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COST ADVOCATES LIMITED

Company number 04116378

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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 Oct 2014 AP01 Appointment of Mr Craig Daniel Underwood as a director on 25 September 2014
06 Oct 2014 TM01 Termination of appointment of Anthony Patrick Ruane as a director on 19 June 2014
30 Sep 2014 AA Full accounts made up to 31 December 2013
05 Sep 2014 CC04 Statement of company's objects
10 Jul 2014 AP01 Appointment of Mr David Nigel Ashcroft as a director
09 Jul 2014 TM01 Termination of appointment of Philip Robinson as a director
26 Jun 2014 AP01 Appointment of Ms Esther Jane Corcoran as a director
19 Jun 2014 AP01 Appointment of Stephen Christopher Richard Jordan as a director
20 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2014 AP01 Appointment of James Cowan as a director
19 May 2014 AP01 Appointment of Mr Martin Mccloskey as a director
13 May 2014 AP04 Appointment of Capita Group Secretary Limited as a secretary
13 May 2014 TM02 Termination of appointment of Capita Company Secretarial Services Limited as a secretary
28 Apr 2014 AD01 Registered office address changed from 3Rd Floor 40 Dukes Place London EC3A 7NH on 28 April 2014
13 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
02 Oct 2013 AA Full accounts made up to 31 December 2012
29 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
26 Sep 2012 AA Full accounts made up to 31 December 2011
27 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
03 Mar 2011 TM01 Termination of appointment of Richard Lumb as a director
10 Nov 2010 CH01 Director's details changed for Philip Michael Robinson on 10 November 2010
10 Nov 2010 CH01 Director's details changed for Anthony Patrick Ruane on 10 November 2010
10 Nov 2010 CH01 Director's details changed for Richard Martin Lumb on 10 November 2010
28 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders