ISABELLA SECURITIES LIMITED
LONDON

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Company number 04723371
Status Active
Incorporation Date 4 April 2003
Company Type Private Limited Company
Address 4 DEVONSHIRE STREET, SUITE LG6, LONDON, UNITED KINGDOM, W1W 5DT
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1,000 ; Director's details changed for Jonathan Aubrey on 1 May 2016. The most likely internet sites of ISABELLA SECURITIES LIMITED are www.isabellasecurities.co.uk, and www.isabella-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Isabella Securities Limited is a Private Limited Company. The company registration number is 04723371. Isabella Securities Limited has been working since 04 April 2003. The present status of the company is Active. The registered address of Isabella Securities Limited is 4 Devonshire Street Suite Lg6 London United Kingdom W1w 5dt. . AUBREY, Howard is a Secretary of the company. AUBREY, Gregory is a Director of the company. AUBREY, Howard is a Director of the company. AUBREY, Jonathan is a Director of the company. Secretary RUDIE, Raymond has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Secretary
AUBREY, Howard
Appointed Date: 20 December 2006

Director
AUBREY, Gregory
Appointed Date: 20 December 2006
36 years old

Director
AUBREY, Howard
Appointed Date: 04 April 2003
67 years old

Director
AUBREY, Jonathan
Appointed Date: 20 December 2006
39 years old

Resigned Directors

Secretary
RUDIE, Raymond
Resigned: 19 December 2006
Appointed Date: 04 April 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 April 2003
Appointed Date: 04 April 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 April 2003
Appointed Date: 04 April 2003

ISABELLA SECURITIES LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1,000

17 May 2016
Director's details changed for Jonathan Aubrey on 1 May 2016
17 May 2016
Director's details changed for Gregory Aubrey on 1 May 2016
02 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 32 more events
27 May 2003
Secretary resigned
27 May 2003
Director resigned
27 May 2003
New secretary appointed
27 May 2003
New director appointed
04 Apr 2003
Incorporation