Adm Investor Services International LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 22, 2014)shareholder details and share percentages 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
MEESPIERSON DERIVATIVES LIMITED
Company type Private Limited Company Company Number 02547805 Record last updated Sunday, December 11, 2022 6:23:20 AM UTC Postal Code EC3R 7AG
Visits Searches Document Type Publication date Download link Registry Dec 7, 2022 Appointment of a woman as Director Registry Jul 4, 2022 Appointment of a man as Director Registry Jul 1, 2022 Resignation of one Director (a man) Registry May 5, 2022 Resignation of one Director (a man) 2547... Registry Jun 30, 2017 Appointment of a man as Secretary Registry Jun 5, 2017 Appointment of a man as Director and Finance Director Registry May 22, 2017 Appointment of a man as Compliance Director and Director Registry May 23, 2016 Appointment of a woman Financials Apr 22, 2014 Annual accounts Registry Jan 8, 2014 Resignation of one Director Registry Dec 31, 2013 Resignation of one Company Director and one Director (a man) Registry Oct 10, 2013 Appointment of a man as Director Registry Oct 10, 2013 Appointment of a man as Managing Director And Chief Financial Officer and Director Registry Oct 1, 2013 Annual return Registry Apr 26, 2013 Resignation of one Director Registry Apr 26, 2013 Resignation of one Corporate Counsel and one Director (a man) Financials Apr 17, 2013 Annual accounts Registry Mar 13, 2013 Appointment of a man as Director Registry Mar 11, 2013 Appointment of a man as Director and Managing Director Registry Oct 5, 2012 Annual return Financials Apr 23, 2012 Annual accounts Registry Jan 6, 2012 Alteration to memorandum and articles Registry Jan 6, 2012 Return of allotment of shares Registry Sep 21, 2011 Annual return Financials Apr 14, 2011 Annual accounts Registry Jan 5, 2011 Appointment of a man as Director Registry Dec 1, 2010 Appointment of a man as Corporate Counsel and Director Registry Oct 26, 2010 Annual return Registry Oct 26, 2010 Change of particulars for director Registry Oct 12, 2010 Resignation of one Director Registry Oct 1, 2010 Resignation of one Finance Director and one Director (a man) Financials May 20, 2010 Annual accounts Registry Mar 8, 2010 Resignation of one Director Registry Mar 1, 2010 Resignation of one Director (a man) Registry Dec 21, 2009 Appointment of a man as Director Registry Oct 23, 2009 Annual return Registry Oct 12, 2009 Appointment of a man as Senior Vice President and Director Financials Oct 2, 2009 Annual accounts Registry Sep 29, 2008 Annual return Financials Apr 15, 2008 Annual accounts Registry Oct 16, 2007 Resignation of a director Financials Oct 5, 2007 Annual accounts Registry Oct 1, 2007 Resignation of one Director (a man) Registry Sep 25, 2007 Annual return Registry Jul 18, 2007 Appointment of a director Registry Jul 18, 2007 Resignation of a director Registry Jul 9, 2007 Appointment of a man as Director and Finance Director Registry Jan 2, 2007 Change in situation or address of registered office Registry Nov 10, 2006 Particulars of a mortgage or charge Registry Oct 6, 2006 Appointment of a director Registry Oct 5, 2006 Annual return Registry Sep 27, 2006 Appointment of a director Registry Sep 12, 2006 Two appointments: 2 men Financials Apr 5, 2006 Annual accounts Financials Apr 4, 2006 Amended accounts Registry Oct 5, 2005 Resignation of a director Registry Oct 3, 2005 Annual return Registry Sep 26, 2005 Resignation of one Accountant and one Director (a man) Registry Jun 14, 2005 Resignation of a director Registry Jun 14, 2005 Resignation of a director 2547... Registry Jun 1, 2005 Resignation of 2 people: one Company Director and one Director (a man) Financials Apr 5, 2005 Annual accounts Registry Oct 12, 2004 Notice of change of directors or secretaries or in their particulars Registry Oct 6, 2004 Annual return Financials Apr 3, 2004 Annual accounts Registry Sep 23, 2003 Annual return Registry Jun 20, 2003 Resignation of a director Financials Apr 12, 2003 Annual accounts Registry Sep 19, 2002 Annual return Financials Mar 27, 2002 Annual accounts Registry Sep 21, 2001 Annual return Financials Aug 21, 2001 Annual accounts Registry Jan 21, 2001 Memorandum of association Registry Dec 28, 2000 Notice of increase in nominal capital Registry Dec 28, 2000 £ nc 25000/6000000 Registry Dec 28, 2000 Disapplication of pre-emption rights Registry Sep 25, 2000 Annual return Registry Sep 15, 2000 Appointment of a director Registry Sep 15, 2000 Appointment of a director 2547... Financials Sep 7, 2000 Annual accounts Registry Sep 5, 2000 Resignation of 2 people: one Executive, one Company Director and one Director (a man) Registry May 8, 2000 Resignation of a director Registry Sep 14, 1999 Change in situation or address of registered office Registry Sep 3, 1999 Annual return Financials Apr 23, 1999 Annual accounts Registry Sep 14, 1998 Annual return Financials Sep 1, 1998 Annual accounts Registry Apr 2, 1998 Appointment of a director Registry Mar 19, 1998 Appointment of a director 2547... Registry Mar 19, 1998 Appointment of a director Registry Mar 13, 1998 Appointment of a director 2547... Registry Mar 10, 1998 Appointment of a director Registry Mar 10, 1998 Appointment of a secretary Registry Mar 2, 1998 Appointment of a man as Director and Compliance/Legal Officer Registry Mar 1, 1998 Company name change Registry Feb 27, 1998 Change of name certificate Registry Feb 13, 1998 Resignation of a secretary Registry Feb 13, 1998 Resignation of a director Registry Feb 13, 1998 Resignation of a director 2547... Registry Feb 13, 1998 Resignation of a director
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