THE INVESTMENT ASSOCIATION SERVICES LIMITED
LONDON IMA SERVICES LIMITED AUTIF (SERVICES) LIMITED

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Company number 02292214
Status Active
Incorporation Date 1 September 1988
Company Type Private Limited Company
Address 23 CAMOMILE STREET, LONDON, ENGLAND, EC3A 7LL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Appointment of Mr Christopher James Cummings as a director on 21 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of THE INVESTMENT ASSOCIATION SERVICES LIMITED are www.theinvestmentassociationservices.co.uk, and www.the-investment-association-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Investment Association Services Limited is a Private Limited Company. The company registration number is 02292214. The Investment Association Services Limited has been working since 01 September 1988. The present status of the company is Active. The registered address of The Investment Association Services Limited is 23 Camomile Street London England Ec3a 7ll. . KNIGHT, Jack Willoughby is a Secretary of the company. CUMMINGS, Christopher James is a Director of the company. KNIGHT, Jack Willoughby is a Director of the company. Secretary EASTGATE, Christopher Harold has been resigned. Secretary EMERY, Peter Leonard has been resigned. Secretary SMITH, Carolyn Patricia has been resigned. Director AINSWORTH, Alan John, Dr has been resigned. Director BATEMAN, Barry Richard James has been resigned. Director BOOTHMAN, Clive Nicholas has been resigned. Director BURTON, Alan Christopher has been resigned. Director DAVIES, Simon Howard has been resigned. Director FAIRBAIRN, John Sydney has been resigned. Director FERRANS, Douglas has been resigned. Director GODFREY, Daniel Charles has been resigned. Director JENKINS, Robert Warren has been resigned. Director MCNAUGHT, Lewis John has been resigned. Director MORRISSEY, Helen Louise has been resigned. Director SAUNDERS, Richard Berry has been resigned. Director SEARS, Guy Russell William has been resigned. Director SMITH, Anthony Colin has been resigned. Director TOMLINSON, Lindsay Peter has been resigned. Director TREGONING, Julian George has been resigned. Director WARLAND, Philip John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KNIGHT, Jack Willoughby
Appointed Date: 01 March 2014
Director
CUMMINGS, Christopher James
Appointed Date: 21 September 2016
58 years old
Director
KNIGHT, Jack Willoughby
Appointed Date: 09 July 2014
50 years old

Resigned Directors

Secretary
EASTGATE, Christopher Harold
Resigned: 01 April 1999
Appointed Date: 07 December 1992
Secretary
EMERY, Peter Leonard
Resigned: 07 December 1992
Secretary
SMITH, Carolyn Patricia
Resigned: 01 March 2014
Appointed Date: 01 April 1999
Director
AINSWORTH, Alan John, Dr
Resigned: 10 May 2001
Appointed Date: 30 April 1999
74 years old
Director
BATEMAN, Barry Richard James
Resigned: 13 July 1993
Appointed Date: 02 May 1991
80 years old
Director
BOOTHMAN, Clive Nicholas
Resigned: 24 April 1997
Appointed Date: 03 May 1995
70 years old
Director
BURTON, Alan Christopher
Resigned: 14 May 2003
Appointed Date: 10 May 2001
82 years old
Director
DAVIES, Simon Howard
Resigned: 22 May 2007
Appointed Date: 25 May 2005
66 years old
Director
FAIRBAIRN, John Sydney
Resigned: 02 May 1991
91 years old
Director
FERRANS, Douglas
Resigned: 30 June 2014
Appointed Date: 01 January 2010
71 years old
Director
GODFREY, Daniel Charles
Resigned: 07 October 2015
Appointed Date: 01 December 2012
64 years old
Director
JENKINS, Robert Warren
Resigned: 31 December 2009
Appointed Date: 22 May 2007
74 years old
Director
MCNAUGHT, Lewis John
Resigned: 30 April 1999
Appointed Date: 24 April 1997
72 years old
Director
MORRISSEY, Helen Louise
Resigned: 09 July 2014
Appointed Date: 30 June 2014
59 years old
Director
SAUNDERS, Richard Berry
Resigned: 01 December 2012
Appointed Date: 01 February 2001
74 years old
Director
SEARS, Guy Russell William
Resigned: 02 September 2016
Appointed Date: 07 October 2015
64 years old
Director
SMITH, Anthony Colin
Resigned: 02 May 1991
97 years old
Director
TOMLINSON, Lindsay Peter
Resigned: 25 May 2005
Appointed Date: 15 May 2003
74 years old
Director
TREGONING, Julian George
Resigned: 03 May 1995
Appointed Date: 13 July 1993
79 years old
Director
WARLAND, Philip John
Resigned: 31 January 2001
Appointed Date: 02 May 1991
79 years old

Persons With Significant Control

The Investment Association
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE INVESTMENT ASSOCIATION SERVICES LIMITED Events

05 Apr 2017
Confirmation statement made on 28 March 2017 with updates
27 Sep 2016
Appointment of Mr Christopher James Cummings as a director on 21 September 2016
09 Sep 2016
Full accounts made up to 31 December 2015
05 Sep 2016
Termination of appointment of Guy Russell William Sears as a director on 2 September 2016
29 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
...
... and 100 more events
16 Dec 1988
Secretary resigned;new secretary appointed
16 Dec 1988
Registered office changed on 16/12/88 from: 1 noble street london EC2V 7JU
16 Dec 1988
Accounting reference date notified as 31/12
21 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Sep 1988
Incorporation

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