This company is commonly known as Compass Advisers Limited. The company was founded 22 years ago and was given the registration number 04307749. The firm's registered office is in LONDON. You can find them at 26-28 Mount Row 3rd Floor, Mayfair, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | COMPASS ADVISERS LIMITED |
|---|---|---|
| Company Number | : | 04307749 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 19 October 2001 |
| End of financial year | : | 31 December 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 26-28 Mount Row 3rd Floor, Mayfair, London, England, W1K 3SQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 825 Third Avenue,, 32nd Floor, New York, United States, | Director | 15 January 2002 | Active |
| 6 Broadhinton Road, London, SW4 0LU | Secretary | 13 November 2001 | Active |
| 825, Third Avenue,, 32nd Floor, New York, Usa, | Secretary | 30 September 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 19 October 2001 | Active |
| 825 Third Avenue,, 32nd Floor, New York, United States, | Director | 10 December 2003 | Active |
| 825 Third Avenue,, 32nd Floor, New York, United States, | Director | 18 August 2005 | Active |
| 34 Carlyle Square, London, SW3 6HA | Director | 13 November 2001 | Active |
| 825, Third Avenue,, 32nd Floor, New York, United States, | Director | 10 December 2003 | Active |
| 825, Third Avenue, 32nd Floor, New York, United States, | Director | 06 June 2014 | Active |
| 825 Third Avenue,, 32nd Floor, New York, United States, | Director | 01 January 2006 | Active |
| Oriel Lodge, 26 Linksway, Northwood, HA6 2XB | Director | 01 February 2004 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 19 October 2001 | Active |
| Compass Partners Advisors Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 825, Third Avenue, 32nd Floor, New York, United States, NY 10022 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-10-11 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-10-13 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2020-06-23 | Gazette | Gazette notice voluntary. | Download |
| 2020-06-10 | Dissolution | Dissolution application strike off company. | Download |
| 2019-12-14 | Gazette | Gazette filings brought up to date. | Download |
| 2019-12-10 | Gazette | Gazette notice compulsory. | Download |
| 2018-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-29 | Address | Change registered office address company with date old address new address. | Download |
| 2017-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-28 | Gazette | Gazette filings brought up to date. | Download |
| 2017-01-10 | Gazette | Gazette notice compulsory. | Download |
| 2016-05-27 | Accounts | Accounts with accounts type full. | Download |
| 2015-10-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-19 | Accounts | Accounts with accounts type full. | Download |
| 2015-04-09 | Officers | Termination director company with name termination date. | Download |
| 2015-04-09 | Officers | Termination director company with name termination date. | Download |
| 2014-10-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-10 | Officers | Appoint person director company with name date. | Download |
| 2014-06-03 | Officers | Termination secretary company with name. | Download |
| 2014-06-03 | Officers | Termination director company with name. | Download |
| 2014-05-06 | Accounts | Accounts with accounts type full. | Download |
| 2013-11-04 | Address | Change sail address company with old address. | Download |
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