Investment Solutions Consultants Limited

Company Name	Investment Solutions Consultants Limited
Company Status	Active
Company Number	08092819
Category	Private Limited Company
Incorporation Date	1 June 2012(11 years, 10 months ago)
Previous Name	Investment Solutions Consulting Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Warren Lloyd Goillau
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 June 2012(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	8 High Street Brentwood Essex CM14 4AB

Director Name	Mr Mark Christopher Andrews
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 July 2012(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 9 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	8 High Street Brentwood Essex CM14 4AB

Director Name	Mr Bruce Christie
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 July 2012(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 9 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	8 High Street Brentwood Essex CM14 4AB

Director Name	Mr Simon Haque
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 July 2012(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 9 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	8 High Street Brentwood Essex CM14 4AB

Director Name	Mr Julian Brian Manfredi
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 July 2012(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 9 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	8 High Street Brentwood Essex CM14 4AB

Director Name	Mr Geoffrey John Fensome
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2012(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 01 February 2018)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	8 High Street Brentwood Essex CM14 4AB

Director Name	Mr Michael Anthony Patti
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2012(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 01 February 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	8 High Street Brentwood Essex CM14 4AB

Director Name	Mr Geoffrey Ian Edwards
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2012(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 31 January 2020)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	8 High Street Brentwood Essex CM14 4AB

Director Name	Mr Simon Harris
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2012(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 30 November 2021)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	8 High Street Brentwood Essex CM14 4AB

Contact

Website	www.iscltd.co
Email address	[email protected]

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

Financials

Year	2013
Net Worth	-£3,084,500
Cash	£259,244
Current Liabilities	£3,821,140

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	19 May 2023 (11 months, 1 week ago)
Next Return Due	2 June 2024 (1 month, 1 week from now)

Filing History

21 January 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
19 May 2020	Confirmation statement made on 19 May 2020 with updates (6 pages)
14 May 2020	Termination of appointment of Geoffrey Ian Edwards as a director on 31 January 2020 (1 page)
6 April 2020	Purchase of own shares. (3 pages)
12 March 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 March 2020	Cancellation of shares. Statement of capital on 29 January 2020 GBP 60,240.00 (4 pages)
22 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
11 June 2019	Confirmation statement made on 1 June 2019 with updates (6 pages)
3 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
18 December 2018	Termination of appointment of Michael Anthony Patti as a director on 1 February 2018 (1 page)
18 December 2018	Termination of appointment of Geoffrey John Fensome as a director on 1 February 2018 (1 page)
19 June 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
19 June 2018	Confirmation statement made on 1 June 2018 with updates (6 pages)
19 June 2018	Cancellation of shares. Statement of capital on 31 January 2018 GBP 70,000 (6 pages)
19 June 2018	Purchase of own shares. (3 pages)
25 April 2018	Statement of capital following an allotment of shares on 8 November 2017 GBP 90,720.0 (4 pages)
25 April 2018	Change of share class name or designation (2 pages)
29 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
5 June 2017	Confirmation statement made on 1 June 2017 with updates (7 pages)
5 June 2017	Confirmation statement made on 1 June 2017 with updates (7 pages)
5 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
5 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
5 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
5 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
13 June 2016	Director's details changed for Mr Warren Lloyd Goillau on 29 April 2016 (2 pages)
13 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 90,000 (12 pages)
13 June 2016	Director's details changed for Mr Warren Lloyd Goillau on 29 April 2016 (2 pages)
13 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 90,000 (12 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
2 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 90,000 (12 pages)
2 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 90,000 (12 pages)
2 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 90,000 (12 pages)
6 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
6 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
7 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
7 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
2 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 90,000 (12 pages)
2 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 90,000 (12 pages)
2 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 90,000 (12 pages)
1 April 2014	Director's details changed for Mr Warren Lloyd Goillau on 1 April 2014 (2 pages)
1 April 2014	Director's details changed for Mr Mark Christopher Andrews on 1 April 2014 (2 pages)
1 April 2014	Director's details changed for Mr Geoffrey Ian Edwards on 1 April 2014 (2 pages)
1 April 2014	Director's details changed for Mr Geoffrey Ian Edwards on 1 April 2014 (2 pages)
1 April 2014	Director's details changed for Mr Simon Harris on 1 April 2014 (2 pages)
1 April 2014	Director's details changed for Mr Mark Christopher Andrews on 1 April 2014 (2 pages)
1 April 2014	Director's details changed for Mr Simon Harris on 1 April 2014 (2 pages)
1 April 2014	Director's details changed for Mr Geoffrey Ian Edwards on 1 April 2014 (2 pages)
1 April 2014	Director's details changed for Mr Warren Lloyd Goillau on 1 April 2014 (2 pages)
1 April 2014	Director's details changed for Mr Warren Lloyd Goillau on 1 April 2014 (2 pages)
1 April 2014	Director's details changed for Mr Simon Harris on 1 April 2014 (2 pages)
1 April 2014	Director's details changed for Mr Mark Christopher Andrews on 1 April 2014 (2 pages)
23 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
23 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
3 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (12 pages)
3 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (12 pages)
3 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (12 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 Bruce Christie on 1 May 2013 (2 pages)
1 May 2013	Director's details changed for Mr Mark Christopher Andrews on 1 May 2013 (2 pages)
1 May 2013	Director's details changed for Mr Mark Christopher Andrews on 1 May 2013 (2 pages)
1 May 2013	Director's details changed for Mr Bruce Christie on 1 May 2013 (2 pages)
1 May 2013	Director's details changed for Mr Simon Harris on 1 May 2013 (2 pages)
1 May 2013	Director's details changed for Mr Simon Haque on 1 May 2013 (2 pages)
1 May 2013	Director's details changed for Mr Geoffrey John Fensome on 1 May 2013 (2 pages)
1 May 2013	Director's details changed for Mr Geoffrey John Fensome on 1 May 2013 (2 pages)
1 May 2013	Director's details changed for Mr Mark Christopher Andrews on 1 May 2013 (2 pages)
1 May 2013	Director's details changed for Mr Simon Haque on 1 May 2013 (2 pages)
1 May 2013	Director's details changed for Mr Michael Anthony Patti on 1 May 2013 (2 pages)
1 May 2013	Director's details changed for Mr Julian Brian Manfredi on 1 May 2013 (2 pages)
1 May 2013	Director's details changed for Mr Michael Anthony Patti on 1 May 2013 (2 pages)
1 May 2013	Director's details changed for Mr Julian Brian Manfredi 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	Director's details changed for Mr Julian Brian Manfredi on 1 May 2013 (2 pages)
1 May 2013	Director's details changed for Mr Geoffrey Ian Edwards on 1 May 2013 (2 pages)
1 May 2013	Director's details changed for Mr Michael Anthony Patti on 1 May 2013 (2 pages)
1 May 2013	Director's details changed for Mr Simon Haque on 1 May 2013 (2 pages)
1 May 2013	Director's details changed for Mr Geoffrey John Fensome on 1 May 2013 (2 pages)
1 May 2013	Director's details changed for Mr Geoffrey Ian Edwards on 1 May 2013 (2 pages)
1 May 2013	Director's details changed for Mr Geoffrey Ian Edwards on 1 May 2013 (2 pages)
1 May 2013	Director's details changed for Mr Simon Harris on 1 May 2013 (2 pages)
1 May 2013	Director's details changed for Mr Bruce Christie on 1 May 2013 (2 pages)
1 May 2013	Director's details changed for Mr Simon Harris on 1 May 2013 (2 pages)
9 April 2013	Current accounting period shortened from 30 June 2013 to 30 April 2013 (1 page)
9 April 2013	Current accounting period shortened from 30 June 2013 to 30 April 2013 (1 page)
29 January 2013	Change of name notice (3 pages)
29 January 2013	Company name changed investment solutions consulting LIMITED\certificate issued on 29/01/13 RES15 ‐ Change company name resolution on 2013-01-29 (2 pages)
29 January 2013	Change of name notice (3 pages)
29 January 2013	Company name changed investment solutions consulting LIMITED\certificate issued on 29/01/13 RES15 ‐ Change company name resolution on 2013-01-29 (2 pages)
7 September 2012	Appointment of Mr Simon Harris as a director on 23 July 2012 (2 pages)
7 September 2012	Appointment of Mr Michael Anthony Patti as a director on 23 July 2012 (2 pages)
7 September 2012	Appointment of Mr Simon Harris as a director on 23 July 2012 (2 pages)
7 September 2012	Appointment of Mr Julian Brian Manfredi as a director on 23 July 2012 (2 pages)
7 September 2012	Appointment of Mr Michael Anthony Patti as a director on 23 July 2012 (2 pages)
7 September 2012	Appointment of Mr Simon Haque as a director on 23 July 2012 (2 pages)
7 September 2012	Appointment of Mr Mark Christopher Andrews as a director on 23 July 2012 (2 pages)
7 September 2012	Appointment of Mr Geoffrey Ian Edwards as a director on 23 July 2012 (2 pages)
7 September 2012	Appointment of Mr Julian Brian Manfredi as a director on 23 July 2012 (2 pages)
7 September 2012	Appointment of Mr Geoffrey Ian Edwards as a director on 23 July 2012 (2 pages)
7 September 2012	Appointment of Mr Bruce Christie as a director on 23 July 2012 (2 pages)
7 September 2012	Appointment of Mr Geoffrey John Fensome as a director on 23 July 2012 (2 pages)
7 September 2012	Appointment of Mr Geoffrey John Fensome as a director on 23 July 2012 (2 pages)
7 September 2012	Appointment of Mr Bruce Christie as a director on 23 July 2012 (2 pages)
7 September 2012	Appointment of Mr Mark Christopher Andrews as a director on 23 July 2012 (2 pages)
7 September 2012	Appointment of Mr Simon Haque as a director on 23 July 2012 (2 pages)
6 September 2012	Statement of capital following an allotment of shares on 23 July 2012 GBP 90,000 (3 pages)
6 September 2012	Statement of capital following an allotment of shares on 23 July 2012 GBP 90,000 (3 pages)
6 September 2012	Statement of capital following an allotment of shares on 23 July 2012 GBP 90,000 (3 pages)
6 September 2012	Statement of capital following an allotment of shares on 23 July 2012 GBP 90,000 (3 pages)
6 September 2012	Statement of capital following an allotment of shares on 23 July 2012 GBP 90,000 (3 pages)
6 September 2012	Statement of capital following an allotment of shares on 23 July 2012 GBP 90,000 (3 pages)
6 September 2012	Statement of capital following an allotment of shares on 23 July 2012 GBP 90,000 (3 pages)
6 September 2012	Statement of capital following an allotment of shares on 23 July 2012 GBP 90,000 (3 pages)
6 September 2012	Statement of capital following an allotment of shares on 23 July 2012 GBP 90,000 (3 pages)
6 September 2012	Statement of capital following an allotment of shares on 23 July 2012 GBP 90,000 (3 pages)
6 September 2012	Statement of capital following an allotment of shares on 23 July 2012 GBP 90,000 (3 pages)
6 September 2012	Statement of capital following an allotment of shares on 23 July 2012 GBP 90,000 (3 pages)
6 September 2012	Statement of capital following an allotment of shares on 23 July 2012 GBP 90,000 (3 pages)
6 September 2012	Statement of capital following an allotment of shares on 23 July 2012 GBP 90,000 (3 pages)
6 September 2012	Statement of capital following an allotment of shares on 23 July 2012 GBP 90,000 (3 pages)
6 September 2012	Statement of capital following an allotment of shares on 23 July 2012 GBP 90,000 (3 pages)
6 September 2012	Statement of capital following an allotment of shares on 23 July 2012 GBP 90,000 (3 pages)
6 September 2012	Statement of capital following an allotment of shares on 23 July 2012 GBP 90,000 (3 pages)
1 June 2012	Incorporation (18 pages)
1 June 2012	Incorporation (18 pages)

Investment Solutions Consultants Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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