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SLOANE ROBINSON INVESTMENT SERVICES LIMITED

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

This company is commonly known as Sloane Robinson Investment Services Limited. The company was founded 30 years ago and was given the registration number 02847704. The firm's registered office is in LONDON. You can find them at 36 Queen Street, , London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:SLOANE ROBINSON INVESTMENT SERVICES LIMITED
Company Number:02847704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 1993
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:36 Queen Street, London, EC4R 1BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Farringdon Street, London, EC4A 4AB

Director09 September 1993Active
25, Farringdon Street, London, EC4A 4AB

Director25 August 1993Active
Little Tilden, Ulcombe Road, Headcorn, Ashford, TN27 9JY

Secretary17 June 1997Active
36, Queen Street, London, England, EC4R 1BN

Secretary22 May 2012Active
Suite 114 Warnford Court, Throgmorton Street, London, EC2N 2AT

Secretary25 August 1993Active
20, St Dunstan's Hill, London, EC3R 8ND

Secretary13 September 2000Active
11 Old Jewry, London, EC2R 8DU

Secretary09 May 1994Active
15 Cadogan Street, London, SW3 2PP

Director01 November 1994Active
36, Queen Street, London, England, EC4R 1BN

Director18 December 2012Active
36, Queen Street, London, EC4R 1BN

Director01 January 1996Active
36, Queen Street, London, EC4R 1BN

Director04 June 2019Active
36, Queen Street, London, England, EC4R 1BN

Director18 December 2012Active
24, Pilgrims Lane, Hampstead, London, NW3 1SN

Director01 January 2000Active
36, Queen Street, London, EC4R 1BN

Director30 April 2019Active
35 Manchuria Road, London, SW11 6AF

Director01 May 1994Active
39 Artesian Road, London, W2 5DB

Director01 May 1994Active

People with Significant Control

Mr John Edward Cutler
Notified on:04 June 2019
Status:Active
Date of birth:August 1976
Nationality:British
Address:36, Queen Street, London, EC4R 1BN
Nature of control:
  • Significant influence or control
Mr Christopher John Alston Morrell
Notified on:30 April 2019
Status:Active
Date of birth:November 1965
Nationality:British
Address:36, Queen Street, London, EC4R 1BN
Nature of control:
  • Significant influence or control
Mr David William Gale
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:British
Address:36, Queen Street, London, EC4R 1BN
Nature of control:
  • Significant influence or control
Mr Edward Travers James Butchart
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Address:36, Queen Street, London, EC4R 1BN
Nature of control:
  • Significant influence or control
Mr Richard Thomas Chalmers Chenevix-Trench
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Address:36, Queen Street, London, EC4R 1BN
Nature of control:
  • Significant influence or control
Mr George Edward Silvanus Robinson
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Address:25, Farringdon Street, London, EC4A 4AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hugh Patrick Sloane
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Address:25, Farringdon Street, London, EC4A 4AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-02-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-12-23Address

Change registered office address company with date old address new address.

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2021-12-23Insolvency

Liquidation voluntary appointment of liquidator.

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2021-12-23Resolution

Resolution.

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2021-12-23Insolvency

Liquidation voluntary declaration of solvency.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-08-02Persons with significant control

Cessation of a person with significant control.

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2021-08-02Persons with significant control

Cessation of a person with significant control.

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2021-08-02Persons with significant control

Cessation of a person with significant control.

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2021-08-02Persons with significant control

Cessation of a person with significant control.

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2021-08-02Persons with significant control

Cessation of a person with significant control.

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2021-08-02Officers

Termination director company with name termination date.

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2021-08-02Officers

Termination director company with name termination date.

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2021-08-02Officers

Termination director company with name termination date.

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2021-08-02Officers

Termination director company with name termination date.

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2021-08-02Officers

Termination director company with name termination date.

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2021-01-29Accounts

Accounts with accounts type full.

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2021-01-13Officers

Termination secretary company with name termination date.

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2020-11-25Persons with significant control

Change to a person with significant control.

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2020-11-25Officers

Change person director company with change date.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2020-06-23Officers

Change person director company with change date.

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2020-06-23Persons with significant control

Change to a person with significant control.

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2019-12-27Accounts

Accounts with accounts type full.

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