STANDARD ADVISORY LONDON LIMITED

Company number 08878241

Date	Type	Description	View / Download
09 Mar 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 30,000	(18 pages)
12 Jan 2015	SH01	Statement of capital following an allotment of shares on 17 December 2014 GBP 30,000	(4 pages)
30 Dec 2014	SH01	Statement of capital following an allotment of shares on 20 November 2014 GBP 1,000	(4 pages)
25 Nov 2014	AP01	Appointment of Mr Steven Andrew Wallace as a director on 19 November 2014	(2 pages)
25 Nov 2014	AP01	Appointment of Mr Jeremy Peter Walker as a director on 19 November 2014	(2 pages)
25 Nov 2014	AP01	Appointment of Mr Roderick Terner Forbes Poole as a director on 19 November 2014	(2 pages)
25 Nov 2014	AP01	Appointment of Ms Isabella Elizabeth Lawrence as a director on 19 November 2014	(2 pages)
19 Nov 2014	AP03	Appointment of Susan Smollett as a secretary on 13 November 2014	(3 pages)
19 Nov 2014	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 13 November 2014	(2 pages)
12 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
11 Nov 2014	AP01	Appointment of Gert Marthinus Vogel as a director on 29 October 2014	(3 pages)
11 Nov 2014	TM01	Termination of appointment of Adrian Joseph Morris Levy as a director on 29 October 2014	(2 pages)
11 Nov 2014	AD01	Registered office address changed from , 5th Floor, 6 st. Andrew Street, London, EC4A 3AE, United Kingdom to 20 Gresham Street London EC2V 7JE on 11 November 2014	(2 pages)
11 Nov 2014	TM01	Termination of appointment of David John Pudge as a director on 29 October 2014	(2 pages)
11 Nov 2014	AP01	Appointment of Simon Peter Ridley as a director on 29 October 2014	(3 pages)
11 Nov 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 December 2014	(3 pages)
21 Jul 2014	CERTNM	Company name changed moltonplace LIMITED\certificate issued on 21/07/14 RES15 ‐ Change company name resolution on 2014-07-17	(2 pages)
21 Jul 2014	CONNOT	Change of name notice	(2 pages)
05 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-05 GBP 1	(56 pages)