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SOCITM ADVISORY LTD

Company number 09571840

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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)
09 Jul 2021 AP01 Appointment of Ms Nadira Hussain as a director on 8 July 2021
09 Jul 2021 AP01 Appointment of Mr. Mark Lumley as a director on 8 July 2021
09 Jul 2021 AP01 Appointment of Mrs Samantha Jane Smith as a director on 8 July 2021
04 Jun 2021 TM01 Termination of appointment of Chantelle Levoir as a director on 3 June 2021
21 May 2021 AA Accounts for a small company made up to 30 November 2020
13 Apr 2021 CH01 Director's details changed for Mrs Chantelle Denny on 18 June 2020
21 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
11 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2020 MA Memorandum and Articles of Association
03 Jul 2020 AA Accounts for a small company made up to 30 November 2019
13 Feb 2020 CS01 Confirmation statement made on 18 January 2020 with updates
01 Oct 2019 MR01 Registration of charge 095718400001, created on 1 October 2019
08 Aug 2019 AA Accounts for a small company made up to 30 November 2018
18 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with updates
28 Aug 2018 AA Accounts for a small company made up to 30 November 2017
27 Apr 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
29 Sep 2017 AP01 Appointment of Mrs Chantelle Denny as a director on 28 September 2017
29 Sep 2017 TM01 Termination of appointment of Adrian Charles Hancock as a director on 28 September 2017
07 Sep 2017 AA Accounts for a small company made up to 30 November 2016
25 Aug 2017 AA01 Previous accounting period shortened from 31 May 2017 to 30 November 2016
12 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
01 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
22 Jun 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
09 Mar 2016 AP01 Appointment of Mr Adrian Charles Hancock as a director on 18 February 2016
01 Mar 2016 SH01 Statement of capital following an allotment of shares on 18 February 2016
  • GBP 100