CORIENT ADVISORY LIMITED
Company number 04027724 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Current accounting period shortened from 2027-03-31 to 2026-12-31 · 1 page | View document |
| 17 Jul 2026 | Termination of appointment of Nicholas Patrick Robert Smith as a director on 2026-07-17 · 1 page | View document |
| 14 Jul 2026 | Certificate of change of name · 3 pages | View document |
| 19 Jun 2026 | Confirmation statement made on 2026-06-02 with no updates · 3 pages | View document |
| 6 Nov 2025 | Full accounts made up to 2025-03-31 · 30 pages | View document |
| 16 Jun 2025 | Confirmation statement made on 2025-06-02 with no updates · 3 pages | View document |
| 25 May 2025 | Termination of appointment of Adrian David Edmund Gardner as a director on 2025-05-13 · 1 page | View document |
| 29 Nov 2024 | Full accounts made up to 2024-03-31 · 29 pages | View document |
| 14 Jun 2024 | Confirmation statement made on 2024-06-02 with no updates · 3 pages | View document |
| 13 Dec 2023 | Full accounts made up to 2023-03-31 · 28 pages | View document |
| 8 Dec 2023 | Appointment of Mr Anton Hans Sternberg as a director on 2023-12-08 · 2 pages | View document |
| 8 Dec 2023 | Termination of appointment of Simon Hunter Boadle as a director on 2023-12-08 · 1 page | View document |
| 20 Oct 2023 | Appointment of Mr Nicholas Patrick Robert Smith as a director on 2023-10-20 · 2 pages | View document |
| 30 Aug 2023 | Termination of appointment of Christopher James Merry as a director on 2023-08-23 · 1 page | View document |
| 3 Jul 2023 | Change of details for Stonehage Fleming (Uk) Limited as a person with significant control on 2019-09-25 · 2 pages | View document |
| 29 Jun 2023 | Change of details for Stonehage Fleming (Uk) Limited as a person with significant control on 2022-09-21 · 2 pages | View document |
| 14 Jun 2023 | Confirmation statement made on 2023-06-02 with no updates · 3 pages | View document |
| 23 Nov 2022 | Full accounts made up to 2022-03-31 · 27 pages | View document |
| 23 Sep 2022 | Director's details changed for Mr Richard Andrew Hill on 2022-09-21 · 2 pages | View document |
| 21 Sep 2022 | Registered office address changed from 6 st James's Square St. James's Square London SW1Y 4JU England to 6 st James's Square London SW1Y 4JU on 2022-09-21 · 1 page | View document |
| 21 Sep 2022 | Registered office address changed from 15 Suffolk Street London SW1Y 4HG to 6 st James's Square St. James's Square London SW1Y 4JU on 2022-09-21 · 1 page | View document |
| 8 Dec 2021 | Full accounts made up to 2021-03-31 · 28 pages | View document |
| 29 Nov 2021 | Resolutions · 1 page | View document |
| 29 Nov 2021 | Resolutions | View document |
| 29 Nov 2021 | Statement of capital on 2021-11-29 · 5 pages | View document |
| 29 Nov 2021 | SH20 · 1 page | View document |
| 29 Nov 2021 | CAP-SS · 1 page | View document |
| 15 Jun 2021 | Confirmation statement made on 2021-06-02 with no updates · 3 pages | View document |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES | View document |
| 5 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTON STERNBERG | View document |
| 7 Apr 2020 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES MERRY | View document |
| 7 Apr 2020 | DIRECTOR APPOINTED MR ADRIAN DAVID EDMUND GARDNER | View document |
| 16 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 10 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES | View document |
| 1 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STONEHAGE FLEMING (UK) LIMITED | View document |
| 1 Oct 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/10/2019 | View document |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES | View document |
| 28 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES | View document |
| 10 Jan 2018 | 08/12/17 STATEMENT OF CAPITAL GBP 5150000 | View document |
| 19 Dec 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 21 Jul 2017 | DIRECTOR APPOINTED SIMON HUNTER BOADLE | View document |
| 21 Jul 2017 | DIRECTOR APPOINTED SIMON HUNTER BOADLE | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | View document |
| 3 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON HANS STERNBERG / 29/01/2015 | View document |
| 13 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 30 Jun 2016 | Annual return made up to 2 June 2016 with full list of shareholders | View document |
| 22 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 21 Aug 2015 | COMPANY NAME CHANGED FF&P ADVISORY LIMITED CERTIFICATE ISSUED ON 21/08/15 | View document |
| 17 Jun 2015 | Annual return made up to 2 June 2015 with full list of shareholders | View document |
| 17 Feb 2015 | DIRECTOR APPOINTED MR ANTON HANS STERNBERG | View document |
| 17 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID FLETCHER | View document |
| 17 Feb 2015 | DIRECTOR APPOINTED MARK EDWARD TREHEARNE DAVIES | View document |
| 30 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID FLETCHER | View document |
| 31 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 3 Jun 2014 | Annual return made up to 2 June 2014 with full list of shareholders | View document |
| 6 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JAKE IRWIN | View document |
| 4 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 5 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW HILL / 05/12/2013 | View document |
| 4 Jun 2013 | Annual return made up to 2 June 2013 with full list of shareholders | View document |
| 20 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 18 Jun 2012 | Annual return made up to 2 June 2012 with full list of shareholders | View document |
| 28 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK GARBER | View document |
| 21 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 6 Jun 2011 | Annual return made up to 2 June 2011 with full list of shareholders · 7 pages | View document |
| 1 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY CELIA SCOTT | View document |
| 1 Nov 2010 | SECRETARY APPOINTED KATHARINE DIANA MUNDAY | View document |
| 1 Sep 2010 | 16/06/10 STATEMENT OF CAPITAL GBP 2650000 | View document |
| 12 Jul 2010 | ADOPT ARTICLES 16/06/2010 | View document |
| 12 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 4 Jun 2010 | Annual return made up to 2 June 2010 with full list of shareholders | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW HILL / 13/10/2009 · 3 pages | View document |
| 10 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 7 Jun 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | View document |
| 20 Mar 2009 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM ELY HOUSE 37 DOVER STREET LONDON W1S 4NJ | View document |
| 10 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH FELTON | View document |
| 12 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAKE IRWIN / 02/12/2008 · 1 page | View document |
| 19 Nov 2008 | SECRETARY'S CHANGE OF PARTICULARS / CELIA STONE / 15/11/2008 | View document |
| 5 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR GAVIN ROCHUSSEN | View document |
| 14 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 6 Jun 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | View document |
| 14 May 2008 | DIRECTOR APPOINTED JAKE WILLIAM HOGARTH IRWIN · 2 pages | View document |
| 24 Jan 2008 | DIRECTOR RESIGNED | View document |
| 21 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Jun 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | View document |
| 19 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | View document |
| 28 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Jun 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | View document |
| 22 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Mar 2005 | DIRECTOR RESIGNED | View document |
| 15 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 16 Jun 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | View document |
| 26 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 May 2004 | DIRECTOR RESIGNED | View document |
| 31 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 24 Jun 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | View document |
| 28 May 2003 | AUDITOR'S RESIGNATION | View document |
| 12 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 9 Oct 2002 | SECRETARY RESIGNED | View document |
| 9 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 21 Aug 2002 | NC INC ALREADY ADJUSTED 14/04/02 | View document |
| 21 Aug 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS | View document |
| 21 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Aug 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Aug 2002 | NC INC ALREADY ADJUSTED 28/03/02 | View document |
| 21 Aug 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Aug 2002 | NC INC ALREADY ADJUSTED 28/03/02 | View document |
| 13 Jun 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Jun 2002 | NC INC ALREADY ADJUSTED 14/01/02 | View document |
| 13 Jun 2002 | NC INC ALREADY ADJUSTED 28/03/02 | View document |
| 13 Jun 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Jun 2002 | £ NC 1350000/3000000 28/03/02 | View document |
| 13 Jun 2002 | £ NC 1000000/1350000 14/01/02 | View document |
| 2 May 2002 | DIRECTOR RESIGNED | View document |
| 15 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 9 Aug 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS | View document |
| 14 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2001 | £ NC 100/1000000 30/0 | View document |
| 5 Feb 2001 | NC INC ALREADY ADJUSTED 30/01/01 | View document |
| 5 Feb 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/01/01 | View document |
| 1 Feb 2001 | COMPANY NAME CHANGED FP ADVISORY LIMITED CERTIFICATE ISSUED ON 01/02/01 | View document |
| 8 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 29 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2000 | SECRETARY RESIGNED | View document |
| 29 Aug 2000 | REGISTERED OFFICE CHANGED ON 29/08/00 FROM: 25 COPTHALL AVENUE LONDON EC2R 7DR | View document |
| 14 Aug 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Aug 2000 | REGISTERED OFFICE CHANGED ON 11/08/00 FROM: 30 BASINGHALL STREET LONDON EC2V 5DA | View document |
| 11 Aug 2000 | DIRECTOR RESIGNED | View document |
| 11 Aug 2000 | DIRECTOR RESIGNED | View document |
| 11 Aug 2000 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 | View document |
| 10 Aug 2000 | COMPANY NAME CHANGED TRUSHELFCO (NO.2699) LIMITED CERTIFICATE ISSUED ON 11/08/00 | View document |
| 8 Aug 2000 | DIRECTOR RESIGNED | View document |
| 8 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2000 | DIRECTOR RESIGNED | View document |
| 5 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |