ADVISORS HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-19 with no updates |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-19 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Change of details for Monsieur Georges Sudarskis as a person with significant control on 2023-09-25 |
| 15/09/2315 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 25/05/2325 May 2023 | Director's details changed for Mrs Josiane Gisele Baeyens on 2023-05-01 |
| 25/05/2325 May 2023 | Elect to keep the directors' residential address register information on the public register |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-19 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | REGISTERED OFFICE CHANGED ON 28/09/2018 FROM PO BOX SUITE 19 4 MONTPELIER STREET LONDON SW7 1EE UNITED KINGDOM |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/05/1720 May 2017 | REGISTERED OFFICE CHANGED ON 20/05/2017 FROM 4 MONTPELIER STREET SUITE 21 LONDON SW7 1EE |
| 20/05/1720 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 20/05/1720 May 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC |
| 20/05/1720 May 2017 | SAIL ADDRESS CHANGED FROM: PO BOX SUITE 19 4 MONTPELIER STREET LONDON SW7 1EE ENGLAND |
| 20/05/1720 May 2017 | SAIL ADDRESS CHANGED FROM: 4 MONTPELIER STREET SUITE 21 LONDON MONTPELIER STREET LONDON SW7 1EE ENGLAND |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/06/161 June 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 23/05/1523 May 2015 | SAIL ADDRESS CHANGED FROM: C/O JONATHAN HOFFMAN RSM TENON 66 CHILTERN STREET LONDON UK W1U 4JT UNITED KINGDOM |
| 23/05/1523 May 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/05/1523 May 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/09/1423 September 2014 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM C/O JOSIANE BAEYENS 4 MONTPELIER STREET SUITE 2 LONDON SW7 1EE ENGLAND |
| 20/09/1420 September 2014 | REGISTERED OFFICE CHANGED ON 20/09/2014 FROM C/O JONATHAN HOFFMAN RSM TENON 66 CHILTERN STREET LONDON W1U 4JT |
| 20/09/1420 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/09/1420 September 2014 | REGISTERED OFFICE CHANGED ON 20/09/2014 FROM 4 MONTPELIER STREET SUITE 2 LONDON SW7 1EE ENGLAND |
| 13/06/1413 June 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/05/1321 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/05/1223 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/06/116 June 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 06/06/116 June 2011 | SAIL ADDRESS CHANGED FROM: C/O JONATHAN HOFFMAN VANTIS PLC 66 WIGMORE STREET LONDON UK W1U 2SB UNITED KINGDOM |
| 06/06/116 June 2011 | REGISTERED OFFICE CHANGED ON 06/06/2011 FROM 66 WIGMORE STREET LONDON UK W1U 2HQ |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/06/109 June 2010 | SAIL ADDRESS CREATED |
| 09/06/109 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/06/109 June 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOTTORE GEORGES EMMANUEL SUDARSKIS / 21/02/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. JOSIANE GISELE BAEYENS / 21/02/2010 |
| 09/06/109 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / DOTTORE GEORGES EMMANUEL SUDARSKIS / 21/02/2010 |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PRIMA VENTURES LTD. |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/06/083 June 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/04/0626 April 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 |
| 08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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