ADVANTA LOSS ADJUSTERS LIMITED


Registered number: 04800575
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Name: ADVANTA LOSS ADJUSTERS LIMITED
ADVANTA LOSS ADJUSTERS LTD
Address: WAKEFIELD HOUSE, 41 TRINITY SQUARE, LONDON, EC3N 4DJ
Incorporation Date: 2003-06-16

Company status: Active


Company Documents

date name form type
2022-06-27 SECRETARY'S CHANGE OF PARTICULARS / GORKA VIAR / 23/06/2022 CH03
2022-06-29 PSC'S CHANGE OF PARTICULARS / MR GORKA VIAR / 29/06/2022 PSC04
2022-06-27 DIRECTOR'S CHANGE OF PARTICULARS / MR GORKA VIAR / 23/06/2022 CH01
2022-07-14 CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES CS01
2022-08-11 CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES CS01
2021-09-30 31/12/20 TOTAL EXEMPTION FULL AA
2021-07-14 CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES CS01
2020-12-18 DIRECTOR'S CHANGE OF PARTICULARS / MR GORKA VIAR / 01/10/2020 CH01
2020-08-19 CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES CS01
2020-12-18 PSC'S CHANGE OF PARTICULARS / MR GORKA VIAR / 01/10/2020 PSC04
2020-12-18 SECRETARY'S CHANGE OF PARTICULARS / GORKA VIAR / 01/10/2020 CH03
2020-08-19 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORKA VIAR PSC01
2020-08-19 CESSATION OF ADVANTA HOLDINGS LIMITED AS A PSC PSC07
2020-11-11 31/12/19 TOTAL EXEMPTION FULL AA
2019-07-02 CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES CS01
2019-09-13 31/12/18 TOTAL EXEMPTION FULL AA
2018-12-18 31/12/17 TOTAL EXEMPTION FULL AA
2018-12-11 FIRST GAZETTE GAZ1
2018-07-16 CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES CS01
2018-12-19 DISS40 (DISS40(SOAD)) DISS40
2017-06-30 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES CS01
2017-09-29 31/12/16 TOTAL EXEMPTION FULL AA
2017-06-30 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVANTA HOLDINGS LIMITED PSC02
2017-06-30 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVANTA HOLDINGS LIMITED PSC02
2016-09-28 CHANGE PERSON AS DIRECTOR CH01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-07-28 16/06/16 FULL LIST AR01
2016-05-12 SECRETARY'S CHANGE OF PARTICULARS / GORKA VIAR / 12/05/2016 CH03
2016-05-12 DIRECTOR'S CHANGE OF PARTICULARS / GORKA VIAR / 11/05/2016 CH01
2015-08-04 16/06/15 FULL LIST AR01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-08-04 DIRECTOR'S CHANGE OF PARTICULARS / GORKA VIAR / 01/04/2015 CH01
2015-08-04 SECRETARY'S CHANGE OF PARTICULARS / GORKA VIAR / 01/04/2015 CH03
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-10 16/06/14 FULL LIST AR01
2013-07-10 16/06/13 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2012-08-06 16/06/12 FULL LIST AR01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2012-10-18 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 AAMD
2011-07-15 16/06/11 FULL LIST AR01
2011-10-31 31/12/10 TOTAL EXEMPTION SMALL AA
2010-07-21 16/06/10 FULL LIST AR01
2010-06-25 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2009-02-05 31/12/07 TOTAL EXEMPTION SMALL AA
2009-07-14 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS 363a
2009-10-31 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-16 APPOINTMENT TERMINATED, DIRECTOR ROBERTO REVENGA TM01
2008-08-18 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS 363a
2007-07-13 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS 363a
2007-09-26 PARTICULARS OF MORTGAGE/CHARGE 395
2007-01-23 £ NC 10/100000015/1 RES04
2007-01-23 AD 15/12/06---------£ SI 49990@1=49990£ IC 10/50000 88(2)R
2007-01-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2007-01-23 NC INC ALREADY ADJUSTED15/12/06 123
2007-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-08-02 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS 363a
2006-02-21 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS 363a
2006-08-02 REGISTERED OFFICE CHANGED ON 02/08/06 FROM:FLAT 8 33-34 NEVERN SQUARELONDONSW5 9PE 287

Last update: 2024-04-30 20:00:27