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ADVISER FINANCE LIMITED

Company number 09930970

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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)
27 Sep 2024 AA Micro company accounts made up to 31 December 2023
12 Jun 2024 CS01 Confirmation statement made on 27 May 2024 with updates
12 Jun 2024 PSC04 Change of details for Mr Gregory Michael Charlton as a person with significant control on 1 May 2024
11 Dec 2023 AA Micro company accounts made up to 31 December 2022
30 Jun 2023 CS01 Confirmation statement made on 27 May 2023 with updates
14 Dec 2022 AA Micro company accounts made up to 31 December 2021
28 Nov 2022 TM01 Termination of appointment of Benjamin Ashley Thomas Wilson as a director on 28 November 2022
30 Jun 2022 CS01 Confirmation statement made on 27 May 2022 with updates
06 May 2022 AP01 Appointment of Miss C Charlotte Rebeka Dawson as a director on 5 May 2022
21 Apr 2022 TM01 Termination of appointment of Lauren Ruth Day as a director on 21 April 2022
21 Apr 2022 AP01 Appointment of Mr Gregory Michael Charlton as a director on 21 April 2022
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
14 Jun 2021 CS01 Confirmation statement made on 27 May 2021 with updates
03 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-02
02 Sep 2020 AA Micro company accounts made up to 31 December 2019
27 May 2020 CS01 Confirmation statement made on 27 May 2020 with updates
24 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with updates
29 Nov 2019 AP01 Appointment of Mrs Lauren Ruth Day as a director on 29 November 2019
07 Aug 2019 TM01 Termination of appointment of Lauren Ruth Day as a director on 31 July 2019
07 Aug 2019 AP01 Appointment of Mr Benjamin Ashley Thomas Wilson as a director on 30 July 2019
07 Aug 2019 AP01 Appointment of Mrs Lauren Ruth Day as a director on 31 July 2019
07 Aug 2019 TM01 Termination of appointment of Nicholas Guy Barnes as a director on 31 July 2019
12 Mar 2019 AA Micro company accounts made up to 31 December 2018
07 Mar 2019 SH02 Sub-division of shares on 26 February 2019
07 Mar 2019 SH08 Change of share class name or designation