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ADVISERASSET LIMITED

Company number 07949576

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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 Apr 2021 SH10 Particulars of variation of rights attached to shares
03 Apr 2021 SH02 Sub-division of shares on 25 March 2021
03 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2021 MA Memorandum and Articles of Association
03 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 25/03/2021
03 Apr 2021 SH08 Change of share class name or designation
25 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with updates
03 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
18 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with updates
11 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with updates
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
27 Mar 2018 CH01 Director's details changed for Colin Russell Turton on 27 March 2018
27 Mar 2018 CH01 Director's details changed for Mrs Sally Elizabeth Turton on 27 March 2018
19 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
31 Mar 2015 AP01 Appointment of Mrs Sally Elizabeth Turton as a director on 1 April 2014
  • ANNOTATION Clarification a second filed AP01 was registered 09/11/2021.
11 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Oct 2014 AD01 Registered office address changed from Lower Thorne Farm Smarden Road Pluckley Ashford Kent TN27 0RF to The Stables, Little Coldharbour Farm Tong Lane Lamberhurst Tunbridge Wells Kent TN3 8AD on 20 October 2014