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ADS SECURITIES LONDON LIMITED

Company number 07785265

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Company Results (links open in a new window)
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)
25 Mar 2013	AA01	Current accounting period extended from 30 June 2013 to 31 December 2013	View PDF Current accounting period extended from 30 June 2013 to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	CERTNM	Company name changed citifocus securities LIMITED\certificate issued on 26/02/13 RES15 ‐ Change company name resolution on 2013-02-20	View PDF Company name changed citifocus securities LIMITED\certificate issued on 26/02/13 RES15 ‐ Change company name resolution on 2013-02-20 - link opens in a new window - 3 pages (3 pages)
26 Feb 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	AP01	Appointment of Bachir Rabbat as a director on 13 February 2013	View PDF Appointment of Bachir Rabbat as a director on 13 February 2013 - link opens in a new window - 3 pages (3 pages)
21 Feb 2013	AP01	Appointment of Damien Dielenberg as a director on 13 February 2013	View PDF Appointment of Damien Dielenberg as a director on 13 February 2013 - link opens in a new window - 3 pages (3 pages)
20 Feb 2013	AP01	Appointment of Karim Khoury as a director on 13 February 2013	View PDF Appointment of Karim Khoury as a director on 13 February 2013 - link opens in a new window - 3 pages (3 pages)
07 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 10 pages (10 pages)
06 Dec 2012	AA01	Previous accounting period shortened from 30 September 2012 to 30 June 2012	View PDF Previous accounting period shortened from 30 September 2012 to 30 June 2012 - link opens in a new window - 1 page (1 page)
02 Nov 2012	AD01	Registered office address changed from 24 Maltese Road Chelmsford Essex CM1 2PA England on 2 November 2012	View PDF Registered office address changed from 24 Maltese Road Chelmsford Essex CM1 2PA England on 2 November 2012 - link opens in a new window - 1 page (1 page)
04 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2012	TM02	Termination of appointment of Citifocus Consultants Ltd as a secretary on 1 October 2012	View PDF Termination of appointment of Citifocus Consultants Ltd as a secretary on 1 October 2012 - link opens in a new window - 1 page (1 page)
13 Jul 2012	SH01	Statement of capital following an allotment of shares on 12 July 2012 GBP 120,000	View PDF Statement of capital following an allotment of shares on 12 July 2012 GBP 120,000 - link opens in a new window - 3 pages (3 pages)
01 Jul 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 September 2012	View PDF Current accounting period shortened from 31 December 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
13 Apr 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	View PDF Current accounting period extended from 30 September 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
06 Dec 2011	AP03	Appointment of Andrew Michael Murray as a secretary on 22 November 2011	View PDF Appointment of Andrew Michael Murray as a secretary on 22 November 2011 - link opens in a new window - 3 pages (3 pages)
01 Dec 2011	ANNOTATION	Rectified form AP01 was removed from the public register on 09/02/2012 as it was invalid or ineffective.
01 Dec 2011	ANNOTATION	Rectified form AP01 was removed from the public register on 09/02/2012 as it was invalid or ineffective.
23 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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