- Company Overview for ADVISORY NETWORK EUROPE LIMITED (06772383)
- Filing history for ADVISORY NETWORK EUROPE LIMITED (06772383)
- People for ADVISORY NETWORK EUROPE LIMITED (06772383)
- More for ADVISORY NETWORK EUROPE LIMITED (06772383)
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) |
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17 Oct 2017 | PSC01 | Notification of Peter Nosal as a person with significant control on 6 April 2016 | |
17 Oct 2017 | PSC09 | Withdrawal of a person with significant control statement on 17 October 2017 | |
09 Oct 2017 | CS01 | Confirmation statement made on 9 October 2017 with updates | |
05 Jun 2017 | AA | Total exemption small company accounts made up to 31 December 2015 | |
21 Jan 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
20 Jan 2017 | CS01 | Confirmation statement made on 12 December 2016 with updates | |
16 Dec 2016 | AP01 | Appointment of Mr Vincent Terence Denis Mills as a director on 5 December 2016 | |
16 Dec 2016 | AD01 | Registered office address changed from Fourth Floor Margaret Street London W1W 8RS England to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD on 16 December 2016 | |
14 Dec 2016 | TM01 | Termination of appointment of Benjamin James Anthony Bateson as a director on 5 December 2016 | |
14 Dec 2016 | TM02 | Termination of appointment of Maribou Secretaries Limited as a secretary on 5 December 2016 | |
06 Dec 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
24 Feb 2016 | AP04 | Appointment of Maribou Secretaries Limited as a secretary on 23 December 2015 | |
24 Feb 2016 | AP01 | Appointment of Mr Benjamin James Anthony Bateson as a director on 23 December 2015 | |
03 Feb 2016 | TM01 | Termination of appointment of Amanda Jane Butler as a director on 23 December 2015 | |
03 Feb 2016 | AD01 | Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW to Fourth Floor Margaret Street London W1W 8RS on 3 February 2016 | |
03 Feb 2016 | TM02 | Termination of appointment of London Secretaries Limited as a secretary on 23 December 2015 | |
17 Dec 2015 | AR01 |
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
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31 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
17 Jun 2015 | AP01 | Appointment of Mrs Amanda Jane Butler as a director on 1 June 2015 | |
17 Jun 2015 | TM01 | Termination of appointment of Jonathan David Parker as a director on 1 June 2015 | |
16 Dec 2014 | AR01 |
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
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29 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
12 Dec 2013 | AR01 |
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
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15 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
12 Dec 2012 | AR01 | Annual return made up to 12 December 2012 with full list of shareholders |