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EXECUTIVE ADVISORY SERVICES (U.K.) LIMITED

Company number 05451023

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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)
07 Jun 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 10,000
07 Jun 2016 CH01 Director's details changed for Dr Yury Beylin on 29 February 2016
21 Mar 2016 CH01 Director's details changed for Dr Yury Beylin on 29 February 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
18 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 10,000
28 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
12 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 10,000
19 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
13 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
27 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
12 Jun 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
27 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
17 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
25 Aug 2010 AA Total exemption small company accounts made up to 31 May 2010
13 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
12 May 2010 CH02 Director's details changed for Platinum Nominees Limited on 1 October 2009
12 May 2010 CH04 Secretary's details changed for Broughton Secretaries Limited on 1 October 2009
12 May 2010 CH01 Director's details changed for Yury Beylin on 1 October 2009
11 Sep 2009 AA Total exemption small company accounts made up to 31 May 2009
14 May 2009 363a Return made up to 12/05/09; full list of members
14 May 2009 288c Director's change of particulars / yury beylin / 12/05/2009
05 Jan 2009 AA Total exemption small company accounts made up to 31 May 2008
12 May 2008 363a Return made up to 12/05/08; full list of members
18 Apr 2008 288b Appointment terminated director maxim kalyuzhny
23 Jan 2008 AA Total exemption small company accounts made up to 31 May 2007