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SECURITIES & INVESTMENT INSTITUTE

Company number 02687534

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Aug 2016 AD01 Registered office address changed from 8 Eastcheap London EC3M 1AE to C/O Colin Warner 20 Fenchurch Street London EC3M 3BY on 3 August 2016
22 Jun 2016 TM01 Termination of appointment of Edward Stuart Brunel-Cohen as a director on 31 July 2015
17 Feb 2016 AR01 Annual return made up to 29 December 2015 no member list
11 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
30 Dec 2014 AR01 Annual return made up to 29 December 2014 no member list
09 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
11 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
11 Oct 2013 AR01 Annual return made up to 4 October 2013 no member list
11 Oct 2012 AR01 Annual return made up to 2 October 2012 no member list
11 Oct 2012 TM02 Termination of appointment of Linda Raven as a secretary
08 Oct 2012 TM01 Termination of appointment of Inigo Churchill as a director
04 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
04 Oct 2012 AR01 Annual return made up to 4 October 2012 no member list
04 Oct 2012 TM02 Termination of appointment of Linda Raven as a secretary
19 Dec 2011 AA Full accounts made up to 31 March 2011
09 Dec 2011 AR01 Annual return made up to 9 December 2011 no member list
09 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2011 AR01 Annual return made up to 10 February 2011 no member list
01 Mar 2011 TM01 Termination of appointment of Alan Yarrow as a director
01 Mar 2011 TM01 Termination of appointment of Richard Wastcoat as a director
01 Mar 2011 TM01 Termination of appointment of Nicholas Swales as a director
01 Mar 2011 TM01 Termination of appointment of Alison Warden as a director
01 Mar 2011 TM01 Termination of appointment of Richard Stockdale as a director
01 Mar 2011 TM01 Termination of appointment of Anthony Stewart-Jones as a director
01 Mar 2011 TM01 Termination of appointment of Alan Ramsay as a director