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ADVANTAGE FINANCIAL SERVICES LIMITED



Company Documents

DateDescription
03/08/203 August 2020APPOINTMENT TERMINATED, DIRECTOR DAVID SHARP

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22/07/2022 July 2020CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES

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05/03/205 March 2020DIRECTOR APPOINTED MR PAUL THOMAS ENRICO NUNN

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28/10/1928 October 2019DIRECTOR APPOINTED MRS GIULIA MARIA SAID

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18/07/1918 July 2019CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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03/04/193 April 2019APPOINTMENT TERMINATED, DIRECTOR KEITH WEBBER

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27/11/1827 November 2018DIRECTOR APPOINTED MR KEITH ALAN WEBBER

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27/11/1827 November 2018APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOSER

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30/09/1830 September 2018ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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18/07/1818 July 2018CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES

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30/09/1730 September 2017FULL ACCOUNTS MADE UP TO 30/09/17

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28/07/1728 July 2017CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES

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30/09/1630 September 2016ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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27/07/1627 July 2016CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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01/06/161 June 2016APPOINTMENT TERMINATED, DIRECTOR GIULIA SAID

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08/04/168 April 2016DIRECTOR APPOINTED MR NICHOLAS GEORGE MOSER

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14/01/1614 January 2016DIRECTOR'S CHANGE OF PARTICULARS / MRS GUILIA MARIA SAID / 14/08/2014

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17/12/1517 December 2015APPOINTMENT TERMINATED, DIRECTOR NOEL MANSELL

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25/11/1525 November 2015AUDITOR'S RESIGNATION

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23/11/1523 November 2015AUDITOR'S RESIGNATION

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02/10/152 October 2015REGISTERED OFFICE CHANGED ON 02/10/2015 FROM 15-21 PROVOST STREET LONDON N1 7NH

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02/10/152 October 2015Annual return made up to 17 July 2015 with full list of shareholders

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02/10/152 October 2015DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL SCOTT MANSELL / 02/10/2015

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30/09/1530 September 2015ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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22/04/1522 April 2015APPOINTMENT TERMINATED, SECRETARY GINA DANIELS

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30/09/1430 September 2014ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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10/09/1410 September 2014DIRECTOR APPOINTED MRS GUILIA MARIA SAID

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24/07/1424 July 2014Annual return made up to 17 July 2014 with full list of shareholders

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30/09/1330 September 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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23/07/1323 July 2013Annual return made up to 17 July 2013 with full list of shareholders

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02/05/132 May 2013APPOINTMENT TERMINATED, DIRECTOR JOHN MCEWAN

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26/03/1326 March 2013APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEWART

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13/12/1213 December 2012DIRECTOR APPOINTED MR NOEL SCOTT MANSELL

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13/12/1213 December 2012SECRETARY'S CHANGE OF PARTICULARS / MS GINA MARGARET DANIELS / 31/08/2012

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30/09/1230 September 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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10/08/1210 August 2012Annual return made up to 17 July 2012 with full list of shareholders

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07/12/117 December 2011DIRECTOR APPOINTED MR DAVID ANTHONY SHARP

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07/12/117 December 2011APPOINTMENT TERMINATED, DIRECTOR ROGER SMITH

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08/11/118 November 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/09/1130 September 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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09/08/119 August 2011Annual return made up to 17 July 2011 with full list of shareholders

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26/01/1126 January 2011REGISTERED OFFICE CHANGED ON 26/01/2011 FROM THE OLD STAR CHURCH STREET PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9AA

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30/09/1030 September 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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23/07/1023 July 2010Annual return made up to 17 July 2010 with full list of shareholders

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23/07/1023 July 2010DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILLIAM SMITH / 15/06/2010

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30/09/0930 September 2009FULL ACCOUNTS MADE UP TO 30/09/09

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22/07/0922 July 2009RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008FULL ACCOUNTS MADE UP TO 30/09/08

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28/04/0828 April 2008DIRECTOR'S CHANGE OF PARTICULARS / ROGER SMITH / 02/01/2008

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28/04/0828 April 2008DIRECTOR'S PARTICULARS ROGER SMITH

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30/09/0730 September 2007FULL ACCOUNTS MADE UP TO 30/09/07

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18/08/0718 August 2007RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS

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06/07/076 July 2007NEW SECRETARY APPOINTED

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06/07/076 July 2007SECRETARY RESIGNED

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30/09/0630 September 2006FULL ACCOUNTS MADE UP TO 30/09/06

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31/08/0631 August 2006RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/08/0631 August 2006RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS

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15/08/0615 August 2006DIRECTOR'S PARTICULARS CHANGED

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05/07/065 July 2006DIRECTOR RESIGNED

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07/03/067 March 2006NEW DIRECTOR APPOINTED

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02/12/052 December 2005ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05

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30/09/0530 September 2005FULL ACCOUNTS MADE UP TO 30/09/05

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18/08/0518 August 2005RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS

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12/08/0412 August 2004RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS

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05/07/045 July 2004NEW DIRECTOR APPOINTED

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31/03/0431 March 2004FULL ACCOUNTS MADE UP TO 31/03/04

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13/08/0313 August 2003RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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15/07/0215 July 2002RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002FULL ACCOUNTS MADE UP TO 31/03/02

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01/08/011 August 2001NEW SECRETARY APPOINTED

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01/08/011 August 2001SECRETARY RESIGNED

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01/08/011 August 2001RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS

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11/07/0111 July 2001SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/03/0131 March 2001FULL ACCOUNTS MADE UP TO 31/03/01

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03/08/003 August 2000NEW DIRECTOR APPOINTED

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02/08/002 August 2000RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS

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18/07/0018 July 2000NEW SECRETARY APPOINTED

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18/07/0018 July 2000DIRECTOR RESIGNED

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31/03/0031 March 2000FULL ACCOUNTS MADE UP TO 31/03/00

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18/02/0018 February 2000NEW SECRETARY APPOINTED

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04/02/004 February 2000SECRETARY RESIGNED

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12/10/9912 October 1999REGISTERED OFFICE CHANGED ON 12/10/99 FROM: KENILWORTH HOUSE 79/80 MARGARET STREET, LONDON W1N 7HB

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17/08/9917 August 1999RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS

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31/03/9931 March 1999FULL ACCOUNTS MADE UP TO 31/03/99

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28/07/9828 July 1998RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS

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31/03/9831 March 1998FULL ACCOUNTS MADE UP TO 31/03/98

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05/08/975 August 1997ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98

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21/07/9721 July 1997SECRETARY RESIGNED

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21/07/9721 July 1997S366A DISP HOLDING AGM 17/07/97

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21/07/9721 July 1997S252 DISP LAYING ACC 17/07/97

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21/07/9721 July 1997S386 DISP APP AUDS 17/07/97

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21/07/9721 July 1997S366A DISP HOLDING AGM 17/07/97 S252 DISP LAYING ACC 17/07/97 S386 DISP APP AUDS 17/07/97

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17/07/9717 July 1997INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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