AD FINANCIAL GROUP LTD filing history - Find and update company information

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AD FINANCIAL GROUP LTD

Company number 11092839

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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)
18 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with no updates	View PDF Confirmation statement made on 18 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Jul 2023	AD01	Registered office address changed from 68 Lombard Street London EC3V 9LJ England to Fenchurch Street Station, Office 612 Fenchurch Place London EC3M 4AJ on 19 July 2023	View PDF Registered office address changed from 68 Lombard Street London EC3V 9LJ England to Fenchurch Street Station, Office 612 Fenchurch Place London EC3M 4AJ on 19 July 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with updates	View PDF Confirmation statement made on 10 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2023	SH01	Statement of capital following an allotment of shares on 20 December 2022 GBP 513,000	View PDF Statement of capital following an allotment of shares on 20 December 2022 GBP 513,000 - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	CS01	Confirmation statement made on 31 October 2022 with updates	View PDF Confirmation statement made on 31 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2022	PSC07	Cessation of Denis Persanov as a person with significant control on 31 October 2022	View PDF Cessation of Denis Persanov as a person with significant control on 31 October 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	PSC07	Cessation of Alexander Prusakov as a person with significant control on 31 October 2022	View PDF Cessation of Alexander Prusakov as a person with significant control on 31 October 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	PSC01	Notification of Stanislavs Caikovskis as a person with significant control on 31 October 2022	View PDF Notification of Stanislavs Caikovskis as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with no updates	View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	View PDF Confirmation statement made on 11 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with updates	View PDF Confirmation statement made on 30 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Nov 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Nov 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jun 2019	SH01	Statement of capital following an allotment of shares on 20 May 2019 GBP 311,000	View PDF Statement of capital following an allotment of shares on 20 May 2019 GBP 311,000 - link opens in a new window - 3 pages (3 pages)
14 Jan 2019	CS01	Confirmation statement made on 30 November 2018 with no updates	View PDF Confirmation statement made on 30 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	AD01	Registered office address changed from PO Box E84RU 115 Mare Street London E8 4RU United Kingdom to 68 Lombard Street London EC3V 9LJ on 18 December 2018	View PDF Registered office address changed from PO Box E84RU 115 Mare Street London E8 4RU United Kingdom to 68 Lombard Street London EC3V 9LJ on 18 December 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2018	EH02	Elect to keep the directors' residential address register information on the public register	View PDF Elect to keep the directors' residential address register information on the public register - link opens in a new window - 1 page (1 page)
01 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-01 GBP 125,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-12-01 GBP 125,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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