ADVISER FINANCE LIMITED

Company number 09930970

Date	Type	Description	View / Download
06 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 26/02/2019 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
20 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with no updates	(3 pages)
16 Nov 2018	TM01	Termination of appointment of Wayne Michael Richards as a director on 16 November 2018	(1 page)
10 Apr 2018	AA	Micro company accounts made up to 31 December 2017	(5 pages) Download iXBRL
12 Mar 2018	CS01	Confirmation statement made on 6 February 2018 with updates	(4 pages)
12 Mar 2018	PSC01	Notification of Gregory Michael Charlton as a person with significant control on 1 January 2018	(2 pages)
12 Mar 2018	PSC07	Cessation of Stacey Charlton as a person with significant control on 1 January 2018	(1 page)
12 Mar 2018	TM01	Termination of appointment of Stacey Jo Charlton as a director on 1 January 2018	(1 page)
27 Sep 2017	AA	Total exemption small company accounts made up to 31 December 2016	(6 pages) Download iXBRL
08 Feb 2017	TM01	Termination of appointment of Lloyd Ayers as a director on 8 February 2017	(1 page)
06 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(6 pages)
24 Jan 2017	AP01	Appointment of Mr Wayne Michael Richards as a director on 23 January 2017	(2 pages)
24 Jan 2017	AP01	Appointment of Mr Nicholas Guy Barnes as a director on 18 January 2017	(2 pages)
23 Feb 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100	(4 pages)
23 Feb 2016	TM01	Termination of appointment of Wayne Michael Richards as a director on 19 February 2016	(1 page)
03 Feb 2016	CH01	Director's details changed for Mr Lloyd Ayers on 3 February 2016	(2 pages)
03 Feb 2016	CH01	Director's details changed for Stacey Charlton on 3 February 2016	(2 pages)
02 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100	(5 pages)
02 Feb 2016	AP01	Appointment of Mr Wayne Michael Richards as a director on 2 February 2016	(2 pages)
02 Feb 2016	AP01	Appointment of Mr Lloyd Ayers as a director on 2 February 2016	(2 pages)
02 Feb 2016	CH01	Director's details changed for Stacey Charlton on 2 February 2016	(2 pages)
02 Feb 2016	AD01	Registered office address changed from 6 Ashcombe Road Weston-Super-Mare BS23 3DY United Kingdom to 49 High Street Hanham Bristol BS15 3DQ on 2 February 2016	(1 page)
29 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-29 GBP 100	(36 pages)

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