ADAMANTINE MANAGEMENT LIMITED

Company Documents

DateDescription
26/09/1726 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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25/09/1725 September 2017 REGISTERED OFFICE CHANGED ON 25/09/2017 FROM
2ND FLOOR
74 RIVINGTON STREET
LONDON
EC2A 3AY

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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10/02/1610 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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08/02/168 February 2016 Annual return made up to 19 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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11/03/1511 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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11/03/1511 March 2015 Annual return made up to 19 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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11/07/1411 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/01/1430 January 2014 Annual return made up to 19 January 2014 with full list of shareholders

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09/10/139 October 2013 REGISTERED OFFICE CHANGED ON 09/10/2013 FROM
2ND FLOOR 74
RIVINGTON STREET
LONDON
EC2A 3AY
ENGLAND

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07/10/137 October 2013 REGISTERED OFFICE CHANGED ON 07/10/2013 FROM
3RD FLOOR
25 FOUBERTS PLACE
LONDON
W1F 7QF
UNITED KINGDOM

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25/06/1325 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ALEXANDER CANNING / 24/06/2013

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25/06/1325 June 2013 SECRETARY'S CHANGE OF PARTICULARS / EMILE PAUL SHERMAN / 24/06/2013

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25/06/1325 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR EMILE PAUL SHERMAN / 24/06/2013

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27/02/1327 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/01/1330 January 2013 Annual return made up to 19 January 2013 with full list of shareholders

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19/01/1219 January 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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