Adam Smith International Ltd

Company Name	Adam Smith International Ltd
Company Status	Active
Company Number	02732176
Category	Private Limited Company
Incorporation Date	17 July 1992(31 years, 9 months ago)
Previous Name	Adam Smith Associates Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Jalpa Patel
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 August 2021(29 years after company formation)
Appointment Duration	2 years, 8 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	16-18 New Bridge Street London EC4V 6AG

Secretary Name	Helen Ruth Clifford
Status	Current
Appointed	01 September 2022(30 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	16-18 New Bridge Street London EC4V 6AG

Director Name	Mr Timothy Holman Mitchell
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 February 2023(30 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16-18 New Bridge Street London EC4V 6AG

Director Name	Mr Baptiste Vaissie
Date of Birth	March 1978 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	18 March 2024(31 years, 8 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	Singapore
Correspondence Address	16-18 New Bridge Street London EC4V 6AG

Director Name	Mr Eamonn Butler
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Cavendish Avenue Cambridge Cambridgeshire CB1 7UR

Director Name	Dr Madsen Duncan Pirie
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Westminster Mansions London SW1P 3DQ

Director Name	Mr Peter Young
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Blackfriars Road London SE1 8NW

Secretary Name	Mr Paul Edward Michael Reynolds
Nationality	British
Status	Resigned
Appointed	17 July 1992(same day as company formation)
Role	Management Consultant
Correspondence Address	32 Discovery Walk London E1 9JG

Director Name	Mr Paul Edward Michael Reynolds
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1993(1 year after company formation)
Appointment Duration	9 years, 4 months (resigned 27 November 2002)
Role	Management Consultant
Correspondence Address	7 Brief Street London Se5

Secretary Name	Mr Peter Young
Nationality	British
Status	Resigned
Appointed	17 July 1993(1 year after company formation)
Appointment Duration	12 years, 7 months (resigned 28 February 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	109 Camberwell Grove London SE5 8JH

Director Name	Rodney Slee
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(7 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 February 2006)
Role	Management Consultant
Correspondence Address	15 Shelburne Drive Hounslow Middlesex TW4 5LA

Director Name	Mr Robert Terry
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(7 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 04 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Wing Lavendon Grange, Lavendon Olney Buckinghamshire MK46 4HL

Director Name	Mr Roger Andrew Usher
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2002(9 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 07 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	35f Piggottshill Lane Harpenden Hertfordshire AL5 1LR

Director Name	William Sinclair Morrison
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(13 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 02 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8NW

Secretary Name	William Sinclair Morrison
Nationality	British
Status	Resigned
Appointed	28 February 2006(13 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 January 2009)
Role	Company Director
Correspondence Address	8 St John's Terrace Lewes East Sussex BN7 2DL

Director Name	Rodney Slee
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2006(13 years, 10 months after company formation)
Appointment Duration	14 years, 5 months (resigned 01 November 2020)
Role	Secretary
Correspondence Address	240 Blackfriars Road London SE1 8NW

Director Name	Andrew Dale Ros
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 September 2006(14 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 August 2008)
Role	Finance Director
Correspondence Address	17 Kingfisher Drive Bolnore Village Haywards Heath West Sussex RH16 4TX

Director Name	Sir Malcolm Leslie Rifkind
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2008(15 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 25 August 2017)
Role	Member Of Parliament
Country of Residence	England
Correspondence Address	240 Blackfriars Road London SE1 8NW

Director Name	Dr Layth Bunni
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 September 2010(18 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2017)
Role	CEO
Country of Residence	Sweden
Correspondence Address	240 Blackfriars Blackfriars Road London SE1 8NW

Director Name	Riaan Anthonie Bloem
Date of Birth	January 1979 (Born 45 years ago)
Nationality	South African
Status	Resigned
Appointed	06 September 2010(18 years, 1 month after company formation)
Appointment Duration	2 years (resigned 14 September 2012)
Role	Finanace Director
Country of Residence	United Kingdom
Correspondence Address	39 Kings Way Billericay Essex CM11 2QF

Director Name	Amitabh Shrivastava
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2011(18 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2017)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Blackfriars Road London SE1 8NW

Director Name	Jonathan Pell
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2013(21 years, 3 months after company formation)
Appointment Duration	7 years (resigned 30 October 2020)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8NW

Director Name	Robin Koshy George
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Indian
Status	Resigned
Appointed	22 March 2016(23 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 November 2018)
Role	Md, Geographies
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8NW

Director Name	Mr Keir James Prince
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2016(23 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 May 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8NW

Director Name	Mrs Rachel June English
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(24 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2018)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	240 Blackfriars Road London SE1 8NW

Director Name	Mr Martin Stuart Davidson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2017(24 years, 8 months after company formation)
Appointment Duration	5 months (resigned 25 August 2017)
Role	Chairman
Country of Residence	England
Correspondence Address	240 Blackfriars Road London SE1 8NW

Secretary Name	Ms Rebecca Margaret Jefferies
Status	Resigned
Appointed	31 March 2017(24 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 October 2020)
Role	Company Director
Correspondence Address	240 Blackfriars Road London SE1 8NW

Director Name	Luqman Ahmad
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2018(26 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8NW

Director Name	Dr Jeya Wilson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British,New Zealande
Status	Resigned
Appointed	01 October 2019(27 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 August 2021)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	240 Blackfriars Road London SE1 8NW

Director Name	David John Hopkins
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 September 2020(28 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8NW

Director Name	Darren Hocquard
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2020(28 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 04 August 2021)
Role	Trust Company Director
Country of Residence	United Arab Emirates
Correspondence Address	240 Blackfriars Road London SE1 8NW

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	17 July 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.adamsmithinternational.com
Telephone	020 77356660
Telephone region	London

Location

Registered Address	16-18 New Bridge Street London EC4V 6AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

406 at £1	Amphion Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£90,606,161
Gross Profit	£20,377,532
Net Worth	£27,572,752
Cash	£6,035,693
Current Liabilities	£18,739,272

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	18 April 2024 (1 week, 4 days ago)
Next Return Due	2 May 2025 (1 year from now)

Charges

3 February 2023	Delivered on: 9 February 2023 Persons entitled: CBP Investment Holdings Pte. LTD. (As Security Trustee) Classification: A registered charge Outstanding
4 April 2018	Delivered on: 13 April 2018 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding
24 January 2017	Delivered on: 9 February 2017 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding
6 November 2015	Delivered on: 12 November 2015 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Outstanding
28 February 2006	Delivered on: 4 March 2006 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 3 albert embankment london fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
6 March 2000	Delivered on: 9 March 2000 Satisfied on: 17 January 2009 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed equitable charge over the company's estate or interest in all f/h and/or l/h property and all buildings fixtures (including trade fixtures) and any fixed plant and machinery owned by the company thereon from time to time and the proceeds of sale of all or any of the foregoing. A fixed charge over all book debts and other debts; all credit balances; all stocks shares and/or other securities goodwill; uncalled capital; all plant machinery vehicles computers and office and other equipment; a floating charge over the undertaking and all other property assets and rights present and future.. See the mortgage charge document for full details. Fully Satisfied

Filing History

13 November 2023	Group of companies' accounts made up to 31 December 2022 (56 pages)
1 August 2023	Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB United Kingdom to 16-18 New Bridge Street London EC4V 6AG on 1 August 2023 (1 page)
1 August 2023	Change of details for As International Services Limited as a person with significant control on 1 August 2023 (2 pages)
18 April 2023	Confirmation statement made on 18 April 2023 with updates (4 pages)
9 February 2023	Registration of charge 027321760006, created on 3 February 2023 (41 pages)
8 February 2023	Notification of As International Services Limited as a person with significant control on 3 February 2023 (2 pages)
8 February 2023	Cessation of The Amphion Group Limited as a person with significant control on 3 February 2023 (1 page)
8 February 2023	Appointment of Mr Timothy Holman Mitchell as a director on 3 February 2023 (2 pages)
8 February 2023	Termination of appointment of David John Hopkins as a director on 3 February 2023 (1 page)
26 January 2023	Full accounts made up to 31 December 2021 (44 pages)
8 December 2022	Confirmation statement made on 7 December 2022 with no updates (3 pages)
5 December 2022	Satisfaction of charge 027321760003 in full (1 page)
13 September 2022	Appointment of Helen Ruth Clifford as a secretary on 1 September 2022 (2 pages)
1 September 2022	Registered office address changed from 240 Blackfriars Road London SE1 8NW England to Tallis House 2 Tallis Street London EC4Y 0AB on 1 September 2022 (1 page)
1 September 2022	Change of details for The Amphion Group Limited as a person with significant control on 1 September 2022 (2 pages)
31 March 2022	Full accounts made up to 31 December 2020 (44 pages)
9 March 2022	Director's details changed for Jalpa Patel on 1 March 2022 (2 pages)
14 December 2021	Confirmation statement made on 7 December 2021 with no updates (3 pages)
13 September 2021	Appointment of Jalpa Patel as a director on 5 August 2021 (2 pages)
13 September 2021	Termination of appointment of Jeya Wilson as a director on 4 August 2021 (1 page)
13 September 2021	Termination of appointment of Darren Hocquard as a director on 4 August 2021 (1 page)
15 April 2021	Full accounts made up to 31 December 2019 (43 pages)
5 February 2021	Appointment of Darren Hocquard as a director on 13 November 2020 (2 pages)
25 January 2021	Confirmation statement made on 7 December 2020 with no updates (3 pages)
14 January 2021	Termination of appointment of Rodney Slee as a director on 1 November 2020 (1 page)
15 December 2020	Termination of appointment of Jonathan Pell as a director on 30 October 2020 (1 page)
15 December 2020	Termination of appointment of Rebecca Margaret Jefferies as a secretary on 30 October 2020 (1 page)
15 December 2020	Termination of appointment of Luqman Ahmad as a director on 30 October 2020 (1 page)
6 October 2020	Appointment of David John Hopkins as a director on 23 September 2020 (2 pages)
27 April 2020	Satisfaction of charge 027321760004 in full (1 page)
27 April 2020	Satisfaction of charge 027321760005 in full (1 page)
27 April 2020	Satisfaction of charge 2 in full (1 page)
3 March 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
16 December 2019	Confirmation statement made on 7 December 2019 with updates (4 pages)
22 October 2019	Director's details changed for Jeya Wilson on 21 October 2019 (2 pages)
9 October 2019	Full accounts made up to 31 December 2018 (37 pages)
1 October 2019	Appointment of Jeya Wilson as a director on 1 October 2019 (2 pages)
14 December 2018	Confirmation statement made on 7 December 2018 with updates (4 pages)
16 November 2018	Appointment of Luqman Ahmad as a director on 6 November 2018 (2 pages)
16 November 2018	Termination of appointment of Robin Koshy George as a director on 7 November 2018 (1 page)
2 November 2018	Full accounts made up to 31 December 2017 (21 pages)
11 September 2018	Confirmation statement made on 17 July 2018 with updates (4 pages)
4 September 2018	Termination of appointment of Rachel June English as a director on 30 April 2018 (1 page)
15 August 2018	Termination of appointment of Keir James Prince as a director on 3 May 2018 (1 page)
13 April 2018	Registration of charge 027321760005, created on 4 April 2018 (8 pages)
26 March 2018	Notification of The Amphion Group Limited as a person with significant control on 6 April 2016 (2 pages)
26 March 2018	Withdrawal of a person with significant control statement on 26 March 2018 (2 pages)
9 October 2017	Full accounts made up to 31 December 2016 (19 pages)
9 October 2017	Full accounts made up to 31 December 2016 (19 pages)
22 September 2017	Termination of appointment of Malcolm Leslie Rifkind as a director on 25 August 2017 (1 page)
22 September 2017	Termination of appointment of Malcolm Leslie Rifkind as a director on 25 August 2017 (1 page)
22 September 2017	Termination of appointment of Martin Stuart Davidson as a director on 25 August 2017 (1 page)
22 September 2017	Termination of appointment of Martin Stuart Davidson as a director on 25 August 2017 (1 page)
21 August 2017	Registered office address changed from 240 Blackfriars Blackfriars Road London SE1 8NW to 240 Blackfriars Blackfriars Road London SE1 8NW on 21 August 2017 (1 page)
21 August 2017	Registered office address changed from 240 Blackfriars Blackfriars Road London SE1 8NW England to 240 Blackfriars Road London SE1 8NW on 21 August 2017 (1 page)
21 August 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
21 August 2017	Registered office address changed from 240 Blackfriars Blackfriars Road London SE1 8NW England to 240 Blackfriars Road London SE1 8NW on 21 August 2017 (1 page)
21 August 2017	Registered office address changed from 240 Blackfriars Blackfriars Road London SE1 8NW to 240 Blackfriars Blackfriars Road London SE1 8NW on 21 August 2017 (1 page)
12 July 2017	Director's details changed for Jonathan Pell on 30 August 2016 (2 pages)
12 July 2017	Director's details changed for Jonathan Pell on 30 August 2016 (2 pages)
28 June 2017	Termination of appointment of William Sinclair Morrison as a director on 2 May 2017 (1 page)
28 June 2017	Termination of appointment of William Sinclair Morrison as a director on 2 May 2017 (1 page)
23 April 2017	Appointment of Sir Martin Stuart Davidson as a director on 27 March 2017 (2 pages)
23 April 2017	Termination of appointment of Layth Bunni as a director on 31 March 2017 (1 page)
23 April 2017	Appointment of Sir Martin Stuart Davidson as a director on 27 March 2017 (2 pages)
23 April 2017	Termination of appointment of Layth Bunni as a director on 31 March 2017 (1 page)
21 April 2017	Termination of appointment of Peter Young as a director on 31 March 2017 (1 page)
21 April 2017	Termination of appointment of Amitabh Shrivastava as a director on 31 March 2017 (1 page)
21 April 2017	Appointment of Ms Rebecca Margaret Jefferies as a secretary on 31 March 2017 (2 pages)
21 April 2017	Termination of appointment of Peter Young as a secretary on 31 March 2017 (1 page)
21 April 2017	Termination of appointment of Peter Young as a secretary on 31 March 2017 (1 page)
21 April 2017	Appointment of Ms Rebecca Margaret Jefferies as a secretary on 31 March 2017 (2 pages)
21 April 2017	Termination of appointment of Peter Young as a director on 31 March 2017 (1 page)
21 April 2017	Termination of appointment of Amitabh Shrivastava as a director on 31 March 2017 (1 page)
9 February 2017	Registration of charge 027321760004, created on 24 January 2017 (8 pages)
9 February 2017	Registration of charge 027321760004, created on 24 January 2017 (8 pages)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
2 December 2016	Full accounts made up to 31 December 2015 (17 pages)
2 December 2016	Full accounts made up to 31 December 2015 (17 pages)
22 September 2016	Appointment of Ms Rachel June English as a director on 1 September 2016 (2 pages)
22 September 2016	Appointment of Ms Rachel June English as a director on 1 September 2016 (2 pages)
3 August 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
1 June 2016	Director's details changed for Amitabh Shrivastava on 26 October 2015 (2 pages)
1 June 2016	Director's details changed for Amitabh Shrivastava on 26 October 2015 (2 pages)
31 May 2016	Director's details changed for Rodney Slee on 26 October 2015 (2 pages)
31 May 2016	Director's details changed for Dr Layth Bunni on 26 October 2015 (2 pages)
31 May 2016	Director's details changed for Jonathan Pell on 26 October 2015 (2 pages)
31 May 2016	Director's details changed for Dr Layth Bunni on 26 October 2015 (2 pages)
31 May 2016	Director's details changed for Jonathan Pell on 26 October 2015 (2 pages)
31 May 2016	Secretary's details changed for Mr Peter Young on 26 October 2015 (1 page)
31 May 2016	Secretary's details changed for Mr Peter Young on 26 October 2015 (1 page)
31 May 2016	Director's details changed for Rodney Slee on 26 October 2015 (2 pages)
27 May 2016	Director's details changed for Sir Malcolm Leslie Rifkind on 26 October 2015 (2 pages)
27 May 2016	Director's details changed for William Sinclair Morrison on 26 October 2015 (2 pages)
27 May 2016	Director's details changed for William Sinclair Morrison on 26 October 2015 (2 pages)
27 May 2016	Director's details changed for Sir Malcolm Leslie Rifkind on 26 October 2015 (2 pages)
26 April 2016	Appointment of Robin Koshy George as a director on 22 March 2016 (2 pages)
26 April 2016	Appointment of Robin Koshy George as a director on 22 March 2016 (2 pages)
25 April 2016	Appointment of Mr Keir James Prince as a director on 22 March 2016 (2 pages)
25 April 2016	Appointment of Mr Keir James Prince as a director on 22 March 2016 (2 pages)
2 December 2015	Full accounts made up to 31 December 2014 (17 pages)
2 December 2015	Full accounts made up to 31 December 2014 (17 pages)
12 November 2015	Registration of charge 027321760003, created on 6 November 2015 (23 pages)
12 November 2015	Registration of charge 027321760003, created on 6 November 2015 (23 pages)
27 August 2015	Registered office address changed from 3 Albert Embankment London SE1 7SP to 240 Blackfriars Blackfriars Road London SE1 8NW on 27 August 2015 (2 pages)
27 August 2015	Registered office address changed from 3 Albert Embankment London SE1 7SP to 240 Blackfriars Blackfriars Road London SE1 8NW on 27 August 2015 (2 pages)
30 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 406 (11 pages)
30 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 406 (11 pages)
8 October 2014	Full accounts made up to 31 December 2013 (17 pages)
8 October 2014	Full accounts made up to 31 December 2013 (17 pages)
4 September 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 406 (11 pages)
4 September 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 406 (11 pages)
4 November 2013	Appointment of Jonathan Pell as a director (3 pages)
4 November 2013	Appointment of Jonathan Pell as a director (3 pages)
27 September 2013	Accounts made up to 31 December 2012 (17 pages)
27 September 2013	Accounts made up to 31 December 2012 (17 pages)
19 August 2013	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (2 pages)
19 August 2013	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (2 pages)
14 August 2013	Secretary's details changed for Mr Peter Young on 1 July 2013 (1 page)
14 August 2013	Director's details changed for Amitabh Shrivastava on 1 July 2013 (2 pages)
14 August 2013	Director's details changed for Sir Malcolm Leslie Rifkind on 1 July 2013 (2 pages)
14 August 2013	Director's details changed for Mr Peter Young on 1 July 2013 (2 pages)
14 August 2013	Secretary's details changed for Mr Peter Young on 1 July 2013 (1 page)
14 August 2013	Director's details changed for Rodney Slee on 1 July 2013 (2 pages)
14 August 2013	Director's details changed for Rodney Slee on 1 July 2013 (2 pages)
14 August 2013	Secretary's details changed for Mr Peter Young on 1 July 2013 (1 page)
14 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 406 (10 pages)
14 August 2013	Director's details changed for Layth Bunni on 1 July 2013 (2 pages)
14 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 406 (10 pages)
14 August 2013	Director's details changed for Sir Malcolm Leslie Rifkind on 1 July 2013 (2 pages)
14 August 2013	Director's details changed for Mr Peter Young on 1 July 2013 (2 pages)
14 August 2013	Director's details changed for Amitabh Shrivastava on 1 July 2013 (2 pages)
14 August 2013	Director's details changed for Layth Bunni on 1 July 2013 (2 pages)
23 May 2013	Director's details changed for William Sinclair Morrison on 30 April 2010 (3 pages)
23 May 2013	Director's details changed for William Sinclair Morrison on 30 April 2010 (3 pages)
2 May 2013	Director's details changed for Amitabh Shrivastava on 1 January 2013 (3 pages)
2 May 2013	Director's details changed for Amitabh Shrivastava on 1 January 2013 (3 pages)
2 May 2013	Director's details changed for Amitabh Shrivastava on 1 January 2013 (3 pages)
18 December 2012	Termination of appointment of Riaan Bloem as a director (2 pages)
18 December 2012	Termination of appointment of Riaan Bloem as a director (2 pages)
18 September 2012	Annual return made up to 17 July 2012 with a full list of shareholders (11 pages)
18 September 2012	Annual return made up to 17 July 2012 with a full list of shareholders (11 pages)
16 August 2012	Accounts made up to 31 December 2011 (17 pages)
16 August 2012	Accounts made up to 31 December 2011 (17 pages)
30 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (11 pages)
30 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (11 pages)
8 August 2011	Accounts made up to 31 December 2010 (17 pages)
8 August 2011	Accounts made up to 31 December 2010 (17 pages)
13 May 2011	Appointment of Amitabh Shrivastava as a director (3 pages)
13 May 2011	Appointment of Amitabh Shrivastava as a director (3 pages)
16 November 2010	Termination of appointment of Roger Usher as a director (2 pages)
16 November 2010	Termination of appointment of Roger Usher as a director (2 pages)
16 November 2010	Appointment of Riaan Anthonie Bloem as a director (3 pages)
16 November 2010	Appointment of Layth Bunni as a director (3 pages)
16 November 2010	Appointment of Layth Bunni as a director (3 pages)
16 November 2010	Appointment of Riaan Anthonie Bloem as a director (3 pages)
2 October 2010	Accounts made up to 31 December 2009 (17 pages)
2 October 2010	Accounts made up to 31 December 2009 (17 pages)
3 August 2010	Register inspection address has been changed (2 pages)
3 August 2010	Register(s) moved to registered inspection location (2 pages)
3 August 2010	Register(s) moved to registered inspection location (2 pages)
3 August 2010	Register inspection address has been changed (2 pages)
27 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (8 pages)
27 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (8 pages)
29 September 2009	Director appointed sir malcolm rifkind (2 pages)
29 September 2009	Director appointed sir malcolm rifkind (2 pages)
16 September 2009	Return made up to 17/07/09; full list of members (4 pages)
16 September 2009	Return made up to 17/07/09; full list of members (4 pages)
2 September 2009	Accounts made up to 31 December 2008 (18 pages)
2 September 2009	Accounts made up to 31 December 2008 (18 pages)
23 January 2009	Secretary appointed peter young (1 page)
23 January 2009	Secretary appointed peter young (1 page)
23 January 2009	Appointment terminated secretary william morrison (1 page)
23 January 2009	Appointment terminated secretary william morrison (1 page)
20 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
20 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
16 January 2009	Appointment terminated director robert terry (1 page)
16 January 2009	Appointment terminated director robert terry (1 page)
7 October 2008	Accounts made up to 31 December 2007 (17 pages)
7 October 2008	Accounts made up to 31 December 2007 (17 pages)
11 September 2008	Return made up to 17/07/08; full list of members (5 pages)
11 September 2008	Return made up to 17/07/08; full list of members (5 pages)
2 September 2008	Appointment terminated director andrew ros (1 page)
2 September 2008	Appointment terminated director andrew ros (1 page)
6 February 2008	Director's particulars changed (1 page)
6 February 2008	Director's particulars changed (1 page)
6 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
6 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
6 February 2008	Director's particulars changed (1 page)
6 February 2008	Director's particulars changed (1 page)
15 August 2007	Full accounts made up to 31 December 2006 (15 pages)
15 August 2007	Full accounts made up to 31 December 2006 (15 pages)
30 July 2007	Return made up to 17/07/07; full list of members (3 pages)
30 July 2007	Return made up to 17/07/07; full list of members (3 pages)
12 July 2007	New director appointed (3 pages)
12 July 2007	New director appointed (3 pages)
23 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 January 2007	Return made up to 17/07/06; full list of members (4 pages)
23 January 2007	Return made up to 17/07/06; full list of members (4 pages)
12 July 2006	Full accounts made up to 31 December 2005 (17 pages)
12 July 2006	Full accounts made up to 31 December 2005 (17 pages)
19 June 2006	New director appointed (1 page)
19 June 2006	New director appointed (1 page)
28 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
28 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
24 March 2006	Declaration of assistance for shares acquisition (31 pages)
24 March 2006	Declaration of assistance for shares acquisition (10 pages)
24 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
24 March 2006	Declaration of assistance for shares acquisition (31 pages)
24 March 2006	Declaration of assistance for shares acquisition (10 pages)
24 March 2006	Declaration of assistance for shares acquisition (16 pages)
24 March 2006	Declaration of assistance for shares acquisition (20 pages)
24 March 2006	Declaration of assistance for shares acquisition (16 pages)
24 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
24 March 2006	Declaration of assistance for shares acquisition (20 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	New secretary appointed;new director appointed (2 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	New secretary appointed;new director appointed (2 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	Secretary resigned (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	Secretary resigned (1 page)
14 March 2006	Director resigned (1 page)
4 March 2006	Particulars of mortgage/charge (7 pages)
4 March 2006	Particulars of mortgage/charge (7 pages)
3 January 2006	Return made up to 17/07/05; full list of members (3 pages)
3 January 2006	Return made up to 17/07/05; full list of members (3 pages)
9 November 2005	Full accounts made up to 31 December 2004 (18 pages)
9 November 2005	Full accounts made up to 31 December 2004 (18 pages)
1 November 2004	Full accounts made up to 31 December 2003 (18 pages)
1 November 2004	Full accounts made up to 31 December 2003 (18 pages)
31 August 2004	Return made up to 17/07/04; full list of members (7 pages)
31 August 2004	Return made up to 17/07/04; full list of members (7 pages)
21 May 2004	Ad 23/04/04--------- Â£ si 26@1=26 Â£ ic 380/406 (2 pages)
21 May 2004	Ad 23/04/04--------- Â£ si 26@1=26 Â£ ic 380/406 (2 pages)
13 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 February 2004	Registered office changed on 07/02/04 from: 3 albert embankment london SE1 7SP (1 page)
7 February 2004	Registered office changed on 07/02/04 from: 3 albert embankment london SE1 7SP (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (19 pages)
3 November 2003	Full accounts made up to 31 December 2002 (19 pages)
7 August 2003	Return made up to 17/07/03; full list of members (8 pages)
7 August 2003	Return made up to 17/07/03; full list of members (8 pages)
9 April 2003	Â£ ic 440/380 31/03/03 Â£ sr 60@1=60 (1 page)
9 April 2003	Â£ ic 440/380 31/03/03 Â£ sr 60@1=60 (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
13 March 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
13 March 2003	Â£ ic 500/440 04/03/03 Â£ sr 60@1=60 (2 pages)
13 March 2003	Â£ ic 500/440 04/03/03 Â£ sr 60@1=60 (2 pages)
13 March 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
3 January 2003	Full accounts made up to 31 December 2001 (17 pages)
3 January 2003	Full accounts made up to 31 December 2001 (17 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
15 July 2002	Return made up to 17/07/02; full list of members (10 pages)
15 July 2002	Return made up to 17/07/02; full list of members (10 pages)
13 July 2001	Return made up to 17/07/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 July 2001	Return made up to 17/07/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 July 2001	Full accounts made up to 31 December 2000 (16 pages)
10 July 2001	Full accounts made up to 31 December 2000 (16 pages)
6 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
6 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
14 July 2000	Return made up to 17/07/00; full list of members (8 pages)
14 July 2000	Return made up to 17/07/00; full list of members (8 pages)
9 March 2000	Particulars of mortgage/charge (7 pages)
9 March 2000	Particulars of mortgage/charge (7 pages)
12 July 1999	Return made up to 17/07/99; no change of members 363(287) ‐ Registered office changed on 12/07/99 (4 pages)
12 July 1999	Return made up to 17/07/99; no change of members 363(287) ‐ Registered office changed on 12/07/99 (4 pages)
16 June 1999	Accounts for a medium company made up to 31 December 1998 (8 pages)
16 June 1999	Accounts for a medium company made up to 31 December 1998 (8 pages)
4 August 1998	Return made up to 17/07/98; full list of members 363(287) ‐ Registered office changed on 04/08/98 363(288) ‐ Director's particulars changed (6 pages)
4 August 1998	Return made up to 17/07/98; full list of members 363(287) ‐ Registered office changed on 04/08/98 363(288) ‐ Director's particulars changed (6 pages)
24 May 1998	Accounts for a small company made up to 31 December 1997 (12 pages)
24 May 1998	Accounts for a small company made up to 31 December 1997 (12 pages)
17 September 1997	Full accounts made up to 31 December 1996 (14 pages)
17 September 1997	Full accounts made up to 31 December 1996 (14 pages)
22 August 1997	Return made up to 17/07/97; no change of members (4 pages)
22 August 1997	Return made up to 17/07/97; no change of members (4 pages)
20 August 1996	Full accounts made up to 31 December 1995 (13 pages)
20 August 1996	Full accounts made up to 31 December 1995 (13 pages)
18 August 1996	Return made up to 17/07/96; no change of members (4 pages)
18 August 1996	Return made up to 17/07/96; no change of members (4 pages)
27 October 1995	Full accounts made up to 31 December 1994 (15 pages)
27 October 1995	Full accounts made up to 31 December 1994 (15 pages)
3 August 1995	Return made up to 17/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 August 1995	Return made up to 17/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
27 September 1994	Return made up to 17/07/94; no change of members (4 pages)
27 September 1994	Return made up to 17/07/94; no change of members (4 pages)
22 August 1994	Company name changed adam smith associates LIMITED\certificate issued on 23/08/94 (2 pages)
22 August 1994	Company name changed adam smith associates LIMITED\certificate issued on 23/08/94 (2 pages)
7 December 1993	Return made up to 17/07/93; full list of members (8 pages)
7 December 1993	Return made up to 17/07/93; full list of members (8 pages)
9 December 1992	Ad 09/09/92--------- Â£ si 498@1=498 Â£ ic 2/500 (2 pages)
9 December 1992	Ad 09/09/92--------- Â£ si 498@1=498 Â£ ic 2/500 (2 pages)
7 December 1992	New secretary appointed (2 pages)
7 December 1992	New secretary appointed (2 pages)
17 July 1992	Incorporation (17 pages)
17 July 1992	Incorporation (17 pages)

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