International Securities Market Association Limited

Company Name	International Securities Market Association Limited
Company Status	Active
Company Number	06615476
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 June 2008(15 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Owen Paul Richards
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	10 June 2008(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	110 Cannon Street London EC4N 6EU

Director Name	Mr Alfonso Malvar
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 June 2008(same day as company formation)
Role	Head Of Communications
Country of Residence	England
Correspondence Address	110 Cannon Street London EC4N 6EU

Director Name	Mr Leland Harold Goss
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Irish
Status	Current
Appointed	01 April 2021(12 years, 9 months after company formation)
Appointment Duration	3 years
Role	General Counsel
Country of Residence	England
Correspondence Address	110 Cannon Street London EC4N 6EU

Director Name	Mr Rene Karsenti
Date of Birth	January 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	10 June 2008(same day as company formation)
Role	Executive President
Country of Residence	Switzerland
Correspondence Address	Rainstrasse 40c Pfaffikon 8808 Switzerland

Secretary Name	Ms Linda Ann Zehnder-Wibholm
Status	Resigned
Appointed	10 June 2008(same day as company formation)
Role	Company Director
Correspondence Address	Stockbergstrasse 3 Tuggen Switzerland

Secretary Name	Chantal Grossenbacher
Nationality	Swiss
Status	Resigned
Appointed	18 May 2009(11 months, 1 week after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 November 2009)
Role	Director Finance & Admin
Correspondence Address	In Den Reben 15 Auenstein 5105 Switzerland

Director Name	Martin Scheck
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Swiss
Status	Resigned
Appointed	25 November 2010(2 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	110 Cannon Street London EC4N 6EU

Contact

Website	internationalsecuritiesmarketassociation.com
Telephone	020 72130310
Telephone region	London

Location

Registered Address	110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Filing History

1 March 2021	Accounts for a dormant company made up to 30 June 2020 (1 page)
5 January 2021	Director's details changed for Martin Scheck on 1 January 2021 (2 pages)
16 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
30 April 2020	Director's details changed for Mr Alfonso Malvar on 30 April 2020 (2 pages)
30 April 2020	Director's details changed for Mr Owen Paul Richards on 30 April 2020 (2 pages)
30 April 2020	Director's details changed for Martin Scheck on 30 April 2020 (2 pages)
29 April 2020	Registered office address changed from 23 College Hill London London EC4R 2RP to 110 Cannon Street London EC4N 6EU on 29 April 2020 (1 page)
29 April 2020	Change of details for International Capital Market Association Limited as a person with significant control on 29 April 2020 (2 pages)
4 March 2020	Accounts for a dormant company made up to 30 June 2019 (1 page)
14 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
6 March 2019	Accounts for a dormant company made up to 30 June 2018 (1 page)
15 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
30 April 2018	Accounts for a dormant company made up to 30 June 2017 (1 page)
28 June 2017	Notification of International Capital Market Association Limited as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of International Capital Market Association Limited as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 13 June 2017 with no updates (3 pages)
28 June 2017	Confirmation statement made on 13 June 2017 with no updates (3 pages)
6 April 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
6 April 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
16 February 2017	Director's details changed for Mr Allan Malvar on 16 February 2017 (2 pages)
16 February 2017	Director's details changed for Mr Allan Malvar on 16 February 2017 (2 pages)
13 June 2016	Annual return made up to 13 June 2016 no member list (4 pages)
13 June 2016	Annual return made up to 13 June 2016 no member list (4 pages)
29 March 2016	Accounts for a dormant company made up to 30 June 2015 (1 page)
29 March 2016	Accounts for a dormant company made up to 30 June 2015 (1 page)
8 June 2015	Annual return made up to 8 June 2015 no member list (4 pages)
8 June 2015	Annual return made up to 8 June 2015 no member list (4 pages)
8 June 2015	Annual return made up to 8 June 2015 no member list (4 pages)
23 March 2015	Accounts for a dormant company made up to 30 June 2014 (1 page)
23 March 2015	Accounts for a dormant company made up to 30 June 2014 (1 page)
12 June 2014	Annual return made up to 12 June 2014 no member list (4 pages)
12 June 2014	Annual return made up to 12 June 2014 no member list (4 pages)
11 March 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
11 March 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
5 June 2013	Annual return made up to 5 June 2013 no member list (4 pages)
5 June 2013	Annual return made up to 5 June 2013 no member list (4 pages)
5 June 2013	Annual return made up to 5 June 2013 no member list (4 pages)
14 March 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
14 March 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
6 June 2012	Annual return made up to 6 June 2012 no member list (4 pages)
6 June 2012	Annual return made up to 6 June 2012 no member list (4 pages)
6 June 2012	Annual return made up to 6 June 2012 no member list (4 pages)
20 March 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
20 March 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
8 June 2011	Annual return made up to 8 June 2011 no member list (4 pages)
8 June 2011	Annual return made up to 8 June 2011 no member list (4 pages)
8 June 2011	Annual return made up to 8 June 2011 no member list (4 pages)
2 March 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
2 March 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
2 December 2010	Appointment of Martin Scheck as a director (3 pages)
2 December 2010	Appointment of Martin Scheck as a director (3 pages)
1 December 2010	Termination of appointment of Rene Karsenti as a director (2 pages)
1 December 2010	Termination of appointment of Rene Karsenti as a director (2 pages)
3 August 2010	Registered office address changed from 7 Limeharbour Docklands London E14 9NQ on 3 August 2010 (1 page)
3 August 2010	Registered office address changed from 7 Limeharbour Docklands London E14 9NQ on 3 August 2010 (1 page)
3 August 2010	Registered office address changed from 7 Limeharbour Docklands London E14 9NQ on 3 August 2010 (1 page)
17 June 2010	Annual return made up to 9 June 2010 no member list (3 pages)
17 June 2010	Annual return made up to 9 June 2010 no member list (3 pages)
17 June 2010	Annual return made up to 9 June 2010 no member list (3 pages)
17 June 2010	Director's details changed for Mr Allan Malvar on 9 June 2010 (2 pages)
17 June 2010	Director's details changed for Mr Allan Malvar on 9 June 2010 (2 pages)
17 June 2010	Director's details changed for Mr Allan Malvar on 9 June 2010 (2 pages)
1 April 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
1 April 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
15 December 2009	Termination of appointment of Chantal Grossenbacher as a secretary (2 pages)
15 December 2009	Termination of appointment of Chantal Grossenbacher as a secretary (2 pages)
9 June 2009	Annual return made up to 09/06/09 (3 pages)
9 June 2009	Annual return made up to 09/06/09 (3 pages)
8 June 2009	Appointment terminated secretary linda zehnder-wibholm (1 page)
8 June 2009	Secretary appointed chantal grossenbacher (2 pages)
8 June 2009	Resolutions RES13 ‐ Apt/res secretary 08/04/2009 (1 page)
8 June 2009	Secretary appointed chantal grossenbacher (2 pages)
8 June 2009	Resolutions RES13 ‐ Apt/res secretary 08/04/2009 (1 page)
8 June 2009	Appointment terminated secretary linda zehnder-wibholm (1 page)
10 June 2008	Incorporation (19 pages)
10 June 2008	Incorporation (19 pages)

International Securities Market Association Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London