Adsw (Investments) Ltd was registered on 27 April 1999 and has its registered office in London, it's status at Companies House is "Active". There are 2 directors listed for the company. We don't currently know the number of employees at Adsw (Investments) Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FELLS, Edward | 01 October 2020 | - | 1 |
CLARK, Blair Albert | 24 May 1999 | 28 April 2000 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 01 October 2020 | |
TM01 - Termination of appointment of director | 01 October 2020 | |
PSC05 - N/A | 01 July 2020 | |
AD01 - Change of registered office address | 01 July 2020 | |
CH01 - Change of particulars for director | 13 May 2020 | |
CS01 - N/A | 28 April 2020 | |
PSC05 - N/A | 28 April 2020 | |
AA - Annual Accounts | 16 March 2020 | |
AP01 - Appointment of director | 06 January 2020 | |
CS01 - N/A | 29 April 2019 | |
AA - Annual Accounts | 02 April 2019 | |
RESOLUTIONS - N/A | 09 May 2018 | |
CS01 - N/A | 25 April 2018 | |
AA - Annual Accounts | 03 January 2018 | |
AP01 - Appointment of director | 04 September 2017 | |
TM01 - Termination of appointment of director | 04 September 2017 | |
CS01 - N/A | 25 April 2017 | |
AA - Annual Accounts | 27 March 2017 | |
AR01 - Annual Return | 27 April 2016 | |
AA - Annual Accounts | 18 April 2016 | |
AR01 - Annual Return | 30 April 2015 | |
AA - Annual Accounts | 09 April 2015 | |
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 | |
AR01 - Annual Return | 01 May 2014 | |
AA - Annual Accounts | 31 March 2014 | |
AR01 - Annual Return | 26 April 2013 | |
AA - Annual Accounts | 27 March 2013 | |
AR01 - Annual Return | 30 April 2012 | |
AA - Annual Accounts | 21 March 2012 | |
AR01 - Annual Return | 25 May 2011 | |
AR01 - Annual Return | 27 April 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 | |
CH01 - Change of particulars for director | 20 October 2010 | |
AR01 - Annual Return | 04 May 2010 | |
AA - Annual Accounts | 18 March 2010 | |
363a - Annual Return | 01 May 2009 | |
AA - Annual Accounts | 14 April 2009 | |
288a - Notice of appointment of directors or secretaries | 15 October 2008 | |
288b - Notice of resignation of directors or secretaries | 15 October 2008 | |
363a - Annual Return | 07 May 2008 | |
AA - Annual Accounts | 31 March 2008 | |
288a - Notice of appointment of directors or secretaries | 11 March 2008 | |
363a - Annual Return | 03 June 2007 | |
AA - Annual Accounts | 10 May 2007 | |
AUD - Auditor's letter of resignation | 27 October 2006 | |
288a - Notice of appointment of directors or secretaries | 21 September 2006 | |
288a - Notice of appointment of directors or secretaries | 21 September 2006 | |
288b - Notice of resignation of directors or secretaries | 21 September 2006 | |
288b - Notice of resignation 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 | 02 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 | 26 October 2005 | |
288b - Notice of resignation of directors or secretaries | 25 October 2005 | |
288b - Notice of resignation of directors or secretaries | 13 September 2005 | |
AA - Annual Accounts | 07 July 2005 | |
363a - Annual Return | 13 May 2005 | |
288b - Notice of resignation of directors or secretaries | 07 April 2005 | |
288a - Notice of appointment of directors or secretaries | 07 April 2005 | |
363a - Annual Return | 11 May 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 May 2004 | |
AA - Annual Accounts | 01 April 2004 | |
288b - Notice of resignation of directors or secretaries | 29 June 2003 | |
288a - Notice of appointment of directors or secretaries | 28 June 2003 | |
288a - Notice of appointment of directors or secretaries | 28 June 2003 | |
288b - Notice of resignation of directors or secretaries | 28 June 2003 | |
363s - Annual Return | 03 May 2003 | |
AA - Annual Accounts | 11 February 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 November 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 October 2002 | |
363a - Annual Return | 01 May 2002 | |
AA - Annual Accounts | 19 December 2001 | |
288b - Notice of resignation of directors or secretaries | 19 September 2001 | |
288a - Notice of appointment of directors or secretaries | 17 September 2001 | |
RESOLUTIONS - N/A | 06 September 2001 | |
288b - Notice of resignation of directors or secretaries | 07 June 2001 | |
363a - Annual Return | 31 May 2001 | |
AA - Annual Accounts | 03 January 2001 | |
RESOLUTIONS - N/A | 06 September 2000 | |
RESOLUTIONS - N/A | 06 September 2000 | |
AA - Annual Accounts | 04 July 2000 | |
288a - Notice of appointment of directors or secretaries | 22 May 2000 | |
288b - Notice of resignation of directors or secretaries | 18 May 2000 | |
363a - Annual Return | 17 May 2000 | |
288b - Notice of resignation of directors or secretaries | 16 May 2000 | |
288a - Notice of appointment of directors or secretaries | 16 May 2000 | |
288b - Notice of resignation of directors or secretaries | 16 May 2000 | |
287 - Change in situation or address of Registered Office | 10 December 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 August 1999 | |
288a - Notice of appointment of directors or secretaries | 02 July 1999 | |
288a - Notice of appointment of directors or secretaries | 02 July 1999 | |
288a - Notice of appointment of directors or secretaries | 02 July 1999 | |
288a - Notice of appointment of directors or secretaries | 02 July 1999 | |
288a - Notice of appointment of directors or secretaries | 02 July 1999 | |
288a - Notice of appointment of directors or secretaries | 02 July 1999 | |
RESOLUTIONS - N/A | 21 June 1999 | |
RESOLUTIONS - N/A | 21 June 1999 | |
RESOLUTIONS - N/A | 21 June 1999 | |
287 - Change in situation or address of Registered Office | 21 June 1999 | |
225 - Change of Accounting Reference Date | 21 June 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 1999 | |
MEM/ARTS - N/A | 21 June 1999 | |
123 - Notice of increase in nominal capital | 21 June 1999 | |
288b - Notice of resignation of directors or secretaries | 21 June 1999 | |
288b - Notice of resignation of directors or secretaries | 21 June 1999 | |
CERTNM - Change of name certificate | 24 May 1999 | |
NEWINC - New incorporation documents | 27 April 1999 |