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Adi Finance 1 LTD

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Reports

Full Company ReportADI FINANCE 1 LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 10, 2014)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

FGP HOLDCO LIMITED
FGP HOLDCO 1 LIMITED

Details

Company type Private Limited Company, Active
Company Number 05723977
Record last updated Sunday, April 27, 2025 6:55:50 PM UTC
Official Address The Compass Centre Nelson Road Heathrow Villages
There are 80 companies registered at this street
Locality Heathrow Villageslondon
Region HillingdonLondon, England
Postal Code TW62GW
Sector Activities of head offices

Charts

Visits

ADI FINANCE 1 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-112020-12020-22021-122022-42022-62022-122023-102023-122024-62024-72024-102024-112025-12025-32025-40123

Searches

ADI FINANCE 1 LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2020-201

Directors

Document Type Publication date Download link
Registry Apr 16, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 17, 2025 Appointment of a man as Director Appointment of a man as Director
Registry Dec 12, 2024 Appointment of a man as Director 5723... Appointment of a man as Director 5723...
Registry Dec 12, 2024 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry May 29, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Jan 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2024 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 9, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Nov 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Sep 29, 2022 Appointment of a man as Director 5723... Appointment of a man as Director 5723...
Registry Jul 20, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2022 Resignation of one Director (a man) 5723... Resignation of one Director (a man) 5723...
Registry Jun 30, 2022 Appointment of a man as Director Appointment of a man as Director
Registry May 20, 2022 Resignation of one Alternate Director and one Director (a man) Resignation of one Alternate Director and one Director (a man)
Registry Jan 26, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 26, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 23, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 23, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jan 30, 2020 Appointment of a man as Director 5723... Appointment of a man as Director 5723...
Registry Dec 19, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2019 Resignation of one Director (a man) 5723... Resignation of one Director (a man) 5723...
Registry Oct 25, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 26, 2018 Resignation of one Director (a man) 5723... Resignation of one Director (a man) 5723...
Registry Sep 26, 2018 Appointment of a man as Director Appointment of a man as Director
Registry May 24, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 24, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Feb 21, 2018 Appointment of a man as Director 5723... Appointment of a man as Director 5723...
Registry Sep 22, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Sep 23, 2015 Appointment of a man as Director and Alternate Director Appointment of a man as Director and Alternate Director
Registry Nov 20, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Sep 25, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jun 11, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 9, 2014 Resignation of one Director Resignation of one Director
Registry Jun 3, 2014 Appointment of a woman Appointment of a woman
Registry Jun 3, 2014 Resignation of one Alternate Director and one Director (a man) Resignation of one Alternate Director and one Director (a man)
Financials Mar 10, 2014 Annual accounts Annual accounts
Registry Mar 7, 2014 Annual return Annual return
Registry Feb 6, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 30, 2014 Appointment of a man as Director and Alternate Director Appointment of a man as Director and Alternate Director
Registry Dec 3, 2013 Resignation of one Director Resignation of one Director
Registry Nov 21, 2013 Resignation of one Alternate Director and one Director (a man) Resignation of one Alternate Director and one Director (a man)
Registry Jul 8, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 25, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 25, 2013 Resignation of one Director Resignation of one Director
Registry Mar 25, 2013 Resignation of one Director 5723... Resignation of one Director 5723...
Registry Mar 25, 2013 Annual return Annual return
Registry Mar 22, 2013 Resignation of one Director Resignation of one Director
Registry Mar 21, 2013 Two appointments: 2 men Two appointments: 2 men
Financials Mar 15, 2013 Annual accounts Annual accounts
Registry Mar 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 25, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 22, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 22, 2013 Appointment of a man as Director 5723... Appointment of a man as Director 5723...
Registry Feb 22, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 22, 2013 Appointment of a man as Director 5723... Appointment of a man as Director 5723...
Registry Feb 22, 2013 Resignation of one Director Resignation of one Director
Registry Jan 29, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 24, 2013 Appointment of a man as Alternate Director and Director Appointment of a man as Alternate Director and Director
Registry Jan 14, 2013 Appointment of a man as M&a Director and Director Appointment of a man as M&a Director and Director
Registry Jan 11, 2013 Appointment of a man as Director and Alternate Director Appointment of a man as Director and Alternate Director
Registry Dec 21, 2012 Change of particulars for director Change of particulars for director
Registry Dec 21, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 20, 2012 Resignation of one Director Resignation of one Director
Registry Dec 20, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Nov 30, 2012 Resignation of 2 people: one Ceo Ferrovial Aeropuertos s A and one Director (a man) Resignation of 2 people: one Ceo Ferrovial Aeropuertos s A and one Director (a man)
Registry Nov 19, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 12, 2012 Appointment of a man as Director and Alternate Director Appointment of a man as Director and Alternate Director
Registry Nov 9, 2012 Appointment of a man as Director and Alternate Director 5723... Appointment of a man as Director and Alternate Director 5723...
Registry Nov 2, 2012 Appointment of a man as Director and Managing Director, Head Of Special Investments Dep Appointment of a man as Director and Managing Director, Head Of Special Investments Dep
Registry Oct 16, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Oct 8, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 21, 2012 Annual return Annual return
Financials Mar 19, 2012 Annual accounts Annual accounts
Registry Dec 14, 2011 Appointment of a man as Alternate Director and Director Appointment of a man as Alternate Director and Director
Registry Nov 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 9, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 9, 2011 Annual return Annual return
Financials Mar 9, 2011 Annual accounts Annual accounts
Registry Aug 3, 2010 Memorandum of association Memorandum of association
Registry May 7, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 30, 2010 Auditor's letter of resignation 5723... Auditor's letter of resignation 5723...
Financials Apr 27, 2010 Annual accounts Annual accounts
Registry Apr 22, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 8, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 31, 2010 Annual return Annual return
Registry Mar 29, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 29, 2010 Change of particulars for director Change of particulars for director
Registry Jan 29, 2010 Change of particulars for director 5723... Change of particulars for director 5723...
Registry Jan 29, 2010 Change of particulars for director Change of particulars for director
Registry Jan 5, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Dec 31, 2009 Resignation of one Director Resignation of one Director
Registry Dec 17, 2009 Return of allotment of shares Return of allotment of shares
Registry Dec 17, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 30, 2009 Appointment of a man as Director and Director, Investments Manager Appointment of a man as Director and Director, Investments Manager

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