ADAMANT INVESTMENT CORPORATION LIMITED

00225149
YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX

Documents

Documents
Date Category Description Pages
14 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2024 officers Appointment of director (Mr Keith Mcclure) 2 Buy now
11 Nov 2024 officers Termination of appointment of director (Jonathan David Taylor) 1 Buy now
14 Aug 2024 accounts Annual Accounts 17 Buy now
14 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 245 Buy now
14 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
14 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
08 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2023 officers Appointment of director (Alexander Christofis) 2 Buy now
22 Dec 2023 officers Termination of appointment of director (Nick Taunt) 1 Buy now
15 Aug 2023 accounts Annual Accounts 17 Buy now
15 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 259 Buy now
15 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
15 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
03 Jul 2023 officers Termination of appointment of director (Nigel Mark Webb) 1 Buy now
05 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2022 accounts Annual Accounts 17 Buy now
24 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 251 Buy now
24 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
24 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
01 Apr 2022 officers Appointment of director (Mr Jonathan Charles Mcnuff) 2 Buy now
28 Mar 2022 officers Appointment of director (Miles Henry Price) 2 Buy now
28 Mar 2022 officers Termination of appointment of director (Sarah Morrell Barzycki) 1 Buy now
25 Mar 2022 officers Appointment of director (Mr Nick Taunt) 2 Buy now
25 Mar 2022 officers Appointment of director (Jonathan David Taylor) 2 Buy now
07 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2021 accounts Annual Accounts 5 Buy now
16 Mar 2021 accounts Annual Accounts 16 Buy now
16 Mar 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 232 Buy now
16 Mar 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
16 Mar 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
08 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2019 accounts Annual Accounts 6 Buy now
04 Jul 2019 officers Change of particulars for director (Mr Nigel Mark Webb) 2 Buy now
02 Apr 2019 officers Termination of appointment of director (Timothy Andrew Roberts) 1 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Oct 2018 accounts Annual Accounts 17 Buy now
09 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 186 Buy now
09 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 1 Buy now
09 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
25 Jan 2018 officers Termination of appointment of director (Lucinda Margaret Bell) 1 Buy now
10 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Oct 2017 accounts Annual Accounts 15 Buy now
26 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/17 184 Buy now
26 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/03/17 1 Buy now
26 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/03/17 3 Buy now
21 Apr 2017 officers Termination of appointment of director (Christopher Michael John Forshaw) 1 Buy now
06 Feb 2017 officers Change of particulars for director (Mr Nigel Mark Webb) 2 Buy now
06 Feb 2017 officers Change of particulars for director (Mr Christopher Michael John Forshaw) 2 Buy now
06 Feb 2017 officers Change of particulars for director (Mrs Sarah Morrell Barzycki) 2 Buy now
06 Feb 2017 officers Change of particulars for director (Mrs Lucinda Margaret Bell) 2 Buy now
06 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2016 officers Termination of appointment of secretary (Ndiana Ekpo) 1 Buy now
16 Dec 2016 officers Termination of appointment of secretary (Ndiana Ekpo) 1 Buy now
14 Dec 2016 officers Appointment of corporate secretary (British Land Company Secretarial Limited) 2 Buy now
13 Dec 2016 officers Appointment of corporate secretary (British Land Company Secretarial Limited) 2 Buy now
12 Aug 2016 accounts Annual Accounts 15 Buy now
12 Aug 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/16 210 Buy now
12 Aug 2016 other Audit exemption statement of guarantee by parent company for period ending 31/03/16 3 Buy now
12 Aug 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/03/16 1 Buy now
05 Jan 2016 annual-return Annual Return 9 Buy now
23 Dec 2015 accounts Annual Accounts 20 Buy now
02 Jul 2015 auditors Auditors Resignation Company 1 Buy now
19 May 2015 officers Termination of appointment of director (Victoria Margaret Penrice) 1 Buy now
09 Feb 2015 annual-return Annual Return 10 Buy now
06 Jan 2015 accounts Annual Accounts 17 Buy now
24 Oct 2014 officers Change of particulars for director (Mrs Lucinda Margaret Bell) 2 Buy now
07 Aug 2014 officers Appointment of director (Victoria Margaret Penrice) 2 Buy now
04 Aug 2014 officers Termination of appointment of director (Anthony Braine) 1 Buy now
22 Jan 2014 annual-return Annual Return 10 Buy now
27 Dec 2013 accounts Annual Accounts 17 Buy now
02 Dec 2013 officers Change of particulars for director (Mr Timothy Andrew Roberts) 2 Buy now
26 Nov 2013 officers Change of particulars for director (Mr Timothy Andrew Roberts) 2 Buy now
16 Jan 2013 annual-return Annual Return 10 Buy now
20 Dec 2012 accounts Annual Accounts 17 Buy now
16 Jan 2012 annual-return Annual Return 20 Buy now
02 Jan 2012 accounts Annual Accounts 17 Buy now
30 Jun 2011 officers Termination of appointment of director (Graham Roberts) 1 Buy now
21 Mar 2011 annual-return Annual Return 21 Buy now
27 Oct 2010 accounts Annual Accounts 17 Buy now
06 Sep 2010 officers Termination of appointment of director (Peter Clarke) 1 Buy now
11 Aug 2010 officers Change of particulars for director (Mr Timothy Andrew Roberts) 2 Buy now
26 Feb 2010 annual-return Annual Return 21 Buy now
03 Feb 2010 officers Change of particulars for secretary (Ndiana Ekpo) 1 Buy now
26 Nov 2009 accounts Annual Accounts 19 Buy now
11 Nov 2009 officers Termination of appointment of director (Andrew Jones) 1 Buy now
26 May 2009 officers Secretary appointed ndiana ekpo 1 Buy now
19 May 2009 officers Appointment terminated secretary rebecca scudamore 1 Buy now
11 Feb 2009 annual-return Return made up to 31/12/08; full list of members 6 Buy now
29 Dec 2008 accounts Annual Accounts 19 Buy now
01 Dec 2008 officers Appointment terminated director stephen hester 1 Buy now
15 Feb 2008 annual-return Return made up to 31/12/07; full list of members 4 Buy now
15 Feb 2008 address Location of register of members 1 Buy now
02 Feb 2008 accounts Annual Accounts 19 Buy now
07 Jan 2008 officers Director resigned 1 Buy now
17 Dec 2007 officers Director's particulars changed 1 Buy now
30 Nov 2007 officers Director's particulars changed 1 Buy now
16 May 2007 officers Director's particulars changed 1 Buy now
18 Apr 2007 officers Director's particulars changed 1 Buy now