ADAM SMITH SERVICES LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/02/197 February 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 07/02/197 February 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 07/02/197 February 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 07/02/197 February 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 14/01/1914 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 15/12/1815 December 2018 | DISS40 (DISS40(SOAD)) |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR RACHEL ENGLISH |
| 15/08/1815 August 2018 | APPOINTMENT TERMINATED, DIRECTOR KEIR PRINCE |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES |
| 05/12/175 December 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 05/12/175 December 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 07/11/177 November 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 07/11/177 November 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER YOUNG |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, SECRETARY PETER YOUNG |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, DIRECTOR LAYTH BUNNI |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, DIRECTOR AMITABH SHRIVASTAVA |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM RIFKIND |
| 12/07/1712 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PELL / 30/08/2016 |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORRISON |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 13/12/1613 December 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 13/12/1613 December 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 13/12/1613 December 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 13/12/1613 December 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED MS RACHEL JUNE ENGLISH |
| 31/05/1631 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR LAYTH BUNNI / 26/10/2015 |
| 31/05/1631 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PELL / 26/10/2015 |
| 31/05/1631 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / AMITABH SHRIVASTAVA / 26/10/2015 |
| 27/05/1627 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER YOUNG / 26/10/2015 |
| 27/05/1627 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER YOUNG / 26/10/2015 |
| 27/05/1627 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY SLEE / 26/10/2015 |
| 27/05/1627 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIR MALCOLM LESLIE RIFKIND / 26/10/2015 |
| 27/05/1627 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SINCLAIR MORRISON / 26/10/2015 |
| 26/04/1626 April 2016 | DIRECTOR APPOINTED ROBIN KOSHY GEORGE |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MR KEIR JAMES PRINCE |
| 12/01/1612 January 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 12/01/1612 January 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 06/01/166 January 2016 | Annual return made up to 7 December 2015 with full list of shareholders |
| 15/12/1515 December 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 15/12/1515 December 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 12/11/1512 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056480680002 |
| 26/10/1526 October 2015 | REGISTERED OFFICE CHANGED ON 26/10/2015 FROM 3 ALBERT EMBANKMENT LONDON SE1 7SP |
| 29/01/1529 January 2015 | Annual return made up to 7 December 2014 with full list of shareholders |
| 03/12/143 December 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 03/12/143 December 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 03/12/143 December 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 03/12/143 December 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 13/01/1413 January 2014 | Annual return made up to 7 December 2013 with full list of shareholders |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY SLEE / 01/12/2013 |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / AMITABH SHRIVASTAVA / 01/12/2013 |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LAYTH BUNNI / 01/12/2013 |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER YOUNG / 01/12/2013 |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THE RT HON SIR MALCOLM LESLIE RIFKIND / 01/12/2013 |
| 10/01/1410 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER YOUNG / 01/12/2013 |
| 17/12/1317 December 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 06/12/136 December 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 06/12/136 December 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 06/12/136 December 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 04/11/134 November 2013 | DIRECTOR APPOINTED JONATHAN PELL |
| 23/05/1323 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SINCLAIR MORRISON / 30/04/2010 |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / AMITABH SHRIVASTAVA / 01/01/2013 |
| 30/01/1330 January 2013 | SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW |
| 30/01/1330 January 2013 | Annual return made up to 7 December 2012 with full list of shareholders |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RIAAN BLOEM |
| 16/08/1216 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/12/1122 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 08/08/118 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED AMITABH SHRIVASTAVA |
| 30/12/1030 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER USHER |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED RIAAN ANTHONIE BLOEM |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED LAYTH BUNNI |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/01/1010 January 2010 | SAIL ADDRESS CREATED |
| 10/01/1010 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/12/0924 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY SLEE / 01/01/2009 |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED SIR MALCOLM RIFKIND |
| 02/09/092 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED SECRETARY WILLIAM MORRISON |
| 23/01/0923 January 2009 | SECRETARY APPOINTED PETER YOUNG |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT TERRY |
| 07/10/087 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW ROS |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 06/02/086 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/086 February 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0715 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0715 January 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/03/0624 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/03/0624 March 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/03/0614 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | SECRETARY RESIGNED |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 04/03/064 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/057 December 2005 | SECRETARY RESIGNED |
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