| Company Name | Investment Solutions Consultant Services Limited |
|---|---|
| Director | Warren Lloyd Goillau |
| Company Status | Active |
| Company Number | 05613266 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2005(18 years, 5 months ago) |
| Previous Name | Investment Solutions Consultants Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Warren Lloyd Goillau |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 High Street Brentwood Essex CM14 4AB |
| Secretary Name | Simon Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2005(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 8 High Street Brentwood Essex CM14 4AB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2005(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 8 High Street Brentwood Essex CM14 4AB |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Warren Goillau 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 October 2024 (5 months, 3 weeks from now) |
Filing History
| 19 November 2020 | Confirmation statement made on 16 October 2020 with updates (5 pages) |
|---|---|
| 17 November 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 28 October 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 16 October 2019 | Confirmation statement made on 16 October 2019 with updates (5 pages) |
| 6 November 2018 | Confirmation statement made on 25 October 2018 with updates (5 pages) |
| 16 October 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 11 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 11 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 7 November 2017 | Confirmation statement made on 25 October 2017 with updates (5 pages) |
| 7 November 2017 | Confirmation statement made on 25 October 2017 with updates (5 pages) |
| 16 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 16 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 25 October 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
| 25 October 2016 | Director's details changed for Mr Warren Lloyd Goillau on 31 August 2016 (2 pages) |
| 25 October 2016 | Director's details changed for Mr Warren Lloyd Goillau on 31 August 2016 (2 pages) |
| 25 October 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
| 16 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 16 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 15 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 15 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 2 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 26 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 1 May 2013 | Director's details changed for Mr Warren Lloyd Goillau on 1 May 2013 (2 pages) |
| 1 May 2013 | Secretary's details changed for Simon Harris on 1 May 2013 (2 pages) |
| 1 May 2013 | Secretary's details changed for Simon Harris on 1 May 2013 (2 pages) |
| 1 May 2013 | Director's details changed for Mr Warren Lloyd Goillau on 1 May 2013 (2 pages) |
| 1 May 2013 | Director's details changed for Mr Warren Lloyd Goillau on 1 May 2013 (2 pages) |
| 1 May 2013 | Secretary's details changed for Simon Harris on 1 May 2013 (2 pages) |
| 19 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 19 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 19 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 5 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 12 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 12 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 5 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 5 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 5 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 29 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (3 pages) |
| 29 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (3 pages) |
| 29 December 2010 | Secretary's details changed for Simon Harris on 4 November 2010 (1 page) |
| 29 December 2010 | Secretary's details changed for Simon Harris on 4 November 2010 (1 page) |
| 29 December 2010 | Secretary's details changed for Simon Harris on 4 November 2010 (1 page) |
| 29 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (3 pages) |
| 23 December 2010 | Director's details changed for Warren Lloyd Goillau on 4 November 2010 (2 pages) |
| 23 December 2010 | Registered office address changed from 29 Ludgate Hill London EC4M 7JE on 23 December 2010 (1 page) |
| 23 December 2010 | Director's details changed for Warren Lloyd Goillau on 4 November 2010 (2 pages) |
| 23 December 2010 | Director's details changed for Warren Lloyd Goillau on 4 November 2010 (2 pages) |
| 23 December 2010 | Registered office address changed from 29 Ludgate Hill London EC4M 7JE on 23 December 2010 (1 page) |
| 4 August 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 4 August 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 4 December 2009 | Director's details changed for Warren Goillau on 3 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Warren Goillau on 3 December 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Director's details changed for Warren Goillau on 3 December 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 12 November 2009 | Current accounting period extended from 30 November 2009 to 31 March 2010 (1 page) |
| 12 November 2009 | Current accounting period extended from 30 November 2009 to 31 March 2010 (1 page) |
| 9 July 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 9 July 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 15 January 2009 | Return made up to 04/11/08; full list of members (3 pages) |
| 15 January 2009 | Return made up to 04/11/08; full list of members (3 pages) |
| 30 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 30 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 15 November 2007 | Return made up to 04/11/07; full list of members (2 pages) |
| 15 November 2007 | Return made up to 04/11/07; full list of members (2 pages) |
| 17 August 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 17 August 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 9 March 2007 | Return made up to 04/11/06; full list of members (6 pages) |
| 9 March 2007 | Return made up to 04/11/06; full list of members (6 pages) |
| 25 January 2007 | New director appointed (2 pages) |
| 25 January 2007 | New secretary appointed (2 pages) |
| 25 January 2007 | New secretary appointed (2 pages) |
| 25 January 2007 | New director appointed (2 pages) |
| 18 January 2007 | Director resigned (1 page) |
| 18 January 2007 | Secretary resigned (1 page) |
| 18 January 2007 | Director resigned (1 page) |
| 18 January 2007 | Secretary resigned (1 page) |
| 28 July 2006 | Company name changed investment solutions consultants LIMITED\certificate issued on 28/07/06 (2 pages) |
| 28 July 2006 | Company name changed investment solutions consultants LIMITED\certificate issued on 28/07/06 (2 pages) |
| 4 November 2005 | Incorporation (17 pages) |
| 4 November 2005 | Incorporation (17 pages) |