About

Registered Number: 04203380
Date of Incorporation: 23/04/2001 (23 years ago)
Company Status: Active
Registered Address: UNBIASED LTD, 12-14 Berry Street, London, EC1V 0AU,

 

Advice First Ltd was setup in 2001, it's status in the Companies House registry is set to "Active". The companies directors are Abernethy, Maria Rosaria, Brenninkmeyer, Benedicte, Gay, Stephen Charles, Shire, Sally Christabel, Tucker, Jonathan Francis. We do not know the number of employees at Advice First Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GAY, Stephen Charles 13 April 2011 30 March 2012 1
SHIRE, Sally Christabel 03 March 2003 24 March 2005 1
TUCKER, Jonathan Francis 05 July 2004 07 November 2005 1
Secretary Name Appointed Resigned Total Appointments
ABERNETHY, Maria Rosaria 28 September 2001 01 July 2002 1
BRENNINKMEYER, Benedicte 23 April 2001 28 September 2001 1

Filing History

Document Type Date
AA - Annual Accounts 26 May 2020
CS01 - N/A 12 May 2020
AA - Annual Accounts 13 May 2019
CS01 - N/A 13 May 2019
CS01 - N/A 23 April 2019
AA - Annual Accounts 09 May 2018
CS01 - N/A 23 April 2018
TM01 - Termination of appointment of director 16 November 2017
TM02 - Termination of appointment of secretary 16 November 2017
AA - Annual Accounts 25 April 2017
CS01 - N/A 25 April 2017
AD01 - Change of registered office address 22 September 2016
AD01 - Change of registered office address 22 September 2016
AR01 - Annual Return 19 May 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 May 2016
CH03 - Change of particulars for secretary 19 May 2016
CH01 - Change of particulars for director 19 May 2016
AD01 - Change of registered office address 23 March 2016
AA - Annual Accounts 07 March 2016
AR01 - Annual Return 23 April 2015
AA - Annual Accounts 09 March 2015
AA - Annual Accounts 09 June 2014
AP01 - Appointment of director 09 June 2014
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 24 April 2013
CH01 - Change of particulars for director 11 July 2012
AA - Annual Accounts 18 June 2012
TM01 - Termination of appointment of director 14 June 2012
AR01 - Annual Return 23 April 2012
CH03 - Change of particulars for secretary 23 April 2012
AD01 - Change of registered office address 08 March 2012
AP01 - Appointment of director 28 April 2011
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 27 April 2011
CH03 - Change of particulars for secretary 27 April 2011
TM01 - Termination of appointment of director 26 April 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 May 2010
AA - Annual Accounts 17 May 2010
AR01 - Annual Return 22 April 2010
AP01 - Appointment of director 15 April 2010
TM01 - Termination of appointment of director 15 April 2010
AA - Annual Accounts 19 June 2009
363a - Annual Return 29 April 2009
288c - Notice of change of directors or secretaries or in their particulars 29 April 2009
AA - Annual Accounts 07 July 2008
363a - Annual Return 23 April 2008
353 - Register of members 23 April 2008
353 - Register of members 27 November 2007
AA - Annual Accounts 26 June 2007
363a - Annual Return 06 June 2007
288c - Notice of change of directors or secretaries or in their particulars 22 May 2007
288c - Notice of change of directors or secretaries or in their particulars 13 March 2007
AA - Annual Accounts 04 May 2006
363a - Annual Return 24 April 2006
288c - Notice of change of directors or secretaries or in their particulars 13 March 2006
288b - Notice of resignation of directors or secretaries 09 November 2005
288b - Notice of resignation of directors or secretaries 09 November 2005
288b - Notice of resignation of directors or secretaries 09 November 2005
288b - Notice of resignation of directors or secretaries 18 October 2005
288b - Notice of resignation of directors or secretaries 04 October 2005
288b - Notice of resignation of directors or secretaries 04 October 2005
288a - Notice of appointment of directors or secretaries 08 September 2005
288b - Notice of resignation of directors or secretaries 17 August 2005
AA - Annual Accounts 24 May 2005
363s - Annual Return 19 May 2005
288c - Notice of change of directors or secretaries or in their particulars 04 April 2005
288b - Notice of resignation of directors or secretaries 04 April 2005
288b - Notice of resignation of directors or secretaries 14 January 2005
288b - Notice of resignation of directors or secretaries 16 July 2004
288b - Notice of resignation of directors or secretaries 16 July 2004
288a - Notice of appointment of directors or secretaries 16 July 2004
363s - Annual Return 06 May 2004
288c - Notice of change of directors or secretaries or in their particulars 23 March 2004
AA - Annual Accounts 01 November 2003
288a - Notice of appointment of directors or secretaries 01 August 2003
288a - Notice of appointment of directors or secretaries 01 August 2003
288a - Notice of appointment of directors or secretaries 01 August 2003
288b - Notice of resignation of directors or secretaries 21 May 2003
363a - Annual Return 21 May 2003
288a - Notice of appointment of directors or secretaries 23 March 2003
288b - Notice of resignation of directors or secretaries 31 January 2003
288b - Notice of resignation of directors or secretaries 31 January 2003
RESOLUTIONS - N/A 11 October 2002
RESOLUTIONS - N/A 11 October 2002
RESOLUTIONS - N/A 11 October 2002
AA - Annual Accounts 11 October 2002
288a - Notice of appointment of directors or secretaries 31 July 2002
288b - Notice of resignation of directors or secretaries 31 July 2002
288b - Notice of resignation of directors or secretaries 31 July 2002
363a - Annual Return 29 May 2002
288c - Notice of change of directors or secretaries or in their particulars 22 May 2002
353 - Register of members 22 May 2002
225 - Change of Accounting Reference Date 01 May 2002
288a - Notice of appointment of directors or secretaries 09 April 2002
287 - Change in situation or address of Registered Office 15 March 2002
288a - Notice of appointment of directors or secretaries 15 March 2002
288b - Notice of resignation of directors or secretaries 19 February 2002
288a - Notice of appointment of directors or secretaries 26 November 2001
288a - Notice of appointment of directors or secretaries 13 November 2001
288b - Notice of resignation of directors or secretaries 13 November 2001
288a - Notice of appointment of directors or secretaries 03 November 2001
288a - Notice of appointment of directors or secretaries 03 November 2001
288a - Notice of appointment of directors or secretaries 03 November 2001
288a - Notice of appointment of directors or secretaries 03 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 2001
288a - Notice of appointment of directors or secretaries 11 October 2001
288b - Notice of resignation of directors or secretaries 11 October 2001
288b - Notice of resignation of directors or secretaries 11 October 2001
287 - Change in situation or address of Registered Office 11 October 2001
288a - Notice of appointment of directors or secretaries 11 October 2001
288a - Notice of appointment of directors or secretaries 11 October 2001
288a - Notice of appointment of directors or secretaries 11 October 2001
288a - Notice of appointment of directors or secretaries 11 October 2001
288a - Notice of appointment of directors or secretaries 11 October 2001
RESOLUTIONS - N/A 01 October 2001
MEM/ARTS - N/A 01 October 2001
NEWINC - New incorporation documents 23 April 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.