ADVANTAGE FINANCIAL SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-17 with no updates |
| 05/06/255 June 2025 | Accounts for a small company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 04/09/244 September 2024 | Registered office address changed from C/O Regus, Eagle House 167 City Road London EC1V 1AW England to C/O Regus, Eagle House 167 City Road London EC1V 1NR on 2024-09-04 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-17 with no updates |
| 24/06/2424 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 09/06/239 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 07/12/217 December 2021 | Registered office address changed from 15-21 Provost Street Provost Street London N1 7NH to C/O Regus, Eagle House 167 City Road London EC1V 1AW on 2021-12-07 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 05/08/215 August 2021 | Registration of charge 034047280002, created on 2021-08-03 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 21/06/2121 June 2021 | Accounts for a small company made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 03/08/203 August 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHARP |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 05/03/205 March 2020 | DIRECTOR APPOINTED MR PAUL THOMAS ENRICO NUNN |
| 28/10/1928 October 2019 | DIRECTOR APPOINTED MRS GIULIA MARIA SAID |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 27/06/1927 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH WEBBER |
| 27/11/1827 November 2018 | DIRECTOR APPOINTED MR KEITH ALAN WEBBER |
| 27/11/1827 November 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOSER |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 28/06/1828 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 30/06/1730 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 29/06/1629 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GIULIA SAID |
| 08/04/168 April 2016 | DIRECTOR APPOINTED MR NICHOLAS GEORGE MOSER |
| 14/01/1614 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GUILIA MARIA SAID / 14/08/2014 |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR NOEL MANSELL |
| 25/11/1525 November 2015 | AUDITOR'S RESIGNATION |
| 23/11/1523 November 2015 | AUDITOR'S RESIGNATION |
| 02/10/152 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL SCOTT MANSELL / 02/10/2015 |
| 02/10/152 October 2015 | REGISTERED OFFICE CHANGED ON 02/10/2015 FROM 15-21 PROVOST STREET LONDON N1 7NH |
| 02/10/152 October 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, SECRETARY GINA DANIELS |
| 25/03/1525 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MRS GUILIA MARIA SAID |
| 24/07/1424 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 14/05/1414 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 23/07/1323 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 09/05/139 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCEWAN |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEWART |
| 13/12/1213 December 2012 | DIRECTOR APPOINTED MR NOEL SCOTT MANSELL |
| 13/12/1213 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS GINA MARGARET DANIELS / 31/08/2012 |
| 10/08/1210 August 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 11/04/1211 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 07/12/117 December 2011 | DIRECTOR APPOINTED MR DAVID ANTHONY SHARP |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER SMITH |
| 08/11/118 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/08/119 August 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 23/03/1123 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 26/01/1126 January 2011 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM THE OLD STAR CHURCH STREET PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9AA |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILLIAM SMITH / 15/06/2010 |
| 23/07/1023 July 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 28/04/0828 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER SMITH / 02/01/2008 |
| 18/08/0718 August 2007 | RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS |
| 06/07/076 July 2007 | NEW SECRETARY APPOINTED |
| 06/07/076 July 2007 | SECRETARY RESIGNED |
| 15/05/0715 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/08/011 August 2001 | SECRETARY RESIGNED |
| 01/08/011 August 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | NEW SECRETARY APPOINTED |
| 11/07/0111 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/01/0126 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | NEW SECRETARY APPOINTED |
| 18/02/0018 February 2000 | NEW SECRETARY APPOINTED |
| 04/02/004 February 2000 | SECRETARY RESIGNED |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 12/10/9912 October 1999 | REGISTERED OFFICE CHANGED ON 12/10/99 FROM: KENILWORTH HOUSE 79/80 MARGARET STREET, LONDON W1N 7HB |
| 17/08/9917 August 1999 | RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS |
| 04/02/994 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS |
| 05/08/975 August 1997 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98 |
| 21/07/9721 July 1997 | SECRETARY RESIGNED |
| 21/07/9721 July 1997 | S386 DISP APP AUDS 17/07/97 |
| 17/07/9717 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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