- Company Overview for ADVANTA RISK LTD (SC204478)
- Filing history for ADVANTA RISK LTD (SC204478)
- People for ADVANTA RISK LTD (SC204478)
- Charges for ADVANTA RISK LTD (SC204478)
- More for ADVANTA RISK LTD (SC204478)
| 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) |
|---|---|---|---|
| 04 Jan 2013 | RESOLUTIONS |
Resolutions
|
|
| 20 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 27 Aug 2012 | TM01 | Termination of appointment of Robin Young as a director | |
| 06 Jul 2012 | AP01 | Appointment of Mr Kenneth Anderson as a director | |
| 21 Mar 2012 | AR01 | Annual return made up to 28 February 2012 with full list of shareholders | |
| 23 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 16 Mar 2011 | AR01 | Annual return made up to 28 February 2011 with full list of shareholders | |
| 07 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 09 Apr 2010 | AR01 | Annual return made up to 28 February 2010 with full list of shareholders | |
| 09 Apr 2010 | CH01 | Director's details changed for Robin Alexander Young on 2 October 2009 | |
| 28 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 17 Mar 2009 | 363a | Return made up to 28/02/09; full list of members | |
| 29 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 26 Jun 2008 | 287 | Registered office changed on 26/06/2008 from berkeley house 285 bath street glasgow G2 4JB | |
| 06 Mar 2008 | 363a | Return made up to 28/02/08; full list of members | |
| 04 Feb 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 13 Mar 2007 | 363s | Return made up to 28/02/07; full list of members | |
| 01 Feb 2007 | AA | Full accounts made up to 31 March 2006 | |
| 15 Mar 2006 | 363s | Return made up to 28/02/06; full list of members | |
| 02 Feb 2006 | AA | Full accounts made up to 31 March 2005 | |
| 12 Apr 2005 | 363a | Return made up to 28/02/05; full list of members | |
| 12 Apr 2005 | 287 | Registered office changed on 12/04/05 from: 21 blythswood square glasgow G2 9LB | |
| 07 Apr 2005 | AA | Full accounts made up to 31 March 2004 | |
| 09 Dec 2004 | 288a | New secretary appointed | |
| 09 Dec 2004 | 288b | Secretary resigned |