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ASTUTE FINANCIAL ADVISERS LTD

Company number 03999011

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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)
30 Jul 2021 TM02 Termination of appointment of Christopher Mark Hawkins as a secretary on 30 July 2021
30 Jul 2021 PSC02 Notification of Flexcrest Limited as a person with significant control on 30 July 2021
30 Jul 2021 TM01 Termination of appointment of Christopher Mark Hawkins as a director on 30 July 2021
30 Jul 2021 TM01 Termination of appointment of Marshall Howard Bickler as a director on 30 July 2021
30 Jul 2021 PSC07 Cessation of Marshall Howard Bickler as a person with significant control on 30 July 2021
30 Jul 2021 PSC07 Cessation of Christopher Mark Hawkins as a person with significant control on 30 July 2021
29 Jul 2021 MR04 Satisfaction of charge 3 in full
29 Jul 2021 MR04 Satisfaction of charge 4 in full
06 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
20 Oct 2020 AA Unaudited abridged accounts made up to 30 June 2020
19 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
16 Oct 2019 AA Unaudited abridged accounts made up to 30 June 2019
20 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
02 Nov 2018 AA Unaudited abridged accounts made up to 30 June 2018
12 Jun 2018 AD01 Registered office address changed from 29 Clarendon Road Leeds LS2 9PG England to 3365 Century Way Thorpe Park Leeds LS15 8ZB on 12 June 2018
10 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
13 Apr 2018 AD01 Registered office address changed from 3365 Century Way Thorpe Park Leeds LS15 8ZB England to 29 Clarendon Road Leeds LS2 9PG on 13 April 2018
10 Apr 2018 AD01 Registered office address changed from Century House 29 Clarendon Road Leeds West Yorkshire LS2 9PG to 3365 Century Way Thorpe Park Leeds LS15 8ZB on 10 April 2018
31 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
05 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
11 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
04 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
14 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
23 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014