- Company Overview for ADAM SMITH INTERNATIONAL LTD (02732176)
- Filing history for ADAM SMITH INTERNATIONAL LTD (02732176)
- People for ADAM SMITH INTERNATIONAL LTD (02732176)
- Charges for ADAM SMITH INTERNATIONAL LTD (02732176)
- More for ADAM SMITH INTERNATIONAL LTD (02732176)
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) |
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15 Apr 2021 | AA | Full accounts made up to 31 December 2019 | |
05 Feb 2021 | AP01 | Appointment of Darren Hocquard as a director on 13 November 2020 | |
25 Jan 2021 | CS01 | Confirmation statement made on 7 December 2020 with no updates | |
14 Jan 2021 | TM01 | Termination of appointment of Rodney Slee as a director on 1 November 2020 | |
15 Dec 2020 | TM01 | Termination of appointment of Luqman Ahmad as a director on 30 October 2020 | |
15 Dec 2020 | TM02 | Termination of appointment of Rebecca Margaret Jefferies as a secretary on 30 October 2020 | |
15 Dec 2020 | TM01 | Termination of appointment of Jonathan Pell as a director on 30 October 2020 | |
06 Oct 2020 | AP01 | Appointment of David John Hopkins as a director on 23 September 2020 | |
27 Apr 2020 | MR04 | Satisfaction of charge 027321760004 in full | |
27 Apr 2020 | MR04 | Satisfaction of charge 027321760005 in full | |
27 Apr 2020 | MR04 | Satisfaction of charge 2 in full | |
03 Mar 2020 | RESOLUTIONS |
Resolutions
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16 Dec 2019 | CS01 | Confirmation statement made on 7 December 2019 with updates | |
22 Oct 2019 | CH01 | Director's details changed for Jeya Wilson on 21 October 2019 | |
09 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
01 Oct 2019 | AP01 | Appointment of Jeya Wilson as a director on 1 October 2019 | |
14 Dec 2018 | CS01 | Confirmation statement made on 7 December 2018 with updates | |
16 Nov 2018 | TM01 | Termination of appointment of Robin Koshy George as a director on 7 November 2018 | |
16 Nov 2018 | AP01 | Appointment of Luqman Ahmad as a director on 6 November 2018 | |
02 Nov 2018 | AA | Full accounts made up to 31 December 2017 | |
11 Sep 2018 | CS01 | Confirmation statement made on 17 July 2018 with updates | |
04 Sep 2018 | TM01 | Termination of appointment of Rachel June English as a director on 30 April 2018 | |
15 Aug 2018 | TM01 | Termination of appointment of Keir James Prince as a director on 3 May 2018 | |
13 Apr 2018 | MR01 | Registration of charge 027321760005, created on 4 April 2018 | |
26 Mar 2018 | PSC09 | Withdrawal of a person with significant control statement on 26 March 2018 |