ADVISER SERVICES HOLDINGS LIMITED
ActiveCompany no. 12012534 · Private limited company · Incorporated 22 May 2019
Company no. 12012534 · Private limited company · Incorporated 22 May 2019
Original documents filed with Companies House · 78 filings
14 Jun 2021
Address
Registered office address changed from Redhouse Farm Hoo Lane Tewkesbury GL20 7DE England to Brookdale Centre Manchester Road Knutsford WA16 0SR on 14 Jun 2021
PDF · 1 page
14 May 2021
Confirmation
Confirmation statement made on 1 May 2021 with updates
Filed on paper · 14 pages
15 Jan 2021
Capital
Statement of capital following an allotment of shares on 17 Dec 2020
PDF · 4 pages
10 Nov 2020
Capital
Second filing of a statement of capital following an allotment of shares on 30 Sep 2020
PDF · 6 pages
9 Nov 2020
Capital
Statement of capital following an allotment of shares on 30 Sep 2020
PDF · 5 pages
20 Oct 2020
Capital
Statement of capital following an allotment of shares on 30 Sep 2020
Filed on paper · 6 pages
6 Dec 2019
Ownership
Cessation of Michael Alastair Couzens as a person with significant control on 4 Dec 2019
PDF · 1 page
6 Dec 2019
Ownership
Notification of Michelle Turner as a person with significant control on 4 Dec 2019
PDF · 2 pages
6 Dec 2019
Officers
Appointment of Mrs Michelle Turner as a director on 4 Dec 2019
PDF · 2 pages
Showing 51–75 of 78 filings. Documents open on Companies House in a new tab.
14 Oct 2020
Incorporation
Memorandum and Articles of Association
Filed on paper · 48 pages
12 Oct 2020
Charge
Registration of charge 120125340002, created on 30 Sep 2020
PDF · 62 pages
9 Oct 2020
Ownership
Cessation of Michelle Turner as a person with significant control on 30 Sep 2020
PDF · 1 page
9 Oct 2020
Ownership
Notification of Marlborough Group Holdings Limited as a person with significant control on 30 Sep 2020
PDF · 2 pages
9 Oct 2020
Charge
Registration of charge 120125340001, created on 30 Sep 2020
PDF · 56 pages
1 Oct 2020
Officers
Appointment of Mr Richard Arthur Goodall as a director on 30 Sep 2020
PDF · 2 pages
12 Jun 2020
Address
Registered office address changed from Lancaster House Hindle Way Swindon SN3 3RT England to Redhouse Farm Hoo Lane Tewkesbury GL20 7DE on 12 Jun 2020
PDF · 1 page
1 May 2020
Confirmation
Confirmation statement made on 1 May 2020 with updates
PDF · 4 pages
19 Mar 2020
Officers
Appointment of Mr Stuart Cresswell as a director on 19 Mar 2020
PDF · 2 pages
19 Mar 2020
Officers
Appointment of Mr Michael Andrew Ferns as a director on 19 Mar 2020
PDF · 2 pages
12 Feb 2020
Address
Registered office address changed from Priam House Fire Fly Avenue Swindon SN2 2EH England to Lancaster House Hindle Way Swindon SN3 3RT on 12 Feb 2020
PDF · 1 page