Isam Securities (UK) Limited. net worth, address, company information. Free

Company search

Isam Securities (Uk) Limited (registration number 09112124) is a private limited company started on 2014-07-02 originating in England. This firm is registered at 100 Bishopsgate, London EC2N 4AG. Having undergone a change in 2023-08-15, the previous name this business used was Is Prime Limited. Isam Securities (Uk) Limited operates SIC: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name	Isam Securities (UK) Limited
Number	09112124
Date of Incorporation:	Wed, 2nd Jul 2014
End of financial year:	30 June
Address:	100 Bishopsgate, London, EC2N 4AG
SIC code:	64999 - Financial intermediation not elsewhere classified

When it comes to the 3 directors that can be found in the above-mentioned company, we can name: Alexander L. (appointed on 17 July 2017), Jaco W. (appointment date: 02 July 2014), Roy S. (appointed on 02 July 2014). 1 secretary is there in the company: Stefania C. (appointed on 03 August 2018). The official register reports 2 persons of significant control, namely: Isam Securities Limited can be reached at P.o. Box 30599, Grand Cayman, Ky1-1203. This corporate PSC has over 3/4 of shares,. International Standard Asset Management can be reached at 802 West Bay Road, Po Box 30599, Grand Cayman. This corporate PSC has over 1/2 to 3/4 of shares ,.

Directors

People with significant control

Isam Securities Limited

24 July 2017

Address	802 West Bay Road P.O. Box 30599, Grand Cayman, Ky1-1203, Cayman Islands
Legal authority	Limited Company
Legal form	Isam Securities Limited
Country registered	Cayman Islands
Place registered	Cayman Islands
Registration number	Hw-313585
Nature of control:	75,01-100% shares

International Standard Asset Management

6 April 2016 - 24 July 2017

Address	802 West Bay Road 802 West Bay Road, PO BOX 30599, Grand Cayman, Cayman Islands
Legal authority	Limited Liability
Legal form	Exempt Company
Country registered	Cayman Islands
Place registered	Cayman Islands
Registration number	241205
Nature of control:	50,01-75% shares

Filings

Categories:

	Download filing
(CERTNM) Company name changed is prime LIMITEDcertificate issued on 15/08/23 filed on: 15th, August 2023 \| change of name	Free Download (3 pages)

	Download filing
(CERTNM) Company name changed is prime LIMITEDcertificate issued on 15/08/23 filed on: 15th, August 2023 \| change of name	Free Download (3 pages)
(TM01) Director's appointment was terminated on May 9, 2023 filed on: 11th, May 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on May 9, 2023 filed on: 11th, May 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to June 30, 2022 filed on: 24th, March 2023 \| accounts	Free Download (25 pages)
(CH01) On July 13, 2022 director's details were changed filed on: 15th, August 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to June 30, 2021 filed on: 22nd, March 2022 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to March 31, 2020 filed on: 9th, December 2020 \| accounts	Free Download (24 pages)
(AD01) New registered office address 100 Bishopsgate London EC2N 4AG. Change occurred on December 7, 2020. Company's previous address: 100 Bishopsgate 10th Floor London EC2N 4AG England. filed on: 7th, December 2020 \| address	Free Download (1 page)
(AD01) New registered office address 100 Bishopsgate 10th Floor London EC2N 4AG. Change occurred on December 7, 2020. Company's previous address: 55 Baker Street London W1U 8EW England. filed on: 7th, December 2020 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to June 30, 2021 filed on: 2nd, November 2020 \| accounts	Free Download (1 page)
(CH01) On July 1, 2019 director's details were changed filed on: 10th, August 2020 \| officers	Free Download (2 pages)
(CH01) On August 23, 2019 director's details were changed filed on: 10th, August 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2019 filed on: 14th, December 2019 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to March 31, 2018 filed on: 28th, December 2018 \| accounts	Free Download (23 pages)
(TM02) Termination of appointment as a secretary on August 3, 2018 filed on: 3rd, August 2018 \| officers	Free Download (1 page)
(AP03) Appointment (date: August 3, 2018) of a secretary filed on: 3rd, August 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to March 31, 2017 filed on: 11th, December 2017 \| accounts	Free Download (24 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 16th, August 2017 \| resolution	Free Download (15 pages)
(TM01) Director's appointment was terminated on July 17, 2017 filed on: 18th, July 2017 \| officers	Free Download (1 page)
(AP01) On July 17, 2017 new director was appointed. filed on: 18th, July 2017 \| officers	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 08/05/17 filed on: 17th, May 2017 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 17th, May 2017 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 17th, May 2017 \| capital	Free Download (1 page)
(SH19) Capital declared on May 17, 2017: 280003.00 GBP filed on: 17th, May 2017 \| capital	Free Download (5 pages)
(AA) Full accounts data made up to March 31, 2016 filed on: 24th, November 2016 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to March 31, 2015 filed on: 2nd, December 2015 \| accounts	Free Download (17 pages)
(AD01) New registered office address 55 Baker Street London W1U 8EW. Change occurred on November 24, 2015. Company's previous address: 52 Queen Anne Street London W1G 8HL. filed on: 24th, November 2015 \| address	Free Download (1 page)
(AD01) New registered office address 55 Baker Street London W1U 8EW. Change occurred on November 24, 2015. Company's previous address: 55 Baker Street London W1U 8EW England. filed on: 24th, November 2015 \| address	Free Download (1 page)
(CH03) On November 24, 2015 secretary's details were changed filed on: 24th, November 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to July 2, 2015 filed on: 17th, July 2015 \| annual return	Free Download (7 pages)
(CH03) On July 2, 2014 secretary's details were changed filed on: 17th, July 2015 \| officers	Free Download (1 page)
(RESOLUTIONS) Varying share rights or name resolution filed on: 16th, July 2015 \| resolution	Free Download
(SH01) Capital declared on April 22, 2015: 5561003.00 GBP filed on: 10th, July 2015 \| capital	Free Download (4 pages)
(SH01) Capital declared on April 22, 2015: 2561003.00 GBP filed on: 22nd, April 2015 \| capital	Free Download (4 pages)
(AP01) On December 16, 2014 new director was appointed. filed on: 16th, December 2014 \| officers	Free Download (2 pages)
(AP01) On December 16, 2014 new director was appointed. filed on: 16th, December 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 1, 2014 filed on: 4th, December 2014 \| officers	Free Download (1 page)
(AP01) On December 1, 2014 new director was appointed. filed on: 4th, December 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 17th, November 2014 \| resolution
(SH01) Capital declared on November 7, 2014: 280003.00 GBP filed on: 17th, November 2014 \| capital	Free Download (5 pages)
(SH01) Capital declared on October 20, 2014: 1003.00 GBP filed on: 11th, November 2014 \| capital	Free Download (5 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 11th, November 2014 \| resolution
(AA01) Current accounting reference period shortened from July 31, 2015 to March 31, 2015 filed on: 9th, July 2014 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 2nd, July 2014 \| incorporation	Free Download (9 pages)
(SH01) Capital declared on July 2, 2014: 1000.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby - by postcode
Jalapeno Funding Limited
The Mari-cha Group Uk Limited
St Ethelburga's Centre (trading) Limited
Tso Holdings (uk) Limited


Lascar Battery Storage Limited
Mullavilly Energy Limited
Hercules Technologies Topco Limited