Company Information for ADM INVESTOR SERVICES INTERNATIONAL LIMITED
THE MINSTER BUILDING 3RD FLOOR, 21 MINCING LANE, LONDON, EC3R 7AG,
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Company Registration Number
02547805
Private Limited Company
Active |
Company Name | |
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ADM INVESTOR SERVICES INTERNATIONAL LIMITED | |
Legal Registered Office | |
THE MINSTER BUILDING 3RD FLOOR 21 MINCING LANE LONDON EC3R 7AG Other companies in EC4V | |
Company Number | 02547805 | |
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Company ID Number | 02547805 | |
Date formed | 1990-10-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/09/2015 | |
Return next due | 13/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB710688829 |
Last Datalog update: | 2024-12-05 08:26:50 |
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Registered address | Last known status | Formation date | ||
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ADM INVESTOR SERVICES INTERNATIONAL LIMITED | Active | Company formed on the 2008-12-24 |
Officer | Role | Date Appointed |
---|---|---|
DIARMUID CONOR O'HEGARTY |
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MARILYNE BOULAIE |
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STUART PATRICK JACKSON |
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THOMAS ROBERT KADLEC |
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DIARMUID CONOR O'HEGARTY |
||
FABIAN JAMES DUNBAR SOMERVILLE-COTTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES BRIMBLE |
Company Secretary | ||
CHARLES BRIMBLE |
Director | ||
PHILIP WASLING |
Director | ||
ROBERT DANIEL NISSER |
Director | ||
JONATHAN MARK PIERS FOX-ANDREWS |
Director | ||
KLAUS-PETER HOPP |
Director | ||
ROBIN ANDREW HLAWEK |
Director | ||
RICHARD W DODSON |
Director | ||
MARK NICOLAS ZENUK |
Director | ||
MARC ALAN SANNER |
Director | ||
JOHN PATRICK STOTT |
Director | ||
PAUL LOUIS KRUG JR |
Director | ||
BRIAN FREDERICK PETERSON |
Director | ||
ROBERT HOBSON |
Director | ||
PAUL MULHOLLEM |
Director | ||
MONICA COMYNS |
Company Secretary | ||
JOHAN EMILE DALMIJN |
Director | ||
ROBERT LODEWIJK SPEELMAN |
Director | ||
CHRISTIAAN WILLEM VAN BOETZELAER |
Director | ||
CAROLINE EMELIA ALDRIDGE DOUGLAS |
Company Secretary | ||
PETER ADRIANUS BEZEMER |
Director | ||
GEORGE ANDRE MOLLER |
Director | ||
ERIK ALBERTUS JOHANNES VAN DE MERWE |
Director | ||
PETER ADRIANUS BEZEMER |
Company Secretary | ||
THOMAS GEORGE WINTER |
Director | ||
DENIS WRIGHT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MONUMENT SECURITIES LIMITED | Director | 2017-06-30 | CURRENT | 1991-02-18 | Liquidation | |
ISI NOMINEES LIMITED | Director | 2017-06-05 | CURRENT | 2000-02-08 | Active | |
ISI NOMINEES LIMITED | Director | 2017-06-06 | CURRENT | 2000-02-08 | Active | |
REVISION LIMITED | Director | 2017-01-20 | CURRENT | 1993-02-11 | Active | |
MONUMENT SECURITIES LIMITED | Director | 2013-12-31 | CURRENT | 1991-02-18 | Liquidation | |
ISI NOMINEES LIMITED | Director | 2013-03-11 | CURRENT | 2000-02-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Stuart Patrick Jackson on 2022-04-01 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
Termination of appointment of Diarmuid Conor O'hegarty on 2024-10-30 | ||
Appointment of Mrs Anastasia Wilshaw as company secretary on 2024-10-30 | ||
CONFIRMATION STATEMENT MADE ON 15/09/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JEROME DAVEN | ||
DIRECTOR APPOINTED MR RAYMOND CECIL BRADBURY | ||
APPOINTMENT TERMINATED, DIRECTOR MARILYNE BOULAIE | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR JOHN PATRICK STOTT | |
APPOINTMENT TERMINATED, DIRECTOR THOMAS ROBERT KADLEC | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ROBERT KADLEC | |
APPOINTMENT TERMINATED, DIRECTOR FABIAN JAMES DUNBAR SOMERVILLE-COTTON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR FABIAN JAMES DUNBAR SOMERVILLE-COTTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stuart Patrick Jackson on 2021-04-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DIARMUID CONOR O'HEGARTY on 2021-04-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/20 FROM 4th Floor Millennium Bridge House 2 Lambeth Hill London EC4V 3TT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Stuart Patrick Jackson on 2020-07-24 | |
CH01 | Director's details changed for Mr Diarmuid Conor O'hegarty on 2020-07-03 | |
CH01 | Director's details changed for Miss Marilyne Boulaie on 2020-02-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Thomas Robert Kadlec on 2018-05-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2017-09-15 | |
PSC02 | Notification of Archer Daniels Midland (Uk) Limited as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WASLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BRIMBLE | |
TM02 | Termination of appointment of Charles Brimble on 2017-06-30 | |
AP03 | Appointment of Mr Diarmuid Conor O'hegarty as company secretary on 2017-06-30 | |
AP01 | DIRECTOR APPOINTED MR STUART PATRICK JACKSON | |
AP01 | DIRECTOR APPOINTED MR DIARMUID CONOR O'HEGARTY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 32000000 | |
SH01 | 02/03/17 STATEMENT OF CAPITAL GBP 32000000 | |
AAMD | Amended full accounts made up to 2015-12-31 | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 20000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025478050003 | |
AP01 | DIRECTOR APPOINTED MISS MARILYNE BOULAIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DANIEL NISSER | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 20000000 | |
AR01 | 15/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RES01 | ADOPT ARTICLES 22/04/15 | |
RES13 | SEC 175(5)(A) 26/03/2015 | |
CC04 | Statement of company's objects | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 20000000 | |
AR01 | 15/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FOX-ANDREWS | |
AP01 | DIRECTOR APPOINTED MR ROBERT DANIEL NISSER | |
LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 20000000 | |
AR01 | 15/09/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KLAUS-PETER HOPP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR FABIAN JAMES DUNBAR SOMERVILLE-COTTON | |
AR01 | 15/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES13 | COMPANY BUSINESS 21/12/2011 | |
RES01 | ALTER ARTICLES 21/12/2011 | |
SH01 | 22/12/11 STATEMENT OF CAPITAL GBP 20000000 | |
AR01 | 15/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR KLAUS-PETER HOPP | |
AR01 | 15/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANDREW HLAWEK / 14/09/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HLAWEK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DODSON | |
AP01 | DIRECTOR APPOINTED THOMAS ROBERT KADLEC | |
AR01 | 15/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: 10TH FLOOR TEMPLE COURT, 11 QUEEN VICTORIA STREET, LONDON, EC4N 4TJ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | £ NC 5000000/10000000 11/12/00 | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/12/00 | |
ORES04 | NC INC ALREADY ADJUSTED 11/12/00 | |
363s | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LME CLEAR LIMITED | ||
A DEED OF CHARGE | Outstanding | JPMORGAN CHASE BANK, NATIONAL ASSOCIATION, LONDON BRANCH | |
DEED OF RENT DEPOSIT | Outstanding | GREYCOAT CENTRAL LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADM INVESTOR SERVICES INTERNATIONAL LIMITED
ADM INVESTOR SERVICES INTERNATIONAL LIMITED owns 1 domain names.
admsec.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ADM INVESTOR SERVICES INTERNATIONAL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |