SECURITIES & INVESTMENT INSTITUTE
Dormant
General Information
NAME
SECURITIES & INVESTMENT INSTITUTE
COMPANY NUMBER
02687534
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
94120 -
Activities of professional membership organizations
INCORPORATION DATE
10/02/1992
(32 years and 10 months old)
WEBSITE
http://cisi.org
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
10/02/1992
01/11/2004
SECURITIES INSTITUTE
LONDON
EC3M 3BY
Telephone: 02076450682
TPS: No
20 Fenchurch Street
LONDON
EC3M 3BY
Telephone: 76450777
Credit Risk Overview
Want to learn more about SECURITIES & INVESTMENT INSTITUTE?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 07/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SECURITIES & INVESTMENT INSTITUTE?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECURITIES & INVESTMENT INSTITUTE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURITIES & INVESTMENT INSTITUTE?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/07/2009 - Present (15 years and 4 months) Born in N/A |
Active | Secretary |
Current: 64 Past: 603 |
View Report |
|
CHARTERED INSTITUTE FOR SECURITIES AND INVESTMENT 27/01/2011 - Present (13 years and 10 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/09/2022 - Present (2 years and 3 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
02/09/2022 - Present (2 years and 3 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 7 Past: 10 |
View Report |
|
10/02/1992 - Present (32 years and 10 months) Born in Oct 1941 |
Resigned | Director |
Current: 2 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 07/12/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Board Member Karen Ashcroft (926042589) Appointed |
| 06/09/2022 | New Board Member Anthony John Preston (910861427) Appointed |
| 06/09/2022 | Simon Hugh Desmond Culhane (908705451) has left the board |
| 27/01/2022 | New Accounts filed |
| 01/12/2021 | New Accounts filed |
| 14/01/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 15/01/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 15/01/2017 | New Accounts filed |
| 14/01/2017 | New Confirmation Statement filed |
| 05/08/2016 | Change in Reg. Office |
| 24/06/2016 | Edward Stuart Brunel-Cohen (900332040) has left the board |
| 23/02/2016 | BROADWAY SECRETARIES LIMITED (914003265) has left the board |
| 23/02/2016 | New Company Secretary BISHOP FLEMING SECRETARIAL LIMITED (908002337) Appointed |
| 23/02/2016 | BROADWAY SECRETARIES LIMITED (914003265) has left the board |
| 23/02/2016 | New Company Secretary BISHOP FLEMING SECRETARIAL LIMITED (908002337) Appointed |
| 21/02/2016 | New Confirmation Statement filed |
| 21/02/2016 | New Confirmation Statement filed |
| 16/09/2015 | New Accounts filed |
| 04/01/2015 | New Confirmation Statement filed |
| 13/12/2014 | New Accounts filed |
| 16/10/2013 | New Accounts filed |
| 16/10/2013 | New Confirmation Statement filed |
| 16/10/2012 | New Confirmation Statement filed |
| 10/10/2012 | Inigo John Churchill (913974555) has left the board |
| 09/10/2012 | New Accounts filed |
| 08/10/2012 | Linda Margaret Raven (913402015) has left the board |
| 08/10/2012 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
