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CN ADVISORY LIMITED

Company number 06631873

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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)
01 Sep 2014 TM01 Termination of appointment of Lisa Close as a director on 1 September 2014
01 Sep 2014 TM01 Termination of appointment of Mantrust (Uk) Limited as a director on 1 September 2014
01 Sep 2014 AP01 Appointment of Ms Anna Rhydwen-Jones as a director on 1 September 2014
01 Sep 2014 AP01 Appointment of Mr Nicholas John Mahy as a director on 1 September 2014
27 Jun 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 2
13 May 2014 SH19 Statement of capital on 13 May 2014
  • GBP 2
13 May 2014 SH20 Statement by directors
13 May 2014 CAP-SS Solvency statement dated 08/05/14
13 May 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
17 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 June 2013
10 Jul 2013 CH02 Director's details changed for Mantrust (Uk) Limited on 9 July 2012
26 Jun 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 17/07/2013
30 May 2013 CH01 Director's details changed for Mrs Lisa Taylor on 28 May 2013
08 Apr 2013 AA Accounts for a small company made up to 30 June 2012
26 Jun 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
27 Mar 2012 AA Accounts for a small company made up to 30 June 2011
20 Dec 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 June 2011
21 Nov 2011 AR01 Annual return made up to 26 June 2009 with full list of shareholders
17 Nov 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 June 2010
27 Jun 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 20/12/2011
05 Apr 2011 AA Full accounts made up to 30 June 2010
30 Jun 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 17TH November 2011.
15 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
30 Jun 2009 363a Return made up to 26/06/09; full list of members