ADS SECURITIES LONDON LIMITED

Company number 07785265

Date	Type	Description	View / Download
03 May 2024	TM01	Termination of appointment of Hugh Thomas Anthony James as a director on 3 May 2024	(1 page)
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	(2 pages)
20 Dec 2023	600	Appointment of a voluntary liquidator	(4 pages)
20 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-15	(1 page)
20 Dec 2023	LIQ01	Declaration of solvency	(6 pages)
13 Sep 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	(3 pages)
11 Sep 2023	TM01	Termination of appointment of Lesley Narinder Kumar as a director on 4 September 2023	(1 page)
11 Sep 2023	TM01	Termination of appointment of Christopher James Hansen as a director on 1 September 2023	(1 page)
12 Oct 2022	AA	Full accounts made up to 31 December 2021	(46 pages)
09 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	(3 pages)
09 Aug 2022	AP01	Appointment of Mr Hugh Thomas Anthony James as a director on 4 August 2022	(2 pages)
25 Oct 2021	AA	Full accounts made up to 31 December 2020	(47 pages)
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	(1 page)
10 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	(3 pages)
10 Aug 2021	AD04	Register(s) moved to registered office address 9th Floor, 125 Old Broad Street London EC2N 1AR	(1 page)
28 Jul 2021	TM01	Termination of appointment of Paul Simon Webb as a director on 27 July 2021	(1 page)
29 Sep 2020	CS01	Confirmation statement made on 7 September 2020 with updates	(4 pages)
21 Aug 2020	AA	Full accounts made up to 31 December 2019	(45 pages)
30 Sep 2019	SH01	Statement of capital following an allotment of shares on 23 August 2019 GBP 17,260,000	(3 pages)
09 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with no updates	(3 pages)
08 Jul 2019	TM01	Termination of appointment of Philippe Ghanem as a director on 8 July 2019	(1 page)
23 Apr 2019	AA	Full accounts made up to 31 December 2018	(37 pages)
01 Apr 2019	TM01	Termination of appointment of Bachir Rabbat as a director on 31 March 2019	(1 page)
18 Sep 2018	AP01	Appointment of Mrs Lesley Narinder Kumar as a director on 1 September 2018	(2 pages)
07 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with no updates	(3 pages)