ADAM SMITH SERVICES LIMITED

Company number 05648068

Date	Type	Description	View / Download
09 Oct 2017	TM01	Termination of appointment of Layth Bunni as a director on 31 March 2017	(1 page)
09 Oct 2017	TM01	Termination of appointment of Peter Young as a director on 31 March 2017	(1 page)
09 Oct 2017	TM02	Termination of appointment of Peter Young as a secretary on 31 March 2017	(1 page)
22 Sep 2017	TM01	Termination of appointment of Malcolm Leslie Rifkind as a director on 25 August 2017	(1 page)
12 Jul 2017	CH01	Director's details changed for Jonathan Pell on 30 August 2016	(2 pages)
28 Jun 2017	TM01	Termination of appointment of William Sinclair Morrison as a director on 2 May 2017	(1 page)
13 Feb 2017	CS01	Confirmation statement made on 7 December 2016 with updates	(5 pages)
13 Dec 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(8 pages)
13 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(21 pages)
13 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
13 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
22 Sep 2016	AP01	Appointment of Ms Rachel June English as a director on 1 September 2016	(2 pages)
31 May 2016	CH01	Director's details changed for Jonathan Pell on 26 October 2015	(2 pages)
31 May 2016	CH01	Director's details changed for Amitabh Shrivastava on 26 October 2015	(2 pages)
31 May 2016	CH01	Director's details changed for Dr Layth Bunni on 26 October 2015	(2 pages)
27 May 2016	CH01	Director's details changed for Sir Malcolm Leslie Rifkind on 26 October 2015	(2 pages)
27 May 2016	CH01	Director's details changed for William Sinclair Morrison on 26 October 2015	(2 pages)
27 May 2016	CH01	Director's details changed for Mr Peter Young on 26 October 2015	(2 pages)
27 May 2016	CH03	Secretary's details changed for Mr Peter Young on 26 October 2015	(1 page)
27 May 2016	CH01	Director's details changed for Rodney Slee on 26 October 2015	(2 pages)
26 Apr 2016	AP01	Appointment of Robin Koshy George as a director on 22 March 2016	(2 pages)
25 Apr 2016	AP01	Appointment of Mr Keir James Prince as a director on 22 March 2016	(2 pages)
12 Jan 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(10 pages)
12 Jan 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
06 Jan 2016	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1	(11 pages)