ISIS FINANCIAL ASSOCIATES LIMITED
WARWICK

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Company number 04886487
Status Active
Incorporation Date 3 September 2003
Company Type Private Limited Company
Address 6 CORUNNA COURT, CORUNNA ROAD, WARWICK, CV34 5HQ
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 10,000 . The most likely internet sites of ISIS FINANCIAL ASSOCIATES LIMITED are www.isisfinancialassociates.co.uk, and www.isis-financial-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Warwick Rail Station is 0.9 miles; to Tile Hill Rail Station is 7.5 miles; to Berkswell Rail Station is 7.8 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Isis Financial Associates Limited is a Private Limited Company. The company registration number is 04886487. Isis Financial Associates Limited has been working since 03 September 2003. The present status of the company is Active. The registered address of Isis Financial Associates Limited is 6 Corunna Court Corunna Road Warwick Cv34 5hq. . SLORA, Jillian Margaret is a Secretary of the company. SLORA, David Gerald is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FAIR, Isla Jean has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
SLORA, Jillian Margaret
Appointed Date: 31 July 2008

Director
SLORA, David Gerald
Appointed Date: 31 July 2008
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 July 2008
Appointed Date: 03 September 2003

Director
FAIR, Isla Jean
Resigned: 31 July 2008
Appointed Date: 03 September 2003
86 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 September 2003
Appointed Date: 03 September 2003

Persons With Significant Control

Mr David Gerald Slora
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ISIS FINANCIAL ASSOCIATES LIMITED Events

07 Sep 2016
Confirmation statement made on 30 August 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 10,000

28 Jul 2015
Director's details changed for Mr David Gerald Slora on 28 July 2015
28 Jul 2015
Secretary's details changed for Mrs Jillian Margaret Slora on 28 July 2015
...
... and 48 more events
26 Sep 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities

26 Sep 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

25 Sep 2003
New director appointed
25 Sep 2003
Director resigned
03 Sep 2003
Incorporation