- Company Overview for CONVERGENT ADVISERS LIMITED (04270943)
- Filing history for CONVERGENT ADVISERS LIMITED (04270943)
- People for CONVERGENT ADVISERS LIMITED (04270943)
- More for CONVERGENT ADVISERS LIMITED (04270943)
| 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) |
|---|---|---|---|
| 23 Aug 2017 | CS01 | Confirmation statement made on 15 August 2017 with no updates | |
| 12 Apr 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 18 Aug 2016 | CS01 | Confirmation statement made on 15 August 2016 with updates | |
| 17 Dec 2015 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 10 Nov 2015 | TM02 | Termination of appointment of Harry Rupert Mansel-Pleydell as a secretary on 28 October 2015 | |
| 10 Nov 2015 | TM01 | Termination of appointment of Harry Rupert Mansel-Pleydell as a director on 28 October 2015 | |
| 08 Sep 2015 | AR01 |
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
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| 17 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 04 Nov 2014 | AD01 | Registered office address changed from 2 Kite Yard Cambridge Road London SW11 4TA to Suite 57, Imex Business Centre Ingate Place London SW8 3NS on 4 November 2014 | |
| 28 Aug 2014 | AR01 |
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
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| 28 Aug 2014 | CH01 | Director's details changed for Mr Harry Rupert Mansel-Pleydell on 15 August 2014 | |
| 28 Aug 2014 | CH03 | Secretary's details changed for Harry Rupert Mansel-Pleydell on 15 August 2014 | |
| 15 Jan 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 24 Sep 2013 | AR01 |
Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
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| 14 Feb 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 25 Sep 2012 | AR01 | Annual return made up to 15 August 2012 with full list of shareholders | |
| 07 Dec 2011 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 15 Aug 2011 | AR01 | Annual return made up to 15 August 2011 with full list of shareholders | |
| 25 Mar 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 23 Aug 2010 | AR01 | Annual return made up to 15 August 2010 with full list of shareholders | |
| 04 Jun 2010 | AP01 | Appointment of Mr Harry Rupert Mansel-Pleydell as a director | |
| 16 Apr 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 09 Sep 2009 | 363a | Return made up to 15/08/09; full list of members | |
| 09 Sep 2009 | 287 | Registered office changed on 09/09/2009 from 2 kite yard cambridge road london SW11 4AT | |
| 13 Aug 2009 | 88(2) | Ad 01/10/08-01/10/08\gbp si 5000@1=5000\gbp ic 10000/15000\ |