MASTER ADVISER CFP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Termination of appointment of Jacalyn Karen Baker as a secretary on 2025-02-25 |
| 13/03/2513 March 2025 | Termination of appointment of Jacalyn Karen Baker as a director on 2025-02-25 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/09/238 September 2023 | Appointment of Tilly D'avigdor-Brodie as a director on 2023-07-12 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-11-02 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full 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 |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/07/1731 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/07/1731 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MRS JACALYN KAREN BAKER |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/01/1618 January 2016 | DIRECTOR APPOINTED MR. JAMES FLETCHER HARRISON |
| 20/11/1520 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 05/10/155 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/05/156 May 2015 | COMPANY NAME CHANGED MASTER ADVISER IFA LIMITED CERTIFICATE ISSUED ON 06/05/15 |
| 15/04/1515 April 2015 | APPOINTMENT TERMINATED, SECRETARY TILLY BRODIE |
| 15/04/1515 April 2015 | SECRETARY APPOINTED MRS JACALYN KAREN BAKER |
| 07/11/147 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/11/138 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/01/1325 January 2013 | Annual return made up to 2 November 2012 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/01/1226 January 2012 | Annual return made up to 2 November 2011 with full list of shareholders |
| 26/01/1226 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS TILLY NICOLETTE D'AVIGDOR BRODIE / 02/11/2011 |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DOUGLAS MCFARLANE BRODIE / 02/11/2011 |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/01/1126 January 2011 | Annual return made up to 2 November 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/01/1027 January 2010 | Annual return made up to 2 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/05/0928 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/05/0920 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/12/088 December 2008 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM DRAGON COURT 27-29 MACKLIN STREET LONDON WC2B 5LX |
| 12/11/0812 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/08/087 August 2008 | SECRETARY APPOINTED TILLY NICOLETTE D'AVIEIDOR BRODIE |
| 07/08/087 August 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PAUL MICHAEL GRANT LOGGED FORM |
| 02/01/082 January 2008 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/06/0726 June 2007 | £ NC 1000/10000 23/11/ |
| 26/06/0726 June 2007 | NC INC ALREADY ADJUSTED 23/11/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/10/063 October 2006 | COMPANY NAME CHANGED PEPMASTER LIMITED CERTIFICATE ISSUED ON 03/10/06 |
| 28/06/0628 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 29/11/0229 November 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | REGISTERED OFFICE CHANGED ON 11/07/00 FROM: 19-20 BOW STREET LONDON WC2E 7AW |
| 13/03/0013 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 08/05/998 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS |
| 27/05/9827 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/11/9727 November 1997 | RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS |
| 06/10/976 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/07/9723 July 1997 | REGISTERED OFFICE CHANGED ON 23/07/97 FROM: 21-24 COCKSPUR STREET LONDON SW1Y 5BN |
| 08/11/968 November 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 |
| 28/10/9628 October 1996 | RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS |
| 16/06/9616 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 16/06/9616 June 1996 | S252 DISP LAYING ACC 30/05/96 |
| 16/06/9616 June 1996 | S386 DISP APP AUDS 30/05/96 |
| 16/06/9616 June 1996 | S366A DISP HOLDING AGM 30/05/96 |
| 02/01/962 January 1996 | RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS |
| 28/03/9528 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 27/02/9527 February 1995 | DIRECTOR RESIGNED |
| 07/02/957 February 1995 | REGISTERED OFFICE CHANGED ON 07/02/95 FROM: 23 ST GABRIELS ROAD LONDON NW2 4DS |
| 20/12/9420 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/9419 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/9414 December 1994 | REGISTERED OFFICE CHANGED ON 14/12/94 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 14/12/9414 December 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/12/94 |
| 14/12/9414 December 1994 | COMPANY NAME CHANGED BILLRUN LIMITED CERTIFICATE ISSUED ON 15/12/94 |
| 02/11/942 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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