CVC ADVISERS LIMITED

Company number 04726084

Date	Type	Description	View / Download
12 May 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
08 Apr 2020	CS01	Confirmation statement made on 7 April 2020 with updates	(4 pages)
08 Jan 2020	AP01	Appointment of Mr Soren Vestergaard-Poulsen as a director on 7 January 2020	(2 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
03 Jun 2019	CS01	Confirmation statement made on 7 April 2019 with no updates	(3 pages)
10 Aug 2018	AP01	Appointment of Mr Lorne Rupert Somerville as a director on 10 August 2018	(2 pages)
20 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 quoted. Name change. 12/06/2018	(31 pages)
20 Jun 2018	MA	Memorandum and Articles of Association	(28 pages)
20 Jun 2018	CC04	Statement of company's objects	(2 pages)
13 Jun 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-06-12	(4 pages)
13 Jun 2018	CONNOT	Change of name notice	(2 pages)
18 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with no updates	(3 pages)
10 Apr 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
20 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(5 pages)
19 Apr 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
21 Feb 2017	TM01	Termination of appointment of Marc Boughton as a director on 20 February 2017	(1 page)
04 May 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 30,990	(8 pages)
22 Apr 2016	AP01	Appointment of Mr Kenneth John Macdonald Young as a director on 18 April 2016	(2 pages)
18 Apr 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
12 Apr 2016	TM01	Termination of appointment of Mark Alain Ross Grizzelle as a director on 23 March 2016	(2 pages)
05 May 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 30,990	(9 pages)
07 Apr 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
07 Jan 2015	TM02	Termination of appointment of Richard Perris as a secretary on 1 January 2015	(1 page)
05 Jan 2015	AP03	Appointment of Lauren Livingston as a secretary on 1 January 2015	(2 pages)
15 Dec 2014	AP01	Appointment of Mr Marc Boughton as a director on 10 December 2014	(2 pages)