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Dato Capital United Kingdom

Adamant Investment Corporation LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 20, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 00225149
Record last updated Sunday, December 24, 2023 10:33:24 AM UTC
Official Address York House 45 Seymour Street Bryanston And Dorset Square
There are 1,054 companies registered at this street
Postal Code W1H7LX
Sector Development of building projects

Charts

Visits

ADAMANT INVESTMENT CORPORATION LIMITED (United Kingdom) Page visits 2024

Searches

ADAMANT INVESTMENT CORPORATION LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 22, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 22, 2023 Appointment of a man as Shared Services Director and Director Appointment of a man as Shared Services Director and Director
Registry Jun 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 18, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 18, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Mar 16, 2022 Appointment of a man as Planning And Transport Executive and Director Appointment of a man as Planning And Transport Executive and Director
Registry Mar 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 6, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 16, 2013 Annual return Annual return
Financials Dec 20, 2012 Annual accounts Annual accounts
Registry Jan 16, 2012 Annual return Annual return
Financials Jan 2, 2012 Annual accounts Annual accounts
Registry Jun 30, 2011 Resignation of one Director Resignation of one Director
Registry Mar 21, 2011 Annual return Annual return
Financials Oct 27, 2010 Annual accounts Annual accounts
Registry Sep 6, 2010 Resignation of one Director Resignation of one Director
Registry Aug 11, 2010 Change of particulars for director Change of particulars for director
Registry Feb 26, 2010 Annual return Annual return
Registry Feb 3, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Nov 26, 2009 Annual accounts Annual accounts
Registry Nov 11, 2009 Resignation of one Director Resignation of one Director
Registry May 26, 2009 Appointment of a secretary Appointment of a secretary
Registry May 19, 2009 Resignation of a secretary Resignation of a secretary
Registry Feb 11, 2009 Annual return Annual return
Financials Dec 29, 2008 Annual accounts Annual accounts
Registry Dec 1, 2008 Resignation of a director Resignation of a director
Registry Feb 15, 2008 Annual return Annual return
Registry Feb 15, 2008 Register of members Register of members
Financials Feb 2, 2008 Annual accounts Annual accounts
Registry Jan 7, 2008 Resignation of a director Resignation of a director
Registry Dec 17, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 30, 2007 Notice of change of directors or secretaries or in their particulars 2251... Notice of change of directors or secretaries or in their particulars 2251...
Registry May 16, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 18, 2007 Notice of change of directors or secretaries or in their particulars 2251... Notice of change of directors or secretaries or in their particulars 2251...
Registry Apr 4, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Mar 27, 2007 Annual accounts Annual accounts
Registry Mar 1, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 7, 2007 Resignation of a director Resignation of a director
Registry Feb 5, 2007 Annual return Annual return
Registry Feb 1, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 12, 2007 Appointment of a director Appointment of a director
Registry Jan 10, 2007 Resignation of a director Resignation of a director
Registry Jan 8, 2007 Appointment of a director Appointment of a director
Registry Oct 23, 2006 Appointment of a director 2251... Appointment of a director 2251...
Registry Oct 9, 2006 Appointment of a director Appointment of a director
Registry Sep 28, 2006 Appointment of a director 2251... Appointment of a director 2251...
Registry Sep 13, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 8, 2006 Appointment of a director Appointment of a director
Registry Sep 7, 2006 Appointment of a director 2251... Appointment of a director 2251...
Registry Aug 22, 2006 Appointment of a director Appointment of a director
Registry Aug 16, 2006 Resignation of a director Resignation of a director
Registry Aug 15, 2006 Resignation of a director 2251... Resignation of a director 2251...
Registry Jul 14, 2006 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Jan 24, 2006 Annual return Annual return
Financials Sep 7, 2005 Annual accounts Annual accounts
Registry Sep 7, 2005 Resignation of a director Resignation of a director
Registry Jul 28, 2005 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Jul 18, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 17, 2005 Annual return Annual return
Registry Jan 10, 2005 Appointment of a director Appointment of a director
Financials Aug 23, 2004 Annual accounts Annual accounts
Registry Mar 19, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 19, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 2251... Declaration of satisfaction in full or in part of a mortgage or charge 2251...
Registry Mar 11, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 23, 2004 Annual return Annual return
Registry Oct 4, 2003 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Financials Aug 20, 2003 Annual accounts Annual accounts
Registry Jan 28, 2003 Annual return Annual return
Financials Jan 2, 2003 Annual accounts Annual accounts
Registry Aug 12, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 8, 2002 Appointment of a director Appointment of a director
Registry Jan 11, 2002 Annual return Annual return
Financials Sep 13, 2001 Annual accounts Annual accounts
Registry Jan 30, 2001 Annual return Annual return
Registry Nov 13, 2000 Adopt mem and arts Adopt mem and arts
Financials Nov 7, 2000 Annual accounts Annual accounts
Registry Oct 4, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 3, 2000 Appointment of a secretary Appointment of a secretary
Registry Oct 3, 2000 Resignation of a secretary Resignation of a secretary
Registry Jul 11, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 17, 2000 Annual return Annual return
Financials Jan 27, 2000 Annual accounts Annual accounts
Registry Aug 8, 1999 Resignation of a director Resignation of a director
Registry Feb 2, 1999 Annual return Annual return
Financials Jan 24, 1999 Annual accounts Annual accounts
Registry Sep 4, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 27, 1998 Resignation of a director Resignation of a director
Registry Jun 2, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 14, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 30, 1998 Annual return Annual return
Registry Mar 19, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 3, 1998 Annual accounts Annual accounts
Registry Aug 6, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 23, 1997 Appointment of a director Appointment of a director
Registry Jul 23, 1997 Appointment of a director 2251... Appointment of a director 2251...
Registry Jan 31, 1997 Annual return Annual return
Financials Dec 24, 1996 Annual accounts Annual accounts
Registry Nov 7, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 6, 1996 Particulars of a mortgage or charge 2251... Particulars of a mortgage or charge 2251...

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