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HOLST ADVISORY LIMITED

Company number 07358322

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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)
11 Nov 2011	AR01	Annual return made up to 26 August 2011 with full list of shareholders	View PDF Annual return made up to 26 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Nov 2011	CH01	Director's details changed for Mr Niels Christian Holst on 27 August 2010	View PDF Director's details changed for Mr Niels Christian Holst on 27 August 2010 - link opens in a new window - 2 pages (2 pages)
11 Nov 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
11 Nov 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
20 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
14 Jan 2011	AD01	Registered office address changed from 90 Fetter Lane London EC4A 1EQ on 14 January 2011	View PDF Registered office address changed from 90 Fetter Lane London EC4A 1EQ on 14 January 2011 - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	AP01	Appointment of Niels Christian Holst as a director	View PDF Appointment of Niels Christian Holst as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	TM01	Termination of appointment of Simon Fielder as a director	View PDF Termination of appointment of Simon Fielder as a director - link opens in a new window - 1 page (1 page)
26 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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