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F I S FINANCIAL INVEST SERVICE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F I S Financial Invest Service Limited. The company was founded 5 years ago and was given the registration number 11435119. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 66110 - Administration of financial markets.

Company Information

Name:F I S FINANCIAL INVEST SERVICE LIMITED
Company Number:11435119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:27 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 66110 - Administration of financial markets
  • 66190 - Activities auxiliary to financial intermediation n.e.c.
  • 66210 - Risk and damage evaluation
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Secretary27 June 2018Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director27 June 2018Active

People with Significant Control

Mr Rachid Malki
Notified on:27 June 2018
Status:Active
Date of birth:February 1979
Nationality:French
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-19Gazette

Gazette dissolved compulsory.

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2020-11-03Gazette

Gazette notice compulsory.

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2019-09-18Gazette

Gazette filings brought up to date.

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2019-09-17Gazette

Gazette notice compulsory.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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2018-06-27Incorporation

Incorporation company.

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