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CAPITAL RISK SOLUTIONS LTD

Company number 07947018

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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)
23 Oct 2016 AP01 Appointment of Mrs Diane Knowles as a director on 13 February 2016
17 Oct 2016 CERTNM Company name changed i-advice LIMITED\certificate issued on 17/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-01
24 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
17 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Mar 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
13 Feb 2015 AA01 Current accounting period shortened from 1 April 2015 to 31 March 2015
10 Dec 2014 AA Accounts for a dormant company made up to 1 April 2014
11 Nov 2014 AD01 Registered office address changed from C/O Mark Busby the Galleries Charters Road Ascot Berkshire SL5 9QJ England to C/O C/O Mark Busby the Galleries Charters Road Sunningdale Berkshire SL5 9QJ on 11 November 2014
11 Nov 2014 AP03 Appointment of Mrs Diane Knowles as a secretary on 1 October 2014
11 Nov 2014 AD01 Registered office address changed from 18 the Cloisters Windsor Berkshire SL4 3ST to C/O C/O Mark Busby the Galleries Charters Road Sunningdale Berkshire SL5 9QJ on 11 November 2014
11 Nov 2014 CH01 Director's details changed for Mr David George Knowles on 6 June 2014
14 Apr 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
14 Apr 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
08 Nov 2013 AD01 Registered office address changed from 18 the Cloisters Bridgeman Drive Windsor Berkshire SL4 3ST United Kingdom on 8 November 2013
08 Nov 2013 CH01 Director's details changed for Mr David George Knowles on 8 November 2013
08 Nov 2013 AA Accounts for a dormant company made up to 1 April 2013
13 Mar 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
13 Mar 2013 CH01 Director's details changed for Mr David George Knowles on 13 February 2013
13 Mar 2013 CH01 Director's details changed for Mr David George Knowles on 13 February 2013
12 Mar 2013 AA01 Current accounting period extended from 28 February 2013 to 1 April 2013
13 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted