THE ADVISER CENTRE LIMITED

Company number 10404659

Date	Type	Description	View / Download
12 Jul 2018	AP03	Appointment of Mr Vincent Philippe Francois Cambonie as a secretary on 12 July 2018	(2 pages)
12 Jul 2018	TM02	Termination of appointment of Afshan Rathore as a secretary on 12 July 2018	(1 page)
03 Jul 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
06 Apr 2018	AD01	Registered office address changed from 5th Floor, 100 Cannon Street London EC4N 6EU England to 7th Floor 100 Cannon Street London EC4N 6EU on 6 April 2018	(1 page)
06 Apr 2018	TM01	Termination of appointment of Shirley Veronica Hylands as a director on 31 March 2018	(1 page)
02 Feb 2018	AA01	Previous accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
16 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with no updates	(3 pages)
27 Sep 2017	PSC02	Notification of Embark Group Limited as a person with significant control on 30 September 2016	(1 page)
10 Jul 2017	AP03	Appointment of Mrs Afshan Rathore as a secretary on 23 June 2017	(2 pages)
05 May 2017	AD01	Registered office address changed from Tyman House 42 Regent Road Leicester LE1 6YJ England to 5th Floor, 100 Cannon Street London EC4N 6EU on 5 May 2017	(1 page)
13 Jan 2017	ANNOTATION	Rectified The AP01 was removed from the public register on 09/11/2017 as it was invalid and ineffective and was done without the authority of the company.
23 Dec 2016	AP01	Appointment of Miss Shirley Veronica Hylands as a director on 23 December 2016	(2 pages)
21 Dec 2016	AP01	Appointment of Mr Peter Gerald Toogood as a director on 20 December 2016	(2 pages)
21 Dec 2016	AP01	Appointment of Gillian Elizabeth Hutchison as a director on 20 December 2016	(2 pages)
10 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-07	(3 pages)
30 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(11 pages)