ADERANT LEGAL (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 15/08/2415 August 2024 | Full accounts made up to 2023-12-31 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 30/11/2330 November 2023 | Director's details changed for Mr John Kenneth Stipancich on 2023-11-30 |
| 30/11/2330 November 2023 | Director's details changed for Brandon Cross on 2023-11-30 |
| 30/11/2330 November 2023 | Director's details changed for Mr Jason Phillip Conley on 2023-11-30 |
| 07/10/237 October 2023 | Full accounts made up to 2022-12-31 |
| 03/05/233 May 2023 | Director's details changed for Brandon Cross on 2023-05-03 |
| 03/04/233 April 2023 | Director's details changed for Brandon Cross on 2023-03-31 |
| 06/02/236 February 2023 | Appointment of Brandon Cross as a director on 2023-02-01 |
| 03/02/233 February 2023 | Termination of appointment of Robert Christopher Crisci as a director on 2023-02-01 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 28/07/2028 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 05/08/195 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/03/1921 March 2019 | AUDITOR'S RESIGNATION |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
| 10/12/1810 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STIPANCICH / 09/12/2018 |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 17/01/1817 January 2018 | AUDITOR'S RESIGNATION |
| 30/09/1730 September 2017 | 30/08/17 STATEMENT OF CAPITAL GBP 101.00 |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/09/1712 September 2017 | IN ACCORDANCE WITH PARAGRAPH 42(2)(B) OF SCHEDULE 2 OF THE COMPANIES ACT 2006 (COMMENCEMENT NO 8. TRANSITIONAL PROVISIONS AND SAVINGS) ORDER 2008, THE RESTRICTIONS ON THE AUTHORISED SHARE CAPITAL OF THE COMPANY SET OUT IN (A) PARAGRAPH 5 OF THE MEMORANDUM OF ASSOCIATION BY VIRTUE OF SECTION 28 OF THE COMPANIES ACT 2006 IS TREATED AS A PROVISION OF THE COMPANIES ARTICLES OF ASSOCIATION, AND ARTICLES 3 AND 4(C) ARE HEREBY REVOKED AND DELETED. THE DIRECTORS ARE AUTHORISED FOR THE PURPOSES OF SECTION 551 TO ALLOT AND ISSUE 1 ORDINARY SHARE OF £1.00 IN THE CAPITAL OF THE COMPANY UNLESS RENEWED,VARIED OR REVOKED. THIS AUTHORITY IS IN SUBSTITUTION FOR ALL AUTHORITIES CONFERRED ON THE DIRECTORS IN ACCORDANCE WITH SECTION 551. 30/08/2017 |
| 04/05/174 May 2017 | DIRECTOR APPOINTED JASON PHILLIP CONLEY |
| 04/05/174 May 2017 | DIRECTOR APPOINTED ROBERT CHRISTOPHER CRISCI |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUMPHREY |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL SONI |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 08/11/168 November 2016 | DIRECTOR APPOINTED JOHN STIPANCICH |
| 08/11/168 November 2016 | REGISTERED OFFICE CHANGED ON 08/11/2016 FROM COOMBE FARM COOMBE LANE NAPHILL HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4QR ENGLAND |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID LINER |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN BIGNALL |
| 07/11/167 November 2016 | CORPORATE SECRETARY APPOINTED SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GIGLIO |
| 04/03/164 March 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DEANE PRICE |
| 08/12/158 December 2015 | DIRECTOR APPOINTED JOHN REID HUMPHREY |
| 08/12/158 December 2015 | DIRECTOR APPOINTED PAUL JOSEPH SONI |
| 08/12/158 December 2015 | DIRECTOR APPOINTED DAVID BRANT LINER |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, SECRETARY DEANE PRICE |
| 07/12/157 December 2015 | SECRETARY APPOINTED JOHN BIGNALL |
| 07/12/157 December 2015 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROM 6 NEW STREET SQUARE LONDON EC4A 3LX |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, SECRETARY DEANE PRICE |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/02/153 February 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/02/1410 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/02/1313 February 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 12/02/1312 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / DEANE SPEER PRICE / 01/01/2013 |
| 12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DEANE SPEER PRICE / 01/01/2013 |
| 12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOSEPH GIGLIO / 01/01/2013 |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/01/1231 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/08/114 August 2011 | DIRECTOR APPOINTED DEANE SPEER PRICE |
| 04/08/114 August 2011 | SECRETARY APPOINTED DEANE SPEER PRICE |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN ZELNIO |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, SECRETARY CAROLYN ZELNIO |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KOHLSDORF |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED CHRISTOPHER JOSEPH GIGLIO |
| 30/03/1130 March 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 19/01/1119 January 2011 | AUDITOR'S RESIGNATION |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER MALOCH |
| 20/05/1020 May 2010 | SECRETARY APPOINTED CAROLYN ZELNIO |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, SECRETARY ROGER MALOCH |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED CAROLYN ZELNIO |
| 17/02/1017 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD KOHLSDORF / 01/10/2009 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ELWIN MALOCH / 01/10/2009 |
| 22/07/0922 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/02/096 February 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM 6 ST ANDREW STREET LONDON EC4A 3LX |
| 06/01/096 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/11/0817 November 2008 | ALTER ARTICLES 30/10/2008 |
| 19/06/0819 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 19/01/08; NO CHANGE OF MEMBERS |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY HUTTON |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | NEW SECRETARY APPOINTED |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | NEW SECRETARY APPOINTED |
| 24/12/0424 December 2004 | REGISTERED OFFICE CHANGED ON 24/12/04 FROM: 3RD FLOOR CIENA HOUSE 35-51 WORSHIP STREET LONDON EC2A 2DX |
| 02/12/042 December 2004 | REGISTERED OFFICE CHANGED ON 02/12/04 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 25/11/0425 November 2004 | SECRETARY RESIGNED |
| 18/11/0418 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/048 November 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 18/08/0418 August 2004 | COMPANY NAME CHANGED SOFTLAW LEGAL (UK) LIMITED CERTIFICATE ISSUED ON 18/08/04 |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/0430 March 2004 | DIRECTOR RESIGNED |
| 30/03/0430 March 2004 | DIRECTOR RESIGNED |
| 26/03/0426 March 2004 | COMPANY NAME CHANGED RAINBOWCLOSE LIMITED CERTIFICATE ISSUED ON 26/03/04 |
| 19/01/0419 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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