ATHENA ADVISERS LTD

04648699
45 HOLMEAD ROAD LONDON ENGLAND SW6 2JD

Documents

Documents
Date Category Description Pages
13 Nov 2024 accounts Annual Accounts 9 Buy now
31 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2023 accounts Annual Accounts 9 Buy now
23 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 9 Buy now
03 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2021 accounts Annual Accounts 9 Buy now
22 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2020 accounts Annual Accounts 9 Buy now
03 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 9 Buy now
20 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 accounts Annual Accounts 9 Buy now
06 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2017 accounts Annual Accounts 11 Buy now
22 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Sep 2016 accounts Annual Accounts 5 Buy now
22 Apr 2016 annual-return Annual Return 4 Buy now
28 Jan 2016 annual-return Annual Return 4 Buy now
24 Dec 2015 change-of-name Certificate Change Of Name Company 2 Buy now
04 Dec 2015 change-of-name Change Of Name Notice 2 Buy now
07 Oct 2015 mortgage Registration of a charge 19 Buy now
30 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2015 accounts Annual Accounts 5 Buy now
16 Mar 2015 annual-return Annual Return 4 Buy now
31 Oct 2014 accounts Annual Accounts 4 Buy now
22 Oct 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Feb 2014 annual-return Annual Return 4 Buy now
05 Feb 2014 officers Change of particulars for director (Roman Carel) 2 Buy now
22 Oct 2013 accounts Annual Accounts 4 Buy now
14 Feb 2013 annual-return Annual Return 4 Buy now
31 Oct 2012 accounts Annual Accounts 5 Buy now
26 Sep 2012 change-of-name Certificate Change Of Name Company 3 Buy now
09 Jun 2012 capital Return of Allotment of shares 3 Buy now
11 May 2012 officers Appointment of director (Mr Camille Jacques Andre Pierre Letuve) 2 Buy now
20 Mar 2012 annual-return Annual Return 4 Buy now
28 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Feb 2012 accounts Annual Accounts 4 Buy now
16 Dec 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
01 Nov 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
27 Apr 2011 accounts Annual Accounts 6 Buy now
26 Mar 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
25 Mar 2011 annual-return Annual Return 4 Buy now
10 Mar 2011 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
01 Feb 2011 gazette Gazette Notice Compulsary 1 Buy now
18 Nov 2010 officers Change of particulars for director (Nicholas Leach) 2 Buy now
28 Oct 2010 officers Change of particulars for director (Roman Carel) 2 Buy now
28 Oct 2010 officers Change of particulars for director (Nicholas Leach) 2 Buy now
28 Oct 2010 officers Termination of appointment of secretary (Lewis & Co) 1 Buy now
26 Oct 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
23 Oct 2010 mortgage Particulars of a mortgage or charge 5 Buy now
23 Oct 2010 mortgage Particulars of a mortgage or charge 5 Buy now
01 Sep 2010 officers Change of particulars for director (Nicholas Leach) 2 Buy now
16 Feb 2010 annual-return Annual Return 5 Buy now
01 Dec 2009 accounts Annual Accounts 5 Buy now
17 Feb 2009 annual-return Return made up to 27/01/09; no change of members 3 Buy now
01 Dec 2008 accounts Annual Accounts 5 Buy now
27 Feb 2008 annual-return Return made up to 27/01/08; full list of members 4 Buy now
27 Feb 2008 officers Director's change of particulars / roman carel / 11/11/2007 1 Buy now
02 Dec 2007 accounts Annual Accounts 5 Buy now
15 Feb 2007 annual-return Return made up to 27/01/07; full list of members 2 Buy now
05 Dec 2006 accounts Annual Accounts 6 Buy now
20 Feb 2006 annual-return Return made up to 27/01/06; full list of members 2 Buy now
07 Dec 2005 accounts Annual Accounts 5 Buy now
26 Jul 2005 mortgage Particulars of mortgage/charge 3 Buy now
15 Mar 2005 annual-return Return made up to 27/01/05; full list of members 7 Buy now
15 Jul 2004 accounts Annual Accounts 5 Buy now
23 Mar 2004 capital Nc inc already adjusted 03/12/03 1 Buy now
23 Mar 2004 annual-return Return made up to 27/01/04; full list of members 6 Buy now
11 Mar 2004 capital Ad 03/12/03--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
11 Mar 2004 resolution Resolution 1 Buy now
07 Jan 2004 officers Secretary resigned 1 Buy now
07 Jan 2004 officers New secretary appointed 2 Buy now
07 Jan 2004 officers New director appointed 2 Buy now
17 Sep 2003 address Registered office changed on 17/09/03 from: 67 earls court road kensington london W8 6EF 1 Buy now
20 Feb 2003 address Registered office changed on 20/02/03 from: 38/39 bucklersbury hitchin hertfordshire SG5 1BG 1 Buy now
20 Feb 2003 officers New director appointed 2 Buy now
20 Feb 2003 officers New secretary appointed 2 Buy now
30 Jan 2003 officers Director resigned 1 Buy now
30 Jan 2003 officers Secretary resigned 1 Buy now
27 Jan 2003 incorporation Incorporation Company 9 Buy now