Investors In Society Limited

Company Name	Investors In Society Limited
Directors	Keith Andrew Starling and Stephen Mark Muers
Company Status	Active
Company Number	07574167
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 March 2011(13 years, 1 month ago)
Previous Names	Investors In Society Limited and Better Society Capital Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Keith Andrew Starling
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 December 2015(4 years, 8 months after company formation)
Appointment Duration	8 years, 5 months
Role	Head Of Portfolio Management
Country of Residence	England
Correspondence Address	New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ

Secretary Name	Mrs Katie Hall-May
Status	Current
Appointed	21 May 2020(9 years, 2 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ

Director Name	Mr Stephen Mark Muers
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 March 2024(12 years, 11 months after company formation)
Appointment Duration	2 months
Role	CEO
Country of Residence	England
Correspondence Address	New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ

Director Name	Sir Ronald Mourad Cohen
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ

Director Name	Mr Nicholas Peter O'Donohoe
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ

Secretary Name	Martin Thomas Dodd
Status	Resigned
Appointed	22 March 2011(same day as company formation)
Role	Company Director
Correspondence Address	72-78 Fleet Street London EC4Y 1HY

Secretary Name	Alastair Ian Ballantyne
Nationality	British
Status	Resigned
Appointed	04 May 2012(1 year, 1 month after company formation)
Appointment Duration	8 years (resigned 11 May 2020)
Role	Company Director
Correspondence Address	New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ

Director Name	Mr Mark Anthony Allen
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2015(4 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 16 March 2016)
Role	Interim Chief Operating Officer
Country of Residence	England
Correspondence Address	New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ

Director Name	Mr Clifford James Prior
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2016(4 years, 12 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 May 2020)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ

Director Name	Mr David John Burndred
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2020(9 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ

Location

Registered Address	New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (4 months, 1 week ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	26 March 2024 (1 month, 1 week ago)
Next Return Due	9 April 2025 (11 months, 1 week from now)

Filing History

27 March 2024	Confirmation statement made on 26 March 2024 with no updates (3 pages)
4 March 2024	Termination of appointment of David John Burndred as a director on 4 March 2024 (1 page)
4 March 2024	Appointment of Mr Stephen Mark Muers as a director on 4 March 2024 (2 pages)
4 March 2024	Cessation of David John Burndred as a person with significant control on 4 March 2024 (1 page)
4 March 2024	Notification of Stephen Muers as a person with significant control on 4 March 2024 (2 pages)
4 March 2024	Accounts for a dormant company made up to 31 December 2023 (2 pages)
30 November 2023	Company name changed investors in society LIMITED\certificate issued on 30/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-29 (3 pages)
13 April 2023	Confirmation statement made on 26 March 2023 with no updates (3 pages)
27 March 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
8 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
28 March 2022	Confirmation statement made on 26 March 2022 with no updates (3 pages)
29 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
29 March 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
9 September 2020	Notification of David John Burndred as a person with significant control on 22 May 2020 (2 pages)
20 August 2020	Current accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
19 August 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
12 August 2020	Appointment of Mr David John Burndred as a director on 22 May 2020 (2 pages)
12 August 2020	Appointment of Mrs Katie Hall-May as a secretary on 21 May 2020 (2 pages)
12 August 2020	Cessation of Clifford James Prior as a person with significant control on 22 May 2020 (1 page)
4 June 2020	Termination of appointment of Clifford James Prior as a director on 22 May 2020 (1 page)
4 June 2020	Termination of appointment of Alastair Ian Ballantyne as a secretary on 11 May 2020 (2 pages)
3 April 2020	Confirmation statement made on 26 March 2020 with no updates (2 pages)
29 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
8 April 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
4 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
26 March 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
5 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
5 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
27 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
5 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
5 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 March 2016	Annual return made up to 22 March 2016 no member list (3 pages)
22 March 2016	Appointment of Mr Clifford James Prior as a director on 16 March 2016 (2 pages)
22 March 2016	Annual return made up to 22 March 2016 no member list (3 pages)
22 March 2016	Appointment of Mr Clifford James Prior as a director on 16 March 2016 (2 pages)
22 March 2016	Termination of appointment of Mark Anthony Allen as a director on 16 March 2016 (1 page)
22 March 2016	Termination of appointment of Mark Anthony Allen as a director on 16 March 2016 (1 page)
15 December 2015	Termination of appointment of Nicholas Peter O'donohoe as a director on 8 December 2015 (1 page)
15 December 2015	Termination of appointment of Nicholas Peter O'donohoe as a director on 8 December 2015 (1 page)
15 December 2015	Termination of appointment of Ronald Mourad Cohen as a director on 8 December 2015 (1 page)
15 December 2015	Termination of appointment of Ronald Mourad Cohen as a director on 8 December 2015 (1 page)
14 December 2015	Appointment of Mr Mark Anthony Allen as a director on 8 December 2015 (2 pages)
14 December 2015	Appointment of Mr Mark Anthony Allen as a director on 8 December 2015 (2 pages)
14 December 2015	Appointment of Mr Keith Andrew Starling as a director on 8 December 2015 (2 pages)
14 December 2015	Appointment of Mr Keith Andrew Starling as a director on 8 December 2015 (2 pages)
7 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
7 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 July 2015	Secretary's details changed for Alastair Ian Ballantyne on 29 June 2015 (1 page)
8 July 2015	Secretary's details changed for Alastair Ian Ballantyne on 29 June 2015 (1 page)
30 June 2015	Registered office address changed from 72-78 Fleet Street London EC4Y 1HY to New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ on 30 June 2015 (1 page)
30 June 2015	Registered office address changed from 72-78 Fleet Street London EC4Y 1HY to New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ on 30 June 2015 (1 page)
31 March 2015	Annual return made up to 22 March 2015 no member list (3 pages)
31 March 2015	Annual return made up to 22 March 2015 no member list (3 pages)
5 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
5 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
14 April 2014	Annual return made up to 22 March 2014 no member list (3 pages)
14 April 2014	Annual return made up to 22 March 2014 no member list (3 pages)
13 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
13 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 April 2013	Annual return made up to 22 March 2013 no member list (3 pages)
11 April 2013	Annual return made up to 22 March 2013 no member list (3 pages)
4 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
4 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
15 May 2012	Registered office address changed from 42 Portland Place London W1B 1NB on 15 May 2012 (2 pages)
15 May 2012	Termination of appointment of Martin Dodd as a secretary (2 pages)
15 May 2012	Appointment of Alastair Ian Ballantyne as a secretary (3 pages)
15 May 2012	Termination of appointment of Martin Dodd as a secretary (2 pages)
15 May 2012	Registered office address changed from 42 Portland Place London W1B 1NB on 15 May 2012 (2 pages)
15 May 2012	Appointment of Alastair Ian Ballantyne as a secretary (3 pages)
9 May 2012	Annual return made up to 22 March 2012 (15 pages)
9 May 2012	Annual return made up to 22 March 2012 (15 pages)
22 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
22 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Investors In Society Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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