ADM INVESTOR SERVICES INTERNATIONAL LIMITED
Company number 02547805
- Company Overview for ADM INVESTOR SERVICES INTERNATIONAL LIMITED (02547805)
- Filing history for ADM INVESTOR SERVICES INTERNATIONAL LIMITED (02547805)
- People for ADM INVESTOR SERVICES INTERNATIONAL LIMITED (02547805)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 30 Oct 2024 | AP03 | Appointment of Mrs Anastasia Wilshaw as a secretary on 30 October 2024 | |
| 30 Oct 2024 | TM02 | Termination of appointment of Diarmuid Conor O'hegarty as a secretary on 30 October 2024 | |
| 16 Sep 2024 | CS01 | Confirmation statement made on 15 September 2024 with no updates | |
| 30 Aug 2024 | TM01 | Termination of appointment of Marilyne Boulaie as a director on 30 August 2024 | |
| 30 Aug 2024 | AP01 | Appointment of Mr Raymond Cecil Bradbury as a director on 30 August 2024 | |
| 30 Aug 2024 | AP01 | Appointment of Mr Jerome Daven as a director on 30 August 2024 | |
| 18 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 02 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 27 Sep 2023 | CS01 | Confirmation statement made on 15 September 2023 with no updates | |
| 08 Dec 2022 | AP01 | Appointment of Ms Julia Williams as a director on 7 December 2022 | |
| 26 Sep 2022 | CS01 | Confirmation statement made on 15 September 2022 with no updates | |
| 06 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 08 Jul 2022 | AP01 | Appointment of Mr John Patrick Stott as a director on 4 July 2022 | |
| 04 Jul 2022 | TM01 | Termination of appointment of Thomas Robert Kadlec as a director on 1 July 2022 | |
| 23 May 2022 | TM01 | Termination of appointment of Fabian James Dunbar Somerville-Cotton as a director on 5 May 2022 | |
| 27 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 22 Sep 2021 | CS01 | Confirmation statement made on 15 September 2021 with no updates | |
| 21 Apr 2021 | CH01 | Director's details changed for Mr Fabian James Dunbar Somerville-Cotton on 21 April 2021 | |
| 21 Apr 2021 | CH01 | Director's details changed for Thomas Robert Kadlec on 21 April 2021 | |
| 21 Apr 2021 | CH01 | Director's details changed for Mr Stuart Patrick Jackson on 21 April 2021 | |
| 21 Apr 2021 | CH03 | Secretary's details changed for Mr Diarmuid Conor O'hegarty on 21 April 2021 | |
| 21 Sep 2020 | CS01 | Confirmation statement made on 15 September 2020 with no updates | |
| 14 Sep 2020 | AD01 | Registered office address changed from The Minster Buiding 3rd Floor 21 Mincing Lane London EC3R 7AG England to The Minster Building 3rd Floor 21 Mincing Lane London EC3R 7AG on 14 September 2020 | |
| 14 Sep 2020 | AD01 | Registered office address changed from 4th Floor Millennium Bridge House 2 Lambeth Hill London EC4V 3TT to The Minster Buiding 3rd Floor 21 Mincing Lane London EC3R 7AG on 14 September 2020 | |
| 09 Sep 2020 | AA | Full accounts made up to 31 December 2019 |