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COMPASS ADVISERS LIMITED

Company number 04307749

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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)
31 Oct 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 4,000	View PDF Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 4,000 - link opens in a new window - 7 pages (7 pages)
05 Sep 2013	AD01	Registered office address changed from 33 Lowndes Street London SW1X 9HX on 5 September 2013	View PDF Registered office address changed from 33 Lowndes Street London SW1X 9HX on 5 September 2013 - link opens in a new window - 1 page (1 page)
13 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
02 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
29 Oct 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	View PDF Annual return made up to 19 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Sep 2012	AD01	Registered office address changed from 33 Lowndes Street London SW1X 9HX United Kingdom on 17 September 2012	View PDF Registered office address changed from 33 Lowndes Street London SW1X 9HX United Kingdom on 17 September 2012 - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	AD01	Registered office address changed from Adam House 7-10 Adam Street the Strand London WC2N 6AA on 14 August 2012	View PDF Registered office address changed from Adam House 7-10 Adam Street the Strand London WC2N 6AA on 14 August 2012 - link opens in a new window - 1 page (1 page)
02 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
20 Oct 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	View PDF Annual return made up to 19 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
11 Nov 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	View PDF Annual return made up to 19 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Nov 2010	TM01	Termination of appointment of Philip Keevil as a director	View PDF Termination of appointment of Philip Keevil as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	TM01	Termination of appointment of Robert Israel as a director	View PDF Termination of appointment of Robert Israel as a director - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
13 Nov 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	View PDF Annual return made up to 19 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Nov 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	CH01	Director's details changed for Robert Israel on 1 October 2009	View PDF Director's details changed for Robert Israel on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
05 Nov 2009	CH01	Director's details changed for Philip Clement Keevil on 1 October 2009	View PDF Director's details changed for Philip Clement Keevil on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
05 Nov 2009	CH01	Director's details changed for Lorraine Mary Costelloe on 1 October 2009	View PDF Director's details changed for Lorraine Mary Costelloe on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
05 Nov 2009	CH01	Director's details changed for Allan Melville Chapin on 1 October 2009	View PDF Director's details changed for Allan Melville Chapin on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
05 Nov 2009	CH01	Director's details changed for Stephen Mitchell Waters on 1 October 2009	View PDF Director's details changed for Stephen Mitchell Waters on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
05 Nov 2009	CH03	Secretary's details changed for Lorraine Mary Costelloe on 1 October 2009	View PDF Secretary's details changed for Lorraine Mary Costelloe on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
08 Aug 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
13 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)

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