BENESSE ADVICE LIMITED

Company number 04926097

Date	Type	Description	View / Download
15 Mar 2019	PSC07	Cessation of Think Money Holdings Limited as a person with significant control on 28 February 2019	(1 page)
15 Mar 2019	PSC02	Notification of Financial Wellness Group Limited as a person with significant control on 28 February 2019	(2 pages)
30 Oct 2018	AA	Full accounts made up to 31 January 2018	(18 pages)
19 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with no updates	(3 pages)
23 Aug 2018	CS01	Confirmation statement made on 18 October 2017 with no updates	(3 pages)
23 Aug 2018	PSC07	Cessation of Alchemy Partners Llp as a person with significant control on 7 August 2018	(1 page)
02 Nov 2017	AA	Full accounts made up to 31 January 2017	(16 pages)
17 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with no updates	(3 pages)
13 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
13 Jul 2017	CC04	Statement of company's objects	(2 pages)
02 Nov 2016	AA	Full accounts made up to 31 January 2016	(18 pages)
10 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	(6 pages)
30 Oct 2015	AA	Full accounts made up to 31 January 2015	(13 pages)
07 Oct 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1	(5 pages)
22 Apr 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for deborah ware	(5 pages)
19 Mar 2015	AP03	Appointment of Mr Ryan David Swann as a secretary on 5 March 2015	(2 pages)
19 Mar 2015	TM02	Termination of appointment of Simon David Kay as a secretary on 5 March 2015	(1 page)
18 Dec 2014	AP01	Appointment of Mrs Deborah Ware as a director on 15 December 2014 ANNOTATION Clarification a second filed AP01 was registered on 22/04/2015	(3 pages)
20 Oct 2014	AA	Full accounts made up to 31 January 2014	(13 pages)
07 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 1	(4 pages)
21 Mar 2014	AD01	Registered office address changed from Pennington House Carolina Way South Langworthy Road Salford Quays M50 2ZY on 21 March 2014	(1 page)
20 Nov 2013	AP01	Appointment of Mr Jonathan Gavin Warr as a director	(2 pages)
21 Oct 2013	AA	Full accounts made up to 31 January 2013	(14 pages)
07 Oct 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 1	(4 pages)
10 Aug 2013	MR04	Satisfaction of charge 3 in full	(4 pages)

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