ADAM SMITH SERVICES LIMITED

Company number 05648068

Date	Type	Description	View / Download
15 Dec 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(22 pages)
15 Dec 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
12 Nov 2015	MR01	Registration of charge 056480680002, created on 6 November 2015	(23 pages)
26 Oct 2015	AD01	Registered office address changed from 3 Albert Embankment London SE1 7SP to 240 Blackfriars Road London SE1 8NW on 26 October 2015	(1 page)
29 Jan 2015	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2015-01-29 GBP 1	(11 pages)
03 Dec 2014	AA	Accounts made up to 31 December 2013	(9 pages)
03 Dec 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(22 pages)
03 Dec 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
03 Dec 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
13 Jan 2014	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 1	(11 pages)
10 Jan 2014	CH01	Director's details changed for Mr Peter Young on 1 December 2013	(3 pages)
10 Jan 2014	CH03	Secretary's details changed for Mr Peter Young on 1 December 2013	(2 pages)
10 Jan 2014	CH01	Director's details changed for Amitabh Shrivastava on 1 December 2013	(3 pages)
10 Jan 2014	CH01	Director's details changed for Rodney Slee on 1 December 2013	(3 pages)
10 Jan 2014	CH01	Director's details changed for Layth Bunni on 1 December 2013	(3 pages)
10 Jan 2014	CH01	Director's details changed for The Rt Hon Sir Malcolm Leslie Rifkind on 1 December 2013	(3 pages)
17 Dec 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(9 pages)
06 Dec 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 ANNOTATION These accounts were originally put on file 7976084 but should have been on this file as parent accounts for the subsidiary audit exemption package.	(23 pages)
06 Dec 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
06 Dec 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
04 Nov 2013	AP01	Appointment of Jonathan Pell as a director	(3 pages)
23 May 2013	CH01	Director's details changed for William Sinclair Morrison on 30 April 2010	(3 pages)
02 May 2013	CH01	Director's details changed for Amitabh Shrivastava on 1 January 2013	(3 pages)
30 Jan 2013	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(10 pages)
30 Jan 2013	AD02	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW	(1 page)