Companies House does not verify the accuracy of the information filed

Advanced company search

R55 ADVISORY LTD

Company number 08923422

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Mar 2017	CH03	Secretary's details changed for Mr Peter Mahoney on 5 March 2017	View PDF Secretary's details changed for Mr Peter Mahoney on 5 March 2017 - link opens in a new window - 1 page (1 page)
17 Mar 2017	CH01	Director's details changed for Mr Peter Malcolm Mahoney on 5 March 2017	View PDF Director's details changed for Mr Peter Malcolm Mahoney on 5 March 2017 - link opens in a new window - 2 pages (2 pages)
17 Jan 2017	AP01	Appointment of Mr Nicholas Francis as a director on 27 September 2016	View PDF Appointment of Mr Nicholas Francis as a director on 27 September 2016 - link opens in a new window - 2 pages (2 pages)
17 Jan 2017	TM01	Termination of appointment of Christopher Muir Turnbull as a director on 27 September 2016	View PDF Termination of appointment of Christopher Muir Turnbull as a director on 27 September 2016 - link opens in a new window - 1 page (1 page)
11 Apr 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1	View PDF Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1 - link opens in a new window - 5 pages (5 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Apr 2015	AD01	Registered office address changed from 3 Charlotte Street Charlotte Mews London W1T 4DZ to Edinburgh House 40 Great Portland Street London W1W 7LZ on 2 April 2015	View PDF Registered office address changed from 3 Charlotte Street Charlotte Mews London W1T 4DZ to Edinburgh House 40 Great Portland Street London W1W 7LZ on 2 April 2015 - link opens in a new window - 1 page (1 page)
06 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 1	View PDF Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 1 - link opens in a new window - 5 pages (5 pages)
05 Mar 2015	AP01	Appointment of Mr Christopher Muir Turnbull as a director on 5 March 2015	View PDF Appointment of Mr Christopher Muir Turnbull as a director on 5 March 2015 - link opens in a new window - 2 pages (2 pages)
27 Jan 2015	AD01	Registered office address changed from 9 Wendle Square London SW11 4SS England to 3 Charlotte Street Charlotte Mews London W1T 4DZ on 27 January 2015	View PDF Registered office address changed from 9 Wendle Square London SW11 4SS England to 3 Charlotte Street Charlotte Mews London W1T 4DZ on 27 January 2015 - link opens in a new window - 1 page (1 page)
05 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-05 GBP 1	View PDF Incorporation Statement of capital on 2014-03-05 GBP 1 - link opens in a new window - 25 pages (25 pages)

Tell us what you think of this service Is there anything wrong with this page?