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THE ADVISER SUPPORT HUB LIMITED

Company number 05581826

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with updates	View PDF Confirmation statement made on 4 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2024	AA	Unaudited abridged accounts made up to 22 March 2024	View PDF Unaudited abridged accounts made up to 22 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Jul 2024	AA01	Previous accounting period extended from 28 February 2024 to 22 March 2024	View PDF Previous accounting period extended from 28 February 2024 to 22 March 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	AA01	Current accounting period shortened from 28 February 2025 to 31 December 2024	View PDF Current accounting period shortened from 28 February 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	AP03	Appointment of Mr Timothy Marc Bettenson as a secretary on 9 July 2024	View PDF Appointment of Mr Timothy Marc Bettenson as a secretary on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	TM01	Termination of appointment of Kevin Francis Mcdonagh as a director on 30 June 2024	View PDF Termination of appointment of Kevin Francis Mcdonagh as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	AP01	Appointment of Mr William Grove as a director on 22 March 2024	View PDF Appointment of Mr William Grove as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	AP01	Appointment of Mr Kevin Francis Mcdonagh as a director on 22 March 2024	View PDF Appointment of Mr Kevin Francis Mcdonagh as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	AP01	Appointment of Mr Stephen Nicholas Baldry as a director on 22 March 2024	View PDF Appointment of Mr Stephen Nicholas Baldry as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	PSC02	Notification of On-Line Partnership Group Limited as a person with significant control on 22 March 2024	View PDF Notification of On-Line Partnership Group Limited as a person with significant control on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	PSC07	Cessation of Daniel Charles Galbally as a person with significant control on 22 March 2024	View PDF Cessation of Daniel Charles Galbally as a person with significant control on 22 March 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	TM01	Termination of appointment of Raymond Keith Galbally as a director on 22 March 2024	View PDF Termination of appointment of Raymond Keith Galbally as a director on 22 March 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	TM01	Termination of appointment of Dean Alan Galbally as a director on 22 March 2024	View PDF Termination of appointment of Dean Alan Galbally as a director on 22 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
06 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 4 October 2020	View PDF Second filing of Confirmation Statement dated 4 October 2020 - link opens in a new window - 5 pages (5 pages)
20 Jan 2024	RESOLUTIONS	Resolutions RES14 ‐ Bonus issue of 49 ordinary shares of £1 each to be funded from the profit and loss account reserves/transfer of shares 18/10/2013	View PDF Resolutions RES14 ‐ Bonus issue of 49 ordinary shares of £1 each to be funded from the profit and loss account reserves/transfer of shares 18/10/2013 - link opens in a new window - 1 page (1 page)
20 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ 18/12/2023	View PDF Resolutions RES13 ‐ 18/12/2023 - link opens in a new window - 1 page (1 page)
17 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 4 October 2020	View PDF Second filing of Confirmation Statement dated 4 October 2020 - link opens in a new window - 5 pages (5 pages)
11 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Clarification of bonus issue	View PDF Resolutions RES13 ‐ Clarification of bonus issue - link opens in a new window - 1 page (1 page)
07 Dec 2023	PSC04	Change of details for Mr Daniel Charles Galbally as a person with significant control on 28 June 2020	View PDF Change of details for Mr Daniel Charles Galbally as a person with significant control on 28 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
10 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with updates	View PDF Confirmation statement made on 4 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2023	CH01	Director's details changed for Mr Raymond Keith Galbally on 4 October 2023	View PDF Director's details changed for Mr Raymond Keith Galbally on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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