Active
Company Information for INTERNATIONAL SECURITIES ASSOCIATION LIMITED
110 CANNON STREET, LONDON, EC4N 6EU,
|
Company Registration Number
05050274
Private Limited Company
Active |
Company Name | |
---|---|
INTERNATIONAL SECURITIES ASSOCIATION LIMITED | |
Legal Registered Office | |
110 CANNON STREET LONDON EC4N 6EU Other companies in EC4R | |
Company Number | 05050274 | |
---|---|---|
Company ID Number | 05050274 | |
Date formed | 2004-02-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/02/2016 | |
Return next due | 25/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 14:14:28 |
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Officer | Role | Date Appointed |
---|---|---|
ALFONSO MALVAR |
||
OWEN PAUL RICHARDS |
||
MARTIN SCHECK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RENE KARSENTI |
Director | ||
CHANTAL GROSSENBACHER |
Company Secretary | ||
LINDA ANN ZEHNDER WIBHOLM |
Company Secretary | ||
CHRISTOPHER JOHN SPIRES |
Company Secretary | ||
DAVID CHARLES LAWLER |
Director | ||
KEVIN LAWRENCE MILNE |
Director | ||
ROYSTON LAMBERT |
Director | ||
CLIFFORD ROBERT DAMMERS |
Company Secretary | ||
CLIFFORD ROBERT DAMMERS |
Director | ||
ROBERT BLACKBURN GRAY |
Director | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Secretary | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Director | ||
ALNERY INCORPORATIONS NO 2 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EUROPEAN FINANCIAL MARKETS ASSOCIATION (EFMA) LIMITED | Director | 2010-11-25 | CURRENT | 2009-02-13 | Active | |
EUROPEAN CAPITAL MARKET ASSOCIATION (ECMA) LIMITED | Director | 2010-11-25 | CURRENT | 2009-02-13 | Active | |
INTERNATIONAL SECURITIES MARKET ASSOCIATION LIMITED | Director | 2008-06-10 | CURRENT | 2008-06-10 | Active | |
IPMA LIMITED | Director | 2008-01-08 | CURRENT | 1990-06-22 | Active | |
INTERNATIONAL CAPITAL MARKET ASSOCIATION LIMITED | Director | 2008-01-08 | CURRENT | 1991-02-28 | Active | |
ICMA LIMITED | Director | 2008-01-08 | CURRENT | 1991-02-27 | Active | |
ISMA (HOLDINGS) LIMITED | Director | 2008-01-08 | CURRENT | 1991-02-27 | Active | |
ISMA LIMITED | Director | 2008-01-08 | CURRENT | 1991-02-28 | Active | |
ASSOCIATION OF INTERNATIONAL BOND DEALERS LIMITED | Director | 2008-01-08 | CURRENT | 1991-12-09 | Active | |
AIBD LIMITED | Director | 2008-01-08 | CURRENT | 1992-12-18 | Active | |
INTERNATIONAL BOND MARKET ASSOCIATION (UK) LIMITED | Director | 2008-01-08 | CURRENT | 2004-09-29 | Active | |
EUROPEAN FINANCIAL MARKETS ASSOCIATION (EFMA) LIMITED | Director | 2010-11-25 | CURRENT | 2009-02-13 | Active | |
EUROPEAN CAPITAL MARKET ASSOCIATION (ECMA) LIMITED | Director | 2010-11-25 | CURRENT | 2009-02-13 | Active | |
INTERNATIONAL SECURITIES MARKET ASSOCIATION LIMITED | Director | 2008-06-10 | CURRENT | 2008-06-10 | Active | |
IPMA LIMITED | Director | 2008-01-08 | CURRENT | 1990-06-22 | Active | |
INTERNATIONAL CAPITAL MARKET ASSOCIATION LIMITED | Director | 2008-01-08 | CURRENT | 1991-02-28 | Active | |
ICMA LIMITED | Director | 2008-01-08 | CURRENT | 1991-02-27 | Active | |
ISMA (HOLDINGS) LIMITED | Director | 2008-01-08 | CURRENT | 1991-02-27 | Active | |
ISMA LIMITED | Director | 2008-01-08 | CURRENT | 1991-02-28 | Active | |
ASSOCIATION OF INTERNATIONAL BOND DEALERS LIMITED | Director | 2008-01-08 | CURRENT | 1991-12-09 | Active | |
AIBD LIMITED | Director | 2008-01-08 | CURRENT | 1992-12-18 | Active | |
INTERNATIONAL BOND MARKET ASSOCIATION (UK) LIMITED | Director | 2008-01-08 | CURRENT | 2004-09-29 | Active | |
INTERNATIONAL PRIMARY MARKET ASSOCIATION | Director | 2010-11-25 | CURRENT | 1984-12-19 | Active | |
EUROPEAN FINANCIAL MARKETS ASSOCIATION (EFMA) LIMITED | Director | 2010-11-25 | CURRENT | 2009-02-13 | Active | |
IPMA LIMITED | Director | 2010-11-25 | CURRENT | 1990-06-22 | Active | |
ICMA LIMITED | Director | 2010-11-25 | CURRENT | 1991-02-27 | Active | |
ISMA (HOLDINGS) LIMITED | Director | 2010-11-25 | CURRENT | 1991-02-27 | Active | |
ISMA LIMITED | Director | 2010-11-25 | CURRENT | 1991-02-28 | Active | |
ASSOCIATION OF INTERNATIONAL BOND DEALERS LIMITED | Director | 2010-11-25 | CURRENT | 1991-12-09 | Active | |
AIBD LIMITED | Director | 2010-11-25 | CURRENT | 1992-12-18 | Active | |
INTERNATIONAL SECURITIES MARKET ASSOCIATION LIMITED | Director | 2010-11-25 | CURRENT | 2008-06-10 | Active | |
EUROPEAN CAPITAL MARKET ASSOCIATION (ECMA) LIMITED | Director | 2010-11-25 | CURRENT | 2009-02-13 | Active | |
INTERNATIONAL BOND MARKET ASSOCIATION (UK) LIMITED | Director | 2010-11-25 | CURRENT | 2004-09-29 | Active | |
INTERNATIONAL CAPITAL MARKET ASSOCIATION LIMITED | Director | 2009-09-03 | CURRENT | 1991-02-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CH01 | Director's details changed for Mr Alfonso Malvar on 2022-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR LELAND HAROLD GOSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SCHECK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES | |
CH01 | Director's details changed for Martin Scheck on 2021-01-01 | |
CH01 | Director's details changed for Mr Alfonso Malvar on 2020-04-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/20 FROM 23 College Hill London London EC4R 2RP | |
PSC05 | Change of details for International Capital Market Association Limited as a person with significant control on 2020-04-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 26/02/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 21/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 21/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 19/02/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MARTIN SCHECK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RENE KARSENTI | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/10 FROM 7 Limeharbour Docklands London E14 9NQ | |
AR01 | 19/02/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHANTAL GROSSENBACHER | |
288a | Secretary appointed chantal grossenbacher | |
288b | APPOINTMENT TERMINATED SECRETARY LINDA ZEHNDER WIBHOLM | |
RES13 | APT/RES SECRETARY 08/04/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / OWEN RICHARDS / 28/02/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LINDA ZEHNDER WIBHOLM / 28/02/2008 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/07/05 FROM: 36-38 CORNHILL LONDON EC3V 3NG | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/02/05 FROM: 9 CHEAPSIDE LONDON EC2V 6AD | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 31/01/05 | |
ELRES | S366A DISP HOLDING AGM 31/01/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ALNERY NO.2411 LIMITED CERTIFICATE ISSUED ON 22/03/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as INTERNATIONAL SECURITIES ASSOCIATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |