AVERBRIAN INVESTMENTS,LIMITED


Registered number: 00331466
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Name: AVERBRIAN INVESTMENTS,LIMITED
AVERBRIAN INVESTMENTS,LTD
Address: 50 SEYMOUR STREET, LONDON, W1H 7JG
Incorporation Date: 1937-09-10

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view

Company Documents

date name form type
2018-05-18 APPOINTMENT TERMINATED, DIRECTOR BRIAN SYMES TM01
2018-12-24 31/03/18 TOTAL EXEMPTION FULL AA
2018-05-17 RETURN OF PURCHASE OF OWN SHARES SH03
2018-05-18 CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES CS01
2017-05-16 APPOINTMENT TERMINATED, DIRECTOR JULIA SYMES TM01
2017-05-16 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES CS01
2017-12-14 31/03/17 TOTAL EXEMPTION FULL AA
2016-12-19 31/03/16 TOTAL EXEMPTION SMALL AA
2016-06-20 09/05/16 FULL LIST AR01
2016-06-20 DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARY SYMES / 01/01/2016 CH01
2016-06-20 DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY SYMES / 01/01/2016 CH01
2016-06-20 DIRECTOR'S CHANGE OF PARTICULARS / CORINNE ANN KNOESEN / 01/11/2015 CH01
2016-06-20 DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT CHARLES SYMES / 01/07/2014 CH01
2015-05-29 APPOINTMENT TERMINATED, SECRETARY JULIA SYMES TM02
2015-05-29 09/05/15 FULL LIST AR01
2015-05-29 SECRETARY APPOINTED MR BRIAN SPENCER SYMES AP03
2015-11-26 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-17 31/03/14 TOTAL EXEMPTION SMALL AA
2014-05-16 09/05/14 FULL LIST AR01
2014-01-04 31/03/13 TOTAL EXEMPTION SMALL AA
2013-06-18 DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT CHARLES SYMES / 18/06/2013 CH01
2013-06-18 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SPENCER SYMES / 18/06/2013 CH01
2013-06-18 DIRECTOR'S CHANGE OF PARTICULARS / CORINNE ANN KNOESEN / 18/06/2013 CH01
2013-06-18 DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY SYMES / 18/06/2013 CH01
2013-06-18 09/05/13 FULL LIST AR01
2013-01-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 AA
2012-06-13 DIRECTOR'S CHANGE OF PARTICULARS / MURRAY SYMES / 10/05/2011 CH01
2012-06-12 DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARY SYMES / 10/05/2011 CH01
2012-01-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 AA
2012-06-12 SECRETARY'S CHANGE OF PARTICULARS / JULIA MARY SYMES / 10/05/2011 CH03
2012-06-12 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SPENCER SYMES / 10/05/2011 CH01
2012-06-13 09/05/12 FULL LIST AR01
2012-06-12 DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT CHARLES SYMES / 10/05/2011 CH01
2012-06-12 DIRECTOR'S CHANGE OF PARTICULARS / CORINNE ANN KNOESEN / 10/05/2011 CH01
2011-05-09 REGISTERED OFFICE CHANGED ON 09/05/2011 FROMMARBLE ARCH HOUSE C/O CIVVALS66 - 68 SEYMOUR STREETLONDONW1H 5AF AD01
2011-05-10 09/05/11 FULL LIST AR01
2010-05-06 DIRECTOR'S CHANGE OF PARTICULARS / MURRAY SYMES / 06/05/2010 CH01
2010-05-06 DIRECTOR'S CHANGE OF PARTICULARS / BRETT CHARLES SYMES / 06/05/2010 CH01
2010-11-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 AA
2010-01-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 AA
2010-05-06 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SPENCER SYMES / 06/05/2010 CH01
2010-05-06 DIRECTOR'S CHANGE OF PARTICULARS / CORINNE ANN KNOESEN / 06/05/2010 CH01
2010-05-06 06/05/10 FULL LIST AR01
2010-05-06 DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARY SYMES / 06/05/2010 CH01
2009-05-26 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS 363a
2009-02-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 AA
2008-05-22 LOCATION OF REGISTER OF MEMBERS 353
2008-05-22 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS 363a
2008-05-22 REGISTERED OFFICE CHANGED ON 22/05/2008 FROMC/O INGLE SHAMASH & CO12-13 CONDUIT STREETLONDONW1S 2XQ 287
2008-05-22 LOCATION OF DEBENTURE REGISTER 190
2007-03-13 NEW DIRECTOR APPOINTED 288a
2007-09-01 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS 363s
2007-10-16 FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-11-01 REGISTERED OFFICE CHANGED ON 01/11/07 FROM:1-5 SUMMERLAND GARDENSMUSWELL HILLLONDON N10 3QN 287
2007-03-13 NEW DIRECTOR APPOINTED 288a
2006-11-10 FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-09-19 £ IC 7500/380006/08/06£ SR [email protected]=3700 169
2006-06-02 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS 363s
2006-08-17 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2005-11-01 FULL ACCOUNTS MADE UP TO 31/03/05 AA

Last update: 2019-03-19 11:56:35