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PILATUS ADVISORS LIMITED

Company number 07183196

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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)
29 Sep 2016 AP01 Appointment of Mr Shaun Proudfoot as a director on 26 September 2016
26 Sep 2016 AD01 Registered office address changed from 18 Elmfield Road London E4 7HU to Abbey House 25 Clarendon Road Redhill Surrey RH1 1QZ on 26 September 2016
23 Aug 2016 AP01 Appointment of Mr Tobias Leber as a director on 23 August 2016
23 Aug 2016 TM01 Termination of appointment of Shaun Kenedy Proudfoot as a director on 23 August 2016
23 Aug 2016 AP01 Appointment of Director Shaun Kenedy Proudfoot as a director on 22 August 2016
22 Aug 2016 TM01 Termination of appointment of Amar Ijaz Shah as a director on 22 August 2016
04 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
04 Apr 2016 AA Accounts for a dormant company made up to 31 March 2016
20 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
20 Apr 2015 AA Accounts for a dormant company made up to 31 March 2015
16 Jun 2014 AA Accounts for a dormant company made up to 31 March 2014
03 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
03 Apr 2014 SH01 Statement of capital following an allotment of shares on 24 March 2014
  • GBP 100
08 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
26 Mar 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
27 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
29 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
02 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
10 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
09 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)