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ADAM SMITH INTERNATIONAL LTD

Company number 02732176

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
26 Mar 2018 PSC02 Notification of The Amphion Group Limited as a person with significant control on 6 April 2016
09 Oct 2017 AA Full accounts made up to 31 December 2016