INTERNATIONAL SECURITIES ASSOCIATION LIMITED
LONDON ALNERY NO.2411 LIMITED

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Company number 05050274
Status Active
Incorporation Date 19 February 2004
Company Type Private Limited Company
Address 23 COLLEGE HILL, LONDON, LONDON, EC4R 2RP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1 . The most likely internet sites of INTERNATIONAL SECURITIES ASSOCIATION LIMITED are www.internationalsecuritiesassociation.co.uk, and www.international-securities-association.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Securities Association Limited is a Private Limited Company. The company registration number is 05050274. International Securities Association Limited has been working since 19 February 2004. The present status of the company is Active. The registered address of International Securities Association Limited is 23 College Hill London London Ec4r 2rp. . MALVAR, Alfonso is a Director of the company. RICHARDS, Owen Paul is a Director of the company. SCHECK, Martin is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary DAMMERS, Clifford Robert has been resigned. Secretary GROSSENBACHER, Chantal has been resigned. Secretary SPIRES, Christopher John has been resigned. Secretary ZEHNDER WIBHOLM, Linda Ann has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director DAMMERS, Clifford Robert has been resigned. Director GRAY, Robert Blackburn has been resigned. Director KARSENTI, Rene has been resigned. Director LAMBERT, Royston has been resigned. Director LAWLER, David Charles has been resigned. Director MILNE, Kevin Lawrence has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MALVAR, Alfonso
Appointed Date: 08 January 2008
58 years old
Director
RICHARDS, Owen Paul
Appointed Date: 08 January 2008
74 years old
Director
SCHECK, Martin
Appointed Date: 25 November 2010
68 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 31 January 2005
Appointed Date: 19 February 2004
Secretary
DAMMERS, Clifford Robert
Resigned: 01 July 2005
Appointed Date: 31 January 2005
Secretary
GROSSENBACHER, Chantal
Resigned: 30 November 2009
Appointed Date: 18 May 2009
Secretary
SPIRES, Christopher John
Resigned: 08 January 2008
Appointed Date: 01 July 2005
Secretary
ZEHNDER WIBHOLM, Linda Ann
Resigned: 18 May 2009
Appointed Date: 08 January 2008
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 31 January 2005
Appointed Date: 19 February 2004
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 31 January 2005
Appointed Date: 19 February 2004
Director
DAMMERS, Clifford Robert
Resigned: 01 July 2005
Appointed Date: 31 January 2005
83 years old
Director
GRAY, Robert Blackburn
Resigned: 01 July 2005
Appointed Date: 31 January 2005
75 years old
Director
KARSENTI, Rene
Resigned: 25 November 2010
Appointed Date: 01 January 2007
75 years old
Director
LAMBERT, Royston
Resigned: 31 January 2007
Appointed Date: 01 July 2005
79 years old
Director
LAWLER, David Charles
Resigned: 08 January 2008
Appointed Date: 01 January 2007
69 years old
Director
MILNE, Kevin Lawrence
Resigned: 08 January 2008
Appointed Date: 19 February 2007
63 years old

Persons With Significant Control

International Capital Market Association Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL SECURITIES ASSOCIATION LIMITED Events

27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
29 Mar 2016
Accounts for a dormant company made up to 31 December 2015
25 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
23 Mar 2015
Accounts for a dormant company made up to 31 December 2014
27 Feb 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
...
... and 52 more events
09 Feb 2005
New secretary appointed;new director appointed
26 Mar 2004
Memorandum and Articles of Association
26 Mar 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2004
Company name changed alnery no.2411 LIMITED\certificate issued on 22/03/04
19 Feb 2004
Incorporation

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