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ADS SECURITIES LONDON LIMITED

Company number 07785265

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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)
03 May 2024 TM01 Termination of appointment of Hugh Thomas Anthony James as a director on 3 May 2024
21 Dec 2023 AD01 Registered office address changed from 9th Floor, 125 Old Broad Street London EC2N 1AR to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 21 December 2023
20 Dec 2023 600 Appointment of a voluntary liquidator
20 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-15
20 Dec 2023 LIQ01 Declaration of solvency
13 Sep 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
11 Sep 2023 TM01 Termination of appointment of Lesley Narinder Kumar as a director on 4 September 2023
11 Sep 2023 TM01 Termination of appointment of Christopher James Hansen as a director on 1 September 2023
12 Oct 2022 AA Full accounts made up to 31 December 2021
09 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
09 Aug 2022 AP01 Appointment of Mr Hugh Thomas Anthony James as a director on 4 August 2022
25 Oct 2021 AA Full accounts made up to 31 December 2020
12 Aug 2021 AD02 Register inspection address has been changed from 10th Floor, 240 Blackfriars Road London SE1 8NW England to 9th Floor 125 Old Broad Street London London EC2N 1AR
10 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
10 Aug 2021 AD04 Register(s) moved to registered office address 9th Floor, 125 Old Broad Street London EC2N 1AR
28 Jul 2021 TM01 Termination of appointment of Paul Simon Webb as a director on 27 July 2021
29 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with updates
21 Aug 2020 AA Full accounts made up to 31 December 2019
30 Sep 2019 SH01 Statement of capital following an allotment of shares on 23 August 2019
  • GBP 17,260,000
09 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
08 Jul 2019 TM01 Termination of appointment of Philippe Ghanem as a director on 8 July 2019
23 Apr 2019 AA Full accounts made up to 31 December 2018
01 Apr 2019 TM01 Termination of appointment of Bachir Rabbat as a director on 31 March 2019
18 Sep 2018 AP01 Appointment of Mrs Lesley Narinder Kumar as a director on 1 September 2018
07 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates