About

Registered Number: 06975763
Date of Incorporation: 29/07/2009 (14 years and 8 months ago)
Company Status: Active
Registered Address: 51 Hay's Mews, Mayfair, London, W1J 5QJ

 

Investor Solutions Uk Ltd was established in 2009, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. Rothwell, Stuart Giles, Rowe, Nicolas Huw John are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROTHWELL, Stuart Giles 01 November 2017 - 1
ROWE, Nicolas Huw John 15 March 2012 31 October 2017 1

Filing History

Document Type Date
CS01 - N/A 04 August 2020
AA - Annual Accounts 16 June 2020
CS01 - N/A 23 July 2019
AA - Annual Accounts 22 July 2019
CS01 - N/A 16 July 2018
AA - Annual Accounts 15 May 2018
AAMD - Amended Accounts 11 May 2018
AP01 - Appointment of director 02 November 2017
TM01 - Termination of appointment of director 01 November 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 September 2017
SH01 - Return of Allotment of shares 11 September 2017
RP04CS01 - N/A 06 September 2017
PSC04 - N/A 23 August 2017
CS01 - N/A 23 August 2017
AA - Annual Accounts 05 May 2017
AUD - Auditor's letter of resignation 16 December 2016
AA - Annual Accounts 18 October 2016
CS01 - N/A 16 September 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 19 August 2015
AD01 - Change of registered office address 15 September 2014
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 31 July 2014
AD01 - Change of registered office address 16 December 2013
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 20 August 2013
AR01 - Annual Return 30 October 2012
AD01 - Change of registered office address 30 October 2012
AA - Annual Accounts 03 October 2012
AP01 - Appointment of director 21 March 2012
TM01 - Termination of appointment of director 21 March 2012
AA01 - Change of accounting reference date 09 February 2012
AR01 - Annual Return 19 August 2011
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 24 August 2010
CH01 - Change of particulars for director 24 August 2010
NEWINC - New incorporation documents 29 July 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.