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K2 ADVISORS LIMITED

Company number 05402195

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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)
24 Mar 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Mr. John Ferguson on 1 October 2009
23 Mar 2010 CH01 Director's details changed for David C Saunders on 1 October 2009
23 Mar 2010 CH01 Director's details changed for William Douglas on 1 October 2009
23 Mar 2010 CH01 Director's details changed for Geoffrey William Hillard on 1 October 2009
23 Mar 2010 CH04 Secretary's details changed for Nair Commercial Services Limited on 1 October 2009
27 Apr 2009 AA Full accounts made up to 31 December 2008
21 Apr 2009 288a Director appointed john t ferguson
21 Apr 2009 288a Director appointed geoffrey william hillard
24 Mar 2009 363a Return made up to 23/03/09; full list of members
24 Mar 2009 190 Location of debenture register
24 Mar 2009 353 Location of register of members
24 Mar 2009 287 Registered office changed on 24/03/2009 from 11TH floor whitefriars lewins mead bristol BS1 2NT
18 Feb 2009 287 Registered office changed on 18/02/2009 from n/a, c/o nair & co. whitefriars lewins mead bristol BS1 2NT
18 Feb 2009 288c Secretary's change of particulars / nair commercial services LIMITED / 17/02/2009
03 Oct 2008 AA Full accounts made up to 31 December 2007
04 Jul 2008 288a Director appointed mr. John ferguson
04 Jul 2008 288a Director appointed mr. Geoffrey william hilliard
09 Jun 2008 288b Appointment terminated director carl stewart
03 Apr 2008 363a Return made up to 23/03/08; full list of members
11 Oct 2007 AA Full accounts made up to 31 December 2006
04 Aug 2007 395 Particulars of mortgage/charge
27 Apr 2007 88(2)R Ad 18/04/07--------- £ si 9999@1=9999 £ ic 1/10000
27 Apr 2007 123 Nc inc already adjusted 16/04/07
27 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital