SUCCESSION ADVISORY SERVICES LIMITED

Company number 06711051

Date	Type	Description	View / Download
09 Sep 2016	AP01	Appointment of Sanjay Shah as a director on 22 August 2016	(2 pages)
12 Aug 2016	AD03	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR	(1 page)
11 Aug 2016	AD02	Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR	(1 page)
20 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
14 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 September 2015	(23 pages)
26 May 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
24 May 2016	CH01	Director's details changed for Mr Simon John Chamberlain on 1 October 2015	(2 pages)
22 Mar 2016	AP01	Appointment of Ms Debbie Dry as a director on 21 March 2016	(2 pages)
14 Mar 2016	AP01	Appointment of Mr Paul Mcmahon as a director on 11 March 2016	(2 pages)
17 Feb 2016	AP01	Appointment of Mr Simon Taylor as a director on 1 February 2016	(2 pages)
03 Dec 2015	CH01	Director's details changed for Mr Christian Marcel Captieux on 29 November 2015	(2 pages)
26 Nov 2015	AP01	Appointment of Richrd Goodall as a director on 12 May 2015	(2 pages)
19 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 17,356.251 ANNOTATION Clarification a second filed AR01 was registered on 14/06/2016.	(10 pages)
06 Jun 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
01 Jun 2015	AP01	Appointment of Mr James Alexander Stevenson as a director on 28 May 2015 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18TH January 2023 under section 1088 of the Companies Act 2006	(2 pages)
19 Mar 2015	AP01	Appointment of Mr Michael John Hill as a director on 19 February 2015	(2 pages)
22 Dec 2014	AAMD	Amended full accounts made up to 31 December 2013	(21 pages)
01 Dec 2014	TM01	Termination of appointment of Richard John Rhodes as a director on 1 November 2014	(1 page)
24 Oct 2014	TM02	Termination of appointment of Peter Edward Southgate as a secretary on 23 October 2014	(1 page)
22 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 17,356.251	(13 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
23 May 2014	CH01	Director's details changed for Mr Richard John Rhodes on 23 May 2014	(2 pages)
23 May 2014	CH01	Director's details changed for Mr Simon John Chamberlain on 23 May 2014	(2 pages)
10 Apr 2014	TM01	Termination of appointment of Raymond Pierce as a director	(1 page)
10 Apr 2014	TM01	Termination of appointment of Timothy Parsons as a director	(1 page)

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