ADI FINANCE 1 LIMITED

Company number 05723977

Date	Type	Description	View / Download
24 Mar 2017	AP01	Appointment of Sheikh Ahmed Bin Fahad Al-Thani as a director on 23 March 2017	(2 pages)
23 Mar 2017	TM01	Termination of appointment of Ali Bouzarif as a director on 23 March 2017	(1 page)
28 Feb 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
21 Dec 2016	TM01	Termination of appointment of Éric Lachance as a director on 21 December 2016	(1 page)
26 Sep 2016	AP01	Appointment of Mr Benjamin Bao as a director on 22 September 2016	(2 pages)
26 Sep 2016	TM01	Termination of appointment of Yan Wang as a director on 22 September 2016	(1 page)
28 Jun 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
19 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-19 GBP 505,000,000.4	(27 pages)
28 Oct 2015	CH01	Director's details changed for Éric Lachance on 27 October 2015	(2 pages)
28 Oct 2015	CH01	Director's details changed for Mr Olivier Georges Xavier Fortin on 27 October 2015	(2 pages)
24 Sep 2015	AP01	Appointment of Mr David Jinlin Xie as a director on 23 September 2015	(2 pages)
23 Sep 2015	AP01	Appointment of Ms Yan Wang as a director on 23 September 2015	(2 pages)
23 Sep 2015	TM01	Termination of appointment of Qing Zhang as a director on 23 September 2015	(1 page)
23 Sep 2015	TM01	Termination of appointment of Yan Wang as a director on 23 September 2015	(1 page)
15 Apr 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 505,000,000.4	(26 pages)
13 Mar 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
24 Nov 2014	AP01	Appointment of Mr Robert William Horsnall as a director on 20 November 2014	(2 pages)
24 Nov 2014	TM01	Termination of appointment of Chin-Hau Boon as a director on 20 November 2014	(1 page)
24 Nov 2014	AP01	Appointment of Mr Michael James Powell as a director on 20 November 2014	(2 pages)
24 Nov 2014	AP01	Appointment of Mr Paul Johnston Barr as a director on 20 November 2014	(2 pages)
06 Oct 2014	CH01	Director's details changed for Éric Lachance on 25 September 2014	(2 pages)
30 Sep 2014	AP01	Appointment of Mr Olivier Fortin as a director on 25 September 2014	(2 pages)
30 Sep 2014	AP01	Appointment of Éric Lachance as a director on 25 September 2014	(2 pages)
29 Sep 2014	TM01	Termination of appointment of Renaud Faucher as a director on 25 September 2014	(1 page)
29 Sep 2014	TM01	Termination of appointment of Éric Lachance as a director on 25 September 2014	(1 page)