STANDARD ADVISORY LONDON LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Termination of appointment of Roderick Terner Forbes Poole as a director on 2025-05-16 |
| 21/05/2521 May 2025 | Appointment of Mr Peter Lloyd Schlebusch as a director on 2025-05-16 |
| 06/05/256 May 2025 | Full accounts made up to 2024-12-31 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 01/10/241 October 2024 | Termination of appointment of Gert Marthinus Vogel as a director on 2024-10-01 |
| 01/10/241 October 2024 | Appointment of Mr Guido Andre Haller as a director on 2024-10-01 |
| 29/04/2429 April 2024 | Full accounts made up to 2023-12-31 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 14/06/2314 June 2023 | Full accounts made up to 2022-12-31 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 13/12/2213 December 2022 | Appointment of Mr Patrick Mweheire as a director on 2022-11-22 |
| 04/05/224 May 2022 | Full accounts made up to 2021-12-31 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 10/03/2010 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 13/03/1913 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/03/1912 March 2019 | SECRETARY APPOINTED MR GREGORY SHAW-TAYLOR |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, SECRETARY SUSAN SMOLLETT |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 12/07/1812 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 06/04/176 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 21/03/1621 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/03/1610 March 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WALLACE |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED MR TIMOTHY JAMES LANCASTER |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WALKER |
| 23/04/1523 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/03/159 March 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 12/01/1512 January 2015 | 17/12/14 STATEMENT OF CAPITAL GBP 30000 |
| 30/12/1430 December 2014 | 20/11/14 STATEMENT OF CAPITAL GBP 1000 |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED MR STEVEN ANDREW WALLACE |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED MR JEREMY PETER WALKER |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED MR RODERICK TERNER FORBES POOLE |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED MS ISABELLA ELIZABETH LAWRENCE |
| 19/11/1419 November 2014 | SECRETARY APPOINTED SUSAN SMOLLETT |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 12/11/1412 November 2014 | ADOPT ARTICLES 29/10/2014 |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED SIMON PETER RIDLEY |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED GERT MARTHINUS VOGEL |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 11/11/1411 November 2014 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM, 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM |
| 11/11/1411 November 2014 | CURRSHO FROM 28/02/2015 TO 31/12/2014 |
| 21/07/1421 July 2014 | COMPANY NAME CHANGED MOLTONPLACE LIMITED CERTIFICATE ISSUED ON 21/07/14 |
| 21/07/1421 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/02/145 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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