TM01 |
Director's appointment was terminated on January 12, 2024
filed on: 1st, March 2024
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 3, 2023
filed on: 11th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2021
filed on: 10th, May 2023
| accounts
|
Free Download
(88 pages)
|
AUD |
Auditor's resignation
filed on: 5th, May 2023
| auditors
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates September 3, 2022
filed on: 12th, September 2022
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on June 29, 2022: 344.41 GBP
filed on: 9th, September 2022
| capital
|
Free Download
(3 pages)
|
AP01 |
On April 20, 2022 new director was appointed.
filed on: 27th, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2020
filed on: 13th, December 2021
| accounts
|
Free Download
(82 pages)
|
AP01 |
On June 29, 2021 new director was appointed.
filed on: 14th, October 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates September 3, 2021
filed on: 17th, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on June 4, 2021
filed on: 4th, June 2021
| resolution
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control June 4, 2021
filed on: 4th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On June 4, 2021 director's details were changed
filed on: 4th, June 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on March 25, 2021: 261.64 GBP
filed on: 7th, April 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 18, 2020: 241.43 GBP
filed on: 2nd, February 2021
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2019
filed on: 18th, December 2020
| accounts
|
Free Download
(86 pages)
|
SH01 |
Capital declared on October 22, 2020: 238.66 GBP
filed on: 9th, November 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates September 3, 2020
filed on: 17th, September 2020
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
On August 3, 2020 new director was appointed.
filed on: 15th, September 2020
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 28th, August 2020
| incorporation
|
Free Download
(48 pages)
|
SH01 |
Capital declared on August 3, 2020: 235.89 GBP
filed on: 17th, August 2020
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on September 15, 2019
filed on: 2nd, March 2020
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2018
filed on: 5th, October 2019
| accounts
|
Free Download
(71 pages)
|
CS01 |
Confirmation statement with updates September 3, 2019
filed on: 11th, September 2019
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on June 26, 2019: 233.12 GBP
filed on: 27th, June 2019
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2017
filed on: 18th, October 2018
| accounts
|
Free Download
(66 pages)
|
CS01 |
Confirmation statement with updates September 3, 2018
filed on: 3rd, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On July 31, 2018 director's details were changed
filed on: 31st, July 2018
| officers
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement April 27, 2018
filed on: 27th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 3, 2017
filed on: 3rd, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control October 3, 2017
filed on: 3rd, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control October 3, 2017
filed on: 3rd, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On September 3, 2017 director's details were changed
filed on: 3rd, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 1st, August 2017
| accounts
|
Free Download
(29 pages)
|
AP03 |
Appointment (date: March 21, 2017) of a secretary
filed on: 30th, March 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 18, 2016 director's details were changed
filed on: 19th, December 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 1, 2016 new director was appointed.
filed on: 2nd, December 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates September 3, 2016
filed on: 1st, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA01 |
Extension of current accouting period to December 31, 2016
filed on: 27th, July 2016
| accounts
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on January 13, 2016
filed on: 5th, February 2016
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, February 2016
| resolution
|
Free Download
(43 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, February 2016
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on January 13, 2016: 175.00 GBP
filed on: 5th, February 2016
| capital
|
Free Download
(4 pages)
|
AD01 |
New registered office address Salisbury House London Wall London EC2M 5PS. Change occurred on January 25, 2016. Company's previous address: 17 Hanover Square London W1S 1HU United Kingdom.
filed on: 25th, January 2016
| address
|
Free Download
(1 page)
|
AP01 |
On January 13, 2016 new director was appointed.
filed on: 25th, January 2016
| officers
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 9th, October 2015
| change of name
|
Free Download
|
CERTNM |
Company name changed iskandia advisors uk LIMITEDcertificate issued on 09/10/15
filed on: 9th, October 2015
| change of name
|
Free Download
|
NEWINC |
Certificate of incorporation
filed on: 4th, September 2015
| incorporation
|
Free Download
(47 pages)
|