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ADVISORY NETWORK EUROPE LIMITED

Company number 06772383

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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