ADELAIDE FINANCE LIMITED

Company number NI009917

Date	Type	Description	View / Download
11 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Feb 2021	TM01	Termination of appointment of James Perrie as a director on 22 January 2021	(1 page)
29 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(1 page)
10 Aug 2020	AP01	Appointment of Mr James Perrie as a director on 13 July 2020	(2 pages)
09 Jul 2020	TM01	Termination of appointment of Richard Scott Walker as a director on 29 June 2020	(1 page)
16 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with no updates	(3 pages)
14 Feb 2020	TM01	Termination of appointment of Andrew Campbell Bruce as a director on 31 December 2019	(1 page)
14 Feb 2020	AP01	Appointment of Mr Mark Douglas Raban as a director on 31 December 2019	(2 pages)
14 Feb 2020	AP01	Appointment of Mr Richard Scott Walker as a director on 31 December 2019	(2 pages)
14 Jan 2020	AP03	Appointment of Mr Philip John Kenny as a secretary on 20 December 2019	(2 pages)
14 Jan 2020	TM02	Termination of appointment of Glenda Macgeekie as a secretary on 20 December 2019	(1 page)
02 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
07 Aug 2019	AP03	Appointment of Glenda Macgeekie as a secretary on 25 June 2019	(2 pages)
07 Aug 2019	TM02	Termination of appointment of Lookers Secretaries Limited as a secretary on 25 June 2019	(1 page)
11 Jul 2019	TM01	Termination of appointment of Robin Anthony Gregson as a director on 5 July 2019	(1 page)
22 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with no updates	(3 pages)
20 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
27 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with no updates	(3 pages)
15 Feb 2018	CH04	Secretary's details changed for Lookers Secretaries Limited on 11 December 2017	(1 page)
15 Feb 2018	CH02	Director's details changed for Lookers Directors Limited on 11 December 2017	(1 page)
15 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
20 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(5 pages)
27 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
14 Mar 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100	(4 pages)
21 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)