This company is commonly known as Investor Administration Solutions Limited. The company was founded 28 years ago and was given the registration number 03181185. The firm's registered office is in WIMBORNE. You can find them at Cedar House 3 Cedar Park, Cobham Road, Wimborne, Dorset. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | INVESTOR ADMINISTRATION SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 03181185 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 April 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cedar House 3 Cedar Park, Cobham Road, Wimborne, Dorset, BH21 7BS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cedar House, 3 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, England, BH21 7SB | Director | 11 September 2023 | Active |
| Cedar House, 3 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, England, BH21 7SB | Director | 30 November 2023 | Active |
| Cedar House, 3 Cedar Park, Cobham Road, Wimborne, BH21 7BS | Secretary | 12 August 2019 | Active |
| 449 Dorchester Road, Weymouth, DT3 5BW | Secretary | 01 January 1999 | Active |
| Cedar House, 3 Cedar Park, Cobham Road, Wimborne, BH21 7BS | Secretary | 07 February 2019 | Active |
| 124 Rothwell Road, Desborough, Northampton, NN14 2NT | Nominee Secretary | 01 April 1996 | Active |
| 97 Weatherbury Way, Dorchester, DT1 2EE | Secretary | 26 April 1996 | Active |
| 331 Bluewater House, Riverside West, Smugglers Way, London, England, SW18 1ED | Director | 03 October 2019 | Active |
| Cedar House, 3 Cedar Park, Cobham Road, Wimborne, BH21 7BS | Director | 15 January 2022 | Active |
| 10 Carlyon Close, Farnborough, GU14 7BX | Director | 22 July 2009 | Active |
| 28 Bishops Court Gardens, Chelmsford, United Kingdom, CM2 6AZ | Director | 03 August 2015 | Active |
| 68, Lacock Gardens, Hilperton, Trowbridge, Great Britain, BA14 7TG | Director | 22 July 1996 | Active |
| 5 Velvet Lawn Road, Hew Milton, United Kingdom, BH25 5GE | Director | 04 August 2015 | Active |
| 12 Northshore, 4 Panorama Road, Poole, United Kingdom, BH13 7RD | Director | 03 March 2017 | Active |
| 14, Plato Road, London, England, SW2 5UR | Director | 04 August 2015 | Active |
| 449, Dorchester Road, Weymouth, England, DT3 5BW | Director | 01 March 2016 | Active |
| Ford Cottage 17 Milton Road, Willen Village, Milton Keynes, MK15 9AD | Nominee Director | 01 April 1996 | Active |
| Cedar House, 3 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, England, BH21 7SB | Director | 09 December 2020 | Active |
| Cedar House, 3 Cedar Park, Cobham Road, Wimborne, BH21 7BS | Director | 09 December 2020 | Active |
| 5 Cornwall Road, Dorchester, DT1 1RT | Director | 21 May 1996 | Active |
| Cedar House, 3 Cedar Park, Cobham Road, Wimborne, BH21 7BS | Director | 09 December 2020 | Active |
| 4 Mayfield Court, 19 Rabling Road, Swanage, BH19 1EB | Director | 22 July 2009 | Active |
| Cedar House, 3 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, England, BH21 7SB | Director | 06 February 2023 | Active |
| 59 Woodlands Crescent, Poundbury, Dorchester, DT1 3RQ | Director | 26 April 1996 | Active |
| 10 Bramble Close, Barns Green, Horsham, United Kingdom, RH13 0AW | Director | 29 March 2017 | Active |
| Cedar House, 3 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, England, BH21 7SB | Director | 24 August 2022 | Active |
| Apex Consolidation Entity Limited | ||
| Notified on | : | 09 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6th Floor, 140 London Wall, London, England, EC2Y 5DN |
| Nature of control | : |
|
| Professional Partners Administration Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3 Cedar House, Cobham Road, Wimborne, England, BH21 7SB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Officers | Appoint person director company with name date. | Download |
| 2023-10-17 | Officers | Termination director company with name termination date. | Download |
| 2023-09-12 | Officers | Appoint person director company with name date. | Download |
| 2023-09-12 | Officers | Termination director company with name termination date. | Download |
| 2023-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-10 | Officers | Appoint person director company with name date. | Download |
| 2023-02-10 | Officers | Termination director company with name termination date. | Download |
| 2022-08-24 | Officers | Termination director company with name termination date. | Download |
| 2022-08-24 | Officers | Appoint person director company with name date. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-12 | Officers | Termination director company with name termination date. | Download |
| 2022-01-28 | Officers | Appoint person director company with name date. | Download |
| 2022-01-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-25 | Officers | Termination director company with name termination date. | Download |
| 2021-05-25 | Officers | Termination director company with name termination date. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-09 | Incorporation | Memorandum articles. | Download |
| 2021-02-09 | Resolution | Resolution. | Download |
| 2021-01-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-21 | Incorporation | Memorandum articles. | Download |
| 2020-12-16 | Accounts | Change account reference date company current shortened. | Download |
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