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MASTER ADVISER CFP LIMITED

Company number 02985805

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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)
06 May 2015 CERTNM Company name changed master adviser ifa LIMITED\certificate issued on 06/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-05
15 Apr 2015 AP03 Appointment of Mrs Jacalyn Karen Baker as a secretary on 15 April 2015
15 Apr 2015 TM02 Termination of appointment of Tilly Nicolette D'avigdor Brodie as a secretary on 15 April 2015
07 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 10,000
03 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 10,000
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jan 2013 AR01 Annual return made up to 2 November 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jan 2012 AR01 Annual return made up to 2 November 2011 with full list of shareholders
26 Jan 2012 CH01 Director's details changed for David Douglas Mcfarlane Brodie on 2 November 2011
26 Jan 2012 CH03 Secretary's details changed for Mrs Tilly Nicolette D'avigdor Brodie on 2 November 2011
13 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Jan 2011 AR01 Annual return made up to 2 November 2010 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Jan 2010 AR01 Annual return made up to 2 November 2009 with full list of shareholders
10 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
28 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
28 May 2009 395 Particulars of a mortgage or charge / charge no: 2
20 May 2009 395 Particulars of a mortgage or charge / charge no: 1
08 Dec 2008 287 Registered office changed on 08/12/2008 from dragon court 27-29 macklin street london WC2B 5LX
12 Nov 2008 363a Return made up to 02/11/08; full list of members
22 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Aug 2008 288b Appointment terminate, director and secretary paul michael grant logged form
07 Aug 2008 288a Secretary appointed tilly nicolette d'avieidor brodie