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Adam & Company Group Ltd

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Full Company Report  ADAM & COMPANY GROUP LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 14, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Dissolved
Company Number SC102470
Global Intermediary ID A03KDR.00079.ME.826
Record last updated Thursday, October 20, 2022 1:52:39 PM UTC
Postal Code EH2 1AF

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ADAM & COMPANY GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-42014-52025-32025-52025-60123
Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 14, 2019 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Jan 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 21, 2018 Resignation of one Director (a man) 14102... Resignation of one Director (a man) 14102...
Registry Apr 20, 2018 Resignation of 4 people: one Director (a woman) Resignation of 4 people: one Director (a woman)
Registry Jul 11, 2017 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Jun 15, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 1, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 1, 2017 Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 31, 2016 Appointment of a man as Director and Bank Official Appointment of a man as Director and Bank Official
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 17, 2016 Appointment of a man as Director and Bank Official Appointment of a man as Director and Bank Official
Registry Oct 29, 2013 Annual return Annual return
Registry Jul 29, 2013 Change of particulars for director Change of particulars for director
Registry Jul 2, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 2, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 19, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 19, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials May 14, 2013 Annual accounts Annual accounts
Registry Nov 6, 2012 Annual return Annual return
Registry Oct 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 9, 2012 Appointment of a man as Director and Bank Official Appointment of a man as Director and Bank Official
Registry Sep 4, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 3, 2012 Appointment of a woman as Director 14102... Appointment of a woman as Director 14102...
Registry Aug 24, 2012 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Financials Jul 24, 2012 Annual accounts Annual accounts
Registry May 2, 2012 Appointment of a man as Bank Official and Director Appointment of a man as Bank Official and Director
Registry May 2, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 30, 2012 Change of registered office address Change of registered office address
Registry Jan 13, 2012 Resignation of one Director Resignation of one Director
Registry Dec 31, 2011 Resignation of one Investment Services Manager and one Director (a man) Resignation of one Investment Services Manager and one Director (a man)
Registry Nov 2, 2011 Annual return Annual return
Registry Nov 1, 2011 Change of particulars for director Change of particulars for director
Registry Nov 1, 2011 Change of particulars for director 14102... Change of particulars for director 14102...
Financials Jun 7, 2011 Annual accounts Annual accounts
Registry Mar 24, 2011 Resignation of one Director Resignation of one Director
Registry Mar 21, 2011 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Feb 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 14, 2011 Appointment of a man as Director 14102... Appointment of a man as Director 14102...
Registry Feb 11, 2011 Appointment of a man as Director and Bank Officer Appointment of a man as Director and Bank Officer
Registry Feb 7, 2011 Appointment of a man as Bank Official and Director Appointment of a man as Bank Official and Director
Registry Nov 22, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 15, 2010 Appointment of a woman Appointment of a woman
Registry Nov 1, 2010 Annual return Annual return
Registry Sep 9, 2010 Resignation of one Director Resignation of one Director
Registry Sep 3, 2010 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Jun 4, 2010 Annual accounts Annual accounts
Registry Mar 4, 2010 Resignation of one Director Resignation of one Director
Registry Feb 28, 2010 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Jan 12, 2010 Resignation of one Director Resignation of one Director
Registry Dec 31, 2009 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Dec 9, 2009 Resignation of one Director Resignation of one Director
Registry Nov 27, 2009 Resignation of one Chief Risk Officer and one Director (a man) Resignation of one Chief Risk Officer and one Director (a man)
Registry Nov 26, 2009 Resignation of one Director Resignation of one Director
Registry Nov 26, 2009 Resignation of one Director 14102... Resignation of one Director 14102...
Registry Nov 26, 2009 Resignation of one Director Resignation of one Director
Registry Nov 26, 2009 Resignation of one Director 14102... Resignation of one Director 14102...
Registry Nov 23, 2009 Change of particulars for director Change of particulars for director
Registry Nov 23, 2009 Annual return Annual return
Registry Nov 16, 2009 Resignation of 4 people: one Accountant, one Chartered Accountant, one Director Of It, one Investment Manager and one Director (a man) Resignation of 4 people: one Accountant, one Chartered Accountant, one Director Of It, one Investment Manager and one Director (a man)
Registry Oct 13, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 9, 2009 Appointment of a man as Director 14102... Appointment of a man as Director 14102...
Registry Sep 28, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Sep 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 24, 2009 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Jul 8, 2009 Resignation of a director Resignation of a director
Registry Jul 1, 2009 Resignation of a woman Resignation of a woman
Financials Jun 26, 2009 Annual accounts Annual accounts
Registry May 29, 2009 Resignation of a director Resignation of a director
Registry May 26, 2009 Resignation of one Barrister & Chartered Accounta and one Director (a man) Resignation of one Barrister & Chartered Accounta and one Director (a man)
Registry Jan 22, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 22, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 7, 2009 Resignation of one Banker and one Secretary (a man) Resignation of one Banker and one Secretary (a man)
Registry Jan 7, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 30, 2008 Annual return Annual return
Registry Oct 30, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 14, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 8, 2008 Resignation of a director Resignation of a director
Registry Jun 30, 2008 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Jun 20, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 9, 2008 Resignation of a director Resignation of a director
Registry Jun 6, 2008 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jun 6, 2008 Appointment of a woman Appointment of a woman
Financials Apr 3, 2008 Annual accounts Annual accounts
Registry Dec 20, 2007 Appointment of a director Appointment of a director
Registry Dec 17, 2007 Appointment of a man as Director and Investment Manager Appointment of a man as Director and Investment Manager
Registry Nov 6, 2007 Annual return Annual return
Financials May 17, 2007 Annual accounts Annual accounts
Registry Oct 17, 2006 Annual return Annual return
Registry Sep 26, 2006 Appointment of a director Appointment of a director
Registry Sep 25, 2006 Appointment of a man as Director and Chief Risk Officer Appointment of a man as Director and Chief Risk Officer
Registry Sep 5, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 5, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 1, 2006 Appointment of a man as Secretary and Banker Appointment of a man as Secretary and Banker
Registry Aug 31, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 18, 2006 Appointment of a director Appointment of a director
Registry Apr 18, 2006 Resignation of a director Resignation of a director
Financials Apr 13, 2006 Annual accounts Annual accounts
Registry Apr 12, 2006 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 6, 2006 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Feb 28, 2006 Resignation of a director Resignation of a director
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