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ADAM ASSET MANAGEMENT LIMITED

Company number 09353388

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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)
13 Nov 2024	AD02	Register inspection address has been changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to 109 Baker Street 1st Floor London W1U 6RP	View PDF Register inspection address has been changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to 109 Baker Street 1st Floor London W1U 6RP - link opens in a new window - 1 page (1 page)
07 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
28 Aug 2024	RP04TM02	Second filing for the termination of Dentons Secretaries Limited as a secretary	View PDF Second filing for the termination of Dentons Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
25 Jul 2024	AP04	Appointment of Vistra Secretaries Limited as a secretary on 18 June 2024	View PDF Appointment of Vistra Secretaries Limited as a secretary on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary on 18 June 2023 ANNOTATION Clarification a second filed TM02 was registered on 28/08/2024.	View PDF Termination of appointment of Dentons Secretaries Limited as a secretary on 18 June 2023 ANNOTATION Clarification a second filed TM02 was registered on 28/08/2024. - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	AP01	Appointment of Abdullah Thani Al-Thani as a director on 11 August 2023	View PDF Appointment of Abdullah Thani Al-Thani as a director on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
14 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	View PDF Confirmation statement made on 12 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
21 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with no updates	View PDF Confirmation statement made on 12 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
23 Dec 2020	CS01	Confirmation statement made on 12 December 2020 with no updates	View PDF Confirmation statement made on 12 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
20 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	View PDF Confirmation statement made on 12 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
13 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	View PDF Confirmation statement made on 12 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
06 Jun 2018	AP01	Appointment of Sheikh Thani Abdullah T.J. Al-Thani as a director on 30 May 2018	View PDF Appointment of Sheikh Thani Abdullah T.J. Al-Thani as a director on 30 May 2018 - link opens in a new window - 2 pages (2 pages)
27 Mar 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-03-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-03-23 - link opens in a new window - 2 pages (2 pages)
27 Mar 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	AP01	Appointment of Sheik Khalid Thani Al-Thani as a director on 18 December 2017	View PDF Appointment of Sheik Khalid Thani Al-Thani as a director on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	TM01	Termination of appointment of Ali Al-Hashemi as a director on 18 December 2017	View PDF Termination of appointment of Ali Al-Hashemi as a director on 18 December 2017 - link opens in a new window - 1 page (1 page)
12 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with updates	View PDF Confirmation statement made on 12 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)

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ADAM ASSET MANAGEMENT LIMITED

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