AVANTA MANAGEMENT SERVICES LIMITED

Company number 04953528

Date	Type	Description	View / Download
14 Jul 2017	RP04CS01	Second filing of Confirmation Statement dated 31/10/2016	(4 pages)
14 Jul 2017	RP04CS01	Second filing of Confirmation Statement dated 21/10/2016	(6 pages)
07 Jul 2017	PSC02	Notification of Avanta Managed Offices Limited as a person with significant control on 6 April 2016	(1 page)
15 Dec 2016	CS01	Confirmation statement made on 31 October 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 14/07/2017.	(5 pages)
28 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information and information about people with significant control) was registered on 14/07/2017.	(7 pages)
13 Oct 2016	AD01	Registered office address changed from 268 Bath Road Slough SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016	(1 page)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
12 Sep 2016	TM01	Termination of appointment of Alan Douglas Pepper as a director on 9 September 2016	(1 page)
19 Apr 2016	AUD	Auditor's resignation	(1 page)
11 Apr 2016	MR04	Satisfaction of charge 049535280004 in full	(1 page)
23 Mar 2016	MR01	Registration of charge 049535280005, created on 11 March 2016	(5 pages)
23 Oct 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 2	(5 pages)
09 Jul 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
08 Jun 2015	TM01	Termination of appointment of Paul Andrew Alexander as a director on 31 May 2015	(1 page)
20 Apr 2015	AD01	Registered office address changed from 22 Long Acre London WC2E 9LY to 268 Bath Road Slough SL1 4DX on 20 April 2015	(1 page)
20 Apr 2015	TM01	Termination of appointment of David James Kinnaird as a director on 10 April 2015	(1 page)
20 Apr 2015	TM02	Termination of appointment of Marie Elizabeth Edwards as a secretary on 10 April 2015	(1 page)
20 Apr 2015	TM01	Termination of appointment of Geraint Wyn Evans as a director on 10 April 2015	(1 page)
20 Apr 2015	AP01	Appointment of Mr Peter David Edward Gibson as a director on 10 April 2015	(2 pages)
20 Apr 2015	AP01	Appointment of Mr Richard Morris as a director on 10 April 2015	(2 pages)
12 Feb 2015	TM01	Termination of appointment of Daniel James Breden Taylor as a director on 12 February 2015	(1 page)
12 Feb 2015	TM01	Termination of appointment of Michael James Kingshott as a director on 12 February 2015	(1 page)
02 Feb 2015	TM01	Termination of appointment of Andrew Michael Bourne as a director on 20 January 2015	(1 page)
07 Nov 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 2	(10 pages)
07 Nov 2014	AD02	Register inspection address has been changed from 22 Long Acre London WC2E 9LY England to 20 Hanover Square London W1S 1JY	(1 page)