ADS SECURITIES LONDON LIMITED

Company number 07785265

Date	Type	Description	View / Download
22 Jan 2015	SH01	Statement of capital following an allotment of shares on 22 January 2015 GBP 10,500,000	(3 pages)
19 Jan 2015	TM01	Termination of appointment of Karim Khoury as a director on 7 October 2014	(1 page)
19 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 January 2015 GBP 10,250,000	(3 pages)
19 Jan 2015	AP01	Appointment of Mr Matteo Alessandro Legler as a director on 16 January 2015	(2 pages)
16 Jan 2015	SH01	Statement of capital following an allotment of shares on 11 April 2014 GBP 4,900,000	(3 pages)
24 Nov 2014	AD01	Registered office address changed from Tower 42 25 Old Broad Street London EC2N 1HQ to 9Th Floor, 125 Old Broad Street London EC2N 1AR on 24 November 2014	(1 page)
27 Oct 2014	AP01	Appointment of Mr James William Watson as a director on 6 October 2014	(2 pages)
27 Oct 2014	AP01	Appointment of Mr Philippe Ghanem as a director on 8 October 2014	(2 pages)
02 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 4,900,000	(6 pages)
02 Oct 2014	AD03	Register(s) moved to registered inspection location 10Th Floor, 240 Blackfriars Road London SE1 8NW	(1 page)
02 Oct 2014	AD02	Register inspection address has been changed to 10Th Floor, 240 Blackfriars Road London SE1 8NW	(1 page)
25 Sep 2014	CH04	Secretary's details changed for Boodle Hatfield Secretarial Limited on 14 July 2014	(1 page)
12 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
10 Sep 2014	CERTNM	Company name changed pioneer trader LIMITED\certificate issued on 10/09/14 CONNOT ‐	(3 pages)
07 Aug 2014	SH01	Statement of capital following an allotment of shares on 21 July 2014 GBP 4,900,000	(4 pages)
07 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(49 pages)
02 Jul 2014	TM01	Termination of appointment of Michael John Manthorpe as a director on 18 June 2014	(1 page)
15 Apr 2014	AP04	Appointment of Boodle Hatfield Secretarial Limited as a secretary on 10 April 2014	(2 pages)
15 Apr 2014	TM02	Termination of appointment of Andrew Michael Murray as a secretary on 10 April 2014	(1 page)
27 Mar 2014	TM01	Termination of appointment of Andrew Michael Murray as a director on 17 March 2014	(1 page)
14 Jan 2014	SH01	Statement of capital following an allotment of shares on 31 October 2013 GBP 650,000	(4 pages)
01 Nov 2013	TM01	Termination of appointment of Damian Dielenberg as a director on 29 October 2013	(1 page)
04 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders	(7 pages)
12 Apr 2013	AD01	Registered office address changed from 145 Leadenhall Street London EC3V 4QT England on 12 April 2013	(1 page)
09 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 300,000	(4 pages)