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Investment Solutions Ltd, United Kingdom

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Reports

Full Company Report  INVESTMENT SOLUTIONS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED
LIBERTY INTERNATIONAL PENSIONS LIMITED
SCHRODER PENSIONS LIMITED

Details

Company type Private Limited Company, Active
Company Number 03104978
Record last updated Thursday, April 21, 2016 3:02:18 PM UTC
Official Address 7 Floor 20 Gresham Street Cheap
There are 710 companies registered at this street
Locality Cheap
Region City Of London, England
Postal Code EC2V7JE
Sector Other activities auxiliary to insurance and pension funding

Charts

Visits

INVESTMENT SOLUTIONS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-42019-92020-12020-22020-102021-102022-22022-32022-122023-12023-82024-72024-82024-92024-122025-12025-22025-32025-6012345

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 2, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Mar 22, 2016 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Mar 1, 2016 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 10, 2016 Auditor's letter of resignation 3104... Auditor's letter of resignation 3104...
Registry Dec 25, 2015 Annual return Annual return
Registry Nov 20, 2015 Change of particulars for secretary Change of particulars for secretary
Registry Nov 20, 2015 Change of particulars for director Change of particulars for director
Registry Nov 20, 2015 Change of particulars for director 3104... Change of particulars for director 3104...
Registry Nov 20, 2015 Change of particulars for director Change of particulars for director
Registry Nov 20, 2015 Change of particulars for director 3104... Change of particulars for director 3104...
Registry Nov 20, 2015 Change of registered office address Change of registered office address
Registry Oct 11, 2015 Resignation of one Director Resignation of one Director
Registry Sep 30, 2015 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Aug 13, 2015 Annual accounts Annual accounts
Registry Mar 4, 2015 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 4, 2015 Statement of capital Statement of capital
Registry Mar 4, 2015 Solvency statement Solvency statement
Registry Mar 4, 2015 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 29, 2014 Annual return Annual return
Registry Dec 29, 2014 Change of particulars for director Change of particulars for director
Registry Dec 29, 2014 Change of particulars for director 3104... Change of particulars for director 3104...
Financials Sep 5, 2014 Annual accounts Annual accounts
Registry Jun 16, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 5, 2014 Appointment of a man as Director 3104... Appointment of a man as Director 3104...
Registry Feb 4, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 4, 2014 Appointment of a man as Director 3104... Appointment of a man as Director 3104...
Registry Feb 4, 2014 Resignation of one Director Resignation of one Director
Registry Feb 4, 2014 Resignation of one Director 3104... Resignation of one Director 3104...
Registry Feb 3, 2014 Change of name certificate Change of name certificate
Registry Feb 3, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 3, 2014 Company name change Company name change
Registry Jan 21, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Dec 21, 2013 Annual return Annual return
Registry Dec 20, 2013 Change of location of company records to the registered office Change of location of company records to the registered office
Financials Oct 9, 2013 Annual accounts Annual accounts
Registry Jul 7, 2013 Resignation of one Director Resignation of one Director
Registry Jun 30, 2013 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Feb 28, 2013 Change of registered office address Change of registered office address
Registry Feb 19, 2013 Resignation of one Director Resignation of one Director
Registry Jan 9, 2013 Annual return Annual return
Registry Jan 8, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Jan 8, 2013 Change of particulars for director Change of particulars for director
Registry Dec 31, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 31, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 4, 2012 Particulars of a mortgage or charge 3104... Particulars of a mortgage or charge 3104...
Registry Nov 15, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 15, 2012 Resignation of one Director Resignation of one Director
Registry Jul 24, 2012 Resignation of a woman Resignation of a woman
Registry Jul 24, 2012 Appointment of a man as Director and Actuary Appointment of a man as Director and Actuary
Registry Jul 5, 2012 Change of particulars for director Change of particulars for director
Registry Jul 5, 2012 Change of particulars for director 3104... Change of particulars for director 3104...
Financials Jun 14, 2012 Annual accounts Annual accounts
Registry May 31, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Dec 21, 2011 Annual return Annual return
Registry Nov 10, 2011 Resignation of one Director Resignation of one Director
Registry Nov 9, 2011 Appointment of a man as Group Chief Executive and Director Appointment of a man as Group Chief Executive and Director
Registry Nov 9, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 9, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 22, 2011 Appointment of a woman as Director Appointment of a woman as Director
Financials Jul 20, 2011 Annual accounts Annual accounts
Registry Jul 19, 2011 Appointment of a woman Appointment of a woman
Registry Jun 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 27, 2011 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry May 12, 2011 Resignation of one Director Resignation of one Director
Registry Apr 28, 2011 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Apr 12, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 23, 2011 Appointment of a man as Director 3104... Appointment of a man as Director 3104...
Registry Feb 16, 2011 Change of particulars for director Change of particulars for director
Registry Jan 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 6, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 22, 2010 Annual return Annual return
Registry Dec 22, 2010 Change of particulars for director Change of particulars for director
Registry Nov 22, 2010 Resignation of one Director Resignation of one Director
Registry Nov 12, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Oct 29, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 20, 2010 Appointment of a woman Appointment of a woman
Registry Sep 3, 2010 Resignation of one Director Resignation of one Director
Registry Aug 31, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 30, 2010 Change of particulars for director Change of particulars for director
Registry Jul 26, 2010 Change of particulars for director 3104... Change of particulars for director 3104...
Financials Jun 24, 2010 Annual accounts Annual accounts
Registry May 21, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 21, 2010 Change of registered office address Change of registered office address
Registry May 21, 2010 Change of location of company records to the registered office Change of location of company records to the registered office
Registry May 21, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 4, 2010 Change of particulars for director Change of particulars for director
Registry Jan 13, 2010 Annual return Annual return
Registry Jan 12, 2010 Change of particulars for director Change of particulars for director
Registry Dec 7, 2009 Resignation of one Director Resignation of one Director
Registry Nov 16, 2009 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Nov 5, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 4, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 23, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 21, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 15, 2009 Appointment of a man as Director 3104... Appointment of a man as Director 3104...
Registry Oct 12, 2009 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Sep 30, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Jul 6, 2009 Annual accounts Annual accounts
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