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ADVISEN EUROPE LIMITED

Company number 07530511

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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)
14 Oct 2020 CH01 Director's details changed for Jeffrey Michael Cohen on 1 October 2020
14 Oct 2020 CH01 Director's details changed for Ron Adiel on 1 October 2020
05 Jun 2020 AA Accounts for a small company made up to 31 December 2019
19 Mar 2020 MR01 Registration of charge 075305110003, created on 5 March 2020
11 Mar 2020 MR01 Registration of charge 075305110002, created on 24 February 2020
09 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
09 Oct 2019 CH01 Director's details changed for Mr James Roland Willison on 24 May 2011
09 Oct 2019 CH01 Director's details changed for Ron Adiel on 23 April 2018
08 Aug 2019 AA Accounts for a small company made up to 31 December 2018
22 Jul 2019 MR01 Registration of charge 075305110001, created on 17 July 2019
08 Jul 2019 AP01 Appointment of Jeffrey Michael Cohen as a director on 4 July 2019
05 Jul 2019 TM01 Termination of appointment of William Mace Keogh as a director on 31 May 2019
23 Apr 2019 TM02 Termination of appointment of Secretarial Appointments Limited as a secretary on 26 February 2019
11 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
11 Oct 2018 TM01 Termination of appointment of John Clements as a director on 11 July 2018
03 Aug 2018 AP01 Appointment of Ron Adiel as a director on 23 April 2018
26 Jun 2018 AA Accounts for a small company made up to 31 December 2017
09 Apr 2018 TM01 Termination of appointment of David Roy Dahlquist as a director on 3 November 2017
09 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
27 Jun 2017 AA Full accounts made up to 31 December 2016
12 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
21 Jun 2016 AA Accounts for a small company made up to 31 December 2015
03 Nov 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
03 Nov 2015 CH01 Director's details changed for Mr John Clements on 15 February 2011
13 Oct 2015 AA Accounts for a small company made up to 31 December 2014