ADT FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | |
| 19/12/2419 December 2024 | |
| 19/12/2419 December 2024 | Resolutions |
| 19/12/2419 December 2024 | Statement of capital on 2024-12-19 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 24/07/2424 July 2024 | Appointment of Mr Craig Flanagan as a director on 2024-07-24 |
| 24/07/2424 July 2024 | Termination of appointment of James Paul Earnshaw as a director on 2024-07-24 |
| 07/07/247 July 2024 | Full accounts made up to 2023-09-30 |
| 14/10/2314 October 2023 | Full accounts made up to 2022-09-30 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 24/08/2324 August 2023 | Appointment of Mr James Paul Earnshaw as a director on 2023-08-14 |
| 24/08/2324 August 2023 | Termination of appointment of Mark Ayre as a director on 2023-08-18 |
| 23/08/2323 August 2023 | Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ |
| 25/10/2225 October 2022 | Notification of Tyco Holdings (U.K.) Limited as a person with significant control on 2022-08-30 |
| 25/10/2225 October 2022 | Cessation of Adt (Uk) Limited as a person with significant control on 2022-08-30 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-10-01 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 27/07/2127 July 2021 | Full accounts made up to 2020-09-30 |
| 12/08/2012 August 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 13/09/1913 September 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 14/05/1814 May 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, SECRETARY MARK AYRE |
| 21/02/1821 February 2018 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 21/02/1821 February 2018 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 21/02/1821 February 2018 | REREG PLC TO PRI; RES02 PASS DATE:2018-01-24 |
| 21/02/1821 February 2018 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/02/1821 February 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MR MARK AYRE |
| 14/09/1714 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWIE |
| 24/07/1724 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOWIE / 30/06/2017 |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SCHIESER / 30/06/2017 |
| 07/04/177 April 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 22/03/1722 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTON ALPHONSUS |
| 22/03/1722 March 2017 | APPOINTMENT TERMINATED, SECRETARY ANTON ALPHONSUS |
| 22/03/1722 March 2017 | SECRETARY APPOINTED MARK AYRE |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 22/03/1622 March 2016 | FULL ACCOUNTS MADE UP TO 25/09/15 |
| 13/10/1513 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 12/04/1512 April 2015 | FULL ACCOUNTS MADE UP TO 26/09/14 |
| 09/10/149 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 03/03/143 March 2014 | FULL ACCOUNTS MADE UP TO 27/09/13 |
| 16/10/1316 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 05/07/135 July 2013 | DIRECTOR APPOINTED PETER SCHIESER |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 28/09/12 |
| 16/10/1216 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 19/03/1219 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 10/10/1110 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED ANDREW BOWIE |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID KAYE |
| 06/10/106 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 07/09/107 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 31/10/0931 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 17/04/0917 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR RUTH HORTON |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED ANTON BERNARD ALPHONSUS |
| 17/11/0817 November 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED DAVID LEO KAYE |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY HARRIS |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED RUTH HELEN HORTON |
| 24/04/0824 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 04/10/074 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 02/05/072 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 08/05/068 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 27/01/0627 January 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 04/05/054 May 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 08/12/048 December 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/041 November 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | AUDITOR'S RESIGNATION |
| 29/01/0429 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 14/01/0414 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0413 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0413 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 13/10/0313 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 02/05/032 May 2003 | AUDITOR'S RESIGNATION |
| 27/11/0227 November 2002 | LOCATION OF REGISTER OF MEMBERS |
| 08/10/028 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/026 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/03/026 March 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 19/21 DENMARK STREET WOKINGHAM BERKSHIRE RG40 2QE |
| 06/03/026 March 2002 | NEW SECRETARY APPOINTED |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | LOCATION OF REGISTER OF MEMBERS |
| 20/12/0120 December 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 29/10/0129 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/09/015 September 2001 | LOCATION OF REGISTER OF MEMBERS |
| 23/04/0123 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 13/05/9913 May 1999 | AUDITOR'S RESIGNATION |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 14/10/9814 October 1998 | RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS |
| 10/03/9810 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 09/10/979 October 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 09/09/979 September 1997 | DIRECTOR RESIGNED |
| 09/09/979 September 1997 | DIRECTOR RESIGNED |
| 05/09/975 September 1997 | NEW DIRECTOR APPOINTED |
| 04/09/974 September 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 |
| 03/07/973 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/10/9611 October 1996 | RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS |
| 25/09/9625 September 1996 | REGISTERED OFFICE CHANGED ON 25/09/96 FROM: 19-21 DENMARK STREET WOKINGHAM BERKSHIRE RG11 2QE |
| 07/08/967 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/10/959 October 1995 | RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS |
| 10/07/9510 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/01/957 January 1995 | NEW DIRECTOR APPOINTED |
| 22/12/9422 December 1994 | NEW DIRECTOR APPOINTED |
| 24/11/9424 November 1994 | SECRETARY'S PARTICULARS CHANGED |
| 24/11/9424 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9418 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/11/9418 November 1994 | DIRECTOR RESIGNED |
| 08/11/948 November 1994 | REGISTERED OFFICE CHANGED ON 08/11/94 FROM: PROSPECT HOUSE THE BROADWAY FARNHAM COMMON SLOUGH BERKSHIRE SL2 3PQ |
| 08/10/948 October 1994 | RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS |
| 06/09/946 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9420 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/04/9415 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9311 October 1993 | RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS |
| 25/08/9325 August 1993 | RE INVESTMENT GUARANTEE 29/07/93 |
| 15/07/9315 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/12/9218 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9213 October 1992 | RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS |
| 13/10/9213 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9211 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/01/925 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/925 January 1992 | NEW DIRECTOR APPOINTED |
| 16/10/9116 October 1991 | RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS |
| 06/08/916 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/07/9119 July 1991 | DIRECTOR RESIGNED |
| 10/04/9110 April 1991 | £ NC 10000000/500000000 20/03/91 |
| 10/04/9110 April 1991 | NC INC ALREADY ADJUSTED 20/03/91 |
| 16/01/9116 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/903 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/10/903 October 1990 | RETURN MADE UP TO 01/10/90; NO CHANGE OF MEMBERS |
| 11/10/8911 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/10/8911 October 1989 | RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS |
| 21/12/8821 December 1988 | PROSPECTUS |
| 08/08/888 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 08/08/888 August 1988 | RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS |
| 20/07/8820 July 1988 | WD 06/06/88 AD 27/05/88--------- £ SI 9950000@1=9950000 £ IC 50000/10000000 |
| 20/07/8820 July 1988 | NC INC ALREADY ADJUSTED 27/05/88 |
| 20/07/8820 July 1988 | £ NC 50000/10000000 |
| 01/06/881 June 1988 | ADOPT MEM AND ARTS 200588 |
| 25/04/8825 April 1988 | COMPANY NAME CHANGED HAWLEY INTERNATIONAL FINANCE PUB LIC LIMITED COMPANY CERTIFICATE ISSUED ON 26/04/88 |
| 12/10/8712 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/10/8712 October 1987 | ALTER MEM AND ARTS 230987 |
| 12/10/8712 October 1987 | RE ARTICLE 104 230987 |
| 26/08/8726 August 1987 | RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS |
| 26/08/8726 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 26/08/8726 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 26/08/8726 August 1987 | RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS |
| 16/07/8716 July 1987 | ADOPT MEM AND ARTS 080687 |
| 16/07/8716 July 1987 | REREGISTRATION PRI-PLC 080687 |
| 16/07/8716 July 1987 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 10/06/8710 June 1987 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 10/06/8710 June 1987 | BALANCE SHEET |
| 10/06/8710 June 1987 | AUDITORS' STATEMENT |
| 10/06/8710 June 1987 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 10/06/8710 June 1987 | REREGISTRATION MEMORANDUM AND ARTICLES |
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