INVESTWISE INTERNATIONAL LIMITED
LONDON

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Company number 10144835
Status Active
Incorporation Date 25 April 2016
Company Type Private Limited Company
Address ST GEORGES HOUSE 6TH FLOOR, 15 HANOVER SQUARE, LONDON, UNITED KINGDOM, W1S 1HS
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration ten events have happened. The last three records are Statement of company's objects; Memorandum and Articles of Association; Resolutions RES13 ‐ Company business 26/01/2017 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of INVESTWISE INTERNATIONAL LIMITED are www.investwiseinternational.co.uk, and www.investwise-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Investwise International Limited is a Private Limited Company. The company registration number is 10144835. Investwise International Limited has been working since 25 April 2016. The present status of the company is Active. The registered address of Investwise International Limited is St Georges House 6th Floor 15 Hanover Square London United Kingdom W1s 1hs. . FIDUCI-CORP (UK) SERVICES LIMITED is a Secretary of the company. KLERIDES, Markos Panteleimon is a Director of the company. FIDUCI-CORP DIRECTORS LIMITED is a Director of the company. Director TSATSOULIS KRIMIZIS, Christos has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
FIDUCI-CORP (UK) SERVICES LIMITED
Appointed Date: 25 April 2016
Director
KLERIDES, Markos Panteleimon
Appointed Date: 28 December 2016
45 years old
Director
FIDUCI-CORP DIRECTORS LIMITED
Appointed Date: 25 April 2016

Resigned Directors

Director
TSATSOULIS KRIMIZIS, Christos
Resigned: 28 December 2016
Appointed Date: 25 April 2016
72 years old

Persons With Significant Control

Mr Christos Tsatsoulis Krimizis
Notified on: 25 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

INVESTWISE INTERNATIONAL LIMITED Events

17 Feb 2017
Statement of company's objects
17 Feb 2017
Memorandum and Articles of Association
17 Feb 2017
Resolutions
  • RES13 ‐ Company business 26/01/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2017
Statement of capital following an allotment of shares on 17 January 2017
  • EUR 363,955
03 Feb 2017
Appointment of Mr Markos Panteleimon Klerides as a director on 28 December 2016
...
... and 0 more events
03 Feb 2017
Termination of appointment of Christos Tsatsoulis Krimizis as a director on 28 December 2016
21 Oct 2016
Confirmation statement made on 21 October 2016 with updates
21 Oct 2016
Statement of capital following an allotment of shares on 13 July 2016
  • EUR 200,000
28 Apr 2016
Current accounting period shortened from 30 April 2017 to 31 December 2016
25 Apr 2016
Incorporation
Statement of capital on 2016-04-25
  • EUR 100,000
  • MODEL ARTICLES ‐ Model articles adopted

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