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AD (EUROPE) FINANCE

Company number 04425583

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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)
19 Oct 2022 CH01 Director's details changed for Edward Fells on 19 October 2022
21 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
31 Mar 2022 TM01 Termination of appointment of Stuart Macnab as a director on 31 March 2022
24 Mar 2022 AA Full accounts made up to 30 June 2021
20 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
07 Apr 2021 AA Full accounts made up to 30 June 2020
23 Feb 2021 CH01 Director's details changed for Edward Fells on 7 December 2020
01 Oct 2020 AP01 Appointment of Edward Fells as a director on 1 October 2020
01 Oct 2020 TM01 Termination of appointment of Vincent Turpin as a director on 30 September 2020
01 Jul 2020 PSC05 Change of details for Ad Overseas (Europe) Limited as a person with significant control on 1 July 2020
01 Jul 2020 AD01 Registered office address changed from Chivas House 72 Chancellors Road London W6 9RS to 20 Montford Place Kennington London SE11 5DE on 1 July 2020
13 May 2020 CH01 Director's details changed for Mr Stuart Macnab on 13 May 2020
23 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
23 Apr 2020 PSC05 Change of details for Ad Overseas (Europe) Limited as a person with significant control on 6 April 2016
16 Mar 2020 AA Full accounts made up to 30 June 2019
06 Jan 2020 AP01 Appointment of Stuart Andrew Ferrie Mckechnie as a director on 11 December 2019
24 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with updates
22 Mar 2019 AA Full accounts made up to 30 June 2018
17 Jan 2019 PSC05 Change of details for Allied Domecq Overseas (Europe) Limited as a person with significant control on 9 May 2018
09 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-08
25 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
27 Mar 2018 AA Full accounts made up to 30 June 2017
01 Sep 2017 AP01 Appointment of Vincent Turpin as a director on 1 September 2017
01 Sep 2017 TM01 Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017
20 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates