AD RUSSIA (HOLDINGS) LIMITED

03734780
20 MONTFORD PLACE KENNINGTON LONDON SE11 5DE

Documents

Documents
Date Category Description Pages
16 Apr 2024 accounts Annual Accounts 1 Buy now
18 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2023 accounts Annual Accounts 1 Buy now
19 Oct 2022 officers Change of particulars for director (Edward Fells) 2 Buy now
31 Mar 2022 officers Termination of appointment of director (Stuart Macnab) 1 Buy now
24 Mar 2022 accounts Annual Accounts 1 Buy now
18 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2021 accounts Annual Accounts 1 Buy now
17 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2021 officers Change of particulars for director (Edward Fells) 2 Buy now
01 Oct 2020 officers Appointment of director (Edward Fells) 2 Buy now
01 Oct 2020 officers Termination of appointment of director (Vincent Turpin) 1 Buy now
02 Jul 2020 officers Change of particulars for director (Mr Stuart Macnab) 2 Buy now
01 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
02 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Mar 2020 accounts Annual Accounts 1 Buy now
06 Jan 2020 officers Appointment of director (Stuart Andrew Ferrie Mckechnie) 2 Buy now
25 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2019 accounts Annual Accounts 1 Buy now
09 May 2018 resolution Resolution 3 Buy now
27 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2018 accounts Annual Accounts 1 Buy now
04 Sep 2017 officers Appointment of director (Vincent Turpin) 2 Buy now
04 Sep 2017 officers Termination of appointment of director (Herve Denis Michel Fetter) 1 Buy now
24 Mar 2017 accounts Annual Accounts 1 Buy now
20 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Apr 2016 accounts Annual Accounts 1 Buy now
18 Mar 2016 annual-return Annual Return 4 Buy now
09 Apr 2015 accounts Annual Accounts 1 Buy now
17 Mar 2015 annual-return Annual Return 4 Buy now
28 Mar 2014 accounts Annual Accounts 1 Buy now
17 Mar 2014 annual-return Annual Return 4 Buy now
27 Mar 2013 accounts Annual Accounts 1 Buy now
18 Mar 2013 annual-return Annual Return 4 Buy now
23 Mar 2012 annual-return Annual Return 4 Buy now
21 Mar 2012 accounts Annual Accounts 12 Buy now
17 Mar 2011 annual-return Annual Return 4 Buy now
01 Mar 2011 accounts Annual Accounts 1 Buy now
24 Feb 2011 officers Termination of appointment of secretary (Stuart Macnab) 1 Buy now
24 Feb 2011 officers Termination of appointment of secretary (Jane Egan) 1 Buy now
25 Mar 2010 accounts Annual Accounts 1 Buy now
18 Mar 2010 annual-return Annual Return 5 Buy now
13 Apr 2009 accounts Annual Accounts 1 Buy now
26 Mar 2009 annual-return Return made up to 17/03/09; full list of members 6 Buy now
15 Oct 2008 officers Director appointed herve denis michel fetter 4 Buy now
15 Oct 2008 officers Appointment terminated director anthony schofield 1 Buy now
29 Mar 2008 annual-return Return made up to 17/03/08; full list of members 6 Buy now
25 Mar 2008 capital Nc inc already adjusted 12/02/08 1 Buy now
25 Mar 2008 capital Ad 12/02/08\gbp si 499000@1=499000\gbp ic 1/499001\ 2 Buy now
25 Mar 2008 resolution Resolution 1 Buy now
11 Mar 2008 officers Secretary appointed stuart macnab 1 Buy now
21 Sep 2007 accounts Annual Accounts 1 Buy now
30 Apr 2007 accounts Annual Accounts 1 Buy now
01 Apr 2007 annual-return Return made up to 17/03/07; full list of members 5 Buy now
21 Sep 2006 officers Secretary resigned 1 Buy now
21 Sep 2006 officers Director resigned 1 Buy now
21 Sep 2006 officers Director resigned 1 Buy now
21 Sep 2006 officers New director appointed 2 Buy now
21 Sep 2006 officers New secretary appointed 2 Buy now
12 Sep 2006 address Registered office changed on 12/09/06 from: the pavilions bridgwater road bedminster down bristol BS13 8AR 1 Buy now
20 Jul 2006 officers New secretary appointed 1 Buy now
28 Jun 2006 officers Secretary resigned 1 Buy now
19 Jun 2006 officers New director appointed 7 Buy now
06 Jun 2006 accounts Accounting reference date shortened from 31/08/06 to 30/06/06 1 Buy now
04 Apr 2006 annual-return Return made up to 17/03/06; full list of members 5 Buy now
24 Feb 2006 accounts Annual Accounts 1 Buy now
30 Nov 2005 officers New director appointed 2 Buy now
26 Oct 2005 officers New secretary appointed 2 Buy now
26 Oct 2005 officers Secretary resigned 1 Buy now
26 Oct 2005 officers Director resigned 1 Buy now
13 Sep 2005 officers Director resigned 1 Buy now
17 Jun 2005 accounts Annual Accounts 1 Buy now
11 Apr 2005 annual-return Return made up to 17/03/05; full list of members 6 Buy now
07 Apr 2005 officers Secretary resigned 1 Buy now
07 Apr 2005 officers New secretary appointed 2 Buy now
07 May 2004 officers Director's particulars changed 1 Buy now
21 Apr 2004 annual-return Return made up to 17/03/04; full list of members 6 Buy now
23 Dec 2003 accounts Annual Accounts 1 Buy now
06 Jul 2003 officers New secretary appointed 1 Buy now
06 Jul 2003 officers Secretary resigned 1 Buy now
04 Apr 2003 annual-return Return made up to 17/03/03; full list of members 7 Buy now
20 Nov 2002 accounts Annual Accounts 10 Buy now
01 Oct 2002 officers Secretary's particulars changed;director's particulars changed 1 Buy now
19 Mar 2002 annual-return Return made up to 17/03/02; full list of members 3 Buy now
19 Dec 2001 accounts Annual Accounts 12 Buy now
19 Sep 2001 officers New director appointed 1 Buy now
19 Sep 2001 officers Secretary resigned;director resigned 1 Buy now
17 Sep 2001 officers New secretary appointed;new director appointed 2 Buy now
06 Sep 2001 resolution Resolution 1 Buy now
17 May 2001 annual-return Return made up to 17/03/01; full list of members 5 Buy now
03 Jan 2001 accounts Annual Accounts 12 Buy now
30 Jun 2000 accounts Accounting reference date extended from 31/08/99 to 31/08/00 1 Buy now
18 May 2000 officers Director resigned 1 Buy now
21 Mar 2000 annual-return Return made up to 17/03/00; full list of members 23 Buy now
15 Mar 2000 officers New secretary appointed;new director appointed 4 Buy now
23 Feb 2000 officers Secretary resigned;director resigned 1 Buy now
10 Dec 1999 address Registered office changed on 10/12/99 from: 24 portland place london W1N 4BB 1 Buy now