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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)
31 May 2016	CH03	Secretary's details changed for Mr Peter Young on 26 October 2015	View PDF Secretary's details changed for Mr Peter Young on 26 October 2015 - link opens in a new window - 1 page (1 page)
27 May 2016	CH01	Director's details changed for William Sinclair Morrison on 26 October 2015	View PDF Director's details changed for William Sinclair Morrison on 26 October 2015 - link opens in a new window - 2 pages (2 pages)
27 May 2016	CH01	Director's details changed for Sir Malcolm Leslie Rifkind on 26 October 2015	View PDF Director's details changed for Sir Malcolm Leslie Rifkind on 26 October 2015 - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	AP01	Appointment of Robin Koshy George as a director on 22 March 2016	View PDF Appointment of Robin Koshy George as a director on 22 March 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	AP01	Appointment of Mr Keir James Prince as a director on 22 March 2016	View PDF Appointment of Mr Keir James Prince as a director on 22 March 2016 - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
12 Nov 2015	MR01	Registration of charge 027321760003, created on 6 November 2015	View PDF Registration of charge 027321760003, created on 6 November 2015 - link opens in a new window - 23 pages (23 pages)
27 Aug 2015	AD01	Registered office address changed from 3 Albert Embankment London SE1 7SP to 240 Blackfriars Blackfriars Road London SE1 8NW on 27 August 2015	View PDF Registered office address changed from 3 Albert Embankment London SE1 7SP to 240 Blackfriars Blackfriars Road London SE1 8NW on 27 August 2015 - link opens in a new window - 2 pages (2 pages)
30 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 406	View PDF Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 406 - link opens in a new window - 11 pages (11 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
04 Sep 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 406	View PDF Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 406 - link opens in a new window - 11 pages (11 pages)
04 Nov 2013	AP01	Appointment of Jonathan Pell as a director	View PDF Appointment of Jonathan Pell as a director - link opens in a new window - 3 pages (3 pages)
27 Sep 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
19 Aug 2013	AD02	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW	View PDF Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 406	View PDF Annual return made up to 17 July 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 406 - link opens in a new window - 10 pages (10 pages)
14 Aug 2013	CH01	Director's details changed for Mr Peter Young on 1 July 2013	View PDF Director's details changed for Mr Peter Young on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	CH03	Secretary's details changed for Mr Peter Young on 1 July 2013	View PDF Secretary's details changed for Mr Peter Young on 1 July 2013 - link opens in a new window - 1 page (1 page)
14 Aug 2013	CH01	Director's details changed for Amitabh Shrivastava on 1 July 2013	View PDF Director's details changed for Amitabh Shrivastava on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	CH01	Director's details changed for Sir Malcolm Leslie Rifkind on 1 July 2013	View PDF Director's details changed for Sir Malcolm Leslie Rifkind on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	CH01	Director's details changed for Rodney Slee on 1 July 2013	View PDF Director's details changed for Rodney Slee on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	CH01	Director's details changed for Layth Bunni on 1 July 2013	View PDF Director's details changed for Layth Bunni on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
23 May 2013	CH01	Director's details changed for William Sinclair Morrison on 30 April 2010	View PDF Director's details changed for William Sinclair Morrison on 30 April 2010 - link opens in a new window - 3 pages (3 pages)
02 May 2013	CH01	Director's details changed for Amitabh Shrivastava on 1 January 2013	View PDF Director's details changed for Amitabh Shrivastava on 1 January 2013 - link opens in a new window - 3 pages (3 pages)
18 Dec 2012	TM01	Termination of appointment of Riaan Bloem as a director	View PDF Termination of appointment of Riaan Bloem as a director - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	View PDF Annual return made up to 17 July 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)

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ADAM SMITH INTERNATIONAL LTD

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