BEST ADVISORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/10/242 October 2024 | Termination of appointment of Konstantin Nemchukov as a director on 2024-10-01 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-18 with no updates |
| 02/10/242 October 2024 | Accounts for a dormant 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 Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU to Room 40 Aldershot Enterprise Centre 14-40 Victoria Road Aldershot GU11 1TQ on 2024-09-04 |
| 05/04/245 April 2024 | Appointment of Mrs Elizabeth Penelope Westhead as a director on 2024-04-01 |
| 02/10/232 October 2023 | Accounts for a dormant company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-18 with no updates |
| 02/11/222 November 2022 | Confirmation statement made on 2022-09-18 with no updates |
| 02/11/222 November 2022 | Accounts for a dormant company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/10/2129 October 2021 | Accounts for a dormant company made up to 2021-09-30 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-09-18 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 02/10/192 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 24/10/1624 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 12/10/1512 October 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CODDAN SECRETARY SERVICE LIMITED / 12/10/2015 |
| 12/10/1512 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KONSTANTIN NEMCHUKOV / 12/10/2015 |
| 12/10/1512 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 12/10/1512 October 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 02/04/152 April 2015 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM C/O CODDAN CPM LTD 124 BAKER STREET LONDON W1U 6TY |
| 03/11/143 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 03/11/143 November 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 10/10/1310 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 10/10/1310 October 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 02/11/122 November 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 02/11/122 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 01/06/121 June 2012 | REGISTERED OFFICE CHANGED ON 01/06/2012 FROM 124 BAKER STREET LONDON W1U 6TY ENGLAND |
| 17/11/1117 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 17/11/1117 November 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAY |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED MR KONSTANTIN NEMCHUKOV |
| 08/02/118 February 2011 | DISS40 (DISS40(SOAD)) |
| 07/02/117 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 07/02/117 February 2011 | Annual return made up to 18 September 2010 with full list of shareholders |
| 07/02/117 February 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CODDAN SECRETARY SERVICE LIMITED / 18/09/2010 |
| 25/01/1125 January 2011 | FIRST GAZETTE |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED MR FERDINAND ELIZABETH DE LISSER |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR FERDINAND DE LISSER |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED MR. MICHAEL ANDREW GRAY |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CODDAN MANAGERS SERVICE LIMITED |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR IRAN ARAUZ DE LEON |
| 17/02/1017 February 2010 | DISS40 (DISS40(SOAD)) |
| 17/02/1017 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 16/02/1016 February 2010 | FIRST GAZETTE |
| 16/02/1016 February 2010 | Annual return made up to 18 September 2009 with full list of shareholders |
| 15/12/0915 December 2009 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM 5 PERCY STREET OFFICE 4 LONDON W1T 1DG |
| 11/12/0811 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | DIRECTOR APPOINTED MISS IRAN ARAUZ DE LEON |
| 18/09/0718 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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