ADR SECURITY TRUSTEES LTD
Company Documents
| Date | Description |
|---|---|
| 04/09/244 September 2024 | Change of details for Mr Adnan Ammer Sajid as a person with significant control on 2024-09-01 |
| 04/09/244 September 2024 | Secretary's details changed for Mr Adnan Ammer Sajid on 2024-09-01 |
| 04/09/244 September 2024 | Change of details for Mr Adnan Ammer Sajid as a person with significant control on 2024-09-01 |
| 03/09/243 September 2024 | Registered office address changed from 480 Finchley Road London NW11 8DE to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2024-09-03 |
| 03/09/243 September 2024 | Director's details changed for Mr Adnan Ammer Sajid on 2024-09-01 |
| 30/08/2430 August 2024 | Registered office address changed from PO Box 4385 13913662 - Companies House Default Address Cardiff CF14 8LH to 480 Finchley Road London NW11 8DE on 2024-08-30 |
| 24/08/2424 August 2024 | Accounts for a dormant company made up to 2024-02-28 |
| 24/08/2424 August 2024 | Accounts for a dormant company made up to 2023-02-28 |
| 17/08/2417 August 2024 | Confirmation statement made on 2024-08-17 with updates |
| 17/08/2417 August 2024 | Termination of appointment of Alexander James Dunlop as a director on 2024-08-17 |
| 10/08/2410 August 2024 | Compulsory strike-off action has been discontinued |
| 07/08/247 August 2024 | Director's details changed for Mr Adnan Ammer Sajid on 2024-08-07 |
| 07/08/247 August 2024 | Cessation of Alexander James Dunlop as a person with significant control on 2024-08-07 |
| 07/08/247 August 2024 | Confirmation statement made on 2023-12-16 with no updates |
| 16/07/2416 July 2024 | First Gazette notice for compulsory strike-off |
| 16/07/2416 July 2024 | First Gazette notice for compulsory strike-off |
| 15/07/2415 July 2024 | |
| 15/07/2415 July 2024 |
| 15/07/2415 July 2024 | |
| 15/07/2415 July 2024 | |
| 15/07/2415 July 2024 | Registered office address changed to PO Box 4385, 13913662 - Companies House Default Address, Cardiff, CF14 8LH on 2024-07-15 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 04/07/234 July 2023 | Registered office address changed from 12 Groveland Court (2nd Floor) London EC4M 9EH England to The Leadenhall Building Floor 30 122 Leadenhall Street London EC3V 4AB on 2023-07-04 |
| 04/07/234 July 2023 | Certificate of change of name |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-16 with updates |
| 26/10/2226 October 2022 | Cessation of Lexan Professional Services Group Ltd as a person with significant control on 2022-10-26 |
| 24/02/2224 February 2022 | Notification of Lexan Professional Services Group Ltd as a person with significant control on 2022-02-22 |
| 23/02/2223 February 2022 | Notification of Adnan Ammer Sajid as a person with significant control on 2022-02-22 |
| 23/02/2223 February 2022 | Cessation of Lexan Professional Services Group Ltd as a person with significant control on 2022-02-22 |
| 23/02/2223 February 2022 | Notification of Alexander James Dunlop as a person with significant control on 2022-02-22 |
| 22/02/2222 February 2022 | Appointment of Mr Alexander James Dunlop as a director on 2022-02-22 |
| 22/02/2222 February 2022 | Notification of Lexan Professional Services Group Ltd as a person with significant control on 2022-02-14 |
| 22/02/2222 February 2022 | Appointment of Mr Adnan Ammer Sajid as a secretary on 2022-02-22 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-22 with updates |
| 22/02/2222 February 2022 | Cessation of Adnan Ammer Sajid as a person with significant control on 2022-02-14 |
| 14/02/2214 February 2022 | Incorporation |
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