ADF LONDON LTD

Company number 09606413

Date	Type	Description	View / Download
11 Nov 2019	AD01	Registered office address changed from 4th Floor 100 Fenchurch Street London EC3M 5JD England to 28 Kelso Place London W8 5QG on 11 November 2019	(1 page)
23 May 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	(3 pages)
14 Mar 2019	AA	Accounts for a small company made up to 31 December 2018	(6 pages)
29 Aug 2018	TM01	Termination of appointment of Jean-Michel Daniel as a director on 5 July 2018	(1 page)
23 May 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	(3 pages)
04 May 2018	AP01	Appointment of Mr Emmanuel Mormede as a director on 1 May 2018	(2 pages)
15 Mar 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
12 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-11	(3 pages)
07 Jun 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(7 pages)
13 Apr 2017	AA	Full accounts made up to 31 December 2016	(8 pages)
05 Jan 2017	AD01	Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW England to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017	(1 page)
30 Aug 2016	RP04AR01	Second filing of the annual return made up to 23 May 2016	(22 pages)
17 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
15 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
07 Jun 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 December 2015	(1 page)
26 May 2016	AR01	Annual return Statement of capital on 2016-05-26 GBP 2,500 Statement of capital on 2016-08-30 GBP 2,500 ANNOTATION Clarification a second filed AR01 was registered on 30/08/2016	(5 pages)
21 Jan 2016	AD01	Registered office address changed from C/O Third Floor 111 Charterhouse Street London EC1M 6AW England to Third Floor 111 Charterhouse Street London EC1M 6AW on 21 January 2016	(1 page)
20 Jan 2016	AD01	Registered office address changed from C/O Third Floor 111 Chartehouse Street London EC1M 6AW England to Third Floor 111 Charterhouse Street London EC1M 6AW on 20 January 2016	(1 page)
21 Dec 2015	CH01	Director's details changed for Jean-Michel Daniel on 21 December 2015	(2 pages)
21 Dec 2015	CH01	Director's details changed for Mr Patrice Jay on 21 December 2015	(2 pages)
21 Dec 2015	AD01	Registered office address changed from C/O Flat 2 39 Duke House Netley Street London NW1 3EH England to C/O Third Floor 111 Chartehouse Street London EC1M 6AW on 21 December 2015	(1 page)
02 Dec 2015	AP01	Appointment of Jean-Michel Daniel as a director on 20 November 2015	(3 pages)
30 Nov 2015	SH01	Statement of capital following an allotment of shares on 20 November 2015 GBP 2,500.00	(4 pages)
30 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
23 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-23 GBP 1,000	(7 pages)