WISDOMFORCE INVESTMENT PLC
LONDON SOUTHBOROUGH PLC

Hellopages » Greater London » Tower Hamlets » E14 5NR

Company number 07097752
Status Active
Incorporation Date 8 December 2009
Company Type Public Limited Company
Address 40 BANK STREET, LEVEL 18, LONDON, E14 5NR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-24 EUR 1,082,350 . The most likely internet sites of WISDOMFORCE INVESTMENT PLC are www.wisdomforceinvestment.co.uk, and www.wisdomforce-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Wisdomforce Investment Plc is a Public Limited Company. The company registration number is 07097752. Wisdomforce Investment Plc has been working since 08 December 2009. The present status of the company is Active. The registered address of Wisdomforce Investment Plc is 40 Bank Street Level 18 London E14 5nr. . SZORADI, Gabor is a Director of the company. QUANTIVA CAPITAL GROUP, INC is a Director of the company. Secretary UK COMPANY SECRETARIES LTD has been resigned. Secretary WESTCO NOMINEES LIMITED has been resigned. Director CAVELEY, Maureen Anne has been resigned. Director UK INCORPORATIONS LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Director
SZORADI, Gabor
Appointed Date: 21 January 2015
47 years old
Director
QUANTIVA CAPITAL GROUP, INC
Appointed Date: 21 January 2015

Resigned Directors

Secretary
UK COMPANY SECRETARIES LTD
Resigned: 21 January 2015
Appointed Date: 08 December 2009
Secretary
WESTCO NOMINEES LIMITED
Resigned: 19 January 2016
Appointed Date: 27 January 2015
Director
CAVELEY, Maureen Anne
Resigned: 21 January 2015
Appointed Date: 08 December 2009
72 years old
Director
UK INCORPORATIONS LTD
Resigned: 21 January 2015
Appointed Date: 08 December 2009

Persons With Significant Control

Quantiva Capital Group, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WISDOMFORCE INVESTMENT PLC Events

09 Mar 2017
Confirmation statement made on 24 February 2017 with updates
04 Jul 2016
Accounts for a dormant company made up to 31 December 2015
24 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • EUR 1,082,350
22 Mar 2016
Statement of capital following an allotment of shares on 31 December 2015
  • EUR 1,082,350
15 Mar 2016
Accounts for a dormant company made up to 31 December 2014
...
... and 19 more events
08 Dec 2011
Annual return made up to 8 December 2011 with full list of shareholders
08 Dec 2011
Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 8 December 2011
12 Apr 2011
Accounts for a dormant company made up to 31 December 2010
20 Dec 2010
Annual return made up to 8 December 2010 with full list of shareholders
08 Dec 2009
Incorporation

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