- Company Overview for ADVICORP PUBLIC LIMITED COMPANY (03419717)
- Filing history for ADVICORP PUBLIC LIMITED COMPANY (03419717)
- People for ADVICORP PUBLIC LIMITED COMPANY (03419717)
- Charges for ADVICORP PUBLIC LIMITED COMPANY (03419717)
- More for ADVICORP PUBLIC LIMITED COMPANY (03419717)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 24 Feb 2016 | TM01 | Termination of appointment of Marco Maximillian Elser as a director on 26 January 2016 | |
| 24 Feb 2016 | AP01 | Appointment of Mr Jonathan Richard Hayward Hastings Pockson as a director on 26 January 2016 | |
| 09 Feb 2016 | SH08 | Change of share class name or designation | |
| 09 Feb 2016 | RESOLUTIONS |
Resolutions
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| 25 Sep 2015 | AR01 |
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
|
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| 03 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
| 18 Aug 2014 | AR01 |
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
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| 04 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 11 Sep 2013 | AR01 |
Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
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| 20 Aug 2013 | TM01 | Termination of appointment of Herman Van Lanker as a director | |
| 13 Jun 2013 | TM01 | Termination of appointment of a director | |
| 15 May 2013 | AA | Full accounts made up to 31 December 2012 | |
| 25 Mar 2013 | AAMD | Amended full accounts made up to 31 December 2011 | |
| 05 Oct 2012 | AR01 | Annual return made up to 14 August 2012 with full list of shareholders | |
| 24 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 12 Oct 2011 | AR01 | Annual return made up to 14 August 2011 with full list of shareholders | |
| 12 Oct 2011 | CH01 | Director's details changed for Marco Maximillian Elser on 14 August 2011 | |
| 12 Oct 2011 | CH01 | Director's details changed for Herman Leon Marc Van Lanker on 14 August 2011 | |
| 11 Oct 2011 | CH04 | Secretary's details changed for H S (Nominees) Limited on 14 August 2011 | |
| 11 Oct 2011 | CH01 | Director's details changed for Andrea Mandel-Mantello on 14 August 2011 | |
| 07 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
| 03 Oct 2010 | AR01 | Annual return made up to 14 August 2010 with full list of shareholders | |
| 01 Oct 2010 | CH01 | Director's details changed for Herman Leon Marc Van Lancker on 14 August 2010 | |
| 01 Oct 2010 | CH01 | Director's details changed for Herman Leon Marc Van Lancker on 14 August 2010 | |
| 30 Sep 2010 | CH01 | Director's details changed for Andrea Mandel-Mantello on 14 August 2010 |