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AVENIR REGISTRARS LIMITED

Company number 09009850

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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)
15 Mar 2016 AD02 Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th
23 Feb 2016 AD01 Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th to 5 st. John's Lane London EC1M 4BH on 23 February 2016
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Dec 2015 TM01 Termination of appointment of Peter Driver as a director on 9 December 2015
02 Nov 2015 SH01 Statement of capital following an allotment of shares on 9 September 2015
  • GBP 11.11
05 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 10.53
15 May 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 10
13 Apr 2015 CH04 Secretary's details changed for London Registrars Plc on 1 April 2015
28 Aug 2014 AP01 Appointment of Mr Peter William Driver as a director on 30 June 2014
19 Jun 2014 AA01 Current accounting period shortened from 30 April 2015 to 31 March 2015
16 Jun 2014 AP01 Appointment of Mr Hugh Gibson Sachs-Simpson as a director
24 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-24
  • GBP 10