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CAMBRIAN ADVISORY CORPORATION LIMITED

Company number 01632762

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jan 2016 AA Total exemption full accounts made up to 30 April 2015
16 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 10,000
16 Jan 2015 CH01 Director's details changed for Mr Nigel Anthony Nicholson on 15 January 2015
16 Dec 2014 AA Total exemption full accounts made up to 30 April 2014
20 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 10,000
13 Jan 2014 AA Total exemption full accounts made up to 30 April 2013
05 Apr 2013 AD01 Registered office address changed from Suite 21 3 Ludgate Square London EC4M 7AS on 5 April 2013
25 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
24 Jan 2013 TM02 Termination of appointment of Hampton Secretaries as a secretary
17 Jan 2013 AA Total exemption full accounts made up to 30 April 2012
01 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
01 Feb 2012 TM01 Termination of appointment of Nonna Materkova as a director
24 Jan 2012 AA Total exemption full accounts made up to 30 April 2011
17 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
12 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
22 Nov 2010 CERTNM Company name changed currency advisory corporation LIMITED\certificate issued on 22/11/10
  • RES15 ‐ Change company name resolution on 2010-11-19
  • NM01 ‐ Change of name by resolution
21 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Ms Nonna Materkova on 16 January 2010
21 Jan 2010 CH04 Secretary's details changed for Hampton Secretaries on 16 January 2010
17 Dec 2009 AA Total exemption full accounts made up to 30 April 2009
12 Feb 2009 AA Total exemption full accounts made up to 30 April 2008
19 Jan 2009 363a Return made up to 16/01/09; full list of members
14 Feb 2008 AA Total exemption full accounts made up to 30 April 2007
21 Jan 2008 363a Return made up to 16/01/08; full list of members
02 Mar 2007 AA Total exemption full accounts made up to 30 April 2006