CECP INVESTMENT ADVISORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/1529 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 19/05/1519 May 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 19/05/1519 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS HEATHER ANN MITCHELL / 01/02/2013 |
| 19/05/1519 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS HEATHER ANN MITCHELL / 31/03/2015 |
| 15/10/1415 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 25/04/1425 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 17/01/1417 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 05/06/135 June 2013 | REDUCE ISSUED CAPITAL 31/05/2013 |
| 05/06/135 June 2013 | 05/06/13 STATEMENT OF CAPITAL GBP 1 |
| 05/06/135 June 2013 | STATEMENT BY DIRECTORS |
| 05/06/135 June 2013 | SOLVENCY STATEMENT DATED 31/05/13 |
| 25/04/1325 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 14/01/1314 January 2013 | |
| 03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 30/03/1230 March 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 20/09/1120 September 2011 | SECOND FILING FOR FORM TM01 |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EASTON |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GREGOR BOHM |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURGESS |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PEDRO DE ESTEBAN |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR BENOIT COLAS |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCK FALEZAN |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE MILLET |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NORBERT REIS |
| 25/05/1125 May 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 23/11/1023 November 2010 | ADOPT ARTICLES 11/11/2010 |
| 01/10/101 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MANAGING DIRECTOR NORBERT REIS / 12/04/2010 |
| 13/04/1013 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT EASTON / 12/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BURGESS / 12/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENOIT PIERRE GUILLAUME COLAS / 12/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOR BOHM / 12/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCK FALEZAN / 12/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PIERRE RENE MILLET / 12/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO DE BENEDETTI / 12/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PEDRO DE ESTEBAN / 12/04/2010 |
| 09/09/099 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 05/05/095 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID FITZGERALD |
| 30/03/0930 March 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR WOLFGANG HANRIEDER |
| 16/10/0816 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 26/09/0826 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HEATHER MITCHELL / 25/09/2008 |
| 09/09/089 September 2008 | DIRECTOR APPOINTED MR DAVID FITZGERALD |
| 27/06/0827 June 2008 | DIRECTOR APPOINTED MANAGING DIRECTOR NORBERT REIS |
| 26/06/0826 June 2008 | DIRECTOR APPOINTED MR GREGOR BOHM |
| 29/04/0829 April 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/074 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0628 June 2006 | NEW SECRETARY APPOINTED |
| 28/06/0628 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/05/068 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 21/04/0621 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0630 March 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 26/09/0526 September 2005 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/09/0423 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/03/0429 March 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 19/11/0319 November 2003 | DIRECTOR RESIGNED |
| 01/11/031 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 21/05/0321 May 2003 | NEW DIRECTOR APPOINTED |
| 25/04/0325 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/034 February 2003 | 394 STAT |
| 27/11/0227 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/08/025 August 2002 | RE SECT 394 AUD RES |
| 29/03/0229 March 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | DIRECTOR RESIGNED |
| 09/11/019 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 18/09/0118 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/04/014 April 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 26/04/0026 April 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/996 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/06/991 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/04/9914 April 1999 | RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS |
| 14/04/9914 April 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/12/98 |
| 14/04/9914 April 1999 | NC INC ALREADY ADJUSTED 10/12/98 |
| 14/04/9914 April 1999 | ﾽ NC 660000/1766057 10/12/98 |
| 30/03/9930 March 1999 | DIRECTOR RESIGNED |
| 07/01/997 January 1999 | RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
| 11/12/9811 December 1998 | DIRECTOR RESIGNED |
| 11/12/9811 December 1998 | DIRECTOR RESIGNED |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/07/981 July 1998 | NC INC ALREADY ADJUSTED 28/04/98 |
| 24/06/9824 June 1998 | ﾽ NC 10000/660000 08/05 |
| 24/06/9824 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/05/98 |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | DIRECTOR RESIGNED |
| 17/04/9817 April 1998 | NC INC ALREADY ADJUSTED 24/02/98 |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | NC INC ALREADY ADJUSTED 24/02/98 |
| 18/03/9818 March 1998 | NEW DIRECTOR APPOINTED |
| 18/03/9818 March 1998 | NEW DIRECTOR APPOINTED |
| 18/03/9818 March 1998 | ﾽ NC 1000/10000 24/02/ |
| 18/03/9818 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/02/98 |
| 18/03/9818 March 1998 | NEW DIRECTOR APPOINTED |
| 18/03/9818 March 1998 | DIRECTOR RESIGNED |
| 01/02/981 February 1998 | REGISTERED OFFICE CHANGED ON 01/02/98 FROM: 10 SNOW HILL LONDON EC1A 2AL |
| 25/11/9725 November 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 22/05/9722 May 1997 | COMPANY NAME CHANGED CECP INVESTMENT ADVISORY LIMITED CERTIFICATE ISSUED ON 23/05/97 |
| 14/05/9714 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | ALTER MEM AND ARTS 11/04/97 |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 07/05/977 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/05/971 May 1997 | COMPANY NAME CHANGED DE FACTO 607 LIMITED CERTIFICATE ISSUED ON 02/05/97 |
| 27/03/9727 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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