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PIVOTAL WEALTH ADVISORS LIMITED

Company number 07886158

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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)
21 Jun 2018 AD01 Registered office address changed from Springfield House 5th Floor 76 Wellington Street Leeds LS1 2AY England to Reading Bridge House Reading Bridge Reading RG1 8LS on 21 June 2018
08 Mar 2018 AP01 Appointment of Mr Matthew Charles Moore as a director on 22 December 2017
14 Feb 2018 CS01 Confirmation statement made on 19 December 2017 with no updates
12 Jan 2018 TM01 Termination of appointment of Richard Iain Grant as a director on 22 December 2017
11 Jan 2018 TM01 Termination of appointment of Damian Paul Sharp as a director on 22 December 2017
29 Sep 2017 AA Micro company accounts made up to 30 December 2016
22 Feb 2017 CS01 Confirmation statement made on 19 December 2016 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 30 December 2015
21 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
14 Sep 2016 AA01 Current accounting period shortened from 31 December 2016 to 30 December 2016
02 Jun 2016 AD01 Registered office address changed from Highdale House 7 Centre Court Main Avenue, Treforest Industrial Estate Pontypridd CF37 5YR to Springfield House 5th Floor 76 Wellington Street Leeds LS1 2AY on 2 June 2016
15 Apr 2016 AA Total exemption small company accounts made up to 31 December 2014
24 Mar 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,000
14 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1,000
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1,000
10 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
25 Jan 2013 CH01 Director's details changed for Mr Richard Iain Grant on 19 December 2012
13 Sep 2012 CH01 Director's details changed for Mr Richard Iain Grant on 19 December 2011
26 Apr 2012 RP04 Second filing of SH01 previously delivered to Companies House
13 Apr 2012 SH01 Statement of capital following an allotment of shares on 27 February 2012
  • GBP 699
21 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2012 AP01 Appointment of Mr Damian Paul Sharp as a director
23 Dec 2011 TM01 Termination of appointment of Lewis Van Emden as a director