INTERNATIONAL SECURITIES ASSOCIATION LIMITED

Overview

Company Name	INTERNATIONAL SECURITIES ASSOCIATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05050274
Jurisdiction	England/Wales
Date of Creation	Feb 19, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTERNATIONAL SECURITIES ASSOCIATION LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is INTERNATIONAL SECURITIES ASSOCIATION LIMITED located?

Registered Office Address	110 Cannon Street EC4N 6EU London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of INTERNATIONAL SECURITIES ASSOCIATION LIMITED?

Previous Company Names
Company Name	From	Until
ALNERY NO.2411 LIMITED	Feb 19, 2004	Feb 19, 2004

What are the latest accounts for INTERNATIONAL SECURITIES ASSOCIATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for INTERNATIONAL SECURITIES ASSOCIATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 25, 2026
Next Confirmation Statement Due	Mar 11, 2026
Next Confirmation Statement Made Up To	Feb 25, 2025
Overdue	No

What are the latest filings for INTERNATIONAL SECURITIES ASSOCIATION LIMITED?

Filings
Date	Description	Document	Type
Jun 10, 2025	Accounts for a dormant company made up to Dec 31, 2024	1 pages	AA

Feb 25, 2025	Confirmation statement made on Feb 25, 2025 with no updates	3 pages	CS01

Sep 16, 2024	Termination of appointment of Owen Paul Richards as a director on Jun 30, 2024	1 pages	TM01

Aug 16, 2024	Accounts for a dormant company made up to Dec 31, 2023	1 pages	AA

Feb 25, 2024	Confirmation statement made on Feb 25, 2024 with no updates	3 pages	CS01

Feb 26, 2023	Confirmation statement made on Feb 25, 2023 with no updates	3 pages	CS01

Feb 16, 2023	Accounts for a dormant company made up to Dec 31, 2022	1 pages	AA

Jun 01, 2022	Director's details changed for Mr Alfonso Malvar on Jun 01, 2022	2 pages	CH01

Feb 25, 2022	Confirmation statement made on Feb 25, 2022 with no updates	3 pages	CS01

Feb 08, 2022	Accounts for a dormant company made up to Dec 31, 2021	1 pages	AA

Apr 01, 2021	Appointment of Mr Leland Harold Goss as a director on Apr 01, 2021	2 pages	AP01

Mar 31, 2021	Termination of appointment of Martin Scheck as a director on Mar 31, 2021	1 pages	TM01

Feb 26, 2021	Accounts for a dormant company made up to Dec 31, 2020	1 pages	AA

Feb 25, 2021	Confirmation statement made on Feb 25, 2021 with no updates	3 pages	CS01

Jan 05, 2021	Director's details changed for Martin Scheck on Jan 01, 2021	2 pages	CH01

Apr 30, 2020	Director's details changed for Mr Owen Paul Richards on Apr 30, 2020	2 pages	CH01

Apr 30, 2020	Director's details changed for Martin Scheck on Apr 30, 2020	2 pages	CH01

Apr 30, 2020	Director's details changed for Mr Alfonso Malvar on Apr 30, 2020	2 pages	CH01

Apr 29, 2020	Registered office address changed from 23 College Hill London London EC4R 2RP to 110 Cannon Street London EC4N 6EU on Apr 29, 2020	1 pages	AD01

Apr 29, 2020	Change of details for International Capital Market Association Limited as a person with significant control on Apr 29, 2020	2 pages	PSC05

Mar 04, 2020	Accounts for a dormant company made up to Dec 31, 2019	1 pages	AA

Feb 25, 2020	Confirmation statement made on Feb 25, 2020 with no updates	3 pages	CS01

Mar 06, 2019	Accounts for a dormant company made up to Dec 31, 2018	1 pages	AA

Feb 25, 2019	Confirmation statement made on Feb 25, 2019 with updates	4 pages	CS01

Apr 30, 2018	Accounts for a dormant company made up to Dec 31, 2017	1 pages	AA

View All Filings

Who are the officers of INTERNATIONAL SECURITIES ASSOCIATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOSS, Leland Harold Cannon Street EC4N 6EU London 110 United Kingdom	Apr 01, 2021		Director	Cannon Street EC4N 6EU London 110 United Kingdom	England	Irish	1958-5	281563210001
MALVAR, Alfonso Cannon Street EC4N 6EU London 110 United Kingdom	Jan 08, 2008		Director	Cannon Street EC4N 6EU London 110 United Kingdom	England	British	1967-8	127153300002
DAMMERS, Clifford Robert Holtye Sandy Drive KT11 2ET Cobham Surrey	Jan 31, 2005	Jul 01, 2005	Secretary	Holtye Sandy Drive KT11 2ET Cobham Surrey		American		41123630001
GROSSENBACHER, Chantal In Den Reben 15 Auenstein 5105 Switzerland	May 18, 2009	Nov 30, 2009	Secretary	In Den Reben 15 Auenstein 5105 Switzerland		Swiss		138797820001
SPIRES, Christopher John 32 Lovering Road Cheshunt EN7 6WU Waltham Cross Hertfordshire	Jul 01, 2005	Jan 08, 2008	Secretary	32 Lovering Road Cheshunt EN7 6WU Waltham Cross Hertfordshire		British		61603790001
ZEHNDER WIBHOLM, Linda Ann Stockbergstrasse 3 Tuggen 8856 Switzerland	Jan 08, 2008	May 18, 2009	Secretary	Stockbergstrasse 3 Tuggen 8856 Switzerland		British		127153430001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Feb 19, 2004	Jan 31, 2005	Nominee Secretary	9 Cheapside EC2V 6AD London				900002920001
DAMMERS, Clifford Robert Holtye Sandy Drive KT11 2ET Cobham Surrey	Jan 31, 2005	Jul 01, 2005	Director	Holtye Sandy Drive KT11 2ET Cobham Surrey		American	1942-1	41123630001
GRAY, Robert Blackburn 9 St Simons Avenue SW15 6DU London	Jan 31, 2005	Jul 01, 2005	Director	9 St Simons Avenue SW15 6DU London	England	British	1950-6	26727060001
KARSENTI, Rene Rainstrasse 40c Pfaffikon 8808 Switzerland	Jan 01, 2007	Nov 25, 2010	Director	Rainstrasse 40c Pfaffikon 8808 Switzerland	Switzerland	French	1950-1	118195660001
LAMBERT, Royston 36 Brook Road IG10 1BP Loughton Essex	Jul 01, 2005	Jan 31, 2007	Director	36 Brook Road IG10 1BP Loughton Essex	Uk	British	1946-4	10495940001
LAWLER, David Charles Old Farm Avenue DA15 8AF Sidcup 54 Kent	Jan 01, 2007	Jan 08, 2008	Director	Old Farm Avenue DA15 8AF Sidcup 54 Kent	United Kingdom	British	1956-1	62546680001
MILNE, Kevin Lawrence 62 Spurgate Hutton CM13 2JT Brentwood Essex	Feb 19, 2007	Jan 08, 2008	Director	62 Spurgate Hutton CM13 2JT Brentwood Essex	England	British	1962-6	91813560001
RICHARDS, Owen Paul Cannon Street EC4N 6EU London 110 United Kingdom	Jan 08, 2008	Jun 30, 2024	Director	Cannon Street EC4N 6EU London 110 United Kingdom	United Kingdom	British	1951-3	127150860001
SCHECK, Martin Cannon Street EC4N 6EU London 110 United Kingdom	Nov 25, 2010	Mar 31, 2021	Director	Cannon Street EC4N 6EU London 110 United Kingdom	Switzerland	Swiss	1957-3	140721210002
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Feb 19, 2004	Jan 31, 2005	Nominee Director	9 Cheapside EC2V 6AD London				900002920001
ALNERY INCORPORATIONS NO 2 LIMITED 9 Cheapside EC2V 6AD London	Feb 19, 2004	Jan 31, 2005	Nominee Director	9 Cheapside EC2V 6AD London				900002910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTERNATIONAL SECURITIES ASSOCIATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

International Capital Market Association Limited

Apr 06, 2016

Cannon Street

EC4N 6EU London

110

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	02586947

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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