Adjaye/associates Ltd was founded on 17 December 2002 and are based in London, it's status at Companies House is "Active". We do not know the number of employees at this company. There are 5 directors listed for this organisation at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TILLEY, Lucy | 16 March 2012 | - | 1 |
ARINZEH, Ugo | 03 September 2010 | 16 March 2012 | 1 |
BUXTON, Rupert | 01 June 2007 | 27 August 2010 | 1 |
JACOBY, Rebecca | 16 June 2006 | 01 June 2007 | 1 |
WONG, Karen | 01 January 2003 | 16 June 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 February 2020 | |
MR01 - N/A | 09 December 2019 | |
AA - Annual Accounts | 31 July 2019 | |
CH01 - Change of particulars for director | 23 July 2019 | |
CH03 - Change of particulars for secretary | 23 July 2019 | |
CS01 - N/A | 17 January 2019 | |
AA - Annual Accounts | 06 June 2018 | |
CS01 - N/A | 18 December 2017 | |
AA - Annual Accounts | 10 July 2017 | |
CS01 - N/A | 19 December 2016 | |
AA - Annual Accounts | 08 September 2016 | |
AR01 - Annual Return | 14 January 2016 | |
MR04 - N/A | 13 November 2015 | |
MR04 - N/A | 13 November 2015 | |
AA01 - Change of accounting reference date | 10 November 2015 | |
AA - Annual Accounts | 06 November 2015 | |
AR01 - Annual Return | 08 May 2015 | |
AA - Annual Accounts | 20 February 2015 | |
AD01 - Change of registered office address | 22 September 2014 | |
MR01 - N/A | 03 May 2014 | |
AR01 - Annual Return | 13 January 2014 | |
AA - Annual Accounts | 24 December 2013 | |
AR01 - Annual Return | 24 January 2013 | |
AD01 - Change of registered office address | 16 January 2013 | |
AA - Annual Accounts | 06 December 2012 | |
AP03 - Appointment of secretary | 20 March 2012 | |
TM02 - Termination of appointment of secretary | 20 March 2012 | |
AR01 - Annual Return | 15 February 2012 | |
AD01 - Change of registered office address | 17 November 2011 | |
AA - Annual Accounts | 16 November 2011 | |
1.4 - Notice of completion of voluntary arrangement | 11 August 2011 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 01 April 2011 | |
AR01 - Annual Return | 11 February 2011 | |
AA - Annual Accounts | 23 December 2010 | |
AP03 - Appointment of secretary | 03 November 2010 | |
TM02 - Termination of appointment of secretary | 10 September 2010 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 07 April 2010 | |
AA - Annual Accounts | 04 February 2010 | |
AR01 - Annual Return | 23 December 2009 | |
363a - Annual Return | 08 June 2009 | |
1.1 - Report of meeting approving voluntary arrangement | 10 March 2009 | |
395 - Particulars of a mortgage or charge | 09 February 2009 | |
287 - Change in situation or address of Registered Office | 20 January 2009 | |
AA - Annual Accounts | 13 November 2008 | |
395 - Particulars of a mortgage or charge | 24 April 2008 | |
363a - Annual Return | 03 January 2008 | |
AA - Annual Accounts | 04 November 2007 | |
288a - Notice of appointment of directors or secretaries | 19 June 2007 | |
288b - Notice of resignation of directors or secretaries | 19 June 2007 | |
363a - Annual Return | 28 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 February 2007 | |
AA - Annual Accounts | 20 November 2006 | |
288a - Notice of appointment of directors or secretaries | 05 July 2006 | |
288b - Notice of resignation of directors or secretaries | 05 July 2006 | |
363s - Annual Return | 12 January 2006 | |
AA - Annual Accounts | 10 November 2005 | |
363s - Annual Return | 22 December 2004 | |
AA - Annual Accounts | 21 December 2004 | |
363s - Annual Return | 15 January 2004 | |
225 - Change of Accounting Reference Date | 21 November 2003 | |
395 - Particulars of a mortgage or charge | 22 May 2003 | |
287 - Change in situation or address of Registered Office | 30 January 2003 | |
288a - Notice of appointment of directors or secretaries | 30 January 2003 | |
288a - Notice of appointment of directors or secretaries | 30 January 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 2003 | |
288b - Notice of resignation of directors or secretaries | 23 December 2002 | |
288b - Notice of resignation of directors or secretaries | 23 December 2002 | |
287 - Change in situation or address of Registered Office | 23 December 2002 | |
NEWINC - New incorporation documents | 17 December 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 05 December 2019 | Outstanding |
N/A |
A registered charge | 02 May 2014 | Outstanding |
N/A |
Debenture | 23 January 2009 | Outstanding |
N/A |
Debenture | 22 April 2008 | Fully Satisfied |
N/A |
Debenture | 15 May 2003 | Fully Satisfied |
N/A |