W1 ADVISORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Confirmation statement made on 2025-06-18 with no updates |
| 03/04/253 April 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/07/2416 July 2024 | Micro company accounts made up to 2023-12-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-18 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/06/2320 June 2023 | Micro company accounts made up to 2022-12-31 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-18 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/02/2225 February 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Micro company accounts made up to 2020-12-31 |
| 27/09/2127 September 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-06-18 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/08/197 August 2019 | CURREXT FROM 28/12/2019 TO 31/12/2019 |
| 17/07/1917 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 03/01/193 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | PREVSHO FROM 29/12/2017 TO 28/12/2017 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES |
| 04/06/184 June 2018 | COMPANY NAME CHANGED BEST ENGLISH NAME LTD CERTIFICATE ISSUED ON 04/06/18 |
| 22/03/1822 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | PREVSHO FROM 30/12/2016 TO 29/12/2016 |
| 27/09/1727 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 23/06/1723 June 2017 | REGISTERED OFFICE CHANGED ON 23/06/2017 FROM #2 30 SLOANE GARDENS LONDON SW1W 8DJ |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 09/06/179 June 2017 | COMPANY NAME CHANGED W1 ADVISORS LIMITED CERTIFICATE ISSUED ON 09/06/17 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/09/161 September 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/08/1511 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / DEAN JERNIGAN / 17/06/2015 |
| 11/08/1511 August 2015 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 19 CAVENDISH SQUARE LONDON W1A 2AW |
| 11/08/1511 August 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 11/08/1511 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTI WILLIAMS JERNIGAN / 17/06/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/07/1418 July 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 13/05/1413 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 04/10/134 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 04/07/134 July 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 30/04/1330 April 2013 | COMPANY NAME CHANGED ARGONAUT LONDON LIMITED CERTIFICATE ISSUED ON 30/04/13 |
| 30/04/1330 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/07/1219 July 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 27/04/1227 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 05/09/115 September 2011 | 05/09/11 STATEMENT OF CAPITAL GBP 60501 |
| 22/08/1122 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 01/07/111 July 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 02/10/102 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 30/09/1030 September 2010 | REDUCE ISSUED CAPITAL 22/09/2010 |
| 30/09/1030 September 2010 | SOLVENCY STATEMENT DATED 22/09/10 |
| 30/09/1030 September 2010 | STATEMENT BY DIRECTORS |
| 16/07/1016 July 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 15/07/1015 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / DEAN JERNIGAN / 01/06/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTI WILLIAMS JERNIGAN / 01/06/2010 |
| 20/10/0920 October 2009 | FIRST GAZETTE |
| 17/10/0917 October 2009 | DISS40 (DISS40(SOAD)) |
| 14/10/0914 October 2009 | Annual return made up to 18 June 2009 with full list of shareholders |
| 22/07/0922 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/07/0915 July 2009 | COMPANY NAME CHANGED KWJ CAPITAL LIMITED CERTIFICATE ISSUED ON 16/07/09 |
| 26/05/0926 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 17/11/0817 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 06/11/086 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / DEAN JERNIGAN / 03/06/2008 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTI JERNIGAN / 18/06/2008 |
| 04/04/084 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTI JERNIGAN / 28/02/2008 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/0712 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0712 September 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 05/06/075 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS; AMEND |
| 27/06/0627 June 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/05/0622 May 2006 | NC INC ALREADY ADJUSTED 31/12/05 |
| 22/05/0622 May 2006 | £ NC 10000/250000 31/12 |
| 21/12/0521 December 2005 | AUDITOR'S RESIGNATION |
| 23/11/0523 November 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | £ NC 100/10000 30/05/ |
| 17/03/0517 March 2005 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 8-10 NEW FETTER LANE LONDON EC4A 1RS |
| 16/03/0516 March 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/0510 March 2005 | COMPANY NAME CHANGED KA CAPITAL LIMITED CERTIFICATE ISSUED ON 10/03/05 |
| 12/10/0412 October 2004 | NEW SECRETARY APPOINTED |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | SECRETARY RESIGNED |
| 11/08/0411 August 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/08/043 August 2004 | COMPANY NAME CHANGED CHARCO 1080 LIMITED CERTIFICATE ISSUED ON 03/08/04 |
| 18/06/0418 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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