Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ADVISER SERVICES HOLDINGS LIMITED

Company number 12012534

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Nov 2020 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 91,027.61
20 Oct 2020 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 91,027.61
  • ANNOTATION Clarification a second filed SH01 was registered on 10/11/2020
14 Oct 2020 SH08 Change of share class name or designation
14 Oct 2020 MA Memorandum and Articles of Association
14 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2020 MR01 Registration of charge 120125340002, created on 30 September 2020
09 Oct 2020 PSC07 Cessation of Michelle Turner as a person with significant control on 30 September 2020
09 Oct 2020 PSC02 Notification of Marlborough Group Holdings Limited as a person with significant control on 30 September 2020
09 Oct 2020 MR01 Registration of charge 120125340001, created on 30 September 2020
01 Oct 2020 AP01 Appointment of Mr Richard Arthur Goodall as a director on 30 September 2020
12 Jun 2020 AD01 Registered office address changed from Lancaster House Hindle Way Swindon SN3 3RT England to Redhouse Farm Hoo Lane Tewkesbury GL20 7DE on 12 June 2020
01 May 2020 CS01 Confirmation statement made on 1 May 2020 with updates
19 Mar 2020 AP01 Appointment of Mr Michael Andrew Ferns as a director on 19 March 2020
19 Mar 2020 AP01 Appointment of Mr Stuart Cresswell as a director on 19 March 2020
12 Feb 2020 AD01 Registered office address changed from Priam House Fire Fly Avenue Swindon SN2 2EH England to Lancaster House Hindle Way Swindon SN3 3RT on 12 February 2020
06 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-06
06 Dec 2019 AP01 Appointment of Mrs Michelle Turner as a director on 4 December 2019
06 Dec 2019 PSC07 Cessation of Michael Alastair Couzens as a person with significant control on 4 December 2019
06 Dec 2019 PSC01 Notification of Michelle Turner as a person with significant control on 4 December 2019
06 Dec 2019 SH01 Statement of capital following an allotment of shares on 4 December 2019
  • GBP 55
27 Jun 2019 AP03 Appointment of Ms Charlotte Angela Forbes as a secretary on 24 June 2019
22 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-05-22
  • GBP 1