THE ADVISER CENTRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Director's details changed for Mr Jacques Lodewickus Bezuidenhout on 2025-08-15 |
| 04/08/254 August 2025 New | Appointment of Mrs Rachel Anne Messenger as a director on 2025-08-01 |
| 04/08/254 August 2025 New | Appointment of Mr Jacques Lodewickus Bezuidenhout as a director on 2025-08-01 |
| 01/08/251 August 2025 New | Termination of appointment of Gillian Elizabeth Hutchison as a director on 2025-08-01 |
| 01/08/251 August 2025 New | Appointment of Mr Kevin Doran as a director on 2025-08-01 |
| 01/08/251 August 2025 New | Termination of appointment of Peter Gerald Toogood as a director on 2025-08-01 |
| 03/02/253 February 2025 | Director's details changed for Gillian Elizabeth Hutchison on 2024-12-11 |
| 03/02/253 February 2025 | Director's details changed for Mr Peter Gerald Toogood on 2024-12-11 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/12/2420 December 2024 | Appointment of Mrs Caroline Anne Riddy as a secretary on 2024-12-20 |
| 20/12/2420 December 2024 | Termination of appointment of Ana Louise Jordan as a secretary on 2024-12-20 |
| 09/12/249 December 2024 | Registered office address changed from 100 Cannon Street London EC4N 6EU England to 33 Old Broad Street London EC2N 1HZ on 2024-12-09 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 23/09/2323 September 2023 | Micro company accounts made up to 2022-12-31 |
| 15/06/2315 June 2023 | Registered office address changed from 7th Floor 100 Cannon Street London EC4N 6EU England to 100 Cannon Street London EC4N 6EU on 2023-06-15 |
| 16/11/2216 November 2022 | Micro company accounts made up to 2021-12-31 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-05 with no updates |
| 15/09/2215 September 2022 | Termination of appointment of David Lowe as a director on 2022-08-31 |
| 31/03/2231 March 2022 | |
| 30/03/2230 March 2022 | Termination of appointment of Phillip Smith as a director on 2021-09-01 |
| 30/03/2230 March 2022 | Termination of appointment of Vincent Philippe Francois Cambonie as a director on 2022-01-31 |
| 30/03/2230 March 2022 | Termination of appointment of David Oliver Downie as a director on 2022-01-31 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-09-05 with no updates |
| 24/09/2124 September 2021 | Full accounts made up to 2020-12-31 |
| 29/04/2029 April 2020 | DIRECTOR APPOINTED MR DAVID OLIVER DOWNIE |
| 28/04/2028 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 12/07/1812 July 2018 | SECRETARY APPOINTED MR VINCENT PHILIPPE FRANCOIS CAMBONIE |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, SECRETARY AFSHAN RATHORE |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/04/186 April 2018 | REGISTERED OFFICE CHANGED ON 06/04/2018 FROM 5TH FLOOR, 100 CANNON STREET LONDON EC4N 6EU ENGLAND |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY HYLANDS |
| 02/02/182 February 2018 | PREVEXT FROM 30/09/2017 TO 31/12/2017 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 27/09/1727 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMBARK GROUP LIMITED |
| 10/07/1710 July 2017 | SECRETARY APPOINTED MRS AFSHAN RATHORE |
| 05/05/175 May 2017 | REGISTERED OFFICE CHANGED ON 05/05/2017 FROM TYMAN HOUSE 42 REGENT ROAD LEICESTER LE1 6YJ ENGLAND |
| 13/01/1713 January 2017 | |
| 23/12/1623 December 2016 | DIRECTOR APPOINTED MISS SHIRLEY VERONICA HYLANDS |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED MR PETER GERALD TOOGOOD |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED GILLIAN ELIZABETH HUTCHISON |
| 10/10/1610 October 2016 | COMPANY NAME CHANGED PINDEXON LIMITED CERTIFICATE ISSUED ON 10/10/16 |
| 30/09/1630 September 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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