| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, NO UPDATES |
| 2022-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-09-02 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN PRESTON |
| 2022-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CULHANE |
| 2022-08-16 |
delete ceo Amy Leonard |
| 2022-08-16 |
delete personal_emails br..@cisi.org |
| 2022-08-16 |
delete contact_pages_linkeddomain alexander.ac.cy |
| 2022-08-16 |
delete email br..@cisi.org |
| 2022-08-16 |
delete person Amy Leonard |
| 2022-08-16 |
delete person Brigid Taylor |
| 2022-08-16 |
delete phone +44 20 7645 0603 |
| 2022-08-16 |
delete terms_pages_linkeddomain ico.org.uk |
| 2022-08-16 |
insert email bh..@cisi.org |
| 2022-08-16 |
insert email ci..@cisi.org |
| 2022-08-16 |
insert email su..@cisi.org |
| 2022-08-16 |
insert index_pages_linkeddomain changefest.co.uk |
| 2022-08-16 |
insert index_pages_linkeddomain financialservicesskills.org |
| 2022-08-16 |
insert person Iain Saville |
| 2022-08-16 |
update person_description Chartered FCSI => Chartered FCSI |
| 2022-08-16 |
update person_description Kevin Moore => Kevin Moore |
| 2022-08-16 |
update person_title Frank Moxon: Chairman of the Disciplinary Committee; Chartered FCSI ( Hon ) ( Chairman ) => Chairman of the Disciplinary Committee; Chartered FCSI ( Hon ) ( Chair ) |
| 2022-06-03 |
delete personal_emails se..@cisi.org |
| 2022-06-03 |
insert ceo Amy Leonard |
| 2022-06-03 |
insert otherexecutives Niall Husbands |
| 2022-06-03 |
delete contact_pages_linkeddomain vzaar.com |
| 2022-06-03 |
delete contact_pages_linkeddomain www.gov.uk |
| 2022-06-03 |
delete email bo..@ifru.ru |
| 2022-06-03 |
delete email se..@cisi.org |
| 2022-06-03 |
delete person Dr. Igor Kostikov |
| 2022-06-03 |
delete person Dr. Sanjeev Bansal |
| 2022-06-03 |
delete person James Hartland |
| 2022-06-03 |
delete person Mr. Ambarish Datta |
| 2022-06-03 |
delete person Mr. Veera Reddy |
| 2022-06-03 |
delete person Olga Bogdanova |
| 2022-06-03 |
delete person Sebastian Oliver |
| 2022-06-03 |
delete phone +44 207 645 0789 |
| 2022-06-03 |
delete phone +7 495 369 04 02 |
| 2022-06-03 |
delete terms_pages_linkeddomain adobe.com |
| 2022-06-03 |
delete terms_pages_linkeddomain google.com |
| 2022-06-03 |
insert contact_pages_linkeddomain dacast.com |
| 2022-06-03 |
insert person Amy Leonard |
| 2022-06-03 |
insert person Mr. Sriram Kannan |
| 2022-06-03 |
insert person Mr. Suresh Jethwani |
| 2022-06-03 |
insert person Ms. Nithila Vincent |
| 2022-06-03 |
insert person Niall Husbands |
| 2022-06-03 |
insert person Prem Goyal |
| 2022-06-03 |
insert person Ravikumar Puranam FCSI |
| 2022-06-03 |
update person_description Chartered FCSI => Chartered FCSI |
| 2022-06-03 |
update person_description Tracey Davidson => Tracey Davidson |
| 2022-06-03 |
update person_title Brigid Taylor: Senior International Manager => Senior Business Development Manager; Senior International Manager |
| 2022-06-03 |
update person_title Chartered FCSI: Immediate past Chair; Head of Membership => Immediate past Chair; Director, Burr & Company |
| 2022-06-03 |
update person_title Helena Wilson: Head of New & Emerging Markets, Assistant Director => Assistant Director, Global Business Development |
| 2022-06-03 |
update person_title Mr. Ravi Raman: Chief Operations Officer, State Street & Infrahedge, Ltd => COO Bridgeweave Ltd |
| 2022-06-03 |
update person_title Ms. Ashu Suyash: Managing Director and CEO of CRISIL => Founder and CEO - Colossa Venture LLP |
| 2022-02-17 |
delete personal_emails as..@cisi.org |
| 2022-02-17 |
delete personal_emails ka..@cisi.org |
| 2022-02-17 |
insert chiefinvestmentofficer Nicola Chapman |
| 2022-02-17 |
insert general_emails in..@uclancyprus.ac.cy |
| 2022-02-17 |
insert personal_emails ab..@cisi.org |
| 2022-02-17 |
insert personal_emails br..@cisi.org |
| 2022-02-17 |
insert personal_emails de..@cisi.org |
| 2022-02-17 |
insert personal_emails ja..@cisi.org |
| 2022-02-17 |
delete address 14/F Net Cube Building
3rd Avenue Corner 30th Street
Bonifacio Global City
Taguig City, 1634, Philippines |
| 2022-02-17 |
delete address Ahtri 12, Tallinn, 10151, Estonia |
| 2022-02-17 |
delete contact_pages_linkeddomain ciim.ac.cy |
| 2022-02-17 |
delete email as..@cisi.org |
| 2022-02-17 |
delete email as..@deltainternational.biz |
| 2022-02-17 |
delete email ka..@cisi.org |
| 2022-02-17 |
delete index_pages_linkeddomain fca.org.uk |
| 2022-02-17 |
delete person Ann Roughead |
| 2022-02-17 |
delete person Asanka Wijeratne |
| 2022-02-17 |
delete person Marge Tooming-Pullisaar |
| 2022-02-17 |
delete person Martin Ruskin |
| 2022-02-17 |
delete person Mathew Bates |
| 2022-02-17 |
delete person Nicholas Swales |
| 2022-02-17 |
delete person Richard Bennett |
| 2022-02-17 |
delete phone +372 50 45 322 |
| 2022-02-17 |
delete phone +44 (0)7770 831856 |
| 2022-02-17 |
delete phone +44 7645 0674 |
| 2022-02-17 |
delete phone +94 117247256 |
| 2022-02-17 |
delete phone +971 (0) 4 290 0852 |
| 2022-02-17 |
delete phone +971 (0) 55 195 5524 |
| 2022-02-17 |
insert address 10/F Net Lima Centre
5th Avenue Corner 26th Street
Bonifacio Global City
Taguig City, 1634, Philippines |
| 2022-02-17 |
insert address Doma Square 8A-6, LV-1050 Riga, Latvia
Konstitucijos Avenue 7, Vilnius |
| 2022-02-17 |
insert address Workland Vabaduse, Pärnu mnt 12, Tallinn, 10148, Estonia |
| 2022-02-17 |
insert contact_pages_linkeddomain delta180.net |
| 2022-02-17 |
insert contact_pages_linkeddomain ecsrc.com |
| 2022-02-17 |
insert contact_pages_linkeddomain finra.org |
| 2022-02-17 |
insert contact_pages_linkeddomain karierawfinansach.pl |
| 2022-02-17 |
insert contact_pages_linkeddomain mauritiusfinance.com |
| 2022-02-17 |
insert contact_pages_linkeddomain uclancyprus.ac.cy |
| 2022-02-17 |
insert contact_pages_linkeddomain ue.poznan.pl |
| 2022-02-17 |
insert contact_pages_linkeddomain vzaar.com |
| 2022-02-17 |
insert email ab..@cisi.org |
| 2022-02-17 |
insert email as..@delta180.net |
| 2022-02-17 |
insert email br..@cisi.org |
| 2022-02-17 |
insert email de..@cisi.org |
| 2022-02-17 |
insert email in..@uclancyprus.ac.cy |
| 2022-02-17 |
insert email ja..@cisi.org |
| 2022-02-17 |
insert person Abbie Cornish |
| 2022-02-17 |
insert person Brigid Taylor |
| 2022-02-17 |
insert person Colleen Petersen |
| 2022-02-17 |
insert person Mathew Bate |
| 2022-02-17 |
insert person Nicola Chapman |
| 2022-02-17 |
insert person Ülle Mathiesen |
| 2022-02-17 |
insert phone +35724694000 |
| 2022-02-17 |
insert phone +372 50 66 413 |
| 2022-02-17 |
insert phone +44 20 7645 0603 |
| 2022-02-17 |
insert phone +44 20 7645 0728 |
| 2022-02-17 |
insert phone +63(0)2 8651 5979 |
| 2022-02-17 |
update person_title Alvaro Lopez: Compliance Officer / Anglo Swiss Fiduciary Services Limited => Compliance & Business Support |
| 2022-02-17 |
update person_title Chartered FCSI: Immediate past Chair => Immediate past Chair; Head of Membership |
| 2022-02-17 |
update person_title Emilios Tannousis MCSI: Head Institutional Wealth Management => Manager Wealth Management |
| 2022-02-17 |
update person_title Helena Wilson: Assistant Director, Global Business Development => Head of New & Emerging Markets, Assistant Director |
| 2022-02-17 |
update person_title Jasneet Bindra: Country Head => Country Head; Country Head - India |
| 2022-02-17 |
update person_title Mary Boyd ACSI: Vice President, CISI Gibraltar NAC / Group Head of Risk => President of CISI Gibraltar NAC / Chief Risk Officer for Group |
| 2022-02-17 |
update person_title Robert Hughes-Penney: Chartered FCSI, Investment Director, Rathbone Brothers => Chartered FCSI, Investment Director, Rathbone Group Plc |
| 2022-02-17 |
update person_title Rosa Mateus: Senior Manager => Regional Head Iberia & LATAM |
| 2022-02-17 |
update person_title Sharmila Ghoghe: Client Liaison Executive => Client Relationship Manager |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, NO UPDATES |
| 2021-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-08-03 |
delete personal_emails de..@cisi.org |
| 2021-08-03 |
delete email de..@cisi.org |
| 2021-08-03 |
delete phone +971 4 2900851 |
| 2021-08-03 |
insert phone +9411 7395090 |
| 2021-08-03 |
update person_title Heather Adamson: Head of Fiduciary at Ince Gibraltar / Turicum Private Bank => Head of Fiduciary at Ince Gibraltar |
| 2021-05-17 |
delete otherexecutives Adrian Bell |
| 2021-05-17 |
delete otherexecutives David Kanolik |
| 2021-05-17 |
delete otherexecutives Gavin Aspden |
| 2021-05-17 |
delete otherexecutives John Barrass |
| 2021-05-17 |
delete otherexecutives John Board |
| 2021-05-17 |
delete otherexecutives Peter Lee |
| 2021-05-17 |
delete otherexecutives Phillip Langton |
| 2021-05-17 |
delete otherexecutives Richard Crews |
| 2021-05-17 |
delete otherexecutives Sally Scutt |
| 2021-05-17 |
delete otherexecutives Sandra Jacobs |
| 2021-05-17 |
delete otherexecutives Victoria Nye |
| 2021-05-17 |
insert general_emails in..@ifsskillnet.ie |
| 2021-05-17 |
insert otherexecutives Carol Knight |
| 2021-05-17 |
insert otherexecutives Dr Carol Padgett |
| 2021-05-17 |
insert otherexecutives Simon Hills |
| 2021-05-17 |
insert otherexecutives Tim Fassam |
| 2021-05-17 |
delete about_pages_linkeddomain financialplanning.org.uk |
| 2021-05-17 |
delete career_pages_linkeddomain financialplanning.org.uk |
| 2021-05-17 |
delete contact_pages_linkeddomain financialplanning.org.uk |
| 2021-05-17 |
delete index_pages_linkeddomain financialplanning.org.uk |
| 2021-05-17 |
delete management_pages_linkeddomain financialplanning.org.uk |
| 2021-05-17 |
delete person Adrian Bell |
| 2021-05-17 |
delete person David Kanolik |
| 2021-05-17 |
delete person Gavin Aspden |
| 2021-05-17 |
delete person John Barrass |
| 2021-05-17 |
delete person John Board |
| 2021-05-17 |
delete person Lynne Hill |
| 2021-05-17 |
delete person Peter Lee |
| 2021-05-17 |
delete person Phillip Langton |
| 2021-05-17 |
delete person Richard Crews |
| 2021-05-17 |
delete person Sally Scutt |
| 2021-05-17 |
delete person Sandra Jacobs |
| 2021-05-17 |
delete person Tyrone Vinet |
| 2021-05-17 |
delete person Victoria Nye |
| 2021-05-17 |
delete terms_pages_linkeddomain financialplanning.org.uk |
| 2021-05-17 |
insert email in..@ifsskillnet.ie |
| 2021-05-17 |
insert index_pages_linkeddomain fca.org.uk |
| 2021-05-17 |
insert person Carol Knight |
| 2021-05-17 |
insert person Dr Carol Padgett |
| 2021-05-17 |
insert person Heather Adamson |
| 2021-05-17 |
insert person Jon Willis |
| 2021-05-17 |
insert person Simon Hills |
| 2021-05-17 |
insert person Tim Fassam |
| 2021-05-17 |
update person_description Petros Florides => Petros Florides |
| 2021-05-17 |
update person_title Debbie Clarke CF: Chartered MCSI, Managing Director, New Clarke Ventures; Managing Director of New Clarke Ventures => Chartered MCSI, Managing Director, New Clarke Ventures; Chartered MCSI ( Chair ); Managing Director of New Clarke Ventures |
| 2021-05-17 |
update person_title Nicholas Swales: Chartered FCSI, Regional Director, Rathbones => Chartered FCSI ( Chair ); Chartered FCSI, Regional Director, Rathbones; Chairman of the Membership Committee |
| 2021-05-17 |
update person_title Petros Florides: Chartered FCSI, Senior Regional Governance Advisor, World Vision International ( Cyprus ); Cyprus Branch President => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-01-31 |
insert personal_emails ly..@cisi.org |
| 2021-01-31 |
delete contact_pages_linkeddomain fitchlearning.com |
| 2021-01-31 |
delete contact_pages_linkeddomain imsgeneva.ch |
| 2021-01-31 |
delete person Fitch Learning |
| 2021-01-31 |
delete person Philippa Foster Back |
| 2021-01-31 |
delete person Richard Charnock |
| 2021-01-31 |
insert contact_pages_linkeddomain carreralearning.com |
| 2021-01-31 |
insert contact_pages_linkeddomain cssf.lu |
| 2021-01-31 |
insert contact_pages_linkeddomain islamicfinancenavigator.com |
| 2021-01-31 |
insert email ly..@cisi.org |
| 2021-01-31 |
insert email zs@islamicfinancenavigator.com |
| 2021-01-31 |
insert person Graham Nicoll |
| 2021-01-31 |
insert person Jane Valls |
| 2021-01-31 |
insert person Lawrence Yu ACSI |
| 2021-01-31 |
insert person Lynn Xie |
| 2021-01-31 |
insert person Mathew Bates |
| 2021-01-31 |
insert person Richard Milner |
| 2021-01-31 |
insert person Rosalyn Breedy |
| 2021-01-31 |
insert phone +44 203 700 0626 |
| 2021-01-31 |
insert phone +44 207 645 0789 |
| 2021-01-31 |
insert phone +852 2535 9078 |
| 2021-01-31 |
update person_description Charles Ferry => Charles Ferry |
| 2021-01-31 |
update person_description Ken McGowan => Ken McGowan |
| 2021-01-31 |
update person_title Alvaro Lopez: Legal & Compliance Officer / Altarius Capital => Compliance Officer / Anglo Swiss Fiduciary Services Limited |
| 2021-01-31 |
update person_title Charles Ferry: Member of the Membership Committee => Member of the Membership Committee; Chartered FCSI, Managing Director of Wealth and Investment, Brewin Dolphin |
| 2021-01-31 |
update person_title Ken McGowan: Regional Consultant => Chartered MCSI, President; President of CISI Hong Kong NAC and Regional Consultant, CISI |
| 2021-01-31 |
update person_title Praneet Shivaprasad: Senior International Manager; International Manager => Senior International Manager |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES |
| 2020-10-13 |
delete chairman Richard Charnock |
| 2020-10-13 |
delete otherexecutives Paul Hedges |
| 2020-10-13 |
insert otherexecutives Charles Ferry |
| 2020-10-13 |
insert personal_emails se..@cisi.org |
| 2020-10-13 |
insert president Eugene Kiernan FCSI |
| 2020-10-13 |
delete contact_pages_linkeddomain cnbcafrica.com |
| 2020-10-13 |
delete contact_pages_linkeddomain financialeducation.com.au |
| 2020-10-13 |
delete contact_pages_linkeddomain iiu.ac.ug |
| 2020-10-13 |
delete contact_pages_linkeddomain ipage.com |
| 2020-10-13 |
delete email ci..@cisi.org |
| 2020-10-13 |
delete person Ben Blackett-Ord |
| 2020-10-13 |
delete person Paul Hedges |
| 2020-10-13 |
delete person Robert Merrifield |
| 2020-10-13 |
insert address 1st Floor, Kenyatta Avenue, Nairobi, Kenya |
| 2020-10-13 |
insert address 42 Palmer Road, Belvedere, Harare, Zimbabwe |
| 2020-10-13 |
insert address Rotary Avenue, Lugogo Bypass, Kampala, Uganda, 6087 |
| 2020-10-13 |
insert address Securities and Exchange Commission, 9 Parliament Road, Lusaka, Zambia, 10101 |
| 2020-10-13 |
insert address University of Rwanda, Mburabuturo Kk 737, Street-Gikondo, Kigali, Rwanda |
| 2020-10-13 |
insert contact_pages_linkeddomain cisinigeria.com |
| 2020-10-13 |
insert contact_pages_linkeddomain cmaz.co.zm |
| 2020-10-13 |
insert contact_pages_linkeddomain coi.ac.ke |
| 2020-10-13 |
insert contact_pages_linkeddomain icifa.co.ke |
| 2020-10-13 |
insert contact_pages_linkeddomain itc.ac.ug |
| 2020-10-13 |
insert contact_pages_linkeddomain kib.co.ke |
| 2020-10-13 |
insert contact_pages_linkeddomain ksms.or.ke |
| 2020-10-13 |
insert contact_pages_linkeddomain matabacus.ac.ug |
| 2020-10-13 |
insert contact_pages_linkeddomain nse.co.ke |
| 2020-10-13 |
insert contact_pages_linkeddomain seczambia.org.zm |
| 2020-10-13 |
insert contact_pages_linkeddomain uibfs.or.ug |
| 2020-10-13 |
insert email se..@cisi.org |
| 2020-10-13 |
insert person Charles Ferry |
| 2020-10-13 |
insert person Dr Ian Peters |
| 2020-10-13 |
insert person Elena Thomas |
| 2020-10-13 |
insert person Eugene Kiernan FCSI |
| 2020-10-13 |
insert person Felicity Hooper |
| 2020-10-13 |
insert person Helen Anderson |
| 2020-10-13 |
insert person Janet Walford |
| 2020-10-13 |
insert person Matt Toms |
| 2020-10-13 |
insert person Noel McMonagle ACSI |
| 2020-10-13 |
insert person Sebastian Oliver |
| 2020-10-13 |
insert phone +44 7714107143 |
| 2020-10-13 |
update person_description Danny Corrigan => Danny Corrigan |
| 2020-10-13 |
update person_title Kate Griffiths-Lambeth: Charles Stanley & Co => Staff Member |
| 2020-10-13 |
update person_title Lisa Elo: Development => Senior International Manager; Development |
| 2020-10-13 |
update person_title Nick Swales: Chartered FCSI ( Chairman ); Chartered FCSI, Regional Director, Rathbones; Chairman of the Membership Committee => Chartered FCSI, Regional Director, Rathbones |
| 2020-10-13 |
update person_title Richard Charnock: Chairman; Chartered FCSI, CEO, Aberdeen Standard Capital => Chartered FCSI, CEO, Aberdeen Standard Capital |
| 2020-10-13 |
update person_title Tracey Davidson: Chartered MCSI, Chief Executive, Heartwood Wealth Management Ltd; Chief Executive of Heartwood Wealth Management Ltd => Chartered MCSI ( Chair ); Chartered MCSI, Chief Executive, Heartwood Wealth Management Ltd; Chief Executive of Heartwood Wealth Management Ltd |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-01 |
delete personal_emails an..@cisi.org |
| 2020-06-01 |
delete email an..@cisi.org |
| 2020-06-01 |
delete email xi..@cisi.org |
| 2020-06-01 |
delete person Jon Walker |
| 2020-06-01 |
delete person Marc Gulle |
| 2020-06-01 |
delete phone 0532-88963599 |
| 2020-06-01 |
delete phone 18562795618 |
| 2020-06-01 |
insert contact_pages_linkeddomain aiapm.org |
| 2020-06-01 |
insert contact_pages_linkeddomain complianceinstitute.org.ng |
| 2020-06-01 |
insert contact_pages_linkeddomain covenantuniversity.edu.ng |
| 2020-06-01 |
insert contact_pages_linkeddomain elizadeuniversity.edu.ng |
| 2020-06-01 |
insert contact_pages_linkeddomain kedaricapital.com |
| 2020-06-01 |
insert contact_pages_linkeddomain ncmi.ng |
| 2020-06-01 |
insert contact_pages_linkeddomain sec.gov.ng |
| 2020-06-01 |
insert email as..@cisi.org |
| 2020-06-01 |
insert person Dr. Angus Young |
| 2020-06-01 |
insert person Ernest Yeung |
| 2020-06-01 |
insert person James Hartland |
| 2020-06-01 |
insert person Ken McGowan |
| 2020-06-01 |
insert person Mark Abeleda |
| 2020-06-01 |
insert person Mark Anthony Valino |
| 2020-06-01 |
insert person Miles Uy |
| 2020-06-01 |
insert person Praveen Daswani |
| 2020-06-01 |
insert person Simon MacLean |
| 2020-06-01 |
insert person WIlson Cheung |
| 2020-06-01 |
insert phone +234 802 339 0700 |
| 2020-06-01 |
insert phone +234 815 074 0720 |
| 2020-06-01 |
update person_title Andrella Guzman-Sandejas: Country Head, Philippines; Country Head / Philippines => Regional Head |
| 2020-04-10 |
insert chairman Reverend Daniel Ogbarmey-Tetteh |
| 2020-04-10 |
insert contact_pages_linkeddomain gisinstitute.org |
| 2020-04-10 |
insert person Reverend Daniel Ogbarmey-Tetteh |
| 2020-02-27 |
delete cfo Andrew Westenberger |
| 2020-02-27 |
delete otherexecutives Jasneet Bindra |
| 2020-02-27 |
delete address 21 Akademias Avenue, P.O. Box 20378
2151 Aglantzia, Nicosia
Cyprus |
| 2020-02-27 |
delete address 804 Meadows, Sahar Plaza
Andheri Kurla Road
Mumbai 400059
India |
| 2020-02-27 |
delete contact_pages_linkeddomain euc.ac.cy |
| 2020-02-27 |
delete email be..@cisi.org |
| 2020-02-27 |
delete person Andrew Westenberger |
| 2020-02-27 |
delete person Benjamin Cranwell |
| 2020-02-27 |
delete person Ganesh Iyer |
| 2020-02-27 |
delete person Gary Teper |
| 2020-02-27 |
delete person Joanna Place |
| 2020-02-27 |
delete person Rebecca Aston |
| 2020-02-27 |
delete phone +44 20 7645 0600 |
| 2020-02-27 |
delete phone +971 (0) 4 290 0827 |
| 2020-02-27 |
delete phone +971 4 290 0827 |
| 2020-02-27 |
delete phone +971 55 713 9404 |
| 2020-02-27 |
insert address Vikhroli Link Rd
Andheri East, Mumbai
Maharashtra 400076
India |
| 2020-02-27 |
insert contact_pages_linkeddomain spl.com.tr |
| 2020-02-27 |
insert email ci..@cisi.org |
| 2020-02-27 |
insert person Charles P. Charalambous |
| 2020-02-27 |
insert person Clair Mills |
| 2020-02-27 |
insert person Ian Pledger ACSI |
| 2020-02-27 |
insert person Jon Walker |
| 2020-02-27 |
insert person Kate Griffiths-Lambeth |
| 2020-02-27 |
insert phone +971 (0) 56 555 4494 |
| 2020-02-27 |
insert phone +971 56 555 4494 |
| 2020-02-27 |
update person_title Jasneet Bindra: Head of Education => Country Head |
| 2020-02-27 |
update person_title Petros Florides: Cyprus Branch President => Chartered FCSI, Senior Regional Governance Advisor, World Vision International ( Cyprus ); Cyprus Branch President |
| 2020-02-27 |
update person_title Victoria Henry: Membership & Events Manager => Business Development & Marketing Manager |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-10-14 |
delete person Rory Percival |
| 2019-10-14 |
delete person Wanda Goldwag |
| 2019-10-14 |
delete phone +632 479 5592 |
| 2019-10-14 |
insert contact_pages_linkeddomain www.gov.uk |
| 2019-10-14 |
insert email bo..@ifru.ru |
| 2019-10-14 |
insert person Olga Bogdanova |
| 2019-10-14 |
insert phone +63 2 8479 5592 |
| 2019-10-14 |
insert phone +7 495 369 04 02 |
| 2019-10-14 |
insert phone +91 99201 85493 |
| 2019-09-08 |
insert personal_emails de..@cisi.org |
| 2019-09-08 |
delete contact_pages_linkeddomain iob.ie |
| 2019-09-08 |
delete person Colin Warner |
| 2019-09-08 |
insert email de..@cisi.org |
| 2019-09-08 |
insert email dp..@fintechstudies.com |
| 2019-09-08 |
insert person Adele Spillane |
| 2019-09-08 |
insert person Deirdre Heffernan |
| 2019-09-08 |
insert person Frank O'Riordan |
| 2019-09-08 |
insert person Karen Ashcroft |
| 2019-09-08 |
insert person Rory Percival |
| 2019-09-08 |
insert person Wanda Goldwag |
| 2019-09-08 |
insert phone +918374333496 |
| 2019-07-20 |
delete managingdirector Ioannis Ashiotis ACSI |
| 2019-07-20 |
delete otherexecutives Julius Baer |
| 2019-07-20 |
delete otherexecutives Neil Atkinson |
| 2019-07-20 |
delete personal_emails ta..@cisi.org |
| 2019-07-20 |
insert chairman Richard Charnock |
| 2019-07-20 |
insert personal_emails an..@cisi.org |
| 2019-07-20 |
insert personal_emails ka..@cisi.org |
| 2019-07-20 |
delete contact_pages_linkeddomain centralbank.ie |
| 2019-07-20 |
delete contact_pages_linkeddomain cma.org.sa |
| 2019-07-20 |
delete email ta..@cisi.org |
| 2019-07-20 |
delete index_pages_linkeddomain www.gov.uk |
| 2019-07-20 |
delete person Ioannis Ashiotis ACSI |
| 2019-07-20 |
delete person Julius Baer |
| 2019-07-20 |
delete person Tavia Chua |
| 2019-07-20 |
insert contact_pages_linkeddomain goo.gl |
| 2019-07-20 |
insert email an..@cisi.org |
| 2019-07-20 |
insert email ka..@cisi.org |
| 2019-07-20 |
insert person Frank Moxon |
| 2019-07-20 |
insert person Grant Thornton |
| 2019-07-20 |
insert person Karolina Pajor |
| 2019-07-20 |
update person_description Petros Florides => Petros Florides |
| 2019-07-20 |
update person_title Neil Atkinson: Member of the Membership Committee; Managing Director, BNY Mellon => Managing Director, HSBC |
| 2019-07-20 |
update person_title Richard Charnock: Chartered FCSI ( Chairman ) Aberdeen Standard Capital; Chartered FCSI, CEO, Aberdeen Standard Capital; Chairman of the Membership Committee => Chairman; Chartered FCSI, CEO, Aberdeen Standard Capital |
| 2019-07-12 |
update statutory_documents DIRECTOR APPOINTED MISS KAREN ASHCROFT |
| 2019-07-12 |
update statutory_documents SECRETARY APPOINTED MISS KAREN ASHCROFT |
| 2019-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN WARNER |
| 2019-07-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN WARNER |
| 2019-04-22 |
delete otherexecutives Donna Stephenson |
| 2019-04-22 |
delete otherexecutives Graham Ward |
| 2019-04-22 |
delete otherexecutives Gregor Logan |
| 2019-04-22 |
delete otherexecutives Moorad Choudhry |
| 2019-04-22 |
delete otherexecutives Richard Wastcoat |
| 2019-04-22 |
delete otherexecutives Sanford C. Bernstein |
| 2019-04-22 |
delete otherexecutives Suren Chellappah |
| 2019-04-22 |
delete personal_emails de..@cisi.org |
| 2019-04-22 |
delete personal_emails ga..@cisi.org |
| 2019-04-22 |
delete personal_emails he..@cisi.org |
| 2019-04-22 |
delete personal_emails ja..@cisi.org |
| 2019-04-22 |
delete personal_emails sh..@cisi.org |
| 2019-04-22 |
delete president Khalid Al Zayani |
| 2019-04-22 |
insert chairman Michael Cole-Fontayn |
| 2019-04-22 |
insert general_emails in..@achievers.lk |
| 2019-04-22 |
insert general_emails in..@firstglobalacademy.com |
| 2019-04-22 |
insert office_emails ph..@cisi.org |
| 2019-04-22 |
insert otherexecutives Asma Elahi |
| 2019-04-22 |
insert otherexecutives Consilia Wealth |
| 2019-04-22 |
insert otherexecutives Jacqueline Lockie |
| 2019-04-22 |
insert otherexecutives Jasneet Bindra |
| 2019-04-22 |
insert otherexecutives Julius Lipner |
| 2019-04-22 |
insert otherexecutives Lee Glennan |
| 2019-04-22 |
insert otherexecutives Robert Lockie |
| 2019-04-22 |
insert otherexecutives Walker Crips |
| 2019-04-22 |
insert personal_emails am..@amarglobal.com |
| 2019-04-22 |
insert personal_emails ap..@imarticus.com |
| 2019-04-22 |
insert personal_emails ga..@intelivisto.com |
| 2019-04-22 |
insert personal_emails he..@cisi.org |
| 2019-04-22 |
delete address 285 R.A. De Mel Mawatha
Colombo 3
Sri Lanka |
| 2019-04-22 |
delete contact_pages_linkeddomain seczambia.com |
| 2019-04-22 |
delete contact_pages_linkeddomain wcbi2017.com |
| 2019-04-22 |
delete contact_pages_linkeddomain zambiahc.org.uk |
| 2019-04-22 |
delete email de..@cisi.org |
| 2019-04-22 |
delete email fl..@cisi.org |
| 2019-04-22 |
delete email ga..@cisi.org |
| 2019-04-22 |
delete email he..@cisi.org |
| 2019-04-22 |
delete email ja..@cisi.org |
| 2019-04-22 |
delete email sh..@cisi.org |
| 2019-04-22 |
delete email xi..@msg.sufe.edu.cn |
| 2019-04-22 |
delete person Anand Rengrajan |
| 2019-04-22 |
delete person Deirdre Heffernan |
| 2019-04-22 |
delete person Dinesh Deo |
| 2019-04-22 |
delete person Donna Stephenson |
| 2019-04-22 |
delete person Flora Li |
| 2019-04-22 |
delete person Graham Ward |
| 2019-04-22 |
delete person Gregor Logan |
| 2019-04-22 |
delete person Khalid Al Zayani |
| 2019-04-22 |
delete person Moorad Choudhry |
| 2019-04-22 |
delete person Natrajan Radhakrishnan |
| 2019-04-22 |
delete person Pradeep Hardhikar |
| 2019-04-22 |
delete person Rajiv Perera |
| 2019-04-22 |
delete person Rajiv Vaishnav |
| 2019-04-22 |
delete person Richard Wastcoat |
| 2019-04-22 |
delete person Sanford C. Bernstein |
| 2019-04-22 |
delete person Stefano Capodagli |
| 2019-04-22 |
delete person Suren Chellappah |
| 2019-04-22 |
delete person Sutanu Sinha |
| 2019-04-22 |
delete phone +353 87 2854077 |
| 2019-04-22 |
delete phone +44 (0)20 7645 0687 |
| 2019-04-22 |
delete phone +632 914 6502 |
| 2019-04-22 |
insert address 1st Floor,
Total House,
Liberia Road, Accra,
Ghana |
| 2019-04-22 |
insert address 345 R.A. De Mel Mawatha
Colombo 3
Sri Lanka |
| 2019-04-22 |
insert address 804 Meadows, Sahar Plaza
Andheri Kurla Road
Mumbai 400059
India |
| 2019-04-22 |
insert address Eden Square Complex, 7th Floor, Block 1
Chiromo Road
Nairobi, Westlands
Kenya |
| 2019-04-22 |
insert address NCWS House
14 Ahmed Onibudo Street,
Victoria Island,
Lagos,
Nigeria |
| 2019-04-22 |
insert alias CISI Ireland |
| 2019-04-22 |
insert contact_pages_linkeddomain african-exchanges.org |
| 2019-04-22 |
insert contact_pages_linkeddomain alexander.ac.cy |
| 2019-04-22 |
insert contact_pages_linkeddomain bdl.gov.lb |
| 2019-04-22 |
insert contact_pages_linkeddomain bibf.com |
| 2019-04-22 |
insert contact_pages_linkeddomain cbb.gov.bh |
| 2019-04-22 |
insert contact_pages_linkeddomain centralbank.ie |
| 2019-04-22 |
insert contact_pages_linkeddomain cma.org.sa |
| 2019-04-22 |
insert contact_pages_linkeddomain cmetsec.gov.lk |
| 2019-04-22 |
insert contact_pages_linkeddomain complinet.com |
| 2019-04-22 |
insert contact_pages_linkeddomain eduedgepro.com |
| 2019-04-22 |
insert contact_pages_linkeddomain esa.edu.lb |
| 2019-04-22 |
insert contact_pages_linkeddomain firstglobalacademy.com |
| 2019-04-22 |
insert contact_pages_linkeddomain fra.gov.eg |
| 2019-04-22 |
insert contact_pages_linkeddomain google.lk |
| 2019-04-22 |
insert contact_pages_linkeddomain iiu.ac.ug |
| 2019-04-22 |
insert contact_pages_linkeddomain imsgeneva.ch |
| 2019-04-22 |
insert contact_pages_linkeddomain iob.ie |
| 2019-04-22 |
insert contact_pages_linkeddomain ipage.com |
| 2019-04-22 |
insert contact_pages_linkeddomain jordan.gov.jo |
| 2019-04-22 |
insert contact_pages_linkeddomain msm.gov.om |
| 2019-04-22 |
insert contact_pages_linkeddomain nse.com.ng |
| 2019-04-22 |
insert contact_pages_linkeddomain pcma.ps |
| 2019-04-22 |
insert email am..@amarglobal.com |
| 2019-04-22 |
insert email ap..@imarticus.com |
| 2019-04-22 |
insert email as..@deltainternational.biz |
| 2019-04-22 |
insert email ci..@cisi.org |
| 2019-04-22 |
insert email ci..@cisi.org |
| 2019-04-22 |
insert email ci..@cisi.org |
| 2019-04-22 |
insert email ci..@cisi.org |
| 2019-04-22 |
insert email ga..@intelivisto.com |
| 2019-04-22 |
insert email he..@cisi.org |
| 2019-04-22 |
insert email in..@achievers.lk |
| 2019-04-22 |
insert email in..@firstglobalacademy.com |
| 2019-04-22 |
insert email ki..@cisi.org |
| 2019-04-22 |
insert email li..@cisi.org |
| 2019-04-22 |
insert email ph..@cisi.org |
| 2019-04-22 |
insert email su..@sec.gov.lk |
| 2019-04-22 |
insert email xi..@cisi.org |
| 2019-04-22 |
insert person Asma Elahi |
| 2019-04-22 |
insert person Chris Allen |
| 2019-04-22 |
insert person Christiana Vasiadou |
| 2019-04-22 |
insert person Consilia Wealth |
| 2019-04-22 |
insert person Dr. Sanjeev Bansal |
| 2019-04-22 |
insert person H.E. Sulaiman Al |
| 2019-04-22 |
insert person Helena Wilson |
| 2019-04-22 |
insert person Jacqueline Lockie |
| 2019-04-22 |
insert person Julius Lipner |
| 2019-04-22 |
insert person Katerina Antoniou |
| 2019-04-22 |
insert person Lee Glennan |
| 2019-04-22 |
insert person Lisa Elo |
| 2019-04-22 |
insert person Lubna Qassim |
| 2019-04-22 |
insert person Mariella Stavride |
| 2019-04-22 |
insert person Mark Prothero |
| 2019-04-22 |
insert person Martin Ruskin |
| 2019-04-22 |
insert person Michael Cole-Fontayn |
| 2019-04-22 |
insert person Mr. Ambarish Datta |
| 2019-04-22 |
insert person Mr. L Sudish Panicker |
| 2019-04-22 |
insert person Mr. Natarajan Radhakrishnan |
| 2019-04-22 |
insert person Mr. Ravi Raman |
| 2019-04-22 |
insert person Mr. Shrinath Bolloju |
| 2019-04-22 |
insert person Ms. Jayanti Ghose |
| 2019-04-22 |
insert person Ranel Wijesinha |
| 2019-04-22 |
insert person Richa Goyal |
| 2019-04-22 |
insert person Robert Lockie |
| 2019-04-22 |
insert person Susan Clements |
| 2019-04-22 |
insert person Walker Crips |
| 2019-04-22 |
insert phone +254 711 400994 |
| 2019-04-22 |
insert phone +44 20 7645 0765 |
| 2019-04-22 |
insert phone +44 7810 157 640 |
| 2019-04-22 |
insert phone +632 479 5592 |
| 2019-04-22 |
insert phone +94 11 2439144 |
| 2019-04-22 |
insert phone +94 117395090-3 |
| 2019-04-22 |
insert phone +971 (0) 4 290 0827 |
| 2019-04-22 |
insert phone +971 (0) 4 290 0852 |
| 2019-04-22 |
insert phone +971 (0) 4 290 0872 |
| 2019-04-22 |
insert phone +971 (0) 55 195 5524 |
| 2019-04-22 |
insert phone +971 (0) 56 670 1722 |
| 2019-04-22 |
insert phone 00971 (0) 56 670 1722 |
| 2019-04-22 |
insert phone 011 259 1122 |
| 2019-04-22 |
insert phone 077 005 0029 |
| 2019-04-22 |
insert phone 9322220305 |
| 2019-04-22 |
insert phone 9818666329 |
| 2019-04-22 |
insert phone 9821739523 |
| 2019-04-22 |
update person_description Danny Corrigan => Danny Corrigan |
| 2019-04-22 |
update person_description Fionnuala Carvill => Fionnuala Carvill |
| 2019-04-22 |
update person_description Richard Charnock => Richard Charnock |
| 2019-04-22 |
update person_title Christos V. Vasiliou: Deputy Managing Director / Head of Advisory => Managing Director / Head of Advisory |
| 2019-04-22 |
update person_title Clive Shelton: Chartered FCSI, Risk & Compliance Director, International Financial Data Services; Director of International; Deputy Chairman => Chartered FCSI, Chairman, TISA; Chairman of the Tax Incentivised Savings Association |
| 2019-04-22 |
update person_title Fionnuala Carvill: Member of the Board => Member of the Board; Chartered FCSI FCIB FCIS, Non - Executive Director, Investec Bank ( Channel Islands ) |
| 2019-04-22 |
update person_title Ganesh Iyer: Country Head, India => Country Head |
| 2019-04-22 |
update person_title Helena Green: Strategic Projects Manager; Assistant Director for Strategic Projects => Assistant Director for Strategic Projects |
| 2019-04-22 |
update person_title Hesham Hamouda: Senior Client Relationship Manager; Client Relationship Manager => Chartered MCSI Senior Client Relationship Manager; Senior Client Relationship Manager |
| 2019-04-22 |
update person_title Jasneet Bindra: Assistant Vice President, India => Head of Education |
| 2019-04-22 |
update person_title Mr. Sriram Krishnan: Director, Head of Investors Services, India. Deutsche Bank => Head of Investor Services, Deutsche Bank |
| 2019-04-22 |
update person_title Ms. Ashu Suyash: Crisil => Managing Director and CEO of CRISIL |
| 2019-04-22 |
update person_title Ms. Deena Mehta: Managing Director, Asit C Mehta Investment Interrmediates Limited => Managing Director, Asit C Mehta Investment Intermediates Limited |
| 2019-04-22 |
update person_title Nick Swales: Chartered FCSI, Regional Director, Rathbones => Chartered FCSI ( Chairman ); Chartered FCSI, Regional Director, Rathbones; Chairman of the Membership Committee |
| 2019-04-22 |
update person_title Praneet Shivaprasad: International Manager => Senior International Manager; International Manager |
| 2019-04-22 |
update person_title Richard Charnock: Chartered FCSI, CEO, Standard Life Wealth; Chartered FCSI ( Chairman ); Chairman of the Membership Committee => Chartered FCSI ( Chairman ) Aberdeen Standard Capital; Chartered FCSI, CEO, Aberdeen Standard Capital; Chairman of the Membership Committee |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 2019-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN MULLAN |
| 2018-03-13 |
delete otherexecutives Andrew Donaldson |
| 2018-03-13 |
delete otherexecutives Andrew Hall |
| 2018-03-13 |
delete otherexecutives Robert B Gray |
| 2018-03-13 |
insert coo John Preston |
| 2018-03-13 |
insert managingdirector Ioannis Ashiotis ACSI |
| 2018-03-13 |
insert otherexecutives Fiona King |
| 2018-03-13 |
insert otherexecutives Neil Atkinson |
| 2018-03-13 |
insert otherexecutives Rebecca Aston |
| 2018-03-13 |
delete about_pages_linkeddomain careerwebsite.com |
| 2018-03-13 |
delete contact_pages_linkeddomain careerwebsite.com |
| 2018-03-13 |
delete management_pages_linkeddomain careerwebsite.com |
| 2018-03-13 |
delete person Andrew Donaldson |
| 2018-03-13 |
delete person Andrew Hall |
| 2018-03-13 |
delete person James Stockdale |
| 2018-03-13 |
delete person Robert B Gray |
| 2018-03-13 |
insert contact_pages_linkeddomain cifacyprus.org |
| 2018-03-13 |
insert email ci..@cisi.org |
| 2018-03-13 |
insert email mw..@gmail.com |
| 2018-03-13 |
insert person Andreas Yiasemides |
| 2018-03-13 |
insert person Christos V. Vasiliou |
| 2018-03-13 |
insert person Debbie Clarke |
| 2018-03-13 |
insert person Fiona King |
| 2018-03-13 |
insert person Ioannis Ashiotis ACSI |
| 2018-03-13 |
insert person Neil Atkinson |
| 2018-03-13 |
insert person Rebecca Aston |
| 2018-03-13 |
insert person Stefano Capodagli |
| 2018-03-13 |
insert phone +260977245973 |
| 2018-03-13 |
update person_description Danny Corrigan => Danny Corrigan |
| 2018-03-13 |
update person_description John Preston => John Preston |
| 2018-03-13 |
update person_title Helena Green: Assistant Director for Strategic Projects => Strategic Projects Manager; Assistant Director for Strategic Projects |
| 2018-03-13 |
update person_title John Preston: Global IT & Operations Director; Global Director of IT and Operations => Chief Operating Officer |
| 2018-03-13 |
update person_title Marc Gulle: Business Development Associate => Business Development Executive |
| 2018-03-13 |
update person_title Richard Charnock: Chartered FCSI ( Chairman ); Chartered FCSI, CEO, Standard Life Wealth L; Chairman of the Membership Committee => Chartered FCSI, CEO, Standard Life Wealth; Chartered FCSI ( Chairman ); Chairman of the Membership Committee |
| 2018-03-13 |
update person_title Richard Wastcoat: Non - Executive Director; Non - Executive Director, First State Investments and Duncan Lawrie Private Bank; Chairman of the Membership Committee => Non - Executive Director; Non - Executive Director, First State Investments; Chairman of the Membership Committee |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 2018-01-07 |
update account_category FULL => SMALL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-10-13 |
delete personal_emails wi..@cisi.org |
| 2017-10-13 |
insert otherexecutives Julius Baer |
| 2017-10-13 |
insert otherexecutives Nuala Walsh |
| 2017-10-13 |
delete address 7F Finman Centre, 131 Tordesillas St., Salcedo Village
Makati City 1227, Philippines |
| 2017-10-13 |
delete email qu..@cisi.org |
| 2017-10-13 |
delete email wi..@cisi.org |
| 2017-10-13 |
delete person Marilen Lee |
| 2017-10-13 |
delete person Winnie Yong |
| 2017-10-13 |
insert address 14/F Net Cube Building, 3rd Avenue Corner 30th Street Bonifacio Global City,
Taguig City, 1634, Philippines |
| 2017-10-13 |
insert person Julius Baer |
| 2017-10-13 |
insert person Nuala Walsh |
| 2017-08-06 |
delete otherexecutives Ken McGowan |
| 2017-08-06 |
insert personal_emails as..@cisi.org |
| 2017-08-06 |
insert president Khalid Al Zayani |
| 2017-08-06 |
delete person Brian Selvanayagam |
| 2017-08-06 |
delete person Georgina Philippou |
| 2017-08-06 |
delete person Ken McGowan |
| 2017-08-06 |
insert address Ahtri 12, Tallinn, 10151, Estonia |
| 2017-08-06 |
insert address Doma Square 8A-6, LV-1050 Riga, Latvia |
| 2017-08-06 |
insert contact_pages_linkeddomain qfc.qa |
| 2017-08-06 |
insert contact_pages_linkeddomain qfcra.com |
| 2017-08-06 |
insert contact_pages_linkeddomain qfma.org.qa |
| 2017-08-06 |
insert email as..@cisi.org |
| 2017-08-06 |
insert email be..@cisi.org |
| 2017-08-06 |
insert email vi..@cisi.org |
| 2017-08-06 |
insert person Andrella Guzman-Sandejas |
| 2017-08-06 |
insert person Benjamin Cranwell |
| 2017-08-06 |
insert person Donald Brydon |
| 2017-08-06 |
insert person Khalid Al Zayani |
| 2017-08-06 |
insert person Marge Tooming-Pullisaar |
| 2017-08-06 |
insert person Marilen Lee |
| 2017-08-06 |
insert person Paul Schott Stevens |
| 2017-08-06 |
insert person Victoria Henry |
| 2017-08-06 |
insert phone +372 50 45 322 |
| 2017-08-06 |
insert phone +94 117247256 |
| 2017-08-06 |
insert phone +971 4 290 0827 |
| 2017-08-06 |
insert phone +971 55 713 9404 |
| 2017-08-06 |
update person_description Richard Stockdale => Richard Stockdale |
| 2017-08-06 |
update person_title Asanka Wijeratne: Assistant Vice President, Sri Lanka => Head of Business Development, Sri Lanka; Chartered MCSI Head of Business Development |
| 2017-08-06 |
update person_title Chartered MCSI: Global Business Development Director; Chartered Member; Investment Manager, Charles Stanley; Investment Advisor, Charles Stanley; Director Global Business Development => Global Business Development Director; Assistant Investment Manager at Rathbone Brothers; Chartered Member; Investment Manager, Charles Stanley; Investment Advisor, Charles Stanley; Director Global Business Development |
| 2017-08-06 |
update person_title Marc Gulle: Customer Relationship Manager => Business Development Associate |
| 2017-08-06 |
update person_title Richard Stockdale: Chartered FCSI, Chief Executive, QCo Holdings ( Also President of CISI UAE Regional Committee ) => Chartered FCSI |
| 2017-08-06 |
update person_title Sharon Constancon: CEO of Genius Methods and of Valufin and NED to SA Chamber of Commerce and Caban Capital Plc; Member of the Membership Committee => Member of the Membership Committee; CEO of Genius Methods and of Valufin and Chairman of the SA Chamber of Commerce UK |
| 2017-01-14 |
insert person Joanna Place |
| 2017-01-14 |
insert phone +34 932 413 725 |
| 2017-01-14 |
update person_description Alan Ramsay FCSI => Alan Ramsay FCSI |
| 2017-01-14 |
update person_title Asanka Wijeratne: Business Development Manager, Sri Lanka => Assistant Vice President, Sri Lanka |
| 2017-01-14 |
update person_title Chartered FCSI: Head of Private Wealth Management at Kleinwort Benson; Chairman; Director of Surrey; Director of Fulcrum Compliance => Head of Private Wealth Management at Kleinwort Benson; Chairman; Director of Surrey |
| 2017-01-14 |
update person_title Rosa Mateus: Representative in Spain => Senior Manager |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-20 |
delete ceo Dr Robert Barnes |
| 2016-11-20 |
delete otherexecutives Alison Taylor |
| 2016-11-20 |
delete otherexecutives David Loudon |
| 2016-11-20 |
insert managingdirector Claire Perryman CAIA |
| 2016-11-20 |
insert otherexecutives Carole Gibson |
| 2016-11-20 |
insert otherexecutives Danny Corrigan |
| 2016-11-20 |
insert otherexecutives James Stockdale |
| 2016-11-20 |
insert otherexecutives Sharon Constancon |
| 2016-11-20 |
insert otherexecutives Victoria Passmore |
| 2016-11-20 |
delete address 8 Eastcheap
London
EC3M 1AE |
| 2016-11-20 |
delete person Alison Taylor |
| 2016-11-20 |
delete person David Loudon |
| 2016-11-20 |
delete person Dr Robert Barnes |
| 2016-11-20 |
delete phone +254 720 960 322 |
| 2016-11-20 |
insert associated_investor State Street Global Advisors |
| 2016-11-20 |
insert person Carole Gibson |
| 2016-11-20 |
insert person Danny Corrigan |
| 2016-11-20 |
insert person Gary Teper |
| 2016-11-20 |
insert person James Stockdale |
| 2016-11-20 |
insert person Puranam Ravikumar FCSI |
| 2016-11-20 |
insert person Sharon Constancon |
| 2016-11-20 |
insert person Sriram Krishnan |
| 2016-11-20 |
insert person Victoria Passmore |
| 2016-11-20 |
update person_description Chartered FCSI => Chartered FCSI |
| 2016-11-20 |
update person_description Claire Perryman => Claire Perryman CAIA |
| 2016-11-20 |
update person_description Fionnuala Carvill => Fionnuala Carvill |
| 2016-11-20 |
update person_description Lydia Romero => Lydia Romero |
| 2016-11-20 |
update person_description Nick Swales => Nick Swales |
| 2016-11-20 |
update person_description Richard Charnock => Richard Charnock |
| 2016-11-20 |
update person_title Chartered FCSI: Head of Private Wealth Management at Kleinwort Benson; Chairman => Head of Private Wealth Management at Kleinwort Benson; Chairman; Director of Surrey; Director of Fulcrum Compliance |
| 2016-11-20 |
update person_title Claire Perryman CAIA: Managing Director at BlackRock; Member of the Membership Committee; CAIA, Managing Director, BlackRock => Member of the Membership Committee; Chartered MCSI, Managing Director, State Street Global Advisors; Managing Director |
| 2016-11-20 |
update person_title David Kane: Managing Director, Global Head of Fiduciary & Compliance Services, J.P. Morgan => null |
| 2016-11-20 |
update person_title Fionnuala Carvill: Member of the Board; Chartered FCSI, Head of PWM Guernsey, Kleinwort Benson => Member of the Board |
| 2016-11-20 |
update person_title Lydia Romero: Member of the Membership Committee; Global Director of Learning => Member of the Membership Committee |
| 2016-11-20 |
update person_title Richard Charnock: Chartered FCSI ( Chairman ); Chief Executive Officer of Standard Life Wealth; Chairman of the Membership Committee => Chartered FCSI ( Chairman ); Chartered FCSI, CEO, Standard Life Wealth L; Chairman of the Membership Committee |
| 2016-11-20 |
update person_title Rosa Mateus: Senior Manager, Spain => Representative in Spain |
| 2016-11-20 |
update person_title Sir Alan Yarrow: Member of the Membership Committee; Chartered FCSI ( Hon ), Alderman of the City of London => Member of the Membership Committee; Chartered FCSI ( Hon ), Chairman |
| 2016-09-07 |
delete address 8 EASTCHEAP LONDON EC3M 1AE |
| 2016-09-07 |
insert address 20 FENCHURCH STREET 3RD FLOOR LONDON EC3M 3BY |
| 2016-09-07 |
update registered_address |
| 2016-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2016 FROM
8 EASTCHEAP
LONDON
EC3M 1AE |
| 2016-08-01 |
update website_status InternalLimits => OK |
| 2016-08-01 |
delete otherexecutives Andy Davis |
| 2016-08-01 |
delete otherexecutives Ella Kilgarriff |
| 2016-08-01 |
delete otherexecutives Janice Warman |
| 2016-08-01 |
delete otherexecutives Lawrence Cohen |
| 2016-08-01 |
delete otherexecutives Nimrod Schwarzmann |
| 2016-08-01 |
delete otherexecutives Richard Mitchell |
| 2016-08-01 |
insert otherexecutives Andrew Donaldson |
| 2016-08-01 |
insert otherexecutives Gerard Dique |
| 2016-08-01 |
insert otherexecutives Joseph Chapman |
| 2016-08-01 |
insert otherexecutives Mark de Ste Croix |
| 2016-08-01 |
insert otherexecutives Nicholas Andrews |
| 2016-08-01 |
insert otherexecutives Robert B Gray |
| 2016-08-01 |
insert otherexecutives Stephen Coles |
| 2016-08-01 |
insert personal_emails ro..@cisi.org |
| 2016-08-01 |
delete contact_pages_linkeddomain ciim.ac.cy |
| 2016-08-01 |
delete email pi..@cisi.org |
| 2016-08-01 |
delete person Andy Davis |
| 2016-08-01 |
delete person Ella Kilgarriff |
| 2016-08-01 |
delete person Janice Warman |
| 2016-08-01 |
delete person Laura Day |
| 2016-08-01 |
delete person Lawrence Cohen |
| 2016-08-01 |
delete person Nimrod Schwarzmann |
| 2016-08-01 |
delete person Richard Mitchell |
| 2016-08-01 |
insert address 20 Fenchurch Street
London
EC3M 3BY |
| 2016-08-01 |
insert email ro..@cisi.org |
| 2016-08-01 |
insert person Andrew Donaldson |
| 2016-08-01 |
insert person Gerard Dique |
| 2016-08-01 |
insert person John Preston |
| 2016-08-01 |
insert person Joseph Chapman |
| 2016-08-01 |
insert person Mark de Ste Croix |
| 2016-08-01 |
insert person Nicholas Andrews |
| 2016-08-01 |
insert person Rosa Mateus |
| 2016-08-01 |
insert person Stephen Coles |
| 2016-08-01 |
insert phone +34 675 674 221 |
| 2016-08-01 |
update person_title Colin Warner: Global Director of Finance & IT => Global Director of Finance |
| 2016-08-01 |
update person_title Peter Lee: Member of the Board; Member of the Membership Committee; Executive Director, Morgan Stanley => Member of the Board; Member of the Membership Committee |
| 2016-08-01 |
update person_title Rachael Lee: Customer Relationship Executive => Business Development Associate, Asia |
| 2016-08-01 |
update person_title Rebecca Taylor: Member of the Membership Committee; Managing Director of Aurea Financial Planning Ltd; Managing Director, Aurea Financial Planning & President, Institute of Financial Planning; President of the Institute of Financial Planning => Member of the Membership Committee; Managing Director of Aurea Financial Planning Ltd; President of the Institute of Financial Planning; CFP TM Chartered FCSI, Managing Director, Aurea Financial Planning |
| 2016-08-01 |
update person_title Robert B Gray: Chairman, Debt Finance & Advisory, HSBC Bank Plc; Chairman of the Membership Committee => Member of the International Committee; Member of the Membership Committee |
| 2016-08-01 |
update person_title Sir Alan Yarrow: Member of the Membership Committee => Member of the Membership Committee; Chartered FCSI ( Hon ), Alderman of the City of London |
| 2016-08-01 |
update person_title Tavia Chua ACSI: Relationship Manager; Relationship Manager, Singapore => Senior Relationship Manager, Asia; Relationship Manager, Singapore |
| 2016-06-07 |
update website_status OK => InternalLimits |
| 2016-03-08 |
insert otherexecutives Charlotte Black |
| 2016-03-08 |
insert otherexecutives Tracey Davidson |
| 2016-03-08 |
insert personal_emails an..@cisi.org |
| 2016-03-08 |
delete phone +91 22 40919400 |
| 2016-03-08 |
insert about_pages_linkeddomain financialplanning.org.uk |
| 2016-03-08 |
insert address 7F Finman Centre, 131 Tordesillas St., Salcedo Village
Makati City 1227, Philippines |
| 2016-03-08 |
insert career_pages_linkeddomain financialplanning.org.uk |
| 2016-03-08 |
insert contact_pages_linkeddomain financialplanning.org.uk |
| 2016-03-08 |
insert email an..@cisi.org |
| 2016-03-08 |
insert email pf..@cisi.org |
| 2016-03-08 |
insert index_pages_linkeddomain financialplanning.org.uk |
| 2016-03-08 |
insert management_pages_linkeddomain financialplanning.org.uk |
| 2016-03-08 |
insert person Charlotte Black |
| 2016-03-08 |
insert person Tracey Davidson |
| 2016-03-08 |
insert phone +632 914 6502 |
| 2016-03-08 |
insert terms_pages_linkeddomain financialplanning.org.uk |
| 2016-03-08 |
update person_description Frank Moxon => Frank Moxon |
| 2016-03-08 |
update person_description Alan Yarrow => Sir Alan Yarrow |
| 2016-03-08 |
update person_title Ann Roughead: Member of the Membership Committee; above Wealth => Threadneedle Investments; Member of the Membership Committee |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-29 => 2015-12-29 |
| 2016-02-08 |
update returns_next_due_date 2016-01-26 => 2017-01-26 |
| 2016-01-21 |
update statutory_documents 29/12/15 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-03 |
delete otherexecutives Stephen Sanders FCSI |
| 2016-01-03 |
delete personal_emails ke..@cisi.org |
| 2016-01-03 |
delete email ke..@cisi.org |
| 2016-01-03 |
delete person Stephen Sanders FCSI |
| 2016-01-03 |
delete phone +44 20 7645 0630 |
| 2016-01-03 |
insert person Rachael Lee |
| 2016-01-03 |
update person_description Claire Perryman => Claire Perryman |
| 2016-01-03 |
update person_title Lydia Romero: Director of Learning; Global Director of Learning => Global Director of Learning |
| 2015-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-08 |
update statutory_documents SOLVENCY STATEMENT DATED 10/11/15 |
| 2015-12-08 |
update statutory_documents REDUCE ISSUED CAPITAL 19/11/2015 |
| 2015-12-08 |
update statutory_documents 08/12/15 STATEMENT OF CAPITAL GBP 100000 |
| 2015-12-08 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-10-21 |
update website_status IndexPageFetchError => OK |
| 2015-10-21 |
update robots_txt_status www.cisi.org: 404 => 200 |
| 2015-10-21 |
update robots_txt_status www.cisi.org.uk: 404 => 200 |
| 2015-09-22 |
update statutory_documents SECRETARY APPOINTED MR COLIN DAVID WARNER |
| 2015-09-21 |
update statutory_documents DIRECTOR APPOINTED MR COLIN DAVID WARNER |
| 2015-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD BRUNEL-COHEN |
| 2015-08-06 |
update website_status OK => IndexPageFetchError |
| 2015-05-12 |
insert email bo..@cisi.org |
| 2015-05-12 |
insert email eu..@cisi.org |
| 2015-05-12 |
update person_title Fionnuala Carvill: Member of the Board; Chartered FCSI, Commission Secretary, Guernsey Financial Services Commission => Member of the Board; Chartered FCSI, Head of PWM Guernsey, Kleinwort Benson |
| 2015-03-07 |
delete address 4 Eastcheap, London EC3M 1AE |
| 2015-03-07 |
delete contact_pages_linkeddomain google.co.uk |
| 2015-03-07 |
insert address 1st floor
Pinnacle House
23 - 26 St Dunstan's Hill
London
EC3R 8HN |
| 2015-03-07 |
insert contact_pages_linkeddomain goo.gl |
| 2015-03-07 |
insert email pf..@cisi.org |
| 2015-03-07 |
insert phone +44 20 7645 0625 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-21 |
delete managingdirector Ruth Martin |
| 2015-01-21 |
delete person Ruth Martin |
| 2015-01-21 |
update person_description Fionnuala Carvill => Fionnuala Carvill |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-04 => 2014-12-29 |
| 2015-01-07 |
update returns_next_due_date 2014-11-01 => 2016-01-26 |
| 2015-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-30 |
update statutory_documents 29/12/14 FULL LIST |
| 2014-10-17 |
delete index_pages_linkeddomain channelonline.tv |
| 2014-10-17 |
delete index_pages_linkeddomain city.ac.uk |
| 2014-10-17 |
delete index_pages_linkeddomain ftadviser.com |
| 2014-10-17 |
delete index_pages_linkeddomain surveymonkey.com |
| 2014-10-17 |
delete person Sir David Howard |
| 2014-10-17 |
delete person Tony Stewart-Jones |
| 2014-10-17 |
insert person Clive Shelton |
| 2014-10-17 |
update person_description Alan Yarrow => Alan Yarrow |
| 2014-08-29 |
insert address 4 Eastcheap, London EC3M 1AE |
| 2014-08-29 |
insert contact_pages_linkeddomain google.co.uk |
| 2014-08-29 |
insert email io..@cisi.org |
| 2014-08-29 |
update person_description Ruth Martin => Ruth Martin |
| 2014-08-29 |
update person_title Richard Charnock: FCSI ( Chairman ); Chief Executive Officer of Standard Life Wealth => Chartered FCSI ( Chairman ); Chief Executive Officer of Standard Life Wealth |
| 2014-06-22 |
delete person Sophie Dupre |
| 2014-06-22 |
insert index_pages_linkeddomain surveymonkey.com |
| 2014-04-10 |
delete address of 3rd Floor, 127 Cheapside, London, EC2V 6BT |
| 2014-04-10 |
delete index_pages_linkeddomain si-select.org |
| 2014-04-10 |
delete person Phanos Theophanous |
| 2014-04-10 |
delete phone 0800 085 8481 |
| 2014-04-10 |
insert index_pages_linkeddomain channelonline.tv |
| 2014-04-10 |
insert index_pages_linkeddomain ftadviser.com |
| 2014-04-10 |
insert person Kerry Anyim |
| 2014-04-10 |
insert person Sophie Dupre |
| 2014-04-10 |
update person_description Frank Moxon => Frank Moxon |
| 2013-11-07 |
delete address 8 EASTCHEAP LONDON UNITED KINGDOM EC3M 1AE |
| 2013-11-07 |
insert address 8 EASTCHEAP LONDON EC3M 1AE |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-04 => 2013-10-04 |
| 2013-11-07 |
update returns_next_due_date 2013-11-01 => 2014-11-01 |
| 2013-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-10-11 |
update statutory_documents 04/10/13 FULL LIST |
| 2013-09-01 |
update website_status Disallowed => OK |
| 2013-09-01 |
delete personal_emails an..@cisi.org |
| 2013-09-01 |
delete address 407 Raheja Chambers
213 Nariman Point
Mumbai 400021
India |
| 2013-09-01 |
delete email an..@cisi.org |
| 2013-09-01 |
delete phone +91 22 40919400 |
| 2013-09-01 |
insert address 804- Meadows, Sahar Plaza, near JB Nagar metro station
Andheri- Kurla Road, Andheri |
| 2013-09-01 |
update person_description David Kane => David Kane |
| 2013-09-01 |
update person_description Dr Robert Barnes => Dr Robert Barnes |
| 2013-09-01 |
update person_description Frank Moxon => Frank Moxon |
| 2013-09-01 |
update person_description Nick Swales => Nick Swales |
| 2013-09-01 |
update person_description Ruth Martin => Ruth Martin |
| 2013-09-01 |
update person_title Alan Yarrow: Chairman; Chartered FCSI ( Hon ) - Chairman => Chairman; Chartered FCSI ( Hon ) - Chairman; Chartered FCSI ( Hon ), Chairman, CISI - Alderman of the City of London |
| 2013-09-01 |
update person_title Chris Harris-Deans: Chartered FCSI - Senior Branch Director, Charles Stanley & Co Ltd; Chartered Fellow of the Institute; Senior Branch Director => Chartered FCSI, Director, Charles Stanley & Co Ltd |
| 2013-09-01 |
update person_title David Kane: Managing Director, JP Morgan Treasury & Securities Services => Managing Director, Global Head of Fiduciary & Compliance Services, J.P. Morgan |
| 2013-09-01 |
update person_title David Nicol: Chartered FCSI - Special Advisor to KPMG. => Chartered FCSI, Chief Executive, Brewin Dolphin Plc |
| 2013-09-01 |
update person_title Dr Robert Barnes: Chartered FCSI - Managing Director, Equities, UBS Investment Bank => Chartered FCSI, Founder & Managing Director, Anopolis Limited |
| 2013-09-01 |
update person_title Frank Moxon: Chartered FCSI - Managing Director, Hoyt Moxon Ltd => Managing Director of Hoyt Moxon Ltd; Chartered FCSI - Managing Director, Hoyt Moxon Ltd |
| 2013-09-01 |
update person_title Nick Swales: Chartered FCSI - Executive Director, UBS Wealth Management ( UK ) => Chartered FCSI - Regional Director, Rathbones |
| 2013-09-01 |
update person_title Richard Charnock: Chartered FCSI - Chief Executive Officer, Standard Life Wealth; FCSI ( Chairman ); Chief Executive Officer of Standard Life Wealth => FCSI ( Chairman ); Chief Executive Officer of Standard Life Wealth |
| 2013-09-01 |
update person_title Richard Wastcoat: Chairman; Non - Executive Director, First State Investments => Chairman; Non - Executive Director, First State Investments and Duncan Lawrie Private Bank |
| 2013-09-01 |
update person_title Sir David Howard: Stockbroker and Chairman of Charles Stanley => Stockbroker; Chairman & Managing Director, Charles Stanley & Co Ltd |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-12-08 => 2012-10-04 |
| 2013-06-23 |
update returns_next_due_date 2013-01-05 => 2013-11-01 |
| 2013-05-29 |
update website_status OK => Disallowed |
| 2013-02-20 |
insert email c-..@cisi.org |
| 2013-02-20 |
insert person Susan Steward |
| 2013-01-26 |
delete chairman Alexander Voloshin |
| 2013-01-26 |
delete personal_emails ci..@redmoneygroup.com |
| 2013-01-26 |
delete email ci..@redmoneygroup.com |
| 2013-01-26 |
delete person Cindy Wong |
| 2013-01-26 |
delete phone +603 2162 7800 ext 46 |
| 2013-01-26 |
insert person Danny Corrigan |
| 2013-01-26 |
insert person Roger Gifford |
| 2013-01-26 |
insert person Sergei Sinkevich |
| 2013-01-26 |
insert phone +603 2141 5319 |
| 2013-01-26 |
update person_description Alexander Voloshin |
| 2013-01-26 |
update person_title Alexander Voloshin |
| 2013-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2013-01-21 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN EVELYN MULLAN |
| 2013-01-06 |
insert personal_emails an..@cisi.org |
| 2013-01-06 |
insert personal_emails ma..@redmoneygroup.com |
| 2013-01-06 |
insert support_emails cu..@cisi.org |
| 2013-01-06 |
delete email br..@cisi.org |
| 2013-01-06 |
delete email cl..@cisi.org |
| 2013-01-06 |
delete email in..@hfanalysis.gr |
| 2013-01-06 |
delete email in..@cisl.org |
| 2013-01-06 |
delete email ir@cisi.org |
| 2013-01-06 |
delete email me..@cisi.org |
| 2013-01-06 |
delete email pr..@cisi.org |
| 2013-01-06 |
delete email ro..@cisi.org |
| 2013-01-06 |
delete person Brian Selvanayagam |
| 2013-01-06 |
delete person Mr Natrajan Radha Krishnan |
| 2013-01-06 |
delete person Robert Cronin |
| 2013-01-06 |
delete phone +44 20 7645 0601 |
| 2013-01-06 |
delete phone +44 20 7645 0650 |
| 2013-01-06 |
delete phone +44 20 7645 0680 |
| 2013-01-06 |
delete phone +44 20 7645 0703 |
| 2013-01-06 |
delete phone +44 20 7645 0749 |
| 2013-01-06 |
delete phone +971 (0)4 312 9560 |
| 2013-01-06 |
delete phone +971 4 312 9556 |
| 2013-01-06 |
delete phone +971 4 312 9559 |
| 2013-01-06 |
insert address of 3rd Floor, 127 Cheapside, London, EC2V 6BT |
| 2013-01-06 |
insert email an..@cisi.org |
| 2013-01-06 |
insert email cu..@cisi.org |
| 2013-01-06 |
insert email ma..@redmoneygroup.com |
| 2013-01-06 |
insert person Mr Natarajan Radhakrishnan |
| 2013-01-06 |
insert phone +44 20 7645 0777 |
| 2013-01-06 |
insert phone +603 2162 7800 ext 19 |
| 2013-01-06 |
insert phone +971 4 29000851 |
| 2013-01-06 |
insert phone +971 4 2900851 |
| 2013-01-06 |
insert phone +971 4 2900852 |
| 2013-01-06 |
insert phone 0800 085 8481 |
| 2012-10-25 |
delete address Al Attar Business Tower, 33rd Floor
SCA office
Sheik Zayed Road,
Dubai, UAE |
| 2012-10-25 |
delete address Al Attar Business Tower, 33rd Floor
SCA office
Sheikh Zayed Road,
Dubai, UAE |
| 2012-10-25 |
delete email ge..@cisi.org |
| 2012-10-25 |
delete email in..@icbi.co.uk |
| 2012-10-25 |
delete email re..@cisi.org |
| 2012-10-25 |
delete person Alison Warden |
| 2012-10-25 |
delete person George Littlejohn |
| 2012-10-25 |
delete person Mr Nitin Rakesh |
| 2012-10-25 |
delete person Suzy Baxter |
| 2012-10-25 |
delete person Thomas Leaver |
| 2012-10-25 |
delete phone +44 (0) 20 7017 7200 |
| 2012-10-25 |
delete phone +65 9755 7286 |
| 2012-10-25 |
insert address 22 Malacca Street
04-01 RB Capital
Raffles Place, Singapore, 048980 |
| 2012-10-25 |
insert email ga..@cisi.org |
| 2012-10-25 |
insert email le..@marcusevanskl.com |
| 2012-10-25 |
insert email sh..@ibcasia.com.sg |
| 2012-10-25 |
insert person Ganesh Iyer |
| 2012-10-25 |
insert person Lisa Kelaart-Courtney |
| 2012-10-25 |
insert phone +603-2723-6748 |
| 2012-10-25 |
insert phone +65 6508 2461 |
| 2012-10-25 |
insert phone +91 9820447390 |
| 2012-10-25 |
update person_description David Nicol |
| 2012-10-25 |
update person_title Andy Clay |
| 2012-10-25 |
update person_title Bryan Fletcher |
| 2012-10-25 |
update person_title David Nicol |
| 2012-10-25 |
update person_title Mr S.A.Narayan |
| 2012-10-25 |
update person_title Paul Hedges |
| 2012-10-25 |
update person_title Quek Peck Lim |
| 2012-10-25 |
update person_title Richard Stockdale |
| 2012-10-25 |
update person_title Roger Harrold |
| 2012-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INIGO CHURCHILL |
| 2012-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY INDIGO CHURCHILL |
| 2012-10-04 |
update statutory_documents 04/10/12 FULL LIST |
| 2011-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-12-09 |
update statutory_documents 08/12/11 FULL LIST |
| 2011-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BROADWAY SECURITIES LIMITED |
| 2011-03-25 |
update statutory_documents 01/03/11 FULL LIST |
| 2010-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-04-27 |
update statutory_documents 01/03/10 FULL LIST |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH MARTIN / 28/02/2010 |
| 2010-04-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROADWAY SECURITIES LIMITED / 28/02/2010 |
| 2010-04-19 |
update statutory_documents DIRECTOR APPOINTED EDWARD STUART BRUNEL-COHEN |
| 2010-04-19 |
update statutory_documents DIRECTOR APPOINTED INIGO JOHN CHURCHILL |
| 2010-04-19 |
update statutory_documents SECRETARY APPOINTED INDIGO JOHN CHURCHILL |
| 2010-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH MARTIN |
| 2010-03-23 |
update statutory_documents SOLVENCY STATEMENT DATED 22/03/10 |
| 2010-03-23 |
update statutory_documents REDUCE ISSUED CAPITAL 22/03/2010 |
| 2010-03-23 |
update statutory_documents 23/03/10 STATEMENT OF CAPITAL GBP 500000 |
| 2010-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THROGMORTON SECRETARIES LLP |
| 2009-10-30 |
update statutory_documents COMPANY NAME CHANGED SECURITIES & INVESTMENT INSTITUTE (SERVICES) LIMITED
CERTIFICATE ISSUED ON 30/10/09 |
| 2009-10-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-10-30 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2009-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-08-06 |
update statutory_documents SECRETARY APPOINTED BROADWAY SECURITIES LIMITED |
| 2009-03-26 |
update statutory_documents RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 2009-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH MARTIN / 15/11/2007 |
| 2008-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-03-27 |
update statutory_documents RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 2008-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2008 FROM
CENTURION HOUSE
24 MONUMENT STREET
LONDON
EC3R 8AQ |
| 2008-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-16 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-08-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-04-23 |
update statutory_documents RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 2006-10-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-11 |
update statutory_documents COMPANY NAME CHANGED
SECURITIES INSTITUTE (SERVICES)
LIMITED
CERTIFICATE ISSUED ON 11/04/06 |
| 2006-03-16 |
update statutory_documents RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 2005-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-06 |
update statutory_documents RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 2004-12-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-14 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-09 |
update statutory_documents RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 2004-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-17 |
update statutory_documents NC INC ALREADY ADJUSTED
25/09/03 |
| 2003-10-17 |
update statutory_documents £ NC 500000/750000
25/09 |
| 2003-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-03-24 |
update statutory_documents RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 2002-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-10 |
update statutory_documents RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 2002-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-30 |
update statutory_documents RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 2001-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-04-16 |
update statutory_documents RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 2000-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-09 |
update statutory_documents RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS; AMEND |
| 1999-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-26 |
update statutory_documents RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 1999-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-08 |
update statutory_documents £ NC 200000/500000
19/11/98 |
| 1998-12-08 |
update statutory_documents NC INC ALREADY ADJUSTED 19/11/98 |
| 1998-12-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 19/11/98 |
| 1998-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-06 |
update statutory_documents RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 1997-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-03-10 |
update statutory_documents RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 1996-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-03-11 |
update statutory_documents RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 1995-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-05-15 |
update statutory_documents RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
| 1994-10-11 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1994-03-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |