ADM INVESTOR SERVICES INTERNATIONAL LIMITED

Company number 02547805

Date	Type	Description	View / Download
24 Oct 2016	AAMD	Amended full accounts made up to 31 December 2015	(43 pages)
27 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(5 pages)
07 Jul 2016	MR01	Registration of charge 025478050003, created on 28 June 2016	(31 pages)
03 Jun 2016	AP01	Appointment of Miss Marilyne Boulaie as a director on 23 May 2016	(2 pages)
05 May 2016	AA	Full accounts made up to 31 December 2015	(38 pages)
25 Apr 2016	TM01	Termination of appointment of Robert Daniel Nisser as a director on 18 April 2016	(1 page)
06 Oct 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 20,000,000	(8 pages)
26 Apr 2015	AA	Full accounts made up to 31 December 2014	(31 pages)
22 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sec 175(5)(a) 26/03/2015	(10 pages)
22 Apr 2015	CC04	Statement of company's objects	(2 pages)
09 Oct 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 20,000,000	(8 pages)
22 Apr 2014	AA	Full accounts made up to 31 December 2013	(30 pages)
08 Jan 2014	TM01	Termination of appointment of Jonathan Fox-Andrews as a director	(1 page)
10 Oct 2013	AP01	Appointment of Mr Robert Daniel Nisser as a director	(2 pages)
01 Oct 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 20,000,000	(8 pages)
26 Apr 2013	TM01	Termination of appointment of Klaus-Peter Hopp as a director	(1 page)
17 Apr 2013	AA	Full accounts made up to 31 December 2012	(29 pages)
13 Mar 2013	AP01	Appointment of Mr Fabian James Dunbar Somerville-Cotton as a director	(2 pages)
05 Oct 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	(8 pages)
23 Apr 2012	AA	Full accounts made up to 31 December 2011	(30 pages)
06 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 21/12/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(8 pages)
06 Jan 2012	SH01	Statement of capital following an allotment of shares on 22 December 2011 GBP 20,000,000	(4 pages)
21 Sep 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	(8 pages)
14 Apr 2011	AA	Full accounts made up to 31 December 2010	(29 pages)
05 Jan 2011	AP01	Appointment of Mr Klaus-Peter Hopp as a director	(2 pages)

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