ADI FINANCE 1 LIMITED filing history - Find and update company information

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ADI FINANCE 1 LIMITED

Company number 05723977

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	AP01	Appointment of Mr Minzhen Wang as a director on 31 January 2024	View PDF Appointment of Mr Minzhen Wang as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	TM01	Termination of appointment of Ben Niu as a director on 31 January 2024	View PDF Termination of appointment of Ben Niu as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
09 May 2023	TM01	Termination of appointment of Benjamin Peter Catt as a director on 9 May 2023	View PDF Termination of appointment of Benjamin Peter Catt as a director on 9 May 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	TM01	Termination of appointment of Christopher William Beale as a director on 9 May 2023	View PDF Termination of appointment of Christopher William Beale as a director on 9 May 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	AP01	Appointment of Mr Richard William Hedley as a director on 9 May 2023	View PDF Appointment of Mr Richard William Hedley as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	AP01	Appointment of Mr William Loc as a director on 9 May 2023	View PDF Appointment of Mr William Loc as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	AP01	Appointment of Mr Raymond Brian Chan as a director on 9 May 2023	View PDF Appointment of Mr Raymond Brian Chan as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	TM01	Termination of appointment of Chao Wang as a director on 30 November 2022	View PDF Termination of appointment of Chao Wang as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	AP01	Appointment of Mr Ben Niu as a director on 30 November 2022	View PDF Appointment of Mr Ben Niu as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AP01	Appointment of Mr Benjamin Catt as a director on 29 September 2022	View PDF Appointment of Mr Benjamin Catt as a director on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
21 Jul 2022	AP01	Appointment of Mrs Mary Ann Louisa Hogan as a director on 20 July 2022	View PDF Appointment of Mrs Mary Ann Louisa Hogan as a director on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	TM01	Termination of appointment of Tom Robert Eamon Kelly as a director on 1 July 2022	View PDF Termination of appointment of Tom Robert Eamon Kelly as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	AP01	Appointment of Mr Chao Wang as a director on 30 June 2022	View PDF Appointment of Mr Chao Wang as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	TM01	Termination of appointment of Jinhong Chen as a director on 30 June 2022	View PDF Termination of appointment of Jinhong Chen as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	TM01	Termination of appointment of Samuel Makepeace Coxe as a director on 20 May 2022	View PDF Termination of appointment of Samuel Makepeace Coxe as a director on 20 May 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	AP01	Appointment of Ms Jessie Jin as a director on 26 January 2022	View PDF Appointment of Ms Jessie Jin as a director on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	TM01	Termination of appointment of Kamil Burganov as a director on 26 January 2022	View PDF Termination of appointment of Kamil Burganov as a director on 26 January 2022 - link opens in a new window - 1 page (1 page)
28 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
23 Jun 2021	AP01	Appointment of Mr Luke Erik Bugeja as a director on 23 June 2021	View PDF Appointment of Mr Luke Erik Bugeja as a director on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	TM01	Termination of appointment of Jorge Gil Villen as a director on 23 June 2021	View PDF Termination of appointment of Jorge Gil Villen as a director on 23 June 2021 - link opens in a new window - 1 page (1 page)

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