Company number 03074508
Status Active
Incorporation Date 30 June 1995
Company Type Private Limited Company
Address 3RD FLOOR,WELBECK HOUSE, 66-67 WELLS STREET, LONDON, W1T 3PY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Full accounts made up to 31 October 2015; Confirmation statement made on 30 June 2016 with updates; Termination of appointment of Hiro Bulchand Melwani as a director on 1 July 2015. The most likely internet sites of INVESTMENT SERVICES UK LIMITED are www.investmentservicesuk.co.uk, and www.investment-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Investment Services Uk Limited is a Private Limited Company.
The company registration number is 03074508. Investment Services Uk Limited has been working since 30 June 1995.
The present status of the company is Active. The registered address of Investment Services Uk Limited is 3rd Floor Welbeck House 66 67 Wells Street London W1t 3py. . MELWANI, Kiran Amardeep is a Secretary of the company. MELWANI, Amardeep Hiro is a Director of the company. MELWANI, Ramlal Hiro is a Director of the company. Secretary MELWANI, Priya has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director MELWANI, Hiro Bulchand has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Secretary
MELWANI, Priya
Resigned: 22 February 2005
Appointed Date: 03 July 1995
Nominee Secretary
SEMKEN LIMITED
Resigned: 03 July 1995
Appointed Date: 30 June 1995
Nominee Director
LUFMER LIMITED
Resigned: 03 July 1995
Appointed Date: 30 June 1995
Persons With Significant Control
Mr Hiro Bulchand Melwani
Notified on: 30 June 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INVESTMENT SERVICES UK LIMITED Events
12 Jul 2016
Full accounts made up to 31 October 2015
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
28 Jul 2015
Termination of appointment of Hiro Bulchand Melwani as a director on 1 July 2015
28 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
21 Feb 2015
Full accounts made up to 31 October 2014
...
... and 56 more events
11 Jul 1995
Secretary resigned
11 Jul 1995
Registered office changed on 11/07/95 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
30 Jun 1995
Incorporation