Companies House does not verify the accuracy of the information filed

Advanced company search

ASTUTE FINANCIAL ADVISERS LTD

Company number 03999011

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	AA01	Previous accounting period extended from 30 June 2021 to 30 September 2021	View PDF Previous accounting period extended from 30 June 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	AD01	Registered office address changed from 3365 Century Way Thorpe Park Leeds LS15 8ZB England to 5 Lister Hill Horsforth Leeds LS18 5AZ on 4 October 2021	View PDF Registered office address changed from 3365 Century Way Thorpe Park Leeds LS15 8ZB England to 5 Lister Hill Horsforth Leeds LS18 5AZ on 4 October 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
09 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	AP01	Appointment of Ms Helen Muriel Ball as a director on 30 July 2021	View PDF Appointment of Ms Helen Muriel Ball as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	AP03	Appointment of Mr Richard Fletcher as a secretary on 30 July 2021	View PDF Appointment of Mr Richard Fletcher as a secretary on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	AP01	Appointment of Mr Stephen Mark Jones as a director on 30 July 2021	View PDF Appointment of Mr Stephen Mark Jones as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	TM02	Termination of appointment of Christopher Mark Hawkins as a secretary on 30 July 2021	View PDF Termination of appointment of Christopher Mark Hawkins as a secretary on 30 July 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	PSC02	Notification of Flexcrest Limited as a person with significant control on 30 July 2021	View PDF Notification of Flexcrest Limited as a person with significant control on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	TM01	Termination of appointment of Christopher Mark Hawkins as a director on 30 July 2021	View PDF Termination of appointment of Christopher Mark Hawkins as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	TM01	Termination of appointment of Marshall Howard Bickler as a director on 30 July 2021	View PDF Termination of appointment of Marshall Howard Bickler as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	PSC07	Cessation of Marshall Howard Bickler as a person with significant control on 30 July 2021	View PDF Cessation of Marshall Howard Bickler as a person with significant control on 30 July 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	PSC07	Cessation of Christopher Mark Hawkins as a person with significant control on 30 July 2021	View PDF Cessation of Christopher Mark Hawkins as a person with significant control on 30 July 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
29 Jul 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
06 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages)
19 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	AA	Unaudited abridged accounts made up to 30 June 2019	View PDF Unaudited abridged accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages)
20 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2018	AA	Unaudited abridged accounts made up to 30 June 2018	View PDF Unaudited abridged accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages)
12 Jun 2018	AD01	Registered office address changed from 29 Clarendon Road Leeds LS2 9PG England to 3365 Century Way Thorpe Park Leeds LS15 8ZB on 12 June 2018	View PDF Registered office address changed from 29 Clarendon Road Leeds LS2 9PG England to 3365 Century Way Thorpe Park Leeds LS15 8ZB on 12 June 2018 - link opens in a new window - 1 page (1 page)
10 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	View PDF Confirmation statement made on 1 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2018	AD01	Registered office address changed from 3365 Century Way Thorpe Park Leeds LS15 8ZB England to 29 Clarendon Road Leeds LS2 9PG on 13 April 2018	View PDF Registered office address changed from 3365 Century Way Thorpe Park Leeds LS15 8ZB England to 29 Clarendon Road Leeds LS2 9PG on 13 April 2018 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?