Aquileia Limited

Company Name	Aquileia Limited
Company Status	Active - Proposal to Strike off
Company Number	07976084
Category	Private Limited Company
Incorporation Date	5 March 2012(12 years, 1 month ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David John Hopkins
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	19 August 2020(8 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Role	Trust Company Director
Country of Residence	United Kingdom
Correspondence Address	16-18 New Bridge Street London EC4V 6AG

Director Name	Dr Layth Bunni
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	18 September 2020(8 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16-18 New Bridge Street London EC4V 6AG

Secretary Name	Helen Ruth Clifford
Status	Current
Appointed	01 September 2022(10 years, 6 months 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 Mark Robert Edward Vanderpump
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 April 2023(11 years, 1 month after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16-18 New Bridge Street London EC4V 6AG

Director Name	Mr Guy Wyndham Vincent
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2012(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	50 Broadway Westminster London SW1H 0BL

Director Name	Mr Peter Young
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2012(1 day after company formation)
Appointment Duration	5 years (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8NW

Secretary Name	Mr Peter Young
Status	Resigned
Appointed	06 March 2012(1 day after company formation)
Appointment Duration	5 years (resigned 31 March 2017)
Role	Company Director
Correspondence Address	240 Blackfriars Road London SE1 8NW

Director Name	William Sinclair Morrison
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2012(4 days after company formation)
Appointment Duration	5 years, 1 month (resigned 02 May 2017)
Role	Company Director
Country of Residence	United Kingdom
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	09 March 2012(4 days after company formation)
Appointment Duration	5 years (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8NW

Director Name	Sir Malcolm Leslie Rifkind
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2012(4 days after company formation)
Appointment Duration	5 years, 5 months (resigned 25 August 2017)
Role	Company Director
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	09 March 2012(4 days after company formation)
Appointment Duration	5 years (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	09 March 2012(4 days after company formation)
Appointment Duration	6 months, 1 week (resigned 14 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Albert Embankment London SE1 7SP

Director Name	Mr Rodney Slee
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2012(4 days after company formation)
Appointment Duration	7 years, 6 months (resigned 01 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	240 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(1 year, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 11 September 2020)
Role	Management Consultant
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(4 years 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	Robin Koshy George
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Indian
Status	Resigned
Appointed	22 March 2016(4 years 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	Mrs Rachel June English
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(4 years, 6 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
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2017(5 years 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(5 years after company formation)
Appointment Duration	3 years, 5 months (resigned 11 September 2020)
Role	Company Director
Correspondence Address	240 Blackfriars Road London SE1 8NW

Director Name	Mr Hasan Ahmet Tuluy
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	13 November 2017(5 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 03 May 2018)
Role	Non Executive Director
Country of Residence	United States
Correspondence Address	240 Blackfriars Road London SE1 8NW

Director Name	Mr James Purnell Bond
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	13 November 2017(5 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 02 May 2018)
Role	Non Executive Director
Country of Residence	United States
Correspondence Address	240 Blackfriars Road London SE1 8NW

Director Name	Calum Mackenzie Thomson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2018(6 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 May 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	24 August 2018(6 years, 5 months after company formation)
Appointment Duration	2 years (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
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2020(8 years, 5 months after company formation)
Appointment Duration	11 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	19 August 2020(8 years, 5 months after company formation)
Appointment Duration	11 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(9 years, 5 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

Secretary Name	Broadway Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 March 2012(same day as company formation)
Correspondence Address	50 Broadway Westminster London SW1H 0BL

Contact

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

40k at £1	Amitabh Shrivastava 8.56% Ordinary
40k at £1	Andrew Kuhn 8.56% Ordinary
40k at £1	Jonathan Pell 8.56% Ordinary
40k at £1	Layth Bunni 8.56% Ordinary
40k at £1	Peter Young 8.56% Ordinary
40k at £1	William Sinclair Morrison 8.56% Ordinary
32.5k at £1	Harry Kendell 6.95% Ordinary
32.5k at £1	Luqman Ahmad 6.95% Ordinary
32.5k at £1	Matt Uzzell 6.95% Ordinary
32.5k at £1	Myles Bush 6.95% Ordinary
32.5k at £1	Paul Davies 6.95% Ordinary
32.5k at £1	Robin George 6.95% Ordinary
32.5k at £1	Zane Kanderian 6.95% Ordinary

Financials

Year	2014
Turnover	£90,606,161
Gross Profit	£20,377,532
Net Worth	-£20,304,575
Cash	£7,081,530
Current Liabilities	£26,065,908

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	7 December 2023 (4 months, 3 weeks ago)
Next Return Due	21 December 2024 (7 months, 3 weeks from now)

Charges

6 November 2015	Delivered on: 12 November 2015 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Outstanding
15 March 2012	Delivered on: 22 March 2012 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

6 November 2015

Delivered on: 12 November 2015
Persons entitled: Aib Group (UK) PLC

Classification: A registered charge
Outstanding

15 March 2012

Delivered on: 22 March 2012
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

Filing History

15 December 2023	Change of details for Darren Hocquard as a person with significant control on 2 October 2023 (2 pages)
15 December 2023	Director's details changed for David John Hopkins on 2 October 2023 (2 pages)
15 December 2023	Change of details for David John Hopkins as a person with significant control on 2 October 2023 (2 pages)
15 December 2023	Director's details changed for Dr Layth Bunni on 2 October 2023 (2 pages)
15 December 2023	Confirmation statement made on 7 December 2023 with no updates (3 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)
25 September 2023	Previous accounting period extended from 31 December 2022 to 30 June 2023 (1 page)
26 May 2023	Appointment of Mr Mark Robert Edward Vanderpump as a director on 19 April 2023 (2 pages)
26 April 2023	Group of companies' accounts made up to 31 December 2021 (58 pages)
8 February 2023	Termination of appointment of Jalpa Patel as a director on 3 February 2023 (1 page)
8 February 2023	Company name changed adam smith advisory group LIMITED\certificate issued on 08/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-31 (3 pages)
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 England to Tallis House 2 Tallis Street London EC4Y 0AB on 1 September 2022 (1 page)
31 March 2022	Group of companies' accounts made up to 31 December 2020 (61 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	Termination of appointment of Darren Hocquard as a director on 4 August 2021 (1 page)
13 September 2021	Appointment of Jalpa Patel as a director on 5 August 2021 (2 pages)
13 September 2021	Termination of appointment of Maxine Ann-Marie Atkins as a director on 4 August 2021 (1 page)
15 April 2021	Group of companies' accounts made up to 31 December 2019 (55 pages)
26 February 2021	Memorandum and Articles of Association (28 pages)
26 February 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
19 February 2021	Confirmation statement made on 7 December 2020 with no updates (3 pages)
28 January 2021	Notification of Darren Hocquard as a person with significant control on 30 December 2020 (2 pages)
28 January 2021	Notification of David Hopkins as a person with significant control on 30 December 2020 (2 pages)
28 January 2021	Withdrawal of a person with significant control statement on 28 January 2021 (2 pages)
20 November 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
20 November 2020	Memorandum and Articles of Association (26 pages)
16 October 2020	Director's details changed for Dr Layth Bunni on 14 October 2020 (2 pages)
16 October 2020	Director's details changed for David John Hopkins on 14 October 2020 (2 pages)
16 October 2020	Termination of appointment of Jeya Wilson as a director on 18 September 2020 (1 page)
16 October 2020	Director's details changed for Darren Hocquard on 14 October 2020 (2 pages)
16 October 2020	Director's details changed for Maxine Atkins on 14 October 2020 (2 pages)
6 October 2020	Appointment of Dr Layth Bunni as a director on 18 September 2020 (2 pages)
5 October 2020	Termination of appointment of Jonathan Pell as a director on 11 September 2020 (1 page)
5 October 2020	Termination of appointment of Rebecca Margaret Jefferies as a secretary on 11 September 2020 (1 page)
14 September 2020	Appointment of Maxine Atkins as a director on 19 August 2020 (2 pages)
14 September 2020	Termination of appointment of Rodney Slee as a director on 4 September 2020 (1 page)
14 September 2020	Appointment of David John Hopkins as a director on 19 August 2020 (2 pages)
14 September 2020	Appointment of Darren Hocquard as a director on 19 August 2020 (2 pages)
23 June 2020	Appointment of Mr Rodney Slee as a director on 3 June 2020 (2 pages)
2 June 2020	Termination of appointment of Calum Mackenzie Thomson as a director on 31 May 2020 (1 page)
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)
22 October 2019	Director's details changed for Jeya Wilson on 21 October 2019 (2 pages)
15 October 2019	Group of companies' accounts made up to 31 December 2018 (47 pages)
1 October 2019	Termination of appointment of Rodney Slee as a director on 1 October 2019 (1 page)
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)
6 November 2018	Group of companies' accounts made up to 31 December 2017 (26 pages)
11 September 2018	Appointment of Calum Mackenzie Thomson as a director on 9 May 2018 (2 pages)
4 September 2018	Appointment of Jeya Wilson as a director on 24 August 2018 (2 pages)
17 August 2018	Termination of appointment of Rachel June English as a director on 30 April 2018 (1 page)
17 August 2018	Termination of appointment of James Purnell Bond as a director on 2 May 2018 (1 page)
17 August 2018	Termination of appointment of Hasan Ahmet Tuluy as a director on 3 May 2018 (1 page)
15 August 2018	Termination of appointment of Keir James Prince as a director on 3 May 2018 (1 page)
8 May 2018	Confirmation statement made on 5 March 2018 with updates (4 pages)
7 March 2018	Appointment of Mr James Purnell Bond as a director on 13 November 2017 (2 pages)
7 March 2018	Appointment of Mr Hasan Ahmet Tuluy as a director on 13 November 2017 (2 pages)
9 October 2017	Group of companies' accounts made up to 31 December 2016 (25 pages)
9 October 2017	Termination of appointment of Martin Stuart Davidson as a director on 25 August 2017 (1 page)
9 October 2017	Group of companies' accounts made up to 31 December 2016 (25 pages)
9 October 2017	Termination of appointment of Martin Stuart Davidson 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 Malcolm Leslie Rifkind 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)
4 May 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
23 April 2017	Termination of appointment of Peter Young as a secretary on 31 March 2017 (1 page)
23 April 2017	Termination of appointment of Peter Young 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	Appointment of Sir Martin Stuart Davidson as a director on 27 March 2017 (2 pages)
23 April 2017	Appointment of Ms Rebecca Margaret Jefferies as a secretary on 31 March 2017 (2 pages)
23 April 2017	Termination of appointment of Peter Young as a secretary on 31 March 2017 (1 page)
23 April 2017	Appointment of Ms Rebecca Margaret Jefferies as a secretary on 31 March 2017 (2 pages)
23 April 2017	Termination of appointment of Amitabh Shrivastava as a director on 31 March 2017 (1 page)
23 April 2017	Termination of appointment of Amitabh Shrivastava as a director on 31 March 2017 (1 page)
23 April 2017	Termination of appointment of Peter Young 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)
23 April 2017	Termination of appointment of Layth Bunni as a director on 31 March 2017 (1 page)
14 December 2016	Compulsory strike-off action has been discontinued (1 page)
14 December 2016	Compulsory strike-off action has been discontinued (1 page)
13 December 2016	Group of companies' accounts made up to 31 December 2015 (21 pages)
13 December 2016	Group of companies' accounts made up to 31 December 2015 (21 pages)
29 November 2016	First Gazette notice for compulsory strike-off (1 page)
29 November 2016	First Gazette notice for compulsory strike-off (1 page)
16 November 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-11-16 GBP 496,960 (10 pages)
16 November 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-11-16 GBP 496,960 (10 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 Mr 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 Amitabh Shrivastava on 26 October 2015 (2 pages)
31 May 2016	Director's details changed for Mr Layth Bunni on 26 October 2015 (2 pages)
27 May 2016	Director's details changed for Mr Rodney Slee 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 Sir Malcolm Leslie Rifkind 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	Secretary's details changed for Mr Peter Young on 26 October 2015 (1 page)
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	Director's details changed for William Sinclair Morrison 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 Mr Rodney Slee 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	Group of companies' accounts made up to 31 December 2014 (22 pages)
2 December 2015	Group of companies' accounts made up to 31 December 2014 (22 pages)
23 November 2015	Statement of capital following an allotment of shares on 6 November 2015 GBP 496,960.00 (5 pages)
23 November 2015	Statement of capital following an allotment of shares on 6 November 2015 GBP 496,960.00 (5 pages)
23 November 2015	Resolutions RES13 ‐ Share allotment 06/11/2015 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (2 pages)
23 November 2015	Change of share class name or designation (2 pages)
23 November 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
23 November 2015	Resolutions RES13 ‐ Share allotment 05/11/2015 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
23 November 2015	Change of share class name or designation (2 pages)
23 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (27 pages)
23 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share allotment 06/11/2015 (2 pages)
23 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share allotment 05/11/2015 (2 pages)
12 November 2015	Registration of charge 079760840002, created on 6 November 2015 (22 pages)
12 November 2015	Registration of charge 079760840002, created on 6 November 2015 (22 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)
24 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 467,500 (12 pages)
24 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 467,500 (12 pages)
24 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 467,500 (12 pages)
8 January 2015	Group of companies' accounts made up to 31 December 2013 (22 pages)
8 January 2015	Group of companies' accounts made up to 31 December 2013 (22 pages)
27 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 467,500 (12 pages)
27 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 467,500 (12 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 Amitabh Shrivastava on 1 December 2013 (3 pages)
10 January 2014	Director's details changed for Amitabh Shrivastava on 1 December 2013 (3 pages)
6 December 2013	Group of companies' accounts made up to 31 December 2012 (22 pages)
6 December 2013	Group of companies' accounts made up to 31 December 2012 (22 pages)
6 December 2013	Accounts removed. Now on company number 5648068 ANNOTATION These accounts were meant for Adam Smith Services LIMITED (cn 5648068) as part of the subsidiary group package. (1 page)
6 December 2013	Accounts removed. Now on company number 5648068 ANNOTATION These accounts were meant for Adam Smith Services LIMITED (cn 5648068) as part of the subsidiary group package. (1 page)
4 November 2013	Appointment of Jonathan Pell as a director (3 pages)
4 November 2013	Appointment of Jonathan Pell as a director (3 pages)
6 June 2013	Annual return made up to 5 March 2013 with a full list of shareholders (11 pages)
6 June 2013	Second filing of AP01 previously delivered to Companies House (5 pages)
6 June 2013	Second filing of AP01 previously delivered to Companies House (5 pages)
6 June 2013	Annual return made up to 5 March 2013 with a full list of shareholders (11 pages)
6 June 2013	Annual return made up to 5 March 2013 with a full list of shareholders (11 pages)
3 May 2013	Cancellation of shares. Statement of capital on 3 May 2013 GBP 467,500 (4 pages)
3 May 2013	Cancellation of shares. Statement of capital on 3 May 2013 GBP 467,500 (4 pages)
3 May 2013	Purchase of own shares. (3 pages)
3 May 2013	Purchase of own shares. (3 pages)
3 May 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
3 May 2013	Cancellation of shares. Statement of capital on 3 May 2013 GBP 467,500 (4 pages)
3 May 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 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)
1 May 2013	Register inspection address has been changed (2 pages)
1 May 2013	Register(s) moved to registered inspection location (2 pages)
1 May 2013	Register(s) moved to registered inspection location (2 pages)
1 May 2013	Register inspection address has been changed (2 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)
30 March 2012	Company name changed adam smith advisory LIMITED\certificate issued on 30/03/12 RES15 ‐ Change company name resolution on 2012-03-20 (2 pages)
30 March 2012	Company name changed adam smith advisory LIMITED\certificate issued on 30/03/12 RES15 ‐ Change company name resolution on 2012-03-20 (2 pages)
22 March 2012	Resolutions RES15 ‐ Change company name resolution on 2012-03-20 (1 page)
22 March 2012	Change of name notice (2 pages)
22 March 2012	Resolutions RES15 ‐ Change company name resolution on 2012-03-20 (1 page)
22 March 2012	Statement of capital following an allotment of shares on 19 March 2012 GBP 500,000 (4 pages)
22 March 2012	Change of name notice (2 pages)
22 March 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
22 March 2012	Termination of appointment of Broadway Secretaries Limited as a secretary (2 pages)
22 March 2012	Statement of capital following an allotment of shares on 19 March 2012 GBP 500,000 (4 pages)
22 March 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
22 March 2012	Termination of appointment of Broadway Secretaries Limited as a secretary (2 pages)
21 March 2012	Appointment of Layth Bunni as a director (3 pages)
21 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
21 March 2012	Appointment of William Morrison as a director ANNOTATION A second filing AP01 was registered on 06/06/13. (4 pages)
21 March 2012	Appointment of Layth Bunni as a director (3 pages)
21 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
21 March 2012	Appointment of William Morrison as a director ANNOTATION A second filing AP01 was registered on 06/06/13. (4 pages)
15 March 2012	Appointment of Riaan Anthonie Bloem as a director (3 pages)
15 March 2012	Appointment of Riaan Anthonie Bloem as a director (3 pages)
14 March 2012	Appointment of Sir Malcolm Rifkind as a director (3 pages)
14 March 2012	Statement of capital following an allotment of shares on 9 March 2012 GBP 14.00 (4 pages)
14 March 2012	Appointment of Sir Malcolm Rifkind as a director (3 pages)
14 March 2012	Statement of capital following an allotment of shares on 9 March 2012 GBP 14.00 (4 pages)
14 March 2012	Statement of capital following an allotment of shares on 9 March 2012 GBP 14.00 (4 pages)
13 March 2012	Appointment of Mr Rodney Slee as a director (2 pages)
13 March 2012	Appointment of Mr Rodney Slee as a director (2 pages)
9 March 2012	Appointment of Amitabh Shrivastava as a director (2 pages)
9 March 2012	Appointment of Amitabh Shrivastava as a director (2 pages)
8 March 2012	Registered office address changed from 50 Broadway Westminster London SW1H 0BL on 8 March 2012 (1 page)
8 March 2012	Registered office address changed from 50 Broadway Westminster London SW1H 0BL on 8 March 2012 (1 page)
8 March 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
8 March 2012	Appointment of Mr Peter Young as a director (2 pages)
8 March 2012	Appointment of Mr Peter Young as a secretary (2 pages)
8 March 2012	Registered office address changed from 50 Broadway Westminster London SW1H 0BL on 8 March 2012 (1 page)
8 March 2012	Termination of appointment of Guy Vincent as a director (1 page)
8 March 2012	Appointment of Mr Peter Young as a director (2 pages)
8 March 2012	Termination of appointment of Guy Vincent as a director (1 page)
8 March 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
8 March 2012	Appointment of Mr Peter Young as a secretary (2 pages)
7 March 2012	Change of name notice (2 pages)
7 March 2012	Company name changed bdbco no.900 LIMITED\certificate issued on 07/03/12 RES15 ‐ Change company name resolution on 2012-03-06 (2 pages)
7 March 2012	Company name changed bdbco no.900 LIMITED\certificate issued on 07/03/12 RES15 ‐ Change company name resolution on 2012-03-06 (2 pages)
7 March 2012	Change of name notice (2 pages)
5 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)
5 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)
5 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (26 pages)