Established in 2003, Ad Canada Financing Company have registered office in London, it's status is listed as "Active". We don't currently know the number of employees at the business. The business has 2 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FELLS, Edward | 01 October 2020 | - | 1 |
MCHUGH, Maureen Angela | 10 June 2003 | 23 September 2005 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 01 October 2020 | |
TM01 - Termination of appointment of director | 01 October 2020 | |
CH01 - Change of particulars for director | 02 July 2020 | |
PSC05 - N/A | 01 July 2020 | |
AD01 - Change of registered office address | 01 July 2020 | |
CS01 - N/A | 10 June 2020 | |
PSC05 - N/A | 10 June 2020 | |
AA - Annual Accounts | 16 March 2020 | |
AP01 - Appointment of director | 06 January 2020 | |
CS01 - N/A | 10 June 2019 | |
AA - Annual Accounts | 21 March 2019 | |
CS01 - N/A | 13 June 2018 | |
RESOLUTIONS - N/A | 09 May 2018 | |
AA - Annual Accounts | 03 January 2018 | |
AP01 - Appointment of director | 01 September 2017 | |
TM01 - Termination of appointment of director | 01 September 2017 | |
CS01 - N/A | 19 June 2017 | |
AA - Annual Accounts | 24 March 2017 | |
AR01 - Annual Return | 14 June 2016 | |
AA - Annual Accounts | 31 March 2016 | |
AR01 - Annual Return | 10 June 2015 | |
AA - Annual Accounts | 09 April 2015 | |
AR01 - Annual Return | 10 June 2014 | |
RESOLUTIONS - N/A | 19 May 2014 | |
SH19 - Statement of capital | 19 May 2014 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 19 May 2014 | |
CAP-SS - N/A | 19 May 2014 | |
AA - Annual Accounts | 31 March 2014 | |
AR01 - Annual Return | 13 June 2013 | |
AA - Annual Accounts | 27 March 2013 | |
AR01 - Annual Return | 12 June 2012 | |
AA - Annual Accounts | 21 March 2012 | |
AR01 - Annual Return | 13 June 2011 | |
AA - Annual Accounts | 01 March 2011 | |
TM02 - Termination of appointment of secretary | 24 February 2011 | |
TM02 - Termination of appointment of secretary | 24 February 2011 | |
CC04 - Statement of companies objects | 28 July 2010 | |
AR01 - Annual Return | 25 June 2010 | |
AA - Annual Accounts | 19 March 2010 | |
RESOLUTIONS - N/A | 09 February 2010 | |
MEM/ARTS - N/A | 09 February 2010 | |
363a - Annual Return | 29 June 2009 | |
AA - Annual Accounts | 15 April 2009 | |
288a - Notice of appointment of directors or secretaries | 15 October 2008 | |
288b - Notice of resignation of directors or secretaries | 14 October 2008 | |
363a - Annual Return | 24 June 2008 | |
AA - Annual Accounts | 31 March 2008 | |
288a - Notice of appointment of directors or secretaries | 11 March 2008 | |
363a - Annual Return | 04 July 2007 | |
AA - Annual Accounts | 10 May 2007 | |
RESOLUTIONS - N/A | 01 February 2007 | |
CERT3 - Re-registration of a company from limited to unlimited | 12 December 2006 | |
MAR - Memorandum and Articles - used in re-registration | 12 December 2006 | |
49(8)(b) - N/A | 12 December 2006 | |
49(8)(a) - N/A | 12 December 2006 | |
49(1) - Application by a limited company to be re-registered as unlimited | 12 December 2006 | |
AUD - Auditor's letter of resignation | 27 October 2006 | |
288b - Notice of resignation of directors or secretaries | 21 September 2006 | |
288b - Notice of resignation of directors or secretaries | 21 September 2006 | |
288a - Notice of appointment of directors or secretaries | 21 September 2006 | |
288a - Notice of appointment of directors or secretaries | 21 September 2006 | |
287 - Change in situation or address of Registered Office | 12 September 2006 | |
288a - Notice of appointment of directors or secretaries | 20 July 2006 | |
288b - Notice of resignation of directors or secretaries | 28 June 2006 | |
225 - Change of Accounting Reference Date | 28 June 2006 | |
363a - Annual Return | 26 June 2006 | |
AA - Annual Accounts | 10 May 2006 | |
288a - Notice of appointment of directors or secretaries | 30 November 2005 | |
288a - Notice of appointment of directors or secretaries | 23 November 2005 | |
288a - Notice of appointment of directors or secretaries | 26 October 2005 | |
288b - Notice of resignation of directors or secretaries | 26 October 2005 | |
288b - Notice of resignation of directors or secretaries | 25 October 2005 | |
288b - Notice of resignation of directors or secretaries | 25 October 2005 | |
288b - Notice of resignation of directors or secretaries | 25 October 2005 | |
288b - Notice of resignation of directors or secretaries | 13 September 2005 | |
363a - Annual Return | 25 August 2005 | |
AA - Annual Accounts | 07 July 2005 | |
288a - Notice of appointment of directors or secretaries | 04 November 2004 | |
288b - Notice of resignation of directors or secretaries | 04 November 2004 | |
363a - Annual Return | 21 June 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 May 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 August 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 August 2003 | |
225 - Change of Accounting Reference Date | 07 July 2003 | |
NEWINC - New incorporation documents | 10 June 2003 |