London
EC4V 6AG
Director Name | David John Hopkins |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 18 December 2020(14 years, 12 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Trust Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16-18 New Bridge Street London EC4V 6AG |
Secretary Name | Helen Ruth Clifford |
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Status | Current |
Appointed | 01 September 2022(16 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Company Director |
Correspondence Address | 16-18 New Bridge Street London EC4V 6AG |
Director Name | Mr Mark Robert Edward Vanderpump |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 April 2023(17 years, 4 months after company formation) |
Appointment Duration | 11 months, 2 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16-18 New Bridge Street London EC4V 6AG |
Director Name | William Sinclair Morrison |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 240 Blackfriars Road London SE1 8NW |
Director Name | Mr Roger Andrew Usher |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35f Piggottshill Lane Harpenden Hertfordshire AL5 1LR |
Director Name | Mr Peter Young |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2005(same day as company formation) |
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 | 24 February 2006(2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 19 January 2009) |
Role | Company Director |
Correspondence Address | 8 St John's Terrace Lewes East Sussex BN7 2DL |
Director Name | Mr Robert Terry |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2006(2 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 5 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 | Rodney Slee |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2006(5 months, 2 weeks after company formation) |
Appointment Duration | 14 years, 4 months (resigned 23 October 2020) |
Role | Chartered Accountant |
Correspondence Address | 240 Blackfriars Road London SE1 8NW |
Director Name | Andrew Dale Ros |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 14 September 2006(8 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 10 months (resigned 08 August 2008) |
Role | Company 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(2 years, 5 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 |
Secretary Name | Mr Peter Young |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 January 2009(3 years after company formation) |
Appointment Duration | 8 years, 2 months (resigned 31 March 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 240 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(4 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 14 September 2012) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 Kings Way Billericay Essex CM11 2QF |
Director Name | Dr Layth Bunni |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 06 September 2010(4 years, 8 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 31 March 2017) |
Role | CEO |
Country of Residence | Sweden |
Correspondence Address | 240 Blackfriars Road London SE1 8NW |
Director Name | Amitabh Shrivastava |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 2011(5 years, 1 month after company formation) |
Appointment Duration | 6 years, 1 month (resigned 31 March 2017) |
Role | Economist |
Country of Residence | United Kingdom |
Correspondence Address | 240 Blackfriars Road London SE1 8NW |
Director Name | Jonathan Pell |
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Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2013(7 years, 10 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 |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 22 March 2016(10 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 26 July 2019) |
Role | Md, Geographies |
Country of Residence | United Kingdom |
Correspondence Address | 240 Blackfriars Road London SE1 8NW |
Director Name | Mr Keir James Prince |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2016(10 years, 3 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 |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2016(10 years, 8 months 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 |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2017(11 years, 3 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 |
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Status | Resigned |
Appointed | 31 March 2017(11 years, 3 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 |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 2020(14 years, 5 months after company formation) |
Appointment Duration | 5 months, 2 weeks (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 |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British,New Zealande |
Status | Resigned |
Appointed | 19 May 2020(14 years, 5 months after company formation) |
Appointment Duration | 4 months (resigned 18 September 2020) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 240 Blackfriars Road London SE1 8NW |
Director Name | Miss Maxine Ann-Marie Atkins |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2020(14 years, 9 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 04 August 2021) |
Role | Company Director |
Country of Residence | Jersey |
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 | 18 September 2020(14 years, 9 months after company formation) |
Appointment Duration | 10 months, 2 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 | Jalpa Patel |
---|---|
Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 2021(15 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 03 February 2023) |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | Tallis House 2 Tallis Street London EC4Y 0AB |
Director Name | Broadway Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 December 2005(same day as company formation) |
Correspondence Address | 50 Broadway Westminster London SW1H 0BL |
Secretary Name | Broadway Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 December 2005(same day as company formation) |
Correspondence Address | 50 Broadway Westminster London SW1H 0BL |
Website | adamsmithinternational.com |
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Telephone | 020 77356660 |
Telephone region | London |
Registered Address | 16-18 New Bridge Street London EC4V 6AG |
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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 |
242.4k at £1 | Adam Smith Advisory Group LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | £10,058,427 |
Cash | £1,301 |
Current Liabilities | £8,621,165 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 7 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 21 December 2024 (8 months, 3 weeks from now) |
6 November 2015 | Delivered on: 12 November 2015 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Outstanding |
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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: 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 |
15 December 2023 | Change of details for Adam Smith Advisory Group Limited as a person with significant control on 2 October 2023 (2 pages) |
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15 December 2023 | Director's details changed for David John Hopkins on 2 October 2023 (2 pages) |
12 December 2023 | Confirmation statement made on 7 December 2023 with updates (4 pages) |
2 October 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 2 October 2023 (1 page) |
26 September 2023 | Previous accounting period extended from 31 December 2022 to 30 June 2023 (1 page) |
21 September 2023 | Current accounting period extended from 31 December 2023 to 31 March 2024 (1 page) |
26 May 2023 | Appointment of Mr Mark Robert Edward Vanderpump as a director on 19 April 2023 (2 pages) |
26 April 2023 | Full accounts made up to 31 December 2021 (26 pages) |
8 February 2023 | Termination of appointment of Jalpa Patel as a director on 3 February 2023 (1 page) |
8 December 2022 | Confirmation statement made on 7 December 2022 with no updates (3 pages) |
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 to Tallis House 2 Tallis Street London EC4Y 0AB on 1 September 2022 (1 page) |
1 September 2022 | Change of details for Adam Smith Advisory 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 (26 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 Darren Hocquard as a director on 4 August 2021 (1 page) |
13 September 2021 | Termination of appointment of Maxine Ann-Marie Atkins as a director on 4 August 2021 (1 page) |
15 April 2021 | Full accounts made up to 31 December 2019 (25 pages) |
19 February 2021 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
4 February 2021 | Termination of appointment of Rodney Slee as a director on 23 October 2020 (1 page) |
29 January 2021 | Termination of appointment of Luqman Ahmad as a director on 30 October 2020 (1 page) |
29 January 2021 | Appointment of Darren Hocquard as a director on 18 September 2020 (2 pages) |
29 January 2021 | Appointment of Dr Layth Bunni as a director on 18 September 2020 (2 pages) |
29 January 2021 | Termination of appointment of Jonathan Pell as a director on 30 October 2020 (1 page) |
29 January 2021 | Termination of appointment of Rebecca Margaret Jefferies as a secretary on 30 October 2020 (1 page) |
29 January 2021 | Appointment of Maxine Atkins as a director on 18 September 2020 (2 pages) |
20 January 2021 | Appointment of David John Hopkins as a director on 18 December 2020 (2 pages) |
20 November 2020 | Memorandum and Articles of Association (16 pages) |
20 November 2020 | Resolutions
|
16 October 2020 | Termination of appointment of Jeya Wilson as a director on 18 September 2020 (1 page) |
20 May 2020 | Appointment of Jeya Wilson as a director on 19 May 2020 (2 pages) |
20 May 2020 | Appointment of Luqman Ahmad as a director on 19 May 2020 (2 pages) |
27 April 2020 | Satisfaction of charge 1 in full (1 page) |
16 December 2019 | Confirmation statement made on 7 December 2019 with updates (4 pages) |
9 October 2019 | Full accounts made up to 31 December 2018 (23 pages) |
29 August 2019 | Termination of appointment of Robin Koshy George as a director on 26 July 2019 (1 page) |
14 December 2018 | Confirmation statement made on 7 December 2018 with updates (4 pages) |
5 November 2018 | Full accounts made up to 31 December 2017 (15 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) |
25 January 2018 | Confirmation statement made on 23 December 2017 with updates (4 pages) |
9 October 2017 | Accounts for a small company made up to 31 December 2016 (12 pages) |
9 October 2017 | Accounts for a small company made up to 31 December 2016 (12 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) |
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 | 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 | Termination of appointment of Layth Bunni 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 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 | 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) |
13 February 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
13 February 2017 | Confirmation statement made on 23 December 2016 with updates (5 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 (12 pages) |
2 December 2016 | Full accounts made up to 31 December 2015 (12 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) |
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 Amitabh Shrivastava 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 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 Amitabh Shrivastava on 26 October 2015 (2 pages) |
27 May 2016 | Director's details changed for Mr Peter Young 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) |
27 May 2016 | Director's details changed for Mr Peter Young on 26 October 2015 (2 pages) |
27 May 2016 | Director's details changed for Rodney Slee on 26 October 2015 (2 pages) |
27 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 | Secretary's details changed for Mr Peter Young on 26 October 2015 (1 page) |
27 May 2016 | Secretary's details changed for Mr Peter Young on 26 October 2015 (1 page) |
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) |
6 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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6 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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2 December 2015 | Full accounts made up to 31 December 2014 (11 pages) |
2 December 2015 | Full accounts made up to 31 December 2014 (11 pages) |
12 November 2015 | Registration of charge 056621990002, created on 6 November 2015 (23 pages) |
12 November 2015 | Registration of charge 056621990002, created on 6 November 2015 (23 pages) |
26 October 2015 | Registered office address changed from 3 Albert Embankment London SE1 7SP to 240 Blackfriars Road London SE1 8NW on 26 October 2015 (1 page) |
26 October 2015 | Registered office address changed from 3 Albert Embankment London SE1 7SP to 240 Blackfriars Road London SE1 8NW on 26 October 2015 (1 page) |
29 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
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29 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
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8 October 2014 | Full accounts made up to 31 December 2013 (11 pages) |
8 October 2014 | Full accounts made up to 31 December 2013 (11 pages) |
13 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
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13 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
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10 January 2014 | Director's details changed for Mr Peter Young on 1 December 2013 (3 pages) |
10 January 2014 | Director's details changed for Rodney Slee on 1 December 2013 (3 pages) |
10 January 2014 | Secretary's details changed for Mr Peter Young on 1 December 2013 (4 pages) |
10 January 2014 | Director's details changed for Mr Peter Young on 1 December 2013 (3 pages) |
10 January 2014 | Director's details changed for Sir Malcolm Leslie Rifkind on 1 December 2013 (3 pages) |
10 January 2014 | Director's details changed for Rodney Slee on 1 December 2013 (3 pages) |
10 January 2014 | Director's details changed for Amitabh Shrivastava on 1 December 2013 (3 pages) |
10 January 2014 | Director's details changed for Dr Layth Bunni on 1 December 2013 (3 pages) |
10 January 2014 | Director's details changed for Sir Malcolm Leslie Rifkind on 1 December 2013 (3 pages) |
10 January 2014 | Director's details changed for Sir Malcolm Leslie Rifkind on 1 December 2013 (3 pages) |
10 January 2014 | Director's details changed for Dr Layth Bunni on 1 December 2013 (3 pages) |
10 January 2014 | Director's details changed for Rodney Slee on 1 December 2013 (3 pages) |
10 January 2014 | Director's details changed for Amitabh Shrivastava on 1 December 2013 (3 pages) |
10 January 2014 | Secretary's details changed for Mr Peter Young on 1 December 2013 (4 pages) |
10 January 2014 | Director's details changed for Mr Peter Young on 1 December 2013 (3 pages) |
10 January 2014 | Director's details changed for Amitabh Shrivastava on 1 December 2013 (3 pages) |
10 January 2014 | Director's details changed for Dr Layth Bunni on 1 December 2013 (3 pages) |
10 January 2014 | Secretary's details changed for Mr Peter Young on 1 December 2013 (4 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 | Full accounts made up to 31 December 2012 (11 pages) |
27 September 2013 | Full accounts made up to 31 December 2012 (11 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) |
30 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (11 pages) |
30 January 2013 | Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (1 page) |
30 January 2013 | Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (1 page) |
30 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (11 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) |
16 August 2012 | Group of companies' accounts made up to 31 December 2011 (23 pages) |
16 August 2012 | Group of companies' accounts made up to 31 December 2011 (23 pages) |
22 March 2012 | Statement of capital following an allotment of shares on 19 March 2012
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22 March 2012 | Resolutions
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22 March 2012 | Statement of capital following an allotment of shares on 19 March 2012
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22 March 2012 | Resolutions
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30 December 2011 | Annual return made up to 23 December 2011 with a full list of shareholders (11 pages) |
30 December 2011 | Annual return made up to 23 December 2011 with a full list of shareholders (11 pages) |
8 August 2011 | Group of companies' accounts made up to 31 December 2010 (22 pages) |
8 August 2011 | Group of companies' accounts made up to 31 December 2010 (22 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) |
30 December 2010 | Annual return made up to 23 December 2010 with a full list of shareholders (10 pages) |
30 December 2010 | Annual return made up to 23 December 2010 with a full list of shareholders (10 pages) |
17 November 2010 | Appointment of Layth Bunni as a director (3 pages) |
17 November 2010 | Appointment of Layth Bunni as a director (3 pages) |
16 November 2010 | Appointment of Riaan Anthonie Bloem as a director (3 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 | Termination of appointment of Roger Usher as a director (2 pages) |
2 October 2010 | Group of companies' accounts made up to 31 December 2009 (23 pages) |
2 October 2010 | Group of companies' accounts made up to 31 December 2009 (23 pages) |
10 January 2010 | Register inspection address has been changed (2 pages) |
10 January 2010 | Register inspection address has been changed (2 pages) |
10 January 2010 | Register(s) moved to registered inspection location (2 pages) |
10 January 2010 | Register(s) moved to registered inspection location (2 pages) |
24 December 2009 | Annual return made up to 23 December 2009 with a full list of shareholders (7 pages) |
24 December 2009 | Annual return made up to 23 December 2009 with a full list of shareholders (7 pages) |
23 November 2009 | Purchase of own shares. (1 page) |
23 November 2009 | Purchase of own shares. (1 page) |
2 September 2009 | Full accounts made up to 31 December 2008 (17 pages) |
2 September 2009 | Full accounts made up to 31 December 2008 (17 pages) |
23 January 2009 | Return made up to 23/12/08; full list of members (6 pages) |
23 January 2009 | Secretary appointed peter young (1 page) |
23 January 2009 | Appointment terminated secretary william morrison (1 page) |
23 January 2009 | Secretary appointed peter young (1 page) |
23 January 2009 | Return made up to 23/12/08; full list of members (6 pages) |
23 January 2009 | Appointment terminated secretary william morrison (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 | Full accounts made up to 31 December 2007 (16 pages) |
7 October 2008 | Full accounts made up to 31 December 2007 (16 pages) |
3 October 2008 | Gbp ic 258000/246000\18/08/08\gbp sr 12000@1=12000\ (1 page) |
3 October 2008 | Gbp ic 258000/246000\18/08/08\gbp sr 12000@1=12000\ (1 page) |
2 September 2008 | Appointment terminated director andrew ros (1 page) |
2 September 2008 | Appointment terminated director andrew ros (1 page) |
21 July 2008 | Director appointed sir malcolm rifkind (2 pages) |
21 July 2008 | Director appointed sir malcolm rifkind (2 pages) |
7 February 2008 | New director appointed (3 pages) |
7 February 2008 | New director appointed (3 pages) |
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 | Return made up to 23/12/07; full list of members (4 pages) |
6 February 2008 | Return made up to 23/12/07; full list of members (4 pages) |
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 (14 pages) |
15 August 2007 | Full accounts made up to 31 December 2006 (14 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) |
15 February 2007 | Return made up to 23/12/06; full list of members (4 pages) |
15 February 2007 | Return made up to 23/12/06; full list of members (4 pages) |
20 December 2006 | Ad 03/10/06--------- £ si 12000@1=12000 £ ic 246000/258000 (2 pages) |
20 December 2006 | Resolutions
|
20 December 2006 | Resolutions
|
20 December 2006 | £ ic 300000/246000 03/10/06 £ sr 54000@1=54000 (1 page) |
20 December 2006 | Ad 03/10/06--------- £ si 12000@1=12000 £ ic 246000/258000 (2 pages) |
20 December 2006 | £ ic 300000/246000 03/10/06 £ sr 54000@1=54000 (1 page) |
21 September 2006 | New director appointed (2 pages) |
21 September 2006 | New director appointed (2 pages) |
19 June 2006 | New director appointed (1 page) |
19 June 2006 | New director appointed (1 page) |
14 March 2006 | Ad 28/02/06--------- £ si 44985@1=44985 £ ic 255015/300000 (2 pages) |
14 March 2006 | Resolutions
|
14 March 2006 | Secretary resigned (1 page) |
14 March 2006 | Ad 24/02/06--------- £ si 254915@1=254915 £ ic 100/255015 (2 pages) |
14 March 2006 | Resolutions
|
14 March 2006 | Ad 24/02/06--------- £ si 254915@1=254915 £ ic 100/255015 (2 pages) |
14 March 2006 | New secretary appointed (2 pages) |
14 March 2006 | Ad 28/02/06--------- £ si 44985@1=44985 £ ic 255015/300000 (2 pages) |
14 March 2006 | Nc inc already adjusted 24/02/06 (1 page) |
14 March 2006 | Secretary resigned (1 page) |
14 March 2006 | New secretary appointed (2 pages) |
14 March 2006 | Nc inc already adjusted 24/02/06 (1 page) |
4 March 2006 | Particulars of mortgage/charge (7 pages) |
4 March 2006 | Particulars of mortgage/charge (7 pages) |
23 December 2005 | Director resigned (1 page) |
23 December 2005 | Incorporation (14 pages) |
23 December 2005 | Incorporation (14 pages) |
23 December 2005 | Ad 23/12/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
23 December 2005 | Registered office changed on 23/12/05 from: 50 broadway london SW1H 0BL (1 page) |
23 December 2005 | Registered office changed on 23/12/05 from: 50 broadway london SW1H 0BL (1 page) |
23 December 2005 | Ad 23/12/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
23 December 2005 | Director resigned (1 page) |