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AD (US) FINANCE

Company number 04698649

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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)
26 Mar 2018 AA Full accounts made up to 30 June 2017
30 Oct 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
04 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
27 Mar 2017 AA Full accounts made up to 30 June 2016
14 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
30 Mar 2016 AA Full accounts made up to 30 June 2015
29 Oct 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • USD 1,100
09 Apr 2015 AA Full accounts made up to 30 June 2014
17 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1,100
31 Mar 2014 AA Full accounts made up to 30 June 2013
14 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 1,100
27 Mar 2013 AA Full accounts made up to 30 June 2012
15 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
21 Mar 2012 AA Full accounts made up to 30 June 2011
16 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
14 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
01 Mar 2011 AA Full accounts made up to 30 June 2010
24 Feb 2011 TM02 Termination of appointment of Stuart Macnab as a secretary
24 Feb 2011 TM02 Termination of appointment of Jane Egan as a secretary
28 Jul 2010 CC04 Statement of company's objects
17 May 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
25 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2010 AA Full accounts made up to 30 June 2009
15 Apr 2009 AA Full accounts made up to 30 June 2008