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ADAM SMITH INTERNATIONAL LTD

Company number 02732176

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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)
11 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
16 Jul 2024 TM01 Termination of appointment of Baptiste Vaissie as a director on 3 July 2024
22 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with updates
03 Apr 2024 AP01 Appointment of Mr Baptiste Vaissie as a director on 18 March 2024
13 Nov 2023 AA Group of companies' accounts made up to 31 December 2022
01 Aug 2023 PSC05 Change of details for As International Services Limited as a person with significant control on 1 August 2023
01 Aug 2023 AD01 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 1 August 2023
18 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with updates
09 Feb 2023 MR01 Registration of charge 027321760006, created on 3 February 2023
08 Feb 2023 PSC02 Notification of As International Services Limited as a person with significant control on 3 February 2023
08 Feb 2023 TM01 Termination of appointment of David John Hopkins as a director on 3 February 2023
08 Feb 2023 AP01 Appointment of Mr Timothy Holman Mitchell as a director on 3 February 2023
08 Feb 2023 PSC07 Cessation of The Amphion Group Limited as a person with significant control on 3 February 2023
26 Jan 2023 AA Full accounts made up to 31 December 2021
08 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
05 Dec 2022 MR04 Satisfaction of charge 027321760003 in full
13 Sep 2022 AP03 Appointment of Helen Ruth Clifford as a secretary on 1 September 2022
01 Sep 2022 PSC05 Change of details for The Amphion Group Limited as a person with significant control on 1 September 2022
01 Sep 2022 AD01 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
31 Mar 2022 AA Full accounts made up to 31 December 2020
09 Mar 2022 CH01 Director's details changed for Jalpa Patel on 1 March 2022
14 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
13 Sep 2021 TM01 Termination of appointment of Jeya Wilson as a director on 4 August 2021
13 Sep 2021 TM01 Termination of appointment of Darren Hocquard as a director on 4 August 2021
13 Sep 2021 AP01 Appointment of Jalpa Patel as a director on 5 August 2021