013	Accounts made up to 31 March 2013 (14 pages)
11 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 500,000 (5 pages)
11 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 500,000 (5 pages)
11 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 500,000 (5 pages)
25 January 2013	Accounts made up to 31 March 2012 (14 pages)
25 January 2013	Accounts made up to 31 March 2012 (14 pages)
21 January 2013	Appointment of Mrs Susan Evelyn Mullan as a director (2 pages)
21 January 2013	Appointment of Mrs Susan Evelyn Mullan as a director (2 pages)
8 October 2012	Termination of appointment of Indigo Churchill as a secretary (1 page)
8 October 2012	Termination of appointment of Indigo Churchill as a secretary (1 page)
8 October 2012	Termination of appointment of Inigo Churchill as a director (1 page)
8 October 2012	Termination of appointment of Inigo Churchill as a director (1 page)
4 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
4 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
4 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
19 December 2011	Accounts made up to 31 March 2011 (14 pages)
19 December 2011	Accounts made up to 31 March 2011 (14 pages)
9 December 2011	Termination of appointment of Broadway Securities Limited as a secretary (1 page)
9 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
9 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
9 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
9 December 2011	Termination of appointment of Broadway Securities Limited as a secretary (1 page)
25 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
25 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
25 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
2 December 2010	Accounts made up to 31 March 2010 (15 pages)
2 December 2010	Accounts made up to 31 March 2010 (15 pages)
27 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
27 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
27 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
26 April 2010	Secretary's details changed for Broadway Securities Limited on 28 February 2010 (1 page)
26 April 2010	Director's details changed for Ruth Martin on 28 February 2010 (2 pages)
26 April 2010	Secretary's details changed for Broadway Securities Limited on 28 February 2010 (1 page)
26 April 2010	Director's details changed for Ruth Martin on 28 February 2010 (2 pages)
19 April 2010	Termination of appointment of Ruth Martin as a director (2 pages)
19 April 2010	Appointment of Inigo John Churchill as a director (3 pages)
19 April 2010	Appointment of Inigo John Churchill as a director (3 pages)
19 April 2010	Appointment of Indigo John Churchill as a secretary (3 pages)
19 April 2010	Termination of appointment of Ruth Martin as a director (2 pages)
19 April 2010	Appointment of Indigo John Churchill as a secretary (3 pages)
19 April 2010	Appointment of Edward Stuart Brunel-Cohen as a director (3 pages)
19 April 2010	Appointment of Edward Stuart Brunel-Cohen as a director (3 pages)
23 March 2010	Solvency statement dated 22/03/10 (1 page)
23 March 2010	Statement of capital on 23 March 2010 GBP 500,000 (8 pages)
23 March 2010	Solvency statement dated 22/03/10 (1 page)
23 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 March 2010	Statement of capital on 23 March 2010 GBP 500,000 (8 pages)
11 March 2010	Termination of appointment of Throgmorton Secretaries Llp as a secretary (1 page)
11 March 2010	Termination of appointment of Throgmorton Secretaries Llp as a secretary (1 page)
30 October 2009	Change of name notice (2 pages)
30 October 2009	Change of name with request to seek comments from relevant body (1 page)
30 October 2009	Company name changed securities & investment institute (services) LIMITED\certificate issued on 30/10/09 RES15 ‐ Change company name resolution on 2009-10-20 (2 pages)
30 October 2009	Change of name notice (2 pages)
30 October 2009	Change of name with request to seek comments from relevant body (1 page)
30 October 2009	Company name changed securities & investment institute (services) LIMITED\certificate issued on 30/10/09 RES15 ‐ Change company name resolution on 2009-10-20 (2 pages)
8 October 2009	Accounts made up to 31 March 2009 (13 pages)
8 October 2009	Accounts made up to 31 March 2009 (13 pages)
6 August 2009	Secretary appointed broadway securities LIMITED (2 pages)
6 August 2009	Secretary appointed broadway securities LIMITED (2 pages)
26 March 2009	Return made up to 01/03/09; full list of members (3 pages)
26 March 2009	Return made up to 01/03/09; full list of members (3 pages)
25 March 2009	Director's change of particulars / ruth martin / 15/11/2007 (1 page)
25 March 2009	Director's change of particulars / ruth martin / 15/11/2007 (1 page)
17 October 2008	Accounts made up to 31 March 2008 (13 pages)
17 October 2008	Accounts made up to 31 March 2008 (13 pages)
27 March 2008	Return made up to 01/03/08; full list of members (3 pages)
27 March 2008	Return made up to 01/03/08; full list of members (3 pages)
26 March 2008	Registered office changed on 26/03/2008 from centurion house 24 monument street london EC3R 8AQ (1 page)
26 March 2008	Registered office changed on 26/03/2008 from centurion house 24 monument street london EC3R 8AQ (1 page)
23 January 2008	Accounts made up to 31 March 2007 (13 pages)
23 January 2008	Accounts made up to 31 March 2007 (13 pages)
16 August 2007	Secretary resigned (1 page)
16 August 2007	Secretary's particulars changed (1 page)
16 August 2007	New secretary appointed (1 page)
16 August 2007	New secretary appointed (1 page)
16 August 2007	Secretary resigned (1 page)
16 August 2007	Secretary's particulars changed (1 page)
1 August 2007	Secretary's particulars changed (1 page)
1 August 2007	Secretary's particulars changed (1 page)
23 April 2007	Return made up to 01/03/07; full list of members (2 pages)
23 April 2007	Return made up to 01/03/07; full list of members (2 pages)
19 October 2006	Auditor's resignation (1 page)
19 October 2006	Auditor's resignation (1 page)
17 August 2006	Accounts made up to 31 March 2006 (13 pages)
17 August 2006	Accounts made up to 31 March 2006 (13 pages)
11 April 2006	Company name changed securities institute (services) LIMITED\certificate issued on 11/04/06 (2 pages)
11 April 2006	Company name changed securities institute (services) LIMITED\certificate issued on 11/04/06 (2 pages)
16 March 2006	Return made up to 01/03/06; full list of members (5 pages)
16 March 2006	Return made up to 01/03/06; full list of members (5 pages)
13 September 2005	Accounts made up to 31 March 2005 (17 pages)
13 September 2005	Accounts made up to 31 March 2005 (17 pages)
6 April 2005	Return made up to 01/03/05; full list of members (5 pages)
6 April 2005	Return made up to 01/03/05; full list of members (5 pages)
14 December 2004	New secretary appointed (2 pages)
14 December 2004	Secretary resigned (1 page)
14 December 2004	New secretary appointed (2 pages)
14 December 2004	Secretary resigned (1 page)
20 October 2004	Accounts made up to 31 March 2004 (17 pages)
20 October 2004	Accounts made up to 31 March 2004 (17 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
3 September 2004	Director resigned (1 page)
3 September 2004	Director resigned (1 page)
31 August 2004	Director resigned (1 page)
31 August 2004	Director resigned (1 page)
31 August 2004	Director resigned (1 page)
31 August 2004	Director resigned (1 page)
27 August 2004	New director appointed (1 page)
27 August 2004	Director resigned (1 page)
27 August 2004	Director resigned (1 page)
27 August 2004	New director appointed (1 page)
25 August 2004	New director appointed (2 pages)
25 August 2004	New director appointed (2 pages)
9 March 2004	Return made up to 01/03/04; full list of members (9 pages)
9 March 2004	Return made up to 01/03/04; full list of members (9 pages)
29 January 2004	Director resigned (1 page)
29 January 2004	Director resigned (1 page)
8 January 2004	Particulars of mortgage/charge (8 pages)
8 January 2004	Particulars of mortgage/charge (8 pages)
10 November 2003	Secretary's particulars changed (1 page)
10 November 2003	Secretary's particulars changed (1 page)
28 October 2003	Accounts made up to 31 March 2003 (15 pages)
28 October 2003	Accounts made up to 31 March 2003 (15 pages)
17 October 2003	Nc inc already adjusted 25/09/03 (1 page)
17 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 October 2003	Ad 25/09/03--------- Â£ si 250000@1=250000 Â£ ic 500000/750000 (2 pages)
17 October 2003	Nc inc already adjusted 25/09/03 (1 page)
17 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 October 2003	Ad 25/09/03--------- Â£ si 250000@1=250000 Â£ ic 500000/750000 (2 pages)
25 September 2003	Director resigned (1 page)
25 September 2003	Director resigned (1 page)
18 September 2003	Director resigned (1 page)
18 September 2003	Director resigned (1 page)
15 September 2003	New director appointed (2 pages)
15 September 2003	New director appointed (2 pages)
12 September 2003	Director resigned (1 page)
12 September 2003	Director resigned (1 page)
4 September 2003	Director resigned (1 page)
4 September 2003	Director resigned (1 page)
4 September 2003	Director resigned (1 page)
4 September 2003	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
1 June 2003	Director resigned (1 page)
1 June 2003	Director resigned (1 page)
8 April 2003	Director's particulars changed (1 page)
8 April 2003	Director's particulars changed (1 page)
24 March 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Director's particulars changed (16 pages)
24 March 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Director's particulars changed (16 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	Director resigned (1 page)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	Director resigned (1 page)
28 November 2002	New director appointed (2 pages)
17 September 2002	New director appointed (3 pages)
17 September 2002	New director appointed (3 pages)
16 September 2002	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
6 September 2002	New director appointed (3 pages)
6 September 2002	New director appointed (3 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
3 August 2002	Director resigned (1 page)
3 August 2002	Director resigned (1 page)
3 August 2002	Accounts made up to 31 March 2002 (15 pages)
3 August 2002	Accounts made up to 31 March 2002 (15 pages)
2 August 2002	Director resigned (1 page)
2 August 2002	Director resigned (1 page)
2 August 2002	Director resigned (1 page)
2 August 2002	Director resigned (1 page)
19 July 2002	Director resigned (1 page)
19 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
10 April 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
10 April 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
22 March 2002	New director appointed (2 pages)
22 March 2002	New director appointed (2 pages)
15 February 2002	New director appointed (2 pages)
15 February 2002	New director appointed (2 pages)
9 August 2001	New director appointed (3 pages)
9 August 2001	New director appointed (3 pages)
1 August 2001	New director appointed (2 pages)
1 August 2001	New director appointed (2 pages)
17 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
16 July 2001	Accounts made up to 31 March 2001 (14 pages)
16 July 2001	Accounts made up to 31 March 2001 (14 pages)
30 April 2001	Return made up to 01/03/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
30 April 2001	Return made up to 01/03/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
14 February 2001	New director appointed (3 pages)
14 February 2001	New director appointed (3 pages)
2 February 2001	New director appointed (3 pages)
2 February 2001	New director appointed (3 pages)
2 February 2001	New director appointed (3 pages)
2 February 2001	New director appointed (3 pages)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
2 January 2001	Director resigned (1 page)
2 January 2001	Director resigned (1 page)
27 November 2000	New director appointed (3 pages)
27 November 2000	New director appointed (3 pages)
27 November 2000	New director appointed (3 pages)
27 November 2000	New director appointed (3 pages)
27 November 2000	New director appointed (3 pages)
27 November 2000	New director appointed (4 pages)
27 November 2000	New director appointed (3 pages)
27 November 2000	New director appointed (3 pages)
27 November 2000	New director appointed (5 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (3 pages)
27 November 2000	New director appointed (3 pages)
27 November 2000	New director appointed (3 pages)
27 November 2000	New director appointed (3 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (3 pages)
27 November 2000	New director appointed (3 pages)
27 November 2000	New director appointed (5 pages)
27 November 2000	New director appointed (3 pages)
27 November 2000	New director appointed (4 pages)
27 November 2000	New director appointed (3 pages)
27 November 2000	New director appointed (3 pages)
19 July 2000	Accounts made up to 31 March 2000 (14 pages)
19 July 2000	Accounts made up to 31 March 2000 (14 pages)
16 April 2000	Return made up to 01/03/00; full list of members 363(287) ‐ Registered office changed on 16/04/00 363(288) ‐ Director's particulars changed (7 pages)
16 April 2000	Return made up to 01/03/00; full list of members 363(287) ‐ Registered office changed on 16/04/00 363(288) ‐ Director's particulars changed (7 pages)
8 February 2000	New director appointed (4 pages)
8 February 2000	New director appointed (4 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
9 November 1999	Return made up to 01/03/99; full list of members; amend (8 pages)
9 November 1999	Return made up to 01/03/99; full list of members; amend (8 pages)
11 August 1999	Accounts made up to 31 March 1999 (13 pages)
11 August 1999	Accounts made up to 31 March 1999 (13 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
29 June 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
26 March 1999	Return made up to 01/03/99; full list of members (8 pages)
26 March 1999	Return made up to 01/03/99; full list of members (8 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	Director resigned (1 page)
19 January 1999	Director resigned (1 page)
8 December 1998	Ad 02/12/98--------- Â£ si 300000@1=300000 Â£ ic 200000/500000 (4 pages)
8 December 1998	Ad 02/12/98--------- Â£ si 300000@1=300000 Â£ ic 200000/500000 (4 pages)
8 December 1998	Â£ nc 200000/500000 19/11/98 (1 page)
8 December 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
8 December 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
8 December 1998	Â£ nc 200000/500000 19/11/98 (1 page)
8 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 July 1998	Accounts made up to 31 March 1998 (16 pages)
10 July 1998	Accounts made up to 31 March 1998 (16 pages)
24 March 1998	New director appointed (2 pages)
24 March 1998	New director appointed (2 pages)
6 March 1998	Return made up to 01/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 March 1998	Return made up to 01/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
15 July 1997	Accounts made up to 31 March 1997 (12 pages)
15 July 1997	Accounts made up to 31 March 1997 (12 pages)
10 March 1997	Return made up to 01/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 March 1997	Return made up to 01/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 August 1996	Accounts made up to 31 March 1996 (12 pages)
6 August 1996	Accounts made up to 31 March 1996 (12 pages)
11 March 1996	Return made up to 01/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 March 1996	Return made up to 01/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 July 1995	Accounts for a small company made up to 31 March 1995 (12 pages)
25 July 1995	Accounts for a small company made up to 31 March 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 March 1994	Incorporation (17 pages)
1 March 1994	Incorporation (17 pages)