FIRST STATE INDEPENDENT FINANCIAL ADVISORS LIMITED

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Company Documents

DateDescription
29/01/2129 January 2021 CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES

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28/01/2128 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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28/01/2128 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES

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18/09/1818 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES

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26/09/1726 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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07/01/167 January 2016 Annual return made up to 21 November 2015 with full list of shareholders

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02/10/152 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/01/1512 January 2015 Annual return made up to 21 November 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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20/12/1320 December 2013 Annual return made up to 21 November 2013 with full list of shareholders

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20/12/1320 December 2013 REGISTERED OFFICE CHANGED ON 20/12/2013 FROM C/O DUTTON MOORE ALDGATE HOUSE 1-4 MARKET PLACE HULL EAST YORKSHIRE HU1 1RA UNITED KINGDOM

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/02/1312 February 2013 Annual return made up to 21 November 2012 with full list of shareholders

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05/10/125 October 2012 REGISTERED OFFICE CHANGED ON 05/10/2012 FROM C/O DUTTON MOORE 6 SILVER STREET HULL EAST YORKSHIRE HU1 1JA UNITED KINGDOM

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/01/1223 January 2012 Annual return made up to 21 November 2011 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/04/1118 April 2011 REGISTERED OFFICE CHANGED ON 18/04/2011 FROM WEST COURT, HESSLEWOOD HALL FERRIBY ROAD HESSLE EAST YORKSHIRE HU13 0LH

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02/12/102 December 2010 Annual return made up to 21 November 2010 with full list of shareholders

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13/08/1013 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/11/0923 November 2009 Annual return made up to 21 November 2009 with full list of shareholders

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWIN BONE / 21/11/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SAYLES / 21/11/2009

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23/04/0923 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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29/01/0929 January 2009 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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21/08/0821 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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12/12/0712 December 2007 DIRECTOR'S PARTICULARS CHANGED

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12/12/0712 December 2007 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS

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02/11/072 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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09/08/079 August 2007 REGISTERED OFFICE CHANGED ON 09/08/07 FROM: BLUBERI 94 MAIN STREET SWANLAND EAST YORKSHIRE HU14 3QR

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01/12/061 December 2006 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS

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07/09/067 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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21/12/0521 December 2005 SECRETARY RESIGNED

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21/12/0521 December 2005 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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09/02/059 February 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05

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03/02/053 February 2005 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS

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02/02/052 February 2005 NEW SECRETARY APPOINTED

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08/11/048 November 2004 NEW DIRECTOR APPOINTED

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19/08/0419 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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25/03/0425 March 2004 RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS

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12/02/0312 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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19/12/0219 December 2002 RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS

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26/11/0226 November 2002 DIRECTOR'S PARTICULARS CHANGED

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25/01/0225 January 2002 NEW SECRETARY APPOINTED

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25/01/0225 January 2002 DIRECTOR RESIGNED

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25/01/0225 January 2002 NEW DIRECTOR APPOINTED

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25/01/0225 January 2002 REGISTERED OFFICE CHANGED ON 25/01/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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25/01/0225 January 2002 SECRETARY RESIGNED

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21/11/0121 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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