CET ADVISORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 19/02/2419 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 24/03/2324 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/03/2313 March 2023 | Appointment of Mrs Renata Jonscher as a director on 2023-03-01 |
| 10/01/2310 January 2023 | Registered office address changed from 93 Tabernacle Street London EC2A 4BA England to Hadley House Hadley Green Road Barnet EN5 5PR on 2023-01-10 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/11/2220 November 2022 | Confirmation statement made on 2022-11-09 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/11/2129 November 2021 | Change of details for Mr Charles Maria Jonscher as a person with significant control on 2021-11-25 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 05/10/215 October 2021 | Amended accounts made up to 2019-12-31 |
| 30/09/2130 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 |
| 30/12/2030 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 25/11/2025 November 2020 | CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 08/10/198 October 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 19/12/1819 December 2018 | REGISTERED OFFICE CHANGED ON 19/12/2018 FROM EAGLE HOUSE C/O RAMON LEE & PARTNERS 167 CITY ROAD LONDON EC1V 1AW ENGLAND |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 14/06/1814 June 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 01/02/181 February 2018 | PREVEXT FROM 30/09/2017 TO 31/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/12/1724 December 2017 | CESSATION OF CHARLES MARIA JONSCHER AS A PSC |
| 10/11/1710 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES MARIA JONSCHER |
| 10/11/1710 November 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LAMPL |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES |
| 10/11/1710 November 2017 | CESSATION OF THOMAS OTTO LAMPL AS A PSC |
| 24/08/1724 August 2017 | REGISTERED OFFICE CHANGED ON 24/08/2017 FROM C/O RAMON LEE & PARTNERS KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2DW ENGLAND |
| 22/06/1722 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 08/04/168 April 2016 | REGISTERED OFFICE CHANGED ON 08/04/2016 FROM MARBLE ARCH TOWER 55 BRYANSTON STREET LONDON W1H 7LZ |
| 20/11/1520 November 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN RUSU |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JAN DAUMAN |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 10/06/1510 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 20/11/1420 November 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 21/10/1421 October 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 |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 26/09/1326 September 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 19/09/1219 September 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 21/09/1121 September 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 16/05/1116 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DOREL RUSU / 18/09/2010 |
| 02/11/102 November 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 02/10/072 October 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 18/09/0618 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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