CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT (SERVICES) LIMITED

Register to unlock more data on OkredoRegister

CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT (SERVICES) LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

02903287

Incorporation date

01/03/1994

Size

Small

Contacts

Registered address

Registered address

20 Fenchurch Street, 3rd Floor, London EC3M 3BYCopy
copy info iconCopy
See on map
Latest events (Record since 01/03/1994)
dot icon05/01/2026
Confirmation statement made on 2025-12-29 with no updates
dot icon27/08/2025
Accounts for a small company made up to 2025-03-31
dot icon06/01/2025
Confirmation statement made on 2024-12-29 with no updates
dot icon29/08/2024
Accounts for a small company made up to 2024-03-31
dot icon03/01/2024
Confirmation statement made on 2023-12-29 with no updates
dot icon24/10/2023
Accounts for a small company made up to 2023-03-31
dot icon04/01/2023
Confirmation statement made on 2022-12-29 with no updates
dot icon14/10/2022
Accounts for a small company made up to 2022-03-31
dot icon02/09/2022
Termination of appointment of Simon Hugh Desmond Culhane as a director on 2022-09-02
dot icon02/09/2022
Appointment of Mr Anthony John Preston as a director on 2022-09-02
dot icon04/01/2022
Confirmation statement made on 2021-12-29 with no updates
dot icon09/12/2021
Accounts for a small company made up to 2021-03-31
dot icon17/03/2021
Accounts for a small company made up to 2020-03-31
dot icon06/01/2021
Confirmation statement made on 2020-12-29 with no updates
dot icon10/01/2020
Confirmation statement made on 2019-12-29 with no updates
dot icon19/12/2019
Accounts for a small company made up to 2019-03-31
dot icon12/07/2019
Termination of appointment of Colin David Warner as a director on 2019-07-11
dot icon12/07/2019
Termination of appointment of Colin David Warner as a secretary on 2019-07-11
dot icon12/07/2019
Appointment of Miss Karen Ashcroft as a secretary on 2019-07-12
dot icon12/07/2019
Appointment of Miss Karen Ashcroft as a director on 2019-07-12
dot icon08/01/2019
Accounts for a small company made up to 2018-03-31
dot icon07/01/2019
Confirmation statement made on 2018-12-29 with no updates
dot icon07/01/2019
Termination of appointment of Susan Evelyn Mullan as a director on 2018-09-01
dot icon10/01/2018
Confirmation statement made on 2017-12-29 with no updates
dot icon27/12/2017
Accounts for a small company made up to 2017-03-31
dot icon10/01/2017
Confirmation statement made on 2016-12-29 with updates
dot icon29/11/2016
Full accounts made up to 2016-03-31
dot icon30/08/2016
Registered office address changed from 8 Eastcheap London EC3M 1AE to 20 Fenchurch Street 3rd Floor London EC3M 3BY on 2016-08-30
dot icon21/01/2016
Annual return made up to 2015-12-29 with full list of shareholders
dot icon10/12/2015
Full accounts made up to 2015-03-31
dot icon08/12/2015
Statement by Directors
dot icon08/12/2015
Statement of capital on 2015-12-08
dot icon08/12/2015
Solvency Statement dated 10/11/15
dot icon08/12/2015
Resolutions
dot icon22/09/2015
Appointment of Mr Colin David Warner as a secretary on 2015-09-21
dot icon21/09/2015
Termination of appointment of Edward Stuart Brunel-Cohen as a director on 2015-07-31
dot icon21/09/2015
Appointment of Mr Colin David Warner as a director on 2015-09-21
dot icon05/01/2015
Full accounts made up to 2014-03-31
dot icon30/12/2014
Annual return made up to 2014-12-29 with full list of shareholders
dot icon17/10/2013
Accounts made up to 2013-03-31
dot icon11/10/2013
Annual return made up to 2013-10-04 with full list of shareholders
dot icon25/01/2013
Accounts made up to 2012-03-31
dot icon21/01/2013
Appointment of Mrs Susan Evelyn Mullan as a director
dot icon08/10/2012
Termination of appointment of Inigo Churchill as a director
dot icon08/10/2012
Termination of appointment of Indigo Churchill as a secretary
dot icon04/10/2012
Annual return made up to 2012-10-04 with full list of shareholders
dot icon19/12/2011
Accounts made up to 2011-03-31
dot icon09/12/2011
Annual return made up to 2011-12-08 with full list of shareholders
dot icon09/12/2011
Termination of appointment of Broadway Securities Limited as a secretary
dot icon25/03/2011
Annual return made up to 2011-03-01 with full list of shareholders
dot icon02/12/2010
Accounts made up to 2010-03-31
dot icon27/04/2010
Annual return made up to 2010-03-01 with full list of shareholders
dot icon26/04/2010
Director's details changed for Ruth Martin on 2010-02-28
dot icon26/04/2010
Secretary's details changed for Broadway Securities Limited on 2010-02-28
dot icon19/04/2010
Termination of appointment of Ruth Martin as a director
dot icon19/04/2010
Appointment of Indigo John Churchill as a secretary
dot icon19/04/2010
Appointment of Inigo John Churchill as a director
dot icon19/04/2010
Appointment of Edward Stuart Brunel-Cohen as a director
dot icon23/03/2010
Statement of capital on 2010-03-23
dot icon23/03/2010
Solvency statement dated 22/03/10
dot icon23/03/2010
Resolutions
dot icon11/03/2010
Termination of appointment of Throgmorton Secretaries Llp as a secretary
dot icon30/10/2009
Certificate of change of name
dot icon30/10/2009
Change of name with request to seek comments from relevant body
dot icon30/10/2009
Change of name notice
dot icon08/10/2009
Accounts made up to 2009-03-31
dot icon06/08/2009
Secretary appointed broadway securities LIMITED
dot icon26/03/2009
Return made up to 01/03/09; full list of members
dot icon25/03/2009
Director's change of particulars / ruth martin / 15/11/2007
dot icon17/10/2008
Accounts made up to 2008-03-31
dot icon27/03/2008
Return made up to 01/03/08; full list of members
dot icon26/03/2008
Registered office changed on 26/03/2008 from centurion house 24 monument street london EC3R 8AQ
dot icon23/01/2008
Accounts made up to 2007-03-31
dot icon16/08/2007
Secretary resigned
dot icon16/08/2007
New secretary appointed
dot icon16/08/2007
Secretary's particulars changed
dot icon01/08/2007
Secretary's particulars changed
dot icon23/04/2007
Return made up to 01/03/07; full list of members
dot icon19/10/2006
Auditor's resignation
dot icon17/08/2006
Accounts made up to 2006-03-31
dot icon11/04/2006
Certificate of change of name
dot icon16/03/2006
Return made up to 01/03/06; full list of members
dot icon13/09/2005
Accounts made up to 2005-03-31
dot icon06/04/2005
Return made up to 01/03/05; full list of members
dot icon14/12/2004
New secretary appointed
dot icon14/12/2004
Secretary resigned
dot icon20/10/2004
Accounts made up to 2004-03-31
dot icon13/09/2004
Director resigned
dot icon09/09/2004
Director resigned
dot icon03/09/2004
Director resigned
dot icon31/08/2004
Director resigned
dot icon31/08/2004
Director resigned
dot icon27/08/2004
Director resigned
dot icon27/08/2004
New director appointed
dot icon25/08/2004
New director appointed
dot icon09/03/2004
Return made up to 01/03/04; full list of members
dot icon29/01/2004
Director resigned
dot icon08/01/2004
Particulars of mortgage/charge
dot icon10/11/2003
Secretary's particulars changed
dot icon28/10/2003
Accounts made up to 2003-03-31
dot icon17/10/2003
Ad 25/09/03--------- £ si 250000@1=250000 £ ic 500000/750000
dot icon17/10/2003
Nc inc already adjusted 25/09/03
dot icon17/10/2003
Resolutions
dot icon17/10/2003
Resolutions
dot icon25/09/2003
Director resigned
dot icon18/09/2003
Director resigned
dot icon15/09/2003
New director appointed
dot icon12/09/2003
Director resigned
dot icon04/09/2003
Director resigned
dot icon04/09/2003
Director resigned
dot icon02/09/2003
Director resigned
dot icon02/09/2003
Director resigned
dot icon02/09/2003
Director resigned
dot icon02/09/2003
Director resigned
dot icon02/09/2003
Director resigned
dot icon02/09/2003
Director resigned
dot icon02/09/2003
Director resigned
dot icon02/09/2003
Director resigned
dot icon01/06/2003
Director resigned
dot icon08/04/2003
Director's particulars changed
dot icon24/03/2003
Return made up to 01/03/03; full list of members
dot icon28/11/2002
Director resigned
dot icon28/11/2002
New director appointed
dot icon28/11/2002
New director appointed
dot icon28/11/2002
New director appointed
dot icon17/09/2002
New director appointed
dot icon16/09/2002
New director appointed
dot icon16/09/2002
New director appointed
dot icon06/09/2002
New director appointed
dot icon03/09/2002
New director appointed
dot icon03/08/2002
Director resigned
dot icon03/08/2002
Accounts made up to 2002-03-31
dot icon02/08/2002
Director resigned
dot icon02/08/2002
Director resigned
dot icon19/07/2002
Director resigned
dot icon04/07/2002
Director resigned
dot icon22/04/2002
Director resigned
dot icon10/04/2002
Return made up to 01/03/02; full list of members
dot icon22/03/2002
New director appointed
dot icon15/02/2002
New director appointed
dot icon09/08/2001
New director appointed
dot icon01/08/2001
New director appointed
dot icon17/07/2001
Director resigned
dot icon16/07/2001
Accounts made up to 2001-03-31
dot icon30/04/2001
Return made up to 01/03/01; full list of members
dot icon14/02/2001
New director appointed
dot icon02/02/2001
New director appointed
dot icon02/02/2001
New director appointed
dot icon17/01/2001
Director resigned
dot icon02/01/2001
Director resigned
dot icon27/11/2000
New director appointed
dot icon27/11/2000
New director appointed
dot icon27/11/2000
New director appointed
dot icon27/11/2000
New director appointed
dot icon27/11/2000
New director appointed
dot icon27/11/2000
New director appointed
dot icon27/11/2000
New director appointed
dot icon27/11/2000
New director appointed
dot icon27/11/2000
New director appointed
dot icon27/11/2000
New director appointed
dot icon27/11/2000
New director appointed
dot icon19/07/2000
Accounts made up to 2000-03-31
dot icon16/04/2000
Return made up to 01/03/00; full list of members
dot icon08/02/2000
New director appointed
dot icon08/02/2000
Director resigned
dot icon09/11/1999
Return made up to 01/03/99; full list of members; amend
dot icon11/08/1999
Accounts made up to 1999-03-31
dot icon13/07/1999
New director appointed
dot icon29/06/1999
Director resigned
dot icon26/03/1999
Return made up to 01/03/99; full list of members
dot icon19/01/1999
New director appointed
dot icon19/01/1999
Director resigned
dot icon08/12/1998
Ad 02/12/98--------- £ si 300000@1=300000 £ ic 200000/500000
dot icon08/12/1998
Resolutions
dot icon08/12/1998
Resolutions
dot icon08/12/1998
Resolutions
dot icon08/12/1998
£ nc 200000/500000 19/11/98
dot icon10/07/1998
Accounts made up to 1998-03-31
dot icon24/03/1998
New director appointed
dot icon06/03/1998
Return made up to 01/03/98; full list of members
dot icon19/11/1997
New director appointed
dot icon15/07/1997
Accounts made up to 1997-03-31
dot icon10/03/1997
Return made up to 01/03/97; full list of members
dot icon06/08/1996
Accounts made up to 1996-03-31
dot icon11/03/1996
Return made up to 01/03/96; full list of members
dot icon25/07/1995
Accounts for a small company made up to 1995-03-31
dot icon15/05/1995
Return made up to 01/03/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon11/10/1994
Accounting reference date notified as 31/03
dot icon01/03/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
29/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

49
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Preston, Anthony John
Director
02/09/2022 - Present
13
Culhane, Simon Hugh Desmond
Director
01/08/2004 - 02/09/2022
16
Ashcroft, Karen
Director
12/07/2019 - Present
5
May, Timothy, Dr
Director
21/09/2000 - 21/06/2002
22
BROADWAY SECRETARIES LIMITED
Corporate Secretary
27/07/2009 - 31/03/2010
142

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT (SERVICES) LIMITED

CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT (SERVICES) LIMITED is an(a) Active company incorporated on 01/03/1994 with the registered office located at 20 Fenchurch Street, 3rd Floor, London EC3M 3BY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT (SERVICES) LIMITED?

toggle

CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT (SERVICES) LIMITED is currently Active. It was registered on 01/03/1994 .

Where is CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT (SERVICES) LIMITED located?

toggle

CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT (SERVICES) LIMITED is registered at 20 Fenchurch Street, 3rd Floor, London EC3M 3BY.

What does CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT (SERVICES) LIMITED do?

toggle

CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT (SERVICES) LIMITED operates in the General secondary education (85.31 - SIC 2007) sector.

What is the latest filing for CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT (SERVICES) LIMITED?

toggle

The latest filing was on 05/01/2026: Confirmation statement made on 2025-12-29 with no updates.