RAINE ADVISORS LIMITED

Company number 08946780

Date	Type	Description	View / Download
06 Nov 2017	AD01	Registered office address changed from One London Wall London EC2Y 5AB England to One Fleet Place London England EC4M 7WS on 6 November 2017	(1 page)
06 Nov 2017	AP04	Appointment of Dentons Secretaries Limited as a secretary on 27 October 2017	(2 pages)
12 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
06 Apr 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(5 pages)
10 Oct 2016	AP01	Appointment of Mr Jason Paul Schretter as a director on 20 September 2016	(2 pages)
14 Sep 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
13 Sep 2016	TM01	Termination of appointment of Zahra Hassan as a director on 6 September 2016	(1 page)
14 Apr 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 2	(5 pages)
14 Apr 2016	CH01	Director's details changed for Fred Davis on 8 April 2016	(2 pages)
14 Apr 2016	CH01	Director's details changed for Ms Zahra Hassan on 8 April 2016	(2 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
08 Jun 2015	AD01	Registered office address changed from 4 Grosvenor Place 4th Floor London England SW1X 7HJ to One London Wall London EC2Y 5AB on 8 June 2015	(1 page)
15 Apr 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 2	(7 pages)
04 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
03 Sep 2014	AP01	Appointment of Zahra Hassan as a director on 19 August 2014	(3 pages)
03 Sep 2014	AP01	Appointment of Brandon W Gardner as a director on 19 August 2014	(4 pages)
01 Aug 2014	NM04	Change of name by provision in articles
01 Aug 2014	CERTNM	Company name changed arista advisors LTD\certificate issued on 01/08/14	(3 pages)
01 May 2014	AP01	Appointment of Fred Davis as a director	(2 pages)
30 Apr 2014	CERTNM	Company name changed mm&s (5819) LIMITED\certificate issued on 30/04/14 NM04 ‐ Change of name by provision in articles	(3 pages)
30 Apr 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
30 Apr 2014	AD01	Registered office address changed from One London Wall London EC2Y 5AB on 30 April 2014	(1 page)
30 Apr 2014	TM01	Termination of appointment of Vindex Services Limited as a director	(1 page)
30 Apr 2014	TM01	Termination of appointment of Vindex Limited as a director	(1 page)
09 Apr 2014	TM01	Termination of appointment of Christine Truesdale as a director	(1 page)

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