ISAM Securities (UK) Limited

Company Name	ISAM Securities (UK) Limited
Company Status	Active
Company Number	09112124
Category	Private Limited Company
Incorporation Date	2 July 2014(9 years, 10 months ago)
Previous Name	Is Prime Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Roy Sher
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 July 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Bishopsgate London EC2N 4AG

Director Name	Mr Jaco De Wet Wentzel
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	02 July 2014(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	100 Bishopsgate London EC2N 4AG

Director Name	Mr Raj Kumar Sunder Sitlani
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 December 2014(5 months, 2 weeks after company formation)
Appointment Duration	9 years, 4 months
Role	Managing Partner
Country of Residence	England
Correspondence Address	100 Bishopsgate London EC2N 4AG

Director Name	Mr Jonathan Brewer
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	16 December 2014(5 months, 2 weeks after company formation)
Appointment Duration	9 years, 4 months
Role	Managing Partner
Country of Residence	England
Correspondence Address	100 Bishopsgate London EC2N 4AG

Director Name	Mr Alexander Charles Lowe
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 July 2017(3 years after company formation)
Appointment Duration	6 years, 9 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	100 Bishopsgate London EC2N 4AG

Secretary Name	Miss Stefania Coppola
Status	Current
Appointed	03 August 2018(4 years, 1 month after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	100 Bishopsgate London EC2N 4AG

Director Name	Mr Alexander Charles Lowe
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Queen Anne Street London W1G 8HL

Secretary Name	Mr Jaco De Wet Wentzel
Status	Resigned
Appointed	02 July 2014(same day as company formation)
Role	Company Director
Correspondence Address	55 Baker Street London W1U 8EW

Director Name	Dr Ian Joseph Moreton
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 July 2017)
Role	Portfolio And Manager
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 8EW

Location

Registered Address	100 Bishopsgate London EC2N 4AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

3m at £1	International Standard Asset Management 91.46% Ordinary E
193.2k at £1	International Standard Asset Management 5.89% Ordinary A
43.4k at £1	Jonathan Brewer 1.32% Ordinary A
43.4k at £1	Raj Sitlani 1.32% Ordinary A
1 at £1	International Standard Asset Management 0.00% Ordinary B
1 at £1	Jonathan Brewer 0.00% Ordinary C
1 at £1	Raj Sitlani 0.00% Ordinary D

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 3 weeks from now)

Filing History

15 August 2023	Change of details for Isam Securities Limited as a person with significant control on 2 August 2023 (2 pages)
15 August 2023	Company name changed is prime LIMITED\certificate issued on 15/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-11 (3 pages)
14 August 2023	Cessation of International Standard Asset Management as a person with significant control on 31 July 2023 (1 page)
14 August 2023	Confirmation statement made on 7 August 2023 with updates (4 pages)
14 August 2023	Change of details for Isam Capital Markets as a person with significant control on 2 August 2023 (2 pages)
11 May 2023	Termination of appointment of Jonathan Brewer as a director on 9 May 2023 (1 page)
11 May 2023	Termination of appointment of Raj Kumar Sunder Sitlani as a director on 9 May 2023 (1 page)
24 March 2023	Full accounts made up to 30 June 2022 (25 pages)
15 August 2022	Confirmation statement made on 7 August 2022 with no updates (3 pages)
15 August 2022	Director's details changed for Mr Jonathan Brewer on 13 July 2022 (2 pages)
22 March 2022	Full accounts made up to 30 June 2021 (27 pages)
13 August 2021	Confirmation statement made on 7 August 2021 with no updates (3 pages)
20 April 2021	Change of details for Isam Capital Markets as a person with significant control on 24 July 2017 (2 pages)
19 April 2021	Notification of International Standard Asset Management as a person with significant control on 24 July 2017 (1 page)
9 December 2020	Full accounts made up to 31 March 2020 (24 pages)
7 December 2020	Registered office address changed from 100 Bishopsgate 10th Floor London EC2N 4AG England to 100 Bishopsgate London EC2N 4AG on 7 December 2020 (1 page)
7 December 2020	Registered office address changed from 55 Baker Street London W1U 8EW England to 100 Bishopsgate 10th Floor London EC2N 4AG on 7 December 2020 (1 page)
2 November 2020	Current accounting period extended from 31 March 2021 to 30 June 2021 (1 page)
10 August 2020	Director's details changed for Mr Raj Kumar Sunder Sitlani on 23 August 2019 (2 pages)
10 August 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
10 August 2020	Director's details changed for Mr Jonathan Brewer on 1 July 2019 (2 pages)
14 December 2019	Full accounts made up to 31 March 2019 (22 pages)
9 September 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
9 September 2019	Change of details for Isam Capital Markets as a person with significant control on 24 July 2017 (2 pages)
28 December 2018	Full accounts made up to 31 March 2018 (23 pages)
5 September 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
3 August 2018	Appointment of Miss Stefania Coppola as a secretary on 3 August 2018 (2 pages)
3 August 2018	Termination of appointment of Jaco De Wet Wentzel as a secretary on 3 August 2018 (1 page)
11 December 2017	Group of companies' accounts made up to 31 March 2017 (24 pages)
11 December 2017	Group of companies' accounts made up to 31 March 2017 (24 pages)
16 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
16 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
7 August 2017	Notification of Isam Capital Markets as a person with significant control on 7 August 2017 (1 page)
7 August 2017	Confirmation statement made on 7 August 2017 with updates (5 pages)
7 August 2017	Cessation of International Standard Asset Management as a person with significant control on 24 July 2017 (1 page)
7 August 2017	Notification of Isam Capital Markets as a person with significant control on 24 July 2017 (1 page)
7 August 2017	Notification of Isam Capital Markets as a person with significant control on 24 July 2017 (1 page)
7 August 2017	Cessation of International Standard Asset Management as a person with significant control on 7 August 2017 (1 page)
7 August 2017	Confirmation statement made on 7 August 2017 with updates (5 pages)
7 August 2017	Cessation of International Standard Asset Management as a person with significant control on 24 July 2017 (1 page)
18 July 2017	Appointment of Mr Alexander Charles Lowe as a director on 17 July 2017 (2 pages)
18 July 2017	Termination of appointment of Ian Joseph Moreton as a director on 17 July 2017 (1 page)
18 July 2017	Appointment of Mr Alexander Charles Lowe as a director on 17 July 2017 (2 pages)
18 July 2017	Termination of appointment of Ian Joseph Moreton as a director on 17 July 2017 (1 page)
18 July 2017	Confirmation statement made on 2 July 2017 with updates (4 pages)
18 July 2017	Confirmation statement made on 2 July 2017 with updates (4 pages)
17 May 2017	Statement of capital on 17 May 2017 GBP 280,003.00 (5 pages)
17 May 2017	Solvency Statement dated 08/05/17 (1 page)
17 May 2017	Statement by Directors (1 page)
17 May 2017	Solvency Statement dated 08/05/17 (1 page)
17 May 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 May 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 May 2017	Statement by Directors (1 page)
17 May 2017	Statement of capital on 17 May 2017 GBP 280,003.00 (5 pages)
24 November 2016	Full accounts made up to 31 March 2016 (22 pages)
24 November 2016	Full accounts made up to 31 March 2016 (22 pages)
22 July 2016	Confirmation statement made on 2 July 2016 with updates (6 pages)
22 July 2016	Confirmation statement made on 2 July 2016 with updates (6 pages)
2 December 2015	Full accounts made up to 31 March 2015 (17 pages)
2 December 2015	Full accounts made up to 31 March 2015 (17 pages)
24 November 2015	Secretary's details changed for Mr Jaco De Wet Wentzel on 24 November 2015 (1 page)
24 November 2015	Registered office address changed from 52 Queen Anne Street London W1G 8HL to 55 Baker Street London W1U 8EW on 24 November 2015 (1 page)
24 November 2015	Registered office address changed from 55 Baker Street London W1U 8EW England to 55 Baker Street London W1U 8EW on 24 November 2015 (1 page)
24 November 2015	Registered office address changed from 55 Baker Street London W1U 8EW England to 55 Baker Street London W1U 8EW on 24 November 2015 (1 page)
24 November 2015	Registered office address changed from 52 Queen Anne Street London W1G 8HL to 55 Baker Street London W1U 8EW on 24 November 2015 (1 page)
24 November 2015	Secretary's details changed for Mr Jaco De Wet Wentzel on 24 November 2015 (1 page)
17 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 3,280,003 (7 pages)
17 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 3,280,003 (7 pages)
17 July 2015	Secretary's details changed for Mr Jaco Jaco Wentzel on 2 July 2014 (1 page)
17 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 3,280,003 (7 pages)
17 July 2015	Secretary's details changed for Mr Jaco Jaco Wentzel on 2 July 2014 (1 page)
17 July 2015	Secretary's details changed for Mr Jaco Jaco Wentzel on 2 July 2014 (1 page)
16 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (25 pages)
16 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
10 July 2015	Statement of capital following an allotment of shares on 22 April 2015 GBP 5,561,003 (4 pages)
10 July 2015	Statement of capital following an allotment of shares on 22 April 2015 GBP 5,561,003 (4 pages)
22 April 2015	Statement of capital following an allotment of shares on 22 April 2015 GBP 2,561,003 (4 pages)
22 April 2015	Statement of capital following an allotment of shares on 22 April 2015 GBP 2,561,003 (4 pages)
16 December 2014	Appointment of Mr Jonathan Brewer as a director on 16 December 2014 (2 pages)
16 December 2014	Appointment of Mr Raj Kumar Sunder Sitlani as a director on 16 December 2014 (2 pages)
16 December 2014	Appointment of Mr Jonathan Brewer as a director on 16 December 2014 (2 pages)
16 December 2014	Appointment of Mr Raj Kumar Sunder Sitlani as a director on 16 December 2014 (2 pages)
4 December 2014	Appointment of Dr Ian Joseph Moreton as a director on 1 December 2014 (2 pages)
4 December 2014	Appointment of Dr Ian Joseph Moreton as a director on 1 December 2014 (2 pages)
4 December 2014	Appointment of Dr Ian Joseph Moreton as a director on 1 December 2014 (2 pages)
4 December 2014	Termination of appointment of Alexander Charles Lowe as a director on 1 December 2014 (1 page)
4 December 2014	Termination of appointment of Alexander Charles Lowe as a director on 1 December 2014 (1 page)
4 December 2014	Termination of appointment of Alexander Charles Lowe as a director on 1 December 2014 (1 page)
17 November 2014	Statement of capital following an allotment of shares on 7 November 2014 GBP 280,003.00 (5 pages)
17 November 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 November 2014	Statement of capital following an allotment of shares on 7 November 2014 GBP 280,003.00 (5 pages)
17 November 2014	Statement of capital following an allotment of shares on 7 November 2014 GBP 280,003.00 (5 pages)
11 November 2014	Statement of capital following an allotment of shares on 20 October 2014 GBP 1,003 (5 pages)
11 November 2014	Statement of capital following an allotment of shares on 20 October 2014 GBP 1,003 (5 pages)
11 November 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
11 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (31 pages)
9 July 2014	Current accounting period shortened from 31 July 2015 to 31 March 2015 (1 page)
9 July 2014	Current accounting period shortened from 31 July 2015 to 31 March 2015 (1 page)
2 July 2014	Incorporation Statement of capital on 2014-07-02 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (9 pages)
2 July 2014	Incorporation Statement of capital on 2014-07-02 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (9 pages)

ISAM Securities (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London