ADM INVESTOR SERVICES INTERNATIONAL LIMITED

Company number 02547805

Date	Type	Description	View / Download
21 Apr 2021	CH03	Secretary's details changed for Mr Diarmuid Conor O'hegarty on 21 April 2021	(1 page)
21 Sep 2020	CS01	Confirmation statement made on 15 September 2020 with no updates	(3 pages)
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	(1 page)
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	(1 page)
09 Sep 2020	AA	Full accounts made up to 31 December 2019	(51 pages)
17 Aug 2020	CH01	Director's details changed for Mr Stuart Patrick Jackson on 24 July 2020	(2 pages)
03 Jul 2020	CH01	Director's details changed for Mr Diarmuid Conor O'hegarty on 3 July 2020	(2 pages)
05 Feb 2020	CH01	Director's details changed for Miss Marilyne Boulaie on 1 February 2020	(2 pages)
16 Sep 2019	AA	Full accounts made up to 31 December 2018	(48 pages)
16 Sep 2019	CS01	Confirmation statement made on 15 September 2019 with no updates	(3 pages)
17 Sep 2018	CS01	Confirmation statement made on 15 September 2018 with no updates	(3 pages)
05 Sep 2018	AA	Full accounts made up to 31 December 2017	(44 pages)
03 May 2018	CH01	Director's details changed for Thomas Robert Kadlec on 2 May 2018	(2 pages)
15 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with updates	(4 pages)
15 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 15 September 2017	(2 pages)
25 Jul 2017	PSC02	Notification of Archer Daniels Midland (Uk) Limited as a person with significant control on 6 April 2016	(1 page)
04 Jul 2017	TM01	Termination of appointment of Philip Wasling as a director on 30 June 2017	(1 page)
04 Jul 2017	TM01	Termination of appointment of Charles Brimble as a director on 30 June 2017	(1 page)
04 Jul 2017	TM02	Termination of appointment of Charles Brimble as a secretary on 30 June 2017	(1 page)
04 Jul 2017	AP03	Appointment of Mr Diarmuid Conor O'hegarty as a secretary on 30 June 2017	(2 pages)
06 Jun 2017	AP01	Appointment of Mr Stuart Patrick Jackson as a director on 5 June 2017	(2 pages)
23 May 2017	AP01	Appointment of Mr Diarmuid Conor O'hegarty as a director on 22 May 2017	(2 pages)
19 May 2017	AA	Full accounts made up to 31 December 2016	(45 pages)
02 Mar 2017	SH01	Statement of capital following an allotment of shares on 2 March 2017 GBP 32,000,000	(3 pages)
24 Oct 2016	AAMD	Amended full accounts made up to 31 December 2015	(43 pages)

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