Advanced company searchLink opens in new window

EIGHTY-TWO ADVISORY LTD

Company number 08924941

Filter by category

Filter by category


Confirmation statement filters

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)
01 Aug 2017 TM01 Termination of appointment of Stanislas Thiénot as a director on 19 July 2017
01 Aug 2017 TM01 Termination of appointment of Adrien Breart De Boisanger as a director on 19 July 2017
01 Aug 2017 AP01 Appointment of Mr Frederic Desclaux as a director on 19 July 2017
26 May 2017 CS01 Confirmation statement made on 24 March 2017 with updates
16 May 2017 AA Total exemption full accounts made up to 31 December 2016
23 Mar 2017 CH01 Director's details changed for Mr Francois Laurent Chirumberro on 23 March 2017
07 Dec 2016 SH01 Statement of capital following an allotment of shares on 8 November 2016
  • GBP 645,000
23 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
11 May 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 600,000
15 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 600,000
07 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Mar 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
23 Feb 2015 AD01 Registered office address changed from Pavilion 96 Kensington High Street London W8 4SG England to Suite 204 Niddry Lodge 51 Holland Street London W8 7JB on 23 February 2015
04 Feb 2015 AD01 Registered office address changed from Flat 61 Frederick Court 30 Duke of York Square London SW3 4LZ to Pavilion 96 Kensington High Street London W8 4SG on 4 February 2015
12 Nov 2014 AP01 Appointment of Mr Stanislas Thiénot as a director on 30 October 2014
05 Nov 2014 SH01 Statement of capital following an allotment of shares on 30 October 2014
  • GBP 600,000
22 Oct 2014 AP04 Appointment of Solar Secretaries Limited as a secretary on 15 October 2014
24 Mar 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 500,000
24 Mar 2014 CH01 Director's details changed for Mr Adrien Breart De Boisanger on 24 March 2014
06 Mar 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)