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