Advanced company searchLink opens in new window

TEMPLAR ADVISORS LIMITED

Company number 04072886

Filter by category

Filter by category


Confirmation statement filters

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)
11 Mar 2009 287 Registered office changed on 11/03/2009 from times house throwley way sutton surrey SM1 4JQ
16 Dec 2008 363a Return made up to 15/09/08; no change of members
25 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
13 Nov 2007 363s Return made up to 15/09/07; no change of members
27 Jun 2007 AA Total exemption full accounts made up to 30 September 2006
10 Oct 2006 363s Return made up to 15/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
17 Mar 2006 AA Total exemption full accounts made up to 30 September 2005
13 Feb 2006 363s Return made up to 15/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 Feb 2005 AA Total exemption full accounts made up to 30 September 2004
22 Nov 2004 363s Return made up to 15/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Feb 2004 AA Total exemption full accounts made up to 30 September 2003
26 Jan 2004 288b Director resigned
20 Oct 2003 363s Return made up to 15/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Feb 2003 AA Total exemption small company accounts made up to 30 September 2002
21 Oct 2002 363s Return made up to 15/09/02; full list of members
  • 363(287) ‐ Registered office changed on 21/10/02
  • 363(288) ‐ Director's particulars changed
16 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
04 Oct 2001 288a New director appointed
24 Sep 2001 363s Return made up to 15/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Sep 2001 88(2)R Ad 15/09/00--------- £ si 1999@1=1999 £ ic 32/2031
28 Aug 2001 88(2)R Ad 16/08/01--------- £ si 31@1=31 £ ic 1/32
28 Feb 2001 123 Nc inc already adjusted 13/10/00
28 Feb 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Feb 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Feb 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions