AVENIR FINANCIAL SOLUTIONS - History of Changes


DateDescription
2025-10-01 update statutory_documents 31/03/25 TOTAL EXEMPTION FULL
2025-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/25, NO UPDATES
2025-09-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUILLAUME KEIRLE
2025-09-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARA KEIRLE
2025-09-15 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/09/2025
2024-11-25 update statutory_documents 31/03/24 TOTAL EXEMPTION FULL
2024-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/24, NO UPDATES
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-12-15 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES
2023-08-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TOWNSEND
2023-08-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN TOWNSEND
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-11-22 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES
2022-10-25 update statutory_documents 01/04/22 STATEMENT OF CAPITAL GBP 100
2022-08-21 delete source_ip 34.117.168.233
2022-08-21 insert source_ip 199.15.163.128
2021-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-10-02 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2020-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-17 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-24 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2018-12-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-09-17 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2017-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES
2017-08-07 delete address 2 HOMEGROUND CLEVEDON NORTH SOMERSET BS21 5AL
2017-08-07 insert address 9 LYNCH CRESCENT WINSCOMBE NORTH SOMERSET ENGLAND BS25 1AS
2017-08-07 update registered_address
2017-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUILLAUME KEIRLE / 21/07/2017
2017-07-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2017 FROM 2 HOMEGROUND CLEVEDON NORTH SOMERSET BS21 5AL
2017-05-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-05-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-05-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-04-25 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2016-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-06-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-06-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-05-31 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-01-07 update returns_last_madeup_date 2014-12-03 => 2015-12-04
2016-01-07 update returns_next_due_date 2015-12-31 => 2017-01-01
2015-12-17 update statutory_documents 04/12/15 FULL LIST
2015-12-10 update statutory_documents 03/12/15 FULL LIST
2015-12-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARA LOUISE KEIRLE / 01/12/2015
2015-12-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARA KEIRLE / 01/12/2015
2015-07-17 update statutory_documents DIRECTOR APPOINTED SARA LOUISE KEIRLE
2015-07-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA KEIRLE
2015-06-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2015-06-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-06-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-05-08 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-04-24 update statutory_documents DIRECTOR APPOINTED MRS SARA LOUISE KEIRLE
2015-04-20 update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM TOWNSEND
2015-04-20 update statutory_documents DIRECTOR APPOINTED MRS HELEN AMANDA TOWNSEND
2015-01-07 delete address 2 HOMEGROUND CLEVEDON NORTH SOMERSET ENGLAND BS21 5AL
2015-01-07 insert address 2 HOMEGROUND CLEVEDON NORTH SOMERSET BS21 5AL
2015-01-07 insert sic_code 64999 - Financial intermediation not elsewhere classified
2015-01-07 update registered_address
2015-01-07 update returns_last_madeup_date null => 2014-12-03
2015-01-07 update returns_next_due_date 2014-12-31 => 2015-12-31
2014-12-05 update statutory_documents 03/12/14 FULL LIST
2014-05-07 update account_category NO ACCOUNTS FILED => DORMANT
2014-05-07 update account_ref_month 12 => 3
2014-05-07 update accounts_last_madeup_date null => 2014-03-31
2014-05-07 update accounts_next_due_date 2015-09-03 => 2015-12-31
2014-04-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-04-16 update statutory_documents PREVSHO FROM 31/12/2014 TO 31/03/2014
2013-12-03 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION