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A2VE CAPITAL ADVISORS LIMITED

Company number 03941832

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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)
30 Nov 2024 CH01 Director's details changed for Hon Timothy Charles Thornton Lewin on 28 November 2024
29 Nov 2024 TM02 Termination of appointment of Mark Law Registrars Limited as a secretary on 29 November 2024
29 Nov 2024 AP03 Appointment of Swann Appointments Limited as a secretary on 29 November 2024
28 Nov 2024 PSC05 Change of details for Securities Research Associates Ltd as a person with significant control on 27 November 2024
28 Nov 2024 AD01 Registered office address changed from 2 Upperton Gardens Eastbourne East Sussex BN21 2AH England to C/O Swann Accounting Limited First Floor Offices Hastings Fishmarket, Rock-a-Nore Road Hastings East Sussex TN34 3DW on 28 November 2024
11 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
18 Apr 2024 CH01 Director's details changed for Hon Timothy Charles Thornton Lewin on 17 April 2024
18 Apr 2024 PSC04 Change of details for Hon Timothy Charles Thornton Lewin as a person with significant control on 17 April 2024
18 Apr 2024 PSC04 Change of details for Hon Timothy Charles Thornton Lewin as a person with significant control on 16 April 2024
18 Apr 2024 CH01 Director's details changed for Hon Timothy Charles Thornton Lewin on 17 April 2024
17 Apr 2024 PSC05 Change of details for Securities Research Associates Ltd as a person with significant control on 16 April 2024
17 Apr 2024 AD01 Registered office address changed from 6 Red Barn Mews Battle East Sussex TN33 0AG England to 2 Upperton Gardens Eastbourne East Sussex BN21 2AH on 17 April 2024
07 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
05 Mar 2024 CH04 Secretary's details changed for Mark Law Registrars Limited on 4 March 2024
07 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with updates
07 Mar 2023 PSC05 Change of details for Securities Research Associates Ltd as a person with significant control on 6 March 2023
07 Mar 2023 PSC02 Notification of Securities Research Associates Ltd as a person with significant control on 28 February 2023
07 Mar 2023 PSC07 Cessation of Alexey Dmitrievich Golubovich as a person with significant control on 28 February 2023
03 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
17 Feb 2023 CERTNM Company name changed I2BF capital advisors LIMITED\certificate issued on 17/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-17
18 Jul 2022 PSC04 Change of details for Hon Timothy Charles Thornton Lewin as a person with significant control on 15 July 2022
18 Jul 2022 PSC04 Change of details for Hon Timothy Charles Thornton Lewin as a person with significant control on 15 July 2022
18 Jul 2022 CH01 Director's details changed for Hon Timothy Charles Thornton Lewin on 15 July 2022
15 Jul 2022 PSC04 Change of details for Mr Alexey Dmitrievich Golubovich as a person with significant control on 15 July 2022
15 Jul 2022 CH04 Secretary's details changed for Mark Law Registrars Limited on 13 July 2022