EIGHTY-TWO ADVISORY LTD
Company Documents
| Date | Description |
|---|---|
| 13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 29/06/2129 June 2021 | Accounts for a small company made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 28/07/2028 July 2020 | REGISTERED OFFICE CHANGED ON 28/07/2020 FROM 81 RIVINGTON STREET LONDON EC2A 3AY UNITED KINGDOM |
| 26/03/2026 March 2020 | DIRECTOR APPOINTED MR YUKI SUZUKI |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 16/03/2016 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 01/05/191 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES |
| 14/03/1914 March 2019 | REGISTERED OFFICE CHANGED ON 14/03/2019 FROM SUITE 204 NIDDRY LODGE 51 HOLLAND STREET LONDON W8 7JB |
| 29/11/1829 November 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS CHIRUMBERRO |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, SECRETARY SOLAR SECRETARIES LIMITED |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES |
| 09/04/189 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 16/01/1816 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS LAURENT CHIRUMBERRO / 16/01/2018 |
| 22/08/1722 August 2017 | CURRSHO FROM 31/12/2017 TO 30/09/2017 |
| 01/08/171 August 2017 | CESSATION OF LOUISE DE ROTHSCHILD AS A PSC |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR STANISLAS THIÉNOT |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR GERARD SIBOURD-BAUDRY |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR FREDERIC DESCLAUX |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIEN DE BOISANGER |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE DE ROTHSCHILD |
| 01/08/171 August 2017 | CESSATION OF STEPHANIE DE ROTHSCHILD LIFFORT DE BUFFEVENT AS A PSC |
| 01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAKASHIMA AMANE |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 16/05/1716 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/03/1723 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS LAURENT CHIRUMBERRO / 23/03/2017 |
| 07/12/167 December 2016 | 08/11/16 STATEMENT OF CAPITAL GBP 645000 |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/05/1611 May 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/04/1515 April 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 07/03/157 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/03/156 March 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 23/02/1523 February 2015 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM PAVILION 96 KENSINGTON HIGH STREET LONDON W8 4SG ENGLAND |
| 04/02/154 February 2015 | REGISTERED OFFICE CHANGED ON 04/02/2015 FROM FLAT 61 FREDERICK COURT 30 DUKE OF YORK SQUARE LONDON SW3 4LZ |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MR STANISLAS THIÉNOT |
| 05/11/145 November 2014 | 30/10/14 STATEMENT OF CAPITAL GBP 600000 |
| 22/10/1422 October 2014 | CORPORATE SECRETARY APPOINTED SOLAR SECRETARIES LIMITED |
| 24/03/1424 March 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 24/03/1424 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIEN BREART DE BOISANGER / 24/03/2014 |
| 06/03/146 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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