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- IGNIS INVESTMENT SERVICES LIMITED
IGNIS INVESTMENT SERVICES LIMITED
In Liquidation
General Information
NAME
IGNIS INVESTMENT SERVICES LIMITED
COMPANY NUMBER
SC101825
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
12/11/1986
(38 years and 1 months old)
WEBSITE
http://iisforex.com
CONFIRMATION STATEMENT MADE UP TO
15/06/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/05/2006
17/11/2008
RESOLUTION INVESTMENT SERVICES LIMITED
View all previous names
Previous Names
02/05/2006 17/11/2008 RESOLUTION INVESTMENT SERVICES LIMITED
07/12/1999 02/05/2006 BRITANNIC INVESTMENT MANAGERS LIMITED
01/01/1995 07/12/1999 BRITANNIA INVESTMENT MANAGERS LIMITED
01/03/1991 01/01/1995 BRITANNIA LIFE INVESTMENT MANAGERS LIMITED
12/11/1986 01/03/1991 FS INVESTMENT SERVICES LIMITED
EDINBURGH
EH2 3AH
Telephone: 01312456600
TPS: No
7 Castle Street
EDINBURGH
EH2 3AH
Credit Risk Overview
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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 |
---|---|---|
IGNIS ASSET MANAGEMENT LIMITED | In Liquidation | View Report |
IGNIS INVESTMENT SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/10/2023 | Event: New Board Member Stuart Lapsley MacLennan (917797729) Appointed |
Date: 27/10/2023 | Event: Denise Elisabeth Thomas (920620950) has left the board |
Date: 27/10/2023 | Event: New Board Member Stuart Lapsley MacLennan (931510354) Appointed |
Credit Risk Overview
Want to learn more about IGNIS INVESTMENT SERVICES LIMITED?
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 IGNIS INVESTMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IGNIS INVESTMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
ABRDN CORPORATE SECRETARY LIMITED 02/10/2020 - Present (4 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 81 Past: 91 |
View Report |
22/11/2021 - Present (3years) Born in Mar 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/09/2023 - Present (1 years and 2 months) Born in Nov 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 10 |
View Report |
28/09/2023 - Present (1 years and 2 months) Born in Oct 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 2 |
View Report |
28/09/2023 - Present (1 years and 2 months) Born in Oct 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 31/10/2023 | Event: New Board Member Stuart Lapsley MacLennan (917797729) Appointed |
Date: 27/10/2023 | Event: Denise Elisabeth Thomas (920620950) has left the board |
Date: 27/10/2023 | Event: New Board Member Stuart Lapsley MacLennan (931510354) Appointed |
Date: 27/10/2023 | Event: New Board Member Graeme James McBirnie (918306868) Appointed |
Date: 02/10/2023 | Event: Neil Andrew Slater (926573560) has left the board |
Date: 25/06/2023 | Event: New Confirmation Statement filed |
Date: 16/06/2023 | Event: Christopher Thomas Demetriou (923948977) has left the board |
Date: 09/06/2023 | Event: New Accounts filed |
Date: 09/06/2023 | Event: New Confirmation Statement filed |
Date: 28/05/2022 | Event: New Accounts filed |
Date: 30/11/2021 | Event: New Board Member Denise Elisabeth Thomas (920620950) Appointed |
Date: 24/11/2021 | Event: New Board Member Christopher Thomas Demetriou (923948977) Appointed |
Date: 24/11/2021 | Event: New Board Member Denise Elisabeth Thomas (928976480) Appointed |
Date: 24/11/2021 | Event: New Board Member Christopher Thomas Demetriou (923948977) Appointed |
Date: 24/11/2021 | Event: Simon Andrew Emile Winter (925329346) has left the board |
Date: 24/11/2021 | Event: James Baird Aird (909401792) has left the board |
Date: 24/11/2021 | Event: New Board Member Christopher Thomas Demetriou (923948977) Appointed |
Date: 24/11/2021 | Event: New Board Member Neil Andrew Slater (926573560) Appointed |
Date: 24/11/2021 | Event: Simon Andrew Emile Winter (925329346) has left the board |
Date: 24/11/2021 | Event: James Baird Aird (909401792) has left the board |
Date: 24/11/2021 | Event: New Board Member Denise Elisabeth Thomas (928976480) Appointed |
Date: 24/11/2021 | Event: New Board Member Neil Andrew Slater (926573560) Appointed |
Date: 24/11/2021 | Event: James Baird Aird (909401792) has left the board |
Date: 24/11/2021 | Event: New Board Member Denise Elisabeth Thomas (928976480) Appointed |
Date: 24/11/2021 | Event: Simon Andrew Emile Winter (925329346) has left the board |
Date: 24/11/2021 | Event: New Board Member Christopher Thomas Demetriou (923948977) Appointed |
Date: 24/11/2021 | Event: New Board Member Neil Andrew Slater (926573560) Appointed |
Date: 24/11/2021 | Event: New Board Member Denise Elisabeth Thomas (928976480) Appointed |
Date: 24/11/2021 | Event: James Baird Aird (909401792) has left the board |
Date: 24/11/2021 | Event: Simon Andrew Emile Winter (925329346) has left the board |
Date: 24/11/2021 | Event: New Board Member Neil Andrew Slater (926573560) Appointed |
Date: 23/11/2021 | Event: New Board Member Denise Elisabeth Thomas (928976480) Appointed |
Date: 23/11/2021 | Event: New Board Member Christopher Thomas Demetriou (923948977) Appointed |
Date: 23/11/2021 | Event: Simon Andrew Emile Winter (925329346) has left the board |
Date: 23/11/2021 | Event: James Baird Aird (909401792) has left the board |
Date: 23/11/2021 | Event: New Board Member Neil Andrew Slater (926573560) Appointed |
Date: 23/11/2021 | Event: Simon Andrew Emile Winter (925329346) has left the board |
Date: 23/11/2021 | Event: James Baird Aird (909401792) has left the board |
Date: 23/11/2021 | Event: New Board Member Neil Andrew Slater (926573560) Appointed |
Date: 23/11/2021 | Event: New Board Member Denise Elisabeth Thomas (928976480) Appointed |
Date: 23/11/2021 | Event: New Board Member Christopher Thomas Demetriou (923948977) Appointed |
Date: 19/06/2021 | Event: New Confirmation Statement filed |
Date: 23/11/2020 | Event: Holly Sylvia Kidd (920501911) has left the board |
Date: 23/11/2020 | Event: New Company Secretary SLA CORPORATE SECRETARY LIMITED (927675634) Appointed |
Date: 08/07/2020 | Event: New Accounts filed |
Date: 08/07/2020 | Event: New Accounts filed |
Date: 26/06/2020 | Event: New Confirmation Statement filed |
Date: 24/12/2019 | Event: Alan Stephen Acheson (912110597) has left the board |
Date: 07/08/2019 | Event: New Accounts filed |
Date: 02/07/2019 | Event: New Confirmation Statement filed |
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