- Company Overview for CVC ADVISERS LIMITED (04726084)
- Filing history for CVC ADVISERS LIMITED (04726084)
- People for CVC ADVISERS LIMITED (04726084)
- More for CVC ADVISERS LIMITED (04726084)
| 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) |
|---|---|---|---|
| 25 Mar 2011 | AA | Full accounts made up to 31 December 2010 | |
| 01 Nov 2010 | CH01 | Director's details changed for Mr Timothy Charles Cundy on 27 October 2010 | |
| 29 Oct 2010 | AP03 | Appointment of Richard Perris as a secretary | |
| 29 Oct 2010 | TM02 | Termination of appointment of Clifford Chance Secretaries Limited as a secretary | |
| 26 Apr 2010 | AR01 | Annual return made up to 7 April 2010 with full list of shareholders | |
| 01 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
| 23 Mar 2010 | AD03 | Register(s) moved to registered inspection location | |
| 23 Mar 2010 | AD02 | Register inspection address has been changed | |
| 16 Apr 2009 | 363a | Return made up to 07/04/09; full list of members | |
| 01 Apr 2009 | AA | Full accounts made up to 31 December 2008 | |
| 12 Nov 2008 | RESOLUTIONS |
Resolutions
|
|
| 12 Nov 2008 | 225 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 | |
| 13 Oct 2008 | 288c | Director's change of particulars / frederick watt / 16/09/2008 | |
| 13 Oct 2008 | 288a | Director appointed mr timothy charles cundy | |
| 13 Oct 2008 | 288b | Appointment terminated director graham brooke | |
| 13 Oct 2008 | 288b | Appointment terminated director robin hooper | |
| 13 Oct 2008 | 288b | Appointment terminated director robert hill | |
| 13 Oct 2008 | 288b | Appointment terminated director david milne | |
| 13 Oct 2008 | 288a | Director appointed mr stephen john vineburg | |
| 13 Oct 2008 | 288a | Director appointed mr frederick ingus watt | |
| 08 Sep 2008 | 288b | Appointment terminated director steven koltes | |
| 08 Sep 2008 | 288b | Appointment terminated director hugh briggs | |
| 08 Sep 2008 | 288b | Appointment terminated director anthony clinch | |
| 08 Sep 2008 | 288b | Appointment terminated director nicholas clarry | |
| 08 Sep 2008 | 288b | Appointment terminated director marc boughton |