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ADVISERPLUS HOLDINGS LIMITED

Company number 09272320

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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)
28 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
21 Oct 2019 TM02 Termination of appointment of Peter Benjamin Hosker as a secretary on 18 October 2019
21 Oct 2019 TM01 Termination of appointment of Peter Benjamin Hosker as a director on 18 October 2019
06 Jun 2019 TM01 Termination of appointment of Joao Vicente Goncalves Rosa as a director on 22 May 2019
19 Mar 2019 TM01 Termination of appointment of Simon Richard Downing as a director on 1 February 2019
29 Jan 2019 AA Full accounts made up to 30 June 2018
08 Nov 2018 TM01 Termination of appointment of Craig Fairey as a director on 1 November 2018
08 Nov 2018 AP03 Appointment of Peter Benjamin Hosker as a secretary on 1 November 2018
08 Nov 2018 AP01 Appointment of Mr Peter Benjamin Hosker as a director on 1 November 2018
08 Nov 2018 TM02 Termination of appointment of Craig Fairey as a secretary on 1 November 2018
26 Oct 2018 AD03 Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
26 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
28 Mar 2018 AP01 Appointment of Nicholas Charles Bradley as a director on 6 March 2018
28 Mar 2018 TM01 Termination of appointment of Christine Clarke as a director on 6 March 2018
05 Dec 2017 AA Group of companies' accounts made up to 30 June 2017
30 Oct 2017 AD03 Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
27 Oct 2017 AD02 Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
27 Oct 2017 PSC02 Notification of Aplus Bidco Limited as a person with significant control on 7 November 2016
27 Oct 2017 PSC07 Cessation of Karl Edward Kevin Thomas Chapman as a person with significant control on 7 November 2016
27 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with updates
05 Dec 2016 MR04 Satisfaction of charge 092723200001 in full
02 Dec 2016 TM01 Termination of appointment of Karl Edward Kevin Thomas Chapman as a director on 7 November 2016
02 Dec 2016 TM01 Termination of appointment of Barrie Anderson Clark as a director on 7 November 2016
02 Dec 2016 AP01 Appointment of Mr Joao Vicente Goncalves Rosa as a director on 7 November 2016
02 Dec 2016 AP01 Appointment of Mr Simon Richard Downing as a director on 7 November 2016