ADAPTIVE FINANCIAL CONSULTING LIMITED

Company number 08105955

Date	Type	Description	View / Download
12 Oct 2020	TM01	Termination of appointment of Yann L'huillier as a director on 30 September 2020	(1 page)
02 Sep 2020	MR01	Registration of charge 081059550003, created on 26 August 2020	(14 pages)
29 Jun 2020	CS01	Confirmation statement made on 29 June 2020 with updates	(7 pages)
20 Apr 2020	MR01	Registration of charge 081059550002, created on 17 April 2020	(24 pages)
07 Apr 2020	AA	Group of companies' accounts made up to 30 June 2019	(38 pages)
31 Jan 2020	MR01	Registration of charge 081059550001, created on 30 January 2020	(27 pages)
24 Dec 2019	AD01	Registered office address changed from Salesforce Tower, 110 Bishopsgate London EC2N 4AY England to Level 13 70 st Mary Axe London EC3A 8BE on 24 December 2019	(1 page)
17 Jul 2019	CH01	Director's details changed for Mr Matthew Frederick Barrett on 17 July 2019	(2 pages)
17 Jul 2019	CH01	Director's details changed for Mr Matthew Frederick Barrett on 17 July 2019	(2 pages)
17 Jul 2019	CS01	Confirmation statement made on 21 June 2019 with updates	(5 pages)
03 Apr 2019	AA	Group of companies' accounts made up to 30 June 2018	(34 pages)
18 Dec 2018	MA	Memorandum and Articles of Association	(56 pages)
06 Nov 2018	MA	Memorandum and Articles of Association	(56 pages)
06 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
31 Oct 2018	SH20	Statement by Directors	(2 pages)
31 Oct 2018	SH19	Statement of capital on 31 October 2018 GBP 4.86	(10 pages)
31 Oct 2018	CAP-SS	Solvency Statement dated 12/10/18	(3 pages)
31 Oct 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 Aug 2018	AP01	Appointment of Mr Matteo Cassina as a director on 30 June 2018	(2 pages)
23 Aug 2018	AP01	Appointment of Mr Yann L'huillier as a director on 30 June 2018	(2 pages)
23 Aug 2018	AP01	Appointment of Mrs Janhavi Dadarkar as a director on 15 July 2018	(2 pages)
21 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with updates	(9 pages)
21 Jun 2018	AP01	Appointment of Mr Anthony Robert Ball as a director on 1 June 2018	(2 pages)
04 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	(15 pages)
07 Mar 2018	AP03	Appointment of Mr Anthony Robert Ball as a secretary on 27 February 2018	(2 pages)