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) |
|---|---|---|---|
| 29 Jan 2025 | EH03 | Elect to keep the secretaries register information on the public register | |
| 29 Jan 2025 | EH01 | Elect to keep the directors' register information on the public register | |
| 12 Dec 2024 | CH01 | Director's details changed for Mr Stuart Patrick Jackson on 1 April 2022 | |
| 02 Dec 2024 | TM01 | Termination of appointment of Diarmuid Conor O'hegarty as a director on 29 November 2024 | |
| 26 Nov 2024 | MR04 | Satisfaction of charge 1 in full | |
| 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 |