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Dato Capital United Kingdom

Celf Investment Advisors LTD

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Reports

Extended Company Report with Annual Accounts CELF INVESTMENT ADVISORS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 12, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04883005
Record last updated Tuesday, January 28, 2014 9:12:06 AM UTC
Official Address Lansdowne House 57 Berkeley Square West End
There are 264 companies registered at this street
Postal Code W1J6ER
Sector Fund management activities

Charts

Visits

CELF INVESTMENT ADVISORS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 6, 2013 Annual return Annual return
Financials Jun 12, 2013 Annual accounts Annual accounts
Registry Apr 22, 2013 Statement of capital Statement of capital
Registry Apr 15, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Apr 15, 2013 Solvency statement Solvency statement
Registry Apr 15, 2013 Reduce issued capital 09 Reduce issued capital 09
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Sep 4, 2012 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Sep 29, 2011 Annual return Annual return
Registry Aug 25, 2011 Resignation of one Director Resignation of one Director
Registry Aug 25, 2011 Resignation of one Director 4883... Resignation of one Director 4883...
Registry Feb 28, 2011 Resignation of 2 people: one Managing Director and one Director (a man) Resignation of 2 people: one Managing Director and one Director (a man)
Registry Nov 23, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 1, 2010 Annual accounts Annual accounts
Registry Sep 28, 2010 Annual return Annual return
Registry Aug 17, 2010 Change of particulars for director Change of particulars for director
Registry Aug 17, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 16, 2010 Change of particulars for director Change of particulars for director
Registry Aug 16, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Aug 16, 2010 Change of particulars for director Change of particulars for director
Registry Aug 16, 2010 Resignation of one Director Resignation of one Director
Registry Aug 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 4, 2010 Resignation of one Director Resignation of one Director
Registry Aug 4, 2010 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Aug 4, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry May 28, 2010 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Sep 9, 2009 Annual accounts Annual accounts
Registry Sep 4, 2009 Annual return Annual return
Registry Apr 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 4, 2009 Resignation of a director Resignation of a director
Registry Feb 25, 2009 Appointment of a man as Retired and Director Appointment of a man as Retired and Director
Registry Feb 25, 2009 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Oct 16, 2008 Annual accounts Annual accounts
Registry Sep 25, 2008 Annual return Annual return
Registry Sep 23, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 22, 2008 Notice of change of directors or secretaries or in their particulars 4883... Notice of change of directors or secretaries or in their particulars 4883...
Registry Sep 22, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 1, 2008 Resignation of a director Resignation of a director
Registry Apr 28, 2008 Resignation of one Retired and one Director (a man) Resignation of one Retired and one Director (a man)
Registry Jan 21, 2008 Appointment of a director Appointment of a director
Registry Dec 7, 2007 Appointment of a man as Director and Retired Appointment of a man as Director and Retired
Registry Nov 26, 2007 Resignation of a director Resignation of a director
Registry Oct 4, 2007 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Sep 25, 2007 Annual return Annual return
Registry May 30, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 29, 2007 Annual accounts Annual accounts
Registry Oct 2, 2006 Annual return Annual return
Registry Oct 2, 2006 Appointment of a director Appointment of a director
Registry Oct 2, 2006 Director's particulars changed Director's particulars changed
Registry Aug 29, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Jun 7, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 7, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 7, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 7, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Financials May 8, 2006 Annual accounts Annual accounts
Registry Apr 25, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 25, 2006 Appointment of a secretary Appointment of a secretary
Registry Apr 18, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 18, 2006 Resignation of a woman Resignation of a woman
Registry Feb 9, 2006 Appointment of a director Appointment of a director
Registry Feb 9, 2006 Resignation of a director Resignation of a director
Registry Feb 3, 2006 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 3, 2006 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Registry Sep 13, 2005 Annual return Annual return
Registry Aug 15, 2005 Appointment of a director Appointment of a director
Registry Aug 4, 2005 Appointment of a man as Director and Financial Controller Appointment of a man as Director and Financial Controller
Financials Jun 29, 2005 Annual accounts Annual accounts
Registry Jan 28, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 18, 2005 Miscellaneous document Miscellaneous document
Registry Jan 18, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 24, 2004 Change of accounting reference date Change of accounting reference date
Registry Oct 18, 2004 Appointment of a director Appointment of a director
Registry Oct 18, 2004 Appointment of a secretary Appointment of a secretary
Registry Oct 18, 2004 Appointment of a director Appointment of a director
Registry Oct 18, 2004 Resignation of a director Resignation of a director
Registry Oct 18, 2004 Appointment of a director Appointment of a director
Registry Oct 18, 2004 Resignation of a secretary Resignation of a secretary
Registry Oct 18, 2004 Resignation of a director Resignation of a director
Registry Oct 18, 2004 Resignation of a director 4883... Resignation of a director 4883...
Registry Oct 18, 2004 Appointment of a director Appointment of a director
Registry Oct 18, 2004 Register of members Register of members
Registry Oct 15, 2004 Resignation of one Investment and one Director (a man) Resignation of one Investment and one Director (a man)
Registry Oct 13, 2004 Change of name certificate Change of name certificate
Registry Oct 13, 2004 Five appointments: a woman and 4 men,: a woman and 4 men Five appointments: a woman and 4 men,: a woman and 4 men
Registry Oct 13, 2004 Resignation of one Investment and one Director (a man) Resignation of one Investment and one Director (a man)
Registry Sep 28, 2004 Annual return Annual return
Registry Sep 28, 2004 Register of members Register of members
Registry Jan 22, 2004 Appointment of a director Appointment of a director
Registry Jan 22, 2004 Appointment of a director 4883... Appointment of a director 4883...
Registry Jan 22, 2004 Resignation of a director Resignation of a director
Registry Jan 22, 2004 Appointment of a director Appointment of a director
Registry Jan 22, 2004 Resignation of a director Resignation of a director
Registry Jan 6, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 23, 2003 Three appointments: 3 men Three appointments: 3 men
Registry Sep 1, 2003 Three appointments: 2 men and a person Three appointments: 2 men and a person

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