CARDANO ADVISORY LIMITED

Company number 06402742

Date	Type	Description	View / Download
18 Sep 2014	CERTNM	Company name changed lincoln international pensions advisory LIMITED\certificate issued on 18/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-12	(3 pages)
18 Sep 2014	AD01	Registered office address changed from Orion House 5 Upper St. Martin's Lane London WC2H 9EA England to Orion House 5 Upper St. Martin’S Lane London WC2H 9EA on 18 September 2014	(1 page)
08 Aug 2014	AAMD	Amended full accounts made up to 31 December 2013	(13 pages)
25 Jul 2014	AD01	Registered office address changed from 16 Garrick Street London WC2E 9BA to Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 25 July 2014	(1 page)
21 Jul 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
14 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub division 11/12/2013	(1 page)
14 Mar 2014	SH02	Sub-division of shares on 11 December 2013	(5 pages)
11 Mar 2014	AP01	Appointment of Alexander Hutton-Mills as a director	(2 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
06 Nov 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders	(6 pages)
06 Nov 2013	CH01	Director's details changed for Darren Neil Redmayne on 25 February 2013	(2 pages)
25 Jun 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
06 Nov 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	(6 pages)
17 May 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
03 Nov 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(6 pages)
06 May 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
12 Nov 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(6 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
09 Nov 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(5 pages)
07 Nov 2009	CH01	Director's details changed for Lawrence James Lawson on 20 October 2009	(2 pages)
07 Nov 2009	CH01	Director's details changed for Robert Bruce Barr on 20 October 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Darren Neil Redmayne on 20 October 2009	(2 pages)
30 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 24/06/2009	(1 page)
13 May 2009	287	Registered office changed on 13/05/2009 from garrick house 26-27 southampton street london WC2E 7RS	(1 page)
27 Apr 2009	AA	Full accounts made up to 31 December 2008	(11 pages)