ADCG (UK) LIMITED

Company number 06507815

Date	Type	Description	View / Download
05 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(49 pages)
27 Feb 2018	CS01	Confirmation statement made on 18 February 2018 with no updates	(3 pages)
29 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(38 pages)
23 Feb 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(5 pages)
02 Dec 2016	AP01	Appointment of H.E. Saif Saeed Ahmed Saeed Ghobash as a director on 28 November 2016	(2 pages)
02 Dec 2016	TM01	Termination of appointment of Mubarak Hamad Al Muhairi as a director on 28 November 2016	(1 page)
02 Dec 2016	TM01	Termination of appointment of Ali Saeed Bin Harmal Al Dhaheri as a director on 28 November 2016	(1 page)
02 Dec 2016	AP01	Appointment of Humaid Matar Al Dhaheri as a director on 28 November 2016	(2 pages)
12 Apr 2016	AA	Group of companies' accounts made up to 31 December 2015	(47 pages)
29 Feb 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1	(5 pages)
13 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(48 pages)
09 Jul 2015	AUD	Auditor's resignation	(1 page)
09 Jul 2015	AUD	Auditor's resignation	(1 page)
26 Feb 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 1	(5 pages)
17 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(47 pages)
11 Mar 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 1	(5 pages)
04 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(41 pages)
05 Mar 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	(5 pages)
27 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(40 pages)
20 Jun 2012	CH04	Secretary's details changed for T&H Secretarial Services Limited on 8 June 2012	(3 pages)
20 Jun 2012	AD01	Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 20 June 2012	(2 pages)
06 Mar 2012	AA	Group of companies' accounts made up to 31 December 2010	(38 pages)
01 Mar 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	(5 pages)
12 May 2011	TM01	Termination of appointment of Simon Horgan as a director	(1 page)
01 Mar 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	(6 pages)

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