SECURIS INVESTMENTS LIMITED
LONDON SECURIS INVESTMENT LIMITED

Hellopages » City of London » City of London » EC2N 4AY

Company number 05424896
Status Active
Incorporation Date 14 April 2005
Company Type Private Limited Company
Address 12TH FLOOR HERON TOWER, 110 BISHOPSGATE, LONDON, EC2N 4AY
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 2 . The most likely internet sites of SECURIS INVESTMENTS LIMITED are www.securisinvestments.co.uk, and www.securis-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 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.Securis Investments Limited is a Private Limited Company. The company registration number is 05424896. Securis Investments Limited has been working since 14 April 2005. The present status of the company is Active. The registered address of Securis Investments Limited is 12th Floor Heron Tower 110 Bishopsgate London Ec2n 4ay. . CARTER BACKER WINTER TRUSTEES LIMITED is a Secretary of the company. NORDHUS, Espen is a Director of the company. POTTER, Richard Dennis is a Director of the company. PROCTER, Alexis Robert is a Director of the company. Secretary NORDHUS, Espen has been resigned. Secretary CARTER BACKER WINTER LLP has been resigned. Secretary DIRECT CONTROL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Secretary
CARTER BACKER WINTER TRUSTEES LIMITED
Appointed Date: 01 August 2012
Director
NORDHUS, Espen
Appointed Date: 14 April 2005
57 years old
Director
POTTER, Richard Dennis
Appointed Date: 20 April 2012
67 years old
Director
PROCTER, Alexis Robert
Appointed Date: 14 April 2005
57 years old

Resigned Directors

Secretary
NORDHUS, Espen
Resigned: 05 August 2005
Appointed Date: 14 April 2005
Secretary
CARTER BACKER WINTER LLP
Resigned: 01 August 2012
Appointed Date: 01 August 2012
Secretary
DIRECT CONTROL LIMITED
Resigned: 01 August 2012
Appointed Date: 05 August 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 April 2005
Appointed Date: 14 April 2005

SECURIS INVESTMENTS LIMITED Events

04 May 2017
Confirmation statement made on 31 March 2017 with updates
20 Oct 2016
Full accounts made up to 31 March 2016
27 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2
16 Sep 2015
Full accounts made up to 31 March 2015
22 Apr 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 2
...
... and 41 more events
25 Aug 2005
New secretary appointed
04 May 2005
Ad 22/04/05--------- £ si 1@1=1 £ ic 1/2
28 Apr 2005
Company name changed securis investment LIMITED\certificate issued on 28/04/05
15 Apr 2005
Secretary resigned
14 Apr 2005
Incorporation

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