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CONV-EX ADVISORS LIMITED

Company number 08075698

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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)
18 May 2015	CH01	Director's details changed for Mr Mark Kenneth Dalton on 17 May 2015	View PDF Director's details changed for Mr Mark Kenneth Dalton on 17 May 2015 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 17 pages (17 pages)
20 May 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 60,000	View PDF Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 60,000 - link opens in a new window - 3 pages (3 pages)
19 Jul 2013	TM01	Termination of appointment of Adrian Lewis as a director	View PDF Termination of appointment of Adrian Lewis as a director - link opens in a new window - 1 page (1 page)
07 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
20 May 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	View PDF Annual return made up to 18 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 May 2013	AP01	Appointment of Mr Francois Cormier as a director	View PDF Appointment of Mr Francois Cormier as a director - link opens in a new window - 2 pages (2 pages)
02 May 2013	AD01	Registered office address changed from 30 Crown Place 10Th Floor London EC2A 4EB United Kingdom on 2 May 2013	View PDF Registered office address changed from 30 Crown Place 10Th Floor London EC2A 4EB United Kingdom on 2 May 2013 - link opens in a new window - 1 page (1 page)
18 Nov 2012	SH01	Statement of capital following an allotment of shares on 18 November 2012 GBP 60,000	View PDF Statement of capital following an allotment of shares on 18 November 2012 GBP 60,000 - link opens in a new window - 3 pages (3 pages)
15 Nov 2012	SH01	Statement of capital following an allotment of shares on 15 November 2012 GBP 50,000	View PDF Statement of capital following an allotment of shares on 15 November 2012 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
15 Nov 2012	AP01	Appointment of Adrian John Lewis as a director	View PDF Appointment of Adrian John Lewis as a director - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 March 2013	View PDF Current accounting period shortened from 31 May 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
20 Jun 2012	AD01	Registered office address changed from 14 Alwyne Square London N1 2JX United Kingdom on 20 June 2012	View PDF Registered office address changed from 14 Alwyne Square London N1 2JX United Kingdom on 20 June 2012 - link opens in a new window - 1 page (1 page)
30 May 2012	SH01	Statement of capital following an allotment of shares on 30 May 2012 GBP 20,000	View PDF Statement of capital following an allotment of shares on 30 May 2012 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
18 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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