SICAV INVESTMENT SERVICES LIMITED
ROMFORD ELECT PC LIMITED

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Company number 03816082
Status Active
Incorporation Date 29 July 1999
Company Type Private Limited Company
Address UNIT 9 TONBRIDGE WORKS, TONBRIDGE ROAD, HAROLD HILL, ROMFORD, ESSEX, UNITED KINGDOM, RM3 8TS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Registered office address changed from 66 Holden Close Dagenham Essex RM8 2QT to Unit 9 Tonbridge Works Tonbridge Road, Harold Hill Romford Essex RM3 8TS on 8 March 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 29 July 2016 with updates. The most likely internet sites of SICAV INVESTMENT SERVICES LIMITED are www.sicavinvestmentservices.co.uk, and www.sicav-investment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Sicav Investment Services Limited is a Private Limited Company. The company registration number is 03816082. Sicav Investment Services Limited has been working since 29 July 1999. The present status of the company is Active. The registered address of Sicav Investment Services Limited is Unit 9 Tonbridge Works Tonbridge Road Harold Hill Romford Essex United Kingdom Rm3 8ts. . STORRIE, Paul Alexander is a Director of the company. Secretary HALVERSON, David Alfred has been resigned. Secretary HALVERSON, David Alfred has been resigned. Secretary HALVERSON, Sally Ann has been resigned. Secretary LANE, Samantha Louise has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HALVERSON, David Alfred has been resigned. Director JUMONT, Alan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
STORRIE, Paul Alexander
Appointed Date: 08 July 2003
62 years old

Resigned Directors

Secretary
HALVERSON, David Alfred
Resigned: 15 January 2010
Appointed Date: 08 July 2003
Secretary
HALVERSON, David Alfred
Resigned: 14 December 2002
Appointed Date: 29 July 1999
Secretary
HALVERSON, Sally Ann
Resigned: 08 July 2003
Appointed Date: 14 December 2002
Secretary
LANE, Samantha Louise
Resigned: 09 October 2012
Appointed Date: 15 January 2010
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 July 1999
Appointed Date: 29 July 1999
Director
HALVERSON, David Alfred
Resigned: 10 March 2008
Appointed Date: 14 December 2002
62 years old
Director
JUMONT, Alan
Resigned: 14 December 2002
Appointed Date: 29 July 1999
80 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 July 1999
Appointed Date: 29 July 1999

Persons With Significant Control

Mr Paul Alexander Storrie
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SICAV INVESTMENT SERVICES LIMITED Events

08 Mar 2017
Registered office address changed from 66 Holden Close Dagenham Essex RM8 2QT to Unit 9 Tonbridge Works Tonbridge Road, Harold Hill Romford Essex RM3 8TS on 8 March 2017
10 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 29 July 2016 with updates
04 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 4
05 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 49 more events
04 Aug 1999
Director resigned
04 Aug 1999
Secretary resigned
04 Aug 1999
New secretary appointed
04 Aug 1999
New director appointed
29 Jul 1999
Incorporation

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