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SUCCESSION ADVISORY SERVICES LIMITED

Company number 06711051

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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)
20 Jan 2010 AP01 Appointment of Mr Ian Geoffrey Shipway as a director
29 Dec 2009 CH01 Director's details changed for Mr John Arthur Daley on 25 November 2009
24 Dec 2009 AP01 Appointment of Mr John Arthur Daley as a director
23 Dec 2009 TM01 Termination of appointment of Raymond Pierce as a director
23 Dec 2009 AP01 Appointment of Mr Raymond Francis Pierce as a director
23 Dec 2009 AP01 Appointment of Mr Raymond Francis Pierce as a director
09 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
07 Oct 2009 88(2) Ad 10/09/09\gbp si 333334@0.001=333.334\gbp ic 2500/2833.334\
07 Oct 2009 88(2) Ad 29/06/09\gbp si 233333@0.001=233.333\gbp ic 2266.667/2500\
06 Oct 2009 88(2) Ad 11/06/09\gbp si 133333@0.001=133.333\gbp ic 2133.334/2266.667\
06 Oct 2009 88(2) Ad 01/05/09\gbp si 133334@0.001=133.334\gbp ic 2000/2133.334\
22 Sep 2009 288a Director appointed steven allen harris
22 Sep 2009 288a Director appointed david lovat gordon hearn
11 Sep 2009 288a Director appointed alan watt wardrop
20 Aug 2009 225 Accounting reference date shortened from 30/09/2009 to 30/04/2009
22 Jun 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Sub div 01/05/2009
17 Mar 2009 287 Registered office changed on 17/03/2009 from 27 old gloucester street london WC1N 3XX
12 Mar 2009 287 Registered office changed on 12/03/2009 from c/o mark holt & company marine building victoria wharf plymouth devon PL4 0RF
06 Jan 2009 288a Director appointed simon chamberlain
28 Dec 2008 88(2) Ad 01/12/08\gbp si 500@1=500\gbp ic 1500/2000\
15 Dec 2008 88(2) Ad 01/12/08\gbp si 1499@1=1499\gbp ic 1/1500\
04 Nov 2008 288b Appointment terminated secretary temple secretaries LIMITED
04 Nov 2008 288b Appointment terminated director company directors LIMITED
04 Nov 2008 288a Director appointed paul stephen morrish