SAMUEL ADVISORY LTD

12159843
3RD FLOOR CHANCERY HOUSE ST. NICHOLAS WAY SUTTON SURREY SM1 1JB

Documents

Documents
Date Category Description Pages
26 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2024 accounts Annual Accounts 7 Buy now
31 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Mar 2023 accounts Annual Accounts 7 Buy now
07 Mar 2023 gazette Gazette Notice Compulsory 1 Buy now
31 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 May 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
07 Oct 2021 capital Return of Allotment of shares 4 Buy now
20 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Mar 2021 capital Return of Allotment of shares 3 Buy now
18 Feb 2021 officers Appointment of director (Mr Peter Coward) 2 Buy now
11 Feb 2021 officers Termination of appointment of director (Jan Einar Hagenfeldt) 1 Buy now
11 Feb 2021 officers Appointment of director (Mr Jan Einar Hagenfeldt) 2 Buy now
11 Jan 2021 capital Return of Allotment of shares 3 Buy now
23 Nov 2020 capital Return of Allotment of shares 3 Buy now
13 Nov 2020 officers Appointment of corporate director (Centaurea Investments Limited) 2 Buy now
13 Nov 2020 officers Appointment of director (Mr James Edmund Braithewaite Lockyer) 2 Buy now
10 Nov 2020 accounts Annual Accounts 3 Buy now
06 Oct 2020 capital Return of Allotment of shares 3 Buy now
30 Sep 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
20 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Aug 2019 incorporation Incorporation Company 46 Buy now