SECURITIES & INVESTMENT INSTITUTE
Overview
| Company Name | SECURITIES & INVESTMENT INSTITUTE |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 02687534 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SECURITIES & INVESTMENT INSTITUTE?
- Activities of professional membership organisations (94120) / Other service activities
Where is SECURITIES & INVESTMENT INSTITUTE located?
| Registered Office Address | 20 Fenchurch Street EC3M 3BY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SECURITIES & INVESTMENT INSTITUTE?
| Company Name | From | Until |
|---|---|---|
| SECURITIES INSTITUTE | Feb 10, 1992 | Feb 10, 1992 |
What are the latest accounts for SECURITIES & INVESTMENT INSTITUTE?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SECURITIES & INVESTMENT INSTITUTE?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 29, 2023 |
What are the latest filings for SECURITIES & INVESTMENT INSTITUTE?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Appointment of Mr Anthony John Preston as a director on Sep 02, 2022 | 2 pages | AP01 | ||
Termination of appointment of Simon Hugh Desmond Culhane as a director on Sep 02, 2022 | 1 pages | TM01 | ||
Appointment of Miss Karen Ashcroft as a director on Sep 02, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Dec 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 29, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 29, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Colin Warner 20 Fenchurch Street London EC3M 3BY England to 20 Fenchurch Street London EC3M 3BY on Jan 10, 2020 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 29, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 29, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Dec 29, 2016 with updates | 4 pages | CS01 | ||
Who are the officers of SECURITIES & INVESTMENT INSTITUTE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROADWAY SECRETARIES LIMITED | Secretary | Broadway SW1H 0BL London 50 |
| 128151310001 | ||||||||||
| ASHCROFT, Karen | Director | Fenchurch Street EC3M 3BY London 20 England | England | British | Chartered Accountant | 260425890001 | ||||||||
| PRESTON, Anthony John | Director | Fenchurch Street EC3M 3BY London 20 England | England | British | Chief Operating Officer | 108614270001 | ||||||||
| CHARTERED INSTITUTE FOR SECURITIES AND INVESTMENT | Director | Eastcheap EC3M 1AE London 8 United Kingdom |
| 158153340001 | ||||||||||
| HALL, Robert Alfred | Secretary | 41 Gravel Hill DA6 7PZ Bexleyheath Kent | British | 19762020002 | ||||||||||
| HALL, Robert Alfred | Secretary | 8 Alexander Road DA7 4TU Bexleyheath Kent | British | 19762020001 | ||||||||||
| MERRELLS, Norman Spencer | Secretary | Hythe Cottage Eastbourne Road RH9 8EH Godstone Surrey | British | 12069670001 | ||||||||||
| RAVEN, Linda Margaret | Secretary | Nelson Road RM15 6PX South Ockendon 3 Essex | British | 134020150001 | ||||||||||
| THROGMORTON SECRETARIES LLP | Secretary | 42-44 Portman Road RG30 1EA Reading Berkshire | 123929030001 | |||||||||||
| THROGMORTON UK LIMITED | Secretary | 42-44 Portman Road RG30 1EA Reading Berkshire | 80839850003 | |||||||||||
| BANBURY, Nigel Graham Cedric Peregrine | Director | Iscoed Home Farm SA17 5UY Ferryside Dyfed | Wales | British | Private Banker | 8462700001 | ||||||||
| BLACK, Charlotte Mary | Director | 53 Walnut Tree Walk SE11 6DN London | England | British | Stock Broker | 82714350002 | ||||||||
| BREWER, David William, Sir | Director | 16 Cowley Street SW1P 3LZ London | England | British | Consultant | 10934080001 | ||||||||
| BROADBENT, Richard John | Director | 103 London Road BR1 4HF Bromley Kent | British | Investment Banking | 30604280001 | |||||||||
| BRUNEL-COHEN, Edward Stuart | Director | 8 Eastcheap London EC3M 1AE | England | British | Director | 3320400001 | ||||||||
| BURTON, Anthony David | Director | Beechwood House Halls Hole Road TN2 4RD Tunbridge Wells Kent | Uk | British | Company Chairman | 3513950001 | ||||||||
| CHALLIS, Nigel Kenneth | Director | Kpmg Llp 8 Salisbury Square EC4Y 8BB London | United Kingdom | British | Chartered Accountant | 11523090002 | ||||||||
| CHARNOCK, Richard Anthony | Director | 20 Multon Road SW18 3LH London | United Kingdom | British | Ceo | 56576450001 | ||||||||
| CHURCHILL, Inigo John | Director | 8 Eastcheap London EC3M 1AE | England | British | Deputy Director | 139745550001 | ||||||||
| CLARK, Stephen | Director | The Grey House Langton Road Langton Green TN3 0HP Tunbridge Wells Kent | England | British | Investment Banker | 52747390002 | ||||||||
| COOKE, Stephen Paul | Director | Sedgehurst Alfold GU6 8HU Cranleigh Surrey | British | Stock Broker | 5468400001 | |||||||||
| COUPLAND, Nigel Thomas | Director | 3 Ridgy Field Close TN15 7QZ Wrotham Kent | United Kingdom | British | Money Broker | 166810340001 | ||||||||
| CROMBIE, Thomas Kinloch | Director | 8 Craiglockhart Crescent EH14 1EY Edinburgh | Scotland | British | Investment Manager | 49168840001 | ||||||||
| CULHANE, Simon Hugh Desmond | Director | Fenchurch Street EC3M 3BY London 20 England | England | British | Cheif Executive | 87054510001 | ||||||||
| DAWSON, Jonathan Donald Sherlock | Director | Mole Ridge St Marys Road KT22 8EY Leatherhead Surrey | British | Merchant Banker | 28790650001 | |||||||||
| DOBBIE, Scott Jamieson | Director | 41 Sandy Lodge Road Moor Park WD3 1LP Rickmansworth Hertfordshire | British | Investment Banker | 846030001 | |||||||||
| DOBSON, Carolan | Director | Auchenlea Torwood Hill Road G84 8LF Rhu Dunbartonshire | Scotland | British | Company Director | 154572350001 | ||||||||
| FOSTER, Bryan Hayward | Director | 1 St Michaels Terrace Stoke PL1 4QG Plymouth Devon | England | British | Company Chairman | 880440001 | ||||||||
| GITTINGS, David Howard, Mr. | Director | 14 Sherenden Park Three Elm Lane Golden Green TN11 0LQ Tonbridge Kent | United Kingdom | British | Senior Staff Director | 118549550001 | ||||||||
| GORE LANGTON, Clare | Director | 5 Orlando Road SW4 0LE London | United Kingdom | British | Stock Broker | 7387700001 | ||||||||
| GREEY, Edward Ronald | Director | 72 Walton House Symphony Court B16 8AF Birmingham West Midlands | England | British | Stock Broker | 16763800005 | ||||||||
| HARRIS DEANS, Christopher Patrick | Director | Vesey House Westcombe EX2 8GH Exeter Devon | United Kingdom | British | Investment Manager | 116014170001 | ||||||||
| HARTLEY, Christopher John | Director | Ravelston Sycamore Close HP6 6BW Amersham Bucks | British | Managing Director | 28973600001 | |||||||||
| HEAVEY, Darina | Director | 3 Stoneleigh St Georges Avenue IRISH Killiney County Dublin Ireland | Irish | Banking | 93952880001 | |||||||||
| HEDGES, Paul Derek | Director | Orchard Boulevard #18-02 Orchard Bel-Air Singapore 245 248648 Singapore | Singapore | British | Bank Official | 130156920001 |
What are the latest statements on persons with significant control for SECURITIES & INVESTMENT INSTITUTE?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 29, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0