ASTUTE FINANCIAL ADVISERS LTD

03999011
124 CITY ROAD 124 CITY ROAD LONDON GREATER LONDON EC1V 2NX

Documents

Documents
Date Category Description Pages
05 Nov 2024 gazette Gazette Notice Voluntary 1 Buy now
24 Oct 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
01 Oct 2024 officers Termination of appointment of secretary (Jackie Hixon) 1 Buy now
01 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2024 officers Appointment of director (Mr Stephen Vickers) 2 Buy now
25 Apr 2024 officers Termination of appointment of director (Helen Muriel Ball) 1 Buy now
28 Sep 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Sep 2023 accounts Annual Accounts 22 Buy now
09 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 May 2023 officers Termination of appointment of director (Martin Keith Tyler) 1 Buy now
24 Apr 2023 officers Termination of appointment of secretary (Richard Fletcher) 1 Buy now
24 Apr 2023 officers Appointment of secretary (Mrs Jackie Hixon) 2 Buy now
06 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2022 accounts Annual Accounts 18 Buy now
04 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/21 51 Buy now
04 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 30/09/21 3 Buy now
04 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 30/09/21 1 Buy now
22 Sep 2022 officers Appointment of director (Mr Martin Keith Tyler) 2 Buy now
03 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
04 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Aug 2021 incorporation Memorandum Articles 13 Buy now
09 Aug 2021 resolution Resolution 2 Buy now
02 Aug 2021 officers Appointment of director (Ms Helen Muriel Ball) 2 Buy now
02 Aug 2021 officers Appointment of secretary (Mr Richard Fletcher) 2 Buy now
30 Jul 2021 officers Appointment of director (Mr Stephen Mark Jones) 2 Buy now
30 Jul 2021 officers Termination of appointment of secretary (Christopher Mark Hawkins) 1 Buy now
30 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jul 2021 officers Termination of appointment of director (Christopher Mark Hawkins) 1 Buy now
30 Jul 2021 officers Termination of appointment of director (Marshall Howard Bickler) 1 Buy now
30 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
06 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2020 accounts Annual Accounts 7 Buy now
19 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2019 accounts Annual Accounts 7 Buy now
20 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2018 accounts Annual Accounts 8 Buy now
12 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2017 accounts Annual Accounts 9 Buy now
05 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Oct 2016 accounts Annual Accounts 8 Buy now
11 May 2016 annual-return Annual Return 4 Buy now
04 Oct 2015 accounts Annual Accounts 7 Buy now
14 May 2015 annual-return Annual Return 4 Buy now
23 Sep 2014 accounts Annual Accounts 7 Buy now
23 May 2014 annual-return Annual Return 4 Buy now
28 Nov 2013 officers Change of particulars for secretary (Christopher Mark Hawkins) 1 Buy now
28 Nov 2013 officers Change of particulars for director (Marshall Howard Bickler) 2 Buy now
28 Nov 2013 officers Change of particulars for director (Christopher Mark Hawkins) 2 Buy now
25 Sep 2013 accounts Annual Accounts 7 Buy now
20 May 2013 annual-return Annual Return 5 Buy now
04 Oct 2012 accounts Annual Accounts 7 Buy now
25 May 2012 annual-return Annual Return 5 Buy now
13 Oct 2011 accounts Annual Accounts 6 Buy now
24 May 2011 annual-return Annual Return 5 Buy now
24 May 2011 officers Change of particulars for director (Christopher Mark Hawkins) 2 Buy now
24 May 2011 officers Change of particulars for director (Marshall Howard Bickler) 2 Buy now
24 Jan 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
15 Nov 2010 accounts Annual Accounts 6 Buy now
25 May 2010 annual-return Annual Return 14 Buy now
22 Oct 2009 accounts Annual Accounts 6 Buy now
18 Jun 2009 annual-return Return made up to 01/05/09; full list of members 5 Buy now
18 Jun 2009 officers Director's change of particulars / marshall bickler / 15/07/2008 1 Buy now
13 Nov 2008 accounts Annual Accounts 16 Buy now
13 Jun 2008 annual-return Return made up to 01/05/08; no change of members 7 Buy now
27 Nov 2007 accounts Annual Accounts 16 Buy now
19 Jun 2007 annual-return Return made up to 01/05/07; no change of members 7 Buy now
10 Nov 2006 accounts Annual Accounts 6 Buy now
09 May 2006 annual-return Return made up to 01/05/06; full list of members 7 Buy now
28 Oct 2005 accounts Annual Accounts 6 Buy now
05 Jul 2005 change-of-name Certificate Change Of Name Company 2 Buy now
25 Jun 2005 annual-return Return made up to 01/05/05; full list of members 7 Buy now
23 May 2005 address Registered office changed on 23/05/05 from: thompson house 3-6 richmond terrace blackburn lancashire BB1 7AU 1 Buy now
02 Dec 2004 accounts Annual Accounts 6 Buy now
27 May 2004 annual-return Return made up to 01/05/04; full list of members 7 Buy now
07 May 2004 address Registered office changed on 07/05/04 from: suite 4 devonshire house devonshire avenue leeds yorkshire LS8 1AY 1 Buy now
05 Feb 2004 accounts Annual Accounts 14 Buy now
05 Feb 2004 accounts Accounting reference date shortened from 31/03/04 to 30/06/03 1 Buy now
05 Feb 2004 address Registered office changed on 05/02/04 from: gdh house green lane old swan liverpool L13 7EB 1 Buy now
03 Feb 2004 accounts Annual Accounts 15 Buy now
24 Jul 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
15 Jul 2003 mortgage Particulars of mortgage/charge 3 Buy now
15 Jul 2003 mortgage Particulars of mortgage/charge 3 Buy now
15 Jul 2003 officers Director resigned 1 Buy now
15 Jul 2003 officers Secretary resigned;director resigned 1 Buy now
15 Jul 2003 officers New secretary appointed;new director appointed 2 Buy now
31 May 2003 annual-return Return made up to 22/05/03; full list of members 7 Buy now
09 Jan 2003 address Registered office changed on 09/01/03 from: wira business park west park ring road leeds west yorkshire LS16 6EB 1 Buy now