AVALON INVESTMENT SERVICES (NOMINEES) LIMITED

03826842
33 OLD BROAD STREET LONDON UNITED KINGDOM EC2N 1HZ

Documents

Documents
Date Category Description Pages
09 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2024 accounts Annual Accounts 7 Buy now
17 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2023 accounts Annual Accounts 7 Buy now
01 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2022 officers Termination of appointment of director (Toby William Larkman) 1 Buy now
26 Jul 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
26 Jul 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
30 Mar 2022 accounts Annual Accounts 7 Buy now
31 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2021 accounts Annual Accounts 7 Buy now
11 Mar 2021 address Move Registers To Sail Company With New Address 1 Buy now
11 Mar 2021 address Change Sail Address Company With New Address 1 Buy now
17 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2020 officers Termination of appointment of director (Arthur David Cragg) 1 Buy now
03 Apr 2020 accounts Annual Accounts 6 Buy now
24 Feb 2020 officers Termination of appointment of director (Vincent Philippe Francois Cambonie) 1 Buy now
17 Feb 2020 officers Appointment of director (Mr Toby William Larkman) 2 Buy now
17 Feb 2020 officers Appointment of director (Mr Craig John Wood) 2 Buy now
15 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2019 accounts Annual Accounts 6 Buy now
03 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2018 accounts Annual Accounts 6 Buy now
11 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
11 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2017 accounts Annual Accounts 2 Buy now
24 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2016 officers Termination of appointment of director (Michael John Daniels) 1 Buy now
24 Sep 2016 officers Termination of appointment of secretary (Michael John Daniels) 1 Buy now
30 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 May 2016 officers Appointment of director (Mr Arthur David Cragg) 2 Buy now
07 Mar 2016 officers Appointment of director (Mr Vincent Philippe Francois Cambonie) 2 Buy now
13 Nov 2015 accounts Annual Accounts 5 Buy now
03 Sep 2015 annual-return Annual Return 3 Buy now
03 Sep 2015 officers Appointment of secretary (Mr Michael John Daniels) 2 Buy now
02 Sep 2015 officers Appointment of secretary (Mr Michael John Daniels) 2 Buy now
02 Sep 2015 officers Termination of appointment of secretary (Debbie Mary Wiltshire Kerr) 1 Buy now
02 Sep 2015 officers Termination of appointment of secretary (Debbie Mary Wiltshire Kerr) 1 Buy now
23 Apr 2015 officers Appointment of director (Mr Michael John Daniels) 2 Buy now
23 Apr 2015 officers Termination of appointment of director (Henry Kerr) 1 Buy now
08 Jan 2015 accounts Annual Accounts 5 Buy now
03 Sep 2014 annual-return Annual Return 4 Buy now
05 Sep 2013 accounts Annual Accounts 5 Buy now
02 Sep 2013 annual-return Annual Return 4 Buy now
06 Dec 2012 accounts Annual Accounts 5 Buy now
05 Sep 2012 annual-return Annual Return 4 Buy now
03 Apr 2012 accounts Annual Accounts 5 Buy now
26 Aug 2011 annual-return Annual Return 4 Buy now
02 Nov 2010 accounts Annual Accounts 5 Buy now
02 Sep 2010 annual-return Annual Return 4 Buy now
07 Apr 2010 accounts Annual Accounts 5 Buy now
21 Sep 2009 annual-return Return made up to 17/08/09; full list of members 3 Buy now
09 Sep 2009 address Registered office changed on 09/09/2009 from 4TH floor portwall place portwall lane bristol BS1 6NA 1 Buy now
01 Dec 2008 accounts Annual Accounts 5 Buy now
18 Aug 2008 annual-return Return made up to 17/08/08; full list of members 3 Buy now
01 May 2008 accounts Annual Accounts 5 Buy now
04 Mar 2008 address Registered office changed on 04/03/2008 from oakfield house oakfield grove clifton bristol BS8 2BN 1 Buy now
06 Sep 2007 annual-return Return made up to 17/08/07; full list of members 2 Buy now
27 Apr 2007 accounts Annual Accounts 5 Buy now
08 Sep 2006 annual-return Return made up to 17/08/06; full list of members 6 Buy now
24 May 2006 officers Secretary's particulars changed 1 Buy now
27 Apr 2006 accounts Annual Accounts 5 Buy now
22 Sep 2005 annual-return Return made up to 17/08/05; full list of members 6 Buy now
05 May 2005 accounts Annual Accounts 5 Buy now
20 Sep 2004 annual-return Return made up to 17/08/04; full list of members 6 Buy now
06 May 2004 accounts Annual Accounts 5 Buy now
16 Sep 2003 annual-return Return made up to 17/08/03; full list of members 7 Buy now
14 May 2003 officers New secretary appointed 2 Buy now
14 May 2003 officers Secretary resigned 1 Buy now
06 May 2003 accounts Annual Accounts 5 Buy now
27 Aug 2002 annual-return Return made up to 17/08/02; full list of members 7 Buy now
03 May 2002 accounts Annual Accounts 5 Buy now
01 Oct 2001 change-of-name Certificate Change Of Name Company 2 Buy now
10 Sep 2001 annual-return Return made up to 17/08/01; full list of members 6 Buy now
03 May 2001 accounts Annual Accounts 5 Buy now
03 May 2001 accounts Accounting reference date shortened from 31/08/00 to 30/06/00 1 Buy now
04 Sep 2000 annual-return Return made up to 17/08/00; full list of members 6 Buy now
25 Jan 2000 officers Director resigned 1 Buy now
25 Jan 2000 officers Secretary resigned 1 Buy now
25 Jan 2000 officers New director appointed 2 Buy now
25 Jan 2000 officers New secretary appointed;new director appointed 3 Buy now
16 Sep 1999 incorporation Memorandum Articles 10 Buy now
16 Sep 1999 resolution Resolution 2 Buy now
10 Sep 1999 incorporation Memorandum Articles 11 Buy now
08 Sep 1999 change-of-name Certificate Change Of Name Company 2 Buy now
07 Sep 1999 address Registered office changed on 07/09/99 from: 788/790 finchley road london NW11 7TJ 1 Buy now
17 Aug 1999 incorporation Incorporation Company 17 Buy now