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Compass Advisers LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts COMPASS ADVISERS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data COMPASS ADVISERS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2016)
  • 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
Last balance sheet date2016-12-31
Trade Debtors£276,075 -86.20%
Total assets£185,687 +31.37%

Details

Company type Private Limited Company, Active
Company Number 04307749
Record last updated Wednesday, April 25, 2018 7:24:29 AM UTC
Official Address 1 Grosvenor Place Knightsbridge And Belgravia
There are 648 companies registered at this street
Postal Code SW1X7JH
Sector Financial intermediation not elsewhere classified

Charts

Visits

COMPASS ADVISERS LIMITED (United Kingdom) Page visits 2024

Searches

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Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 5, 2013 Change of registered office address Change of registered office address
Financials May 13, 2013 Annual accounts Annual accounts
Registry Apr 2, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 29, 2012 Annual return Annual return
Registry Sep 17, 2012 Change of registered office address Change of registered office address
Registry Aug 14, 2012 Change of registered office address 4307... Change of registered office address 4307...
Financials May 2, 2012 Annual accounts Annual accounts
Registry Oct 20, 2011 Annual return Annual return
Financials Apr 11, 2011 Annual accounts Annual accounts
Registry Nov 11, 2010 Annual return Annual return
Registry Nov 1, 2010 Resignation of one Director Resignation of one Director
Registry Nov 1, 2010 Resignation of one Director 4307... Resignation of one Director 4307...
Financials Apr 21, 2010 Annual accounts Annual accounts
Registry Feb 15, 2010 Resignation of 2 people: one Investment Banker, one Company Director and one Director (a man) Resignation of 2 people: one Investment Banker, one Company Director and one Director (a man)
Registry Nov 13, 2009 Annual return Annual return
Registry Nov 5, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 5, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 5, 2009 Change of particulars for director Change of particulars for director
Registry Nov 5, 2009 Change of particulars for director 4307... Change of particulars for director 4307...
Registry Nov 5, 2009 Change of particulars for director Change of particulars for director
Registry Nov 5, 2009 Change of particulars for director 4307... Change of particulars for director 4307...
Registry Nov 5, 2009 Change of particulars for director Change of particulars for director
Registry Nov 5, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Aug 8, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 13, 2009 Annual accounts Annual accounts
Registry Apr 2, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 2, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 11, 2009 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 Dec 23, 2008 Annual return Annual return
Financials Apr 16, 2008 Annual accounts Annual accounts
Financials Feb 3, 2008 Annual accounts 4307... Annual accounts 4307...
Registry Nov 29, 2007 Annual return Annual return
Registry Nov 20, 2006 Annual return 4307... Annual return 4307...
Registry Nov 17, 2006 Resignation of a director Resignation of a director
Financials Nov 1, 2006 Annual accounts Annual accounts
Registry Aug 7, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 31, 2006 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Feb 22, 2006 Resignation of a secretary Resignation of a secretary
Registry Feb 22, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 10, 2006 Appointment of a director Appointment of a director
Registry Jan 1, 2006 Appointment of a man as Investment Banker and Director Appointment of a man as Investment Banker and Director
Registry Nov 14, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 14, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 14, 2005 Annual return Annual return
Financials Oct 20, 2005 Annual accounts Annual accounts
Registry Sep 30, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 30, 2005 Resignation of one Investment Banker and one Secretary (a man) Resignation of one Investment Banker and one Secretary (a man)
Registry Sep 20, 2005 Appointment of a director Appointment of a director
Registry Sep 13, 2005 Resignation of a director Resignation of a director
Registry Aug 18, 2005 Appointment of a woman Appointment of a woman
Registry Apr 1, 2005 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Oct 31, 2004 Annual accounts Annual accounts
Registry Oct 20, 2004 Annual return Annual return
Registry Oct 20, 2004 Appointment of a director Appointment of a director
Registry Mar 31, 2004 Appointment of a director 4307... Appointment of a director 4307...
Registry Feb 1, 2004 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Jan 16, 2004 Appointment of a director Appointment of a director
Registry Jan 16, 2004 Appointment of a director 4307... Appointment of a director 4307...
Registry Dec 10, 2003 Annual return Annual return
Registry Dec 10, 2003 Register of members Register of members
Registry Dec 10, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Nov 21, 2003 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 Nov 21, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4307... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4307...
Financials Aug 22, 2003 Annual accounts Annual accounts
Registry Jul 8, 2003 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 20, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4307... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4307...
Registry Jun 5, 2003 Change of name certificate Change of name certificate
Registry Apr 25, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 1, 2003 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 Apr 1, 2003 Elective resolution Elective resolution
Registry Apr 1, 2003 Elective resolution 4307... Elective resolution 4307...
Registry Dec 11, 2002 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 Dec 11, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 11, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 11, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 29, 2002 Annual return Annual return
Registry Sep 25, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 25, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 25, 2002 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 Sep 25, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 21, 2002 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 Feb 13, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 1, 2002 Change of accounting reference date Change of accounting reference date
Registry Jan 30, 2002 Memorandum of association Memorandum of association
Registry Jan 30, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 24, 2002 Memorandum of association Memorandum of association
Registry Jan 24, 2002 Memorandum of association 4307... Memorandum of association 4307...
Registry Jan 24, 2002 Appointment of a director Appointment of a director
Registry Jan 18, 2002 Change of name certificate Change of name certificate
Registry Jan 15, 2002 Appointment of a man as Director and Investment Banker Appointment of a man as Director and Investment Banker
Registry Jan 11, 2002 Appointment of a director Appointment of a director
Registry Jan 11, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 11, 2002 Appointment of a secretary Appointment of a secretary
Registry Jan 9, 2002 Resignation of a director Resignation of a director
Registry Jan 9, 2002 Resignation of a secretary Resignation of a secretary
Registry Nov 13, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Oct 19, 2001 Two appointments: 2 companies Two appointments: 2 companies

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