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ADAMANT INVESTMENT CORPORATION LIMITED - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
Company Information
- Company registration number
- 00225149
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- York House
- 45 Seymour Street
- London
- W1H 7LX York House, 45 Seymour Street, London, W1H 7LX UK
Management
- Managing Directors
- MCNUFF, Jonathan Charles
- PRICE, Miles Henry
- TAUNT, Nick
- TAYLOR, Jonathan David
- Company secretaries
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1927-10-17
- Age Of Company 1927-10-17 96 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Bl Retail Holding Company Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2024-01-14
- Last Date: 2022-12-31
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ADAMANT INVESTMENT CORPORATION LIMITED Company Description
- ADAMANT INVESTMENT CORPORATION LIMITED is a ltd registered in United Kingdom with the Company reg no 00225149. Its current trading status is "live". It was registered 1927-10-17. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at York House .
Get ADAMANT INVESTMENT CORPORATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Adamant Investment Corporation Limited - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
- 1927-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-15) - AA
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legacy (2023-08-15) - AGREEMENT2
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legacy (2023-08-15) - GUARANTEE2
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termination-director-company-with-name-termination-date (2023-07-03) - TM01
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confirmation-statement-with-no-updates (2023-01-05) - CS01
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legacy (2023-08-15) - PARENT_ACC
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-24) - AA
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legacy (2022-09-24) - PARENT_ACC
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legacy (2022-09-24) - GUARANTEE2
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legacy (2022-09-24) - AGREEMENT2
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appoint-person-director-company-with-name-date (2022-04-01) - AP01
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appoint-person-director-company-with-name-date (2022-03-28) - AP01
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termination-director-company-with-name-termination-date (2022-03-28) - TM01
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appoint-person-director-company-with-name-date (2022-03-25) - AP01
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confirmation-statement-with-no-updates (2022-01-07) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-11-09) - AA
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-16) - AA
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legacy (2021-03-16) - PARENT_ACC
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legacy (2021-03-16) - AGREEMENT2
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legacy (2021-03-16) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-01-08) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-10) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-20) - AA
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change-person-director-company-with-change-date (2019-07-04) - CH01
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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confirmation-statement-with-updates (2019-01-14) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-09) - AA
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legacy (2018-10-09) - PARENT_ACC
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legacy (2018-10-09) - AGREEMENT2
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legacy (2018-10-09) - GUARANTEE2
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termination-director-company-with-name-termination-date (2018-01-25) - TM01
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confirmation-statement-with-updates (2018-01-10) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-02-06) - CH01
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confirmation-statement-with-updates (2017-02-06) - CS01
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termination-director-company-with-name-termination-date (2017-04-21) - TM01
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legacy (2017-10-26) - AGREEMENT2
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legacy (2017-10-26) - GUARANTEE2
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legacy (2017-10-26) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-26) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-08-12) - AA
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legacy (2016-08-12) - PARENT_ACC
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legacy (2016-08-12) - GUARANTEE2
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appoint-corporate-secretary-company-with-name-date (2016-12-13) - AP04
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appoint-corporate-secretary-company-with-name (2016-12-14) - AP04
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termination-secretary-company-with-name-termination-date (2016-12-16) - TM02
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legacy (2016-08-12) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-23) - AA
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auditors-resignation-company (2015-07-02) - AUD
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termination-director-company-with-name-termination-date (2015-05-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
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accounts-with-accounts-type-full (2015-01-06) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
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change-person-director-company-with-change-date (2014-10-24) - CH01
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appoint-person-director-company-with-name-date (2014-08-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-27) - AA
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change-person-director-company-with-change-date (2013-12-02) - CH01
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change-person-director-company-with-change-date (2013-11-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
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accounts-with-accounts-type-full (2012-12-20) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01
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termination-director-company-with-name (2011-06-30) - TM01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-02-03) - CH03
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termination-director-company-with-name (2010-09-06) - TM01
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change-person-director-company-with-change-date (2010-08-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
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accounts-with-accounts-type-full (2010-10-27) - AA
keyboard_arrow_right 2009
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legacy (2009-02-11) - 363a
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accounts-with-accounts-type-full (2009-11-26) - AA
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termination-director-company-with-name (2009-11-11) - TM01
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legacy (2009-05-26) - 288a
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legacy (2009-05-19) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-02) - AA
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legacy (2008-02-15) - 353
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legacy (2008-01-07) - 288b
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legacy (2008-12-01) - 288b
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legacy (2008-02-15) - 363a
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accounts-with-accounts-type-full (2008-12-29) - AA
keyboard_arrow_right 2007
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legacy (2007-01-10) - 288b
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legacy (2007-12-17) - 288c
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legacy (2007-11-30) - 288c
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legacy (2007-05-16) - 288c
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legacy (2007-04-18) - 288c
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legacy (2007-04-04) - 403a
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accounts-with-accounts-type-full (2007-03-27) - AA
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legacy (2007-03-01) - 287
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legacy (2007-02-07) - 288b
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legacy (2007-02-05) - 363a
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legacy (2007-02-01) - 288c
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legacy (2007-01-12) - 288a
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legacy (2007-01-08) - 288a
keyboard_arrow_right 2006
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legacy (2006-10-09) - 288a
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legacy (2006-09-28) - 288a
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legacy (2006-09-13) - 395
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legacy (2006-09-08) - 288a
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legacy (2006-09-07) - 288a
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legacy (2006-08-22) - 288a
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legacy (2006-08-16) - 288b
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legacy (2006-08-15) - 288b
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legacy (2006-01-24) - 363a
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legacy (2006-10-23) - 288a
keyboard_arrow_right 2005
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legacy (2005-01-10) - 288a
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legacy (2005-01-17) - 363a
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legacy (2005-07-18) - 288c
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accounts-with-accounts-type-full (2005-09-07) - AA
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legacy (2005-09-07) - 288b
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legacy (2005-07-28) - 403b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-23) - AA
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legacy (2004-03-19) - 403a
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legacy (2004-03-11) - 288c
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legacy (2004-01-23) - 363a
keyboard_arrow_right 2003
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legacy (2003-10-04) - 403b
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accounts-with-accounts-type-full (2003-08-20) - AA
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legacy (2003-01-28) - 363a
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accounts-with-accounts-type-full (2003-01-02) - AA
keyboard_arrow_right 2002
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legacy (2002-01-11) - 363a
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auditors-resignation-company (2002-08-12) - AUD
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legacy (2002-03-08) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-13) - AA
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legacy (2001-01-30) - 363a
keyboard_arrow_right 2000
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resolution (2000-11-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-11-07) - AA
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legacy (2000-10-04) - 288c
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legacy (2000-10-03) - 288b
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legacy (2000-10-03) - 288a
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legacy (2000-07-11) - 288c
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legacy (2000-02-17) - 363a
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accounts-with-accounts-type-full (2000-01-27) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-01-24) - AA
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legacy (1999-02-02) - 363a
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legacy (1999-08-08) - 288b
keyboard_arrow_right 1998
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legacy (1998-09-04) - 288c
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legacy (1998-07-27) - 288b
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legacy (1998-06-02) - 123
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auditors-resignation-company (1998-05-14) - AUD
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legacy (1998-04-30) - 363a
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legacy (1998-03-19) - 288c
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accounts-with-accounts-type-full (1998-02-03) - AA
keyboard_arrow_right 1997
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legacy (1997-01-31) - 363a
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legacy (1997-07-23) - 288a
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legacy (1997-08-06) - 395
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-24) - AA
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legacy (1996-11-07) - 395
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legacy (1996-11-06) - 395
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legacy (1996-11-01) - 403b
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memorandum-articles (1996-10-19) - MEM/ARTS
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resolution (1996-10-19) - RESOLUTIONS
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legacy (1996-02-18) - 363a
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legacy (1996-01-29) - 288
keyboard_arrow_right 1995
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legacy (1995-02-17) - 363x
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accounts-with-accounts-type-full (1995-09-08) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-20) - 395
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resolution (1995-09-25) - RESOLUTIONS
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-13) - AA
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legacy (1994-02-25) - 363x
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accounts-with-accounts-type-full (1994-01-16) - AA
keyboard_arrow_right 1993
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legacy (1993-11-30) - 400
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legacy (1993-02-02) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-09) - AA
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accounts-with-accounts-type-full (1992-02-03) - AA
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legacy (1992-01-27) - 363x
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legacy (1992-01-10) - 288
keyboard_arrow_right 1991
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legacy (1991-02-05) - 363x
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resolution (1991-02-05) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-02-05) - AA
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legacy (1991-04-28) - 288
keyboard_arrow_right 1990
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legacy (1990-12-04) - 88(2)R
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resolution (1990-12-04) - RESOLUTIONS
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legacy (1990-11-12) - 123
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legacy (1990-07-23) - 288
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accounts-with-accounts-type-full (1990-04-06) - AA
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resolution (1990-02-26) - RESOLUTIONS
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legacy (1990-02-26) - 363
keyboard_arrow_right 1989
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legacy (1989-02-02) - 363
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legacy (1989-05-03) - 288
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accounts-with-accounts-type-full (1989-02-02) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-02-11) - AA
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legacy (1988-02-11) - 363
keyboard_arrow_right 1987
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legacy (1987-10-01) - 288
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legacy (1987-03-06) - 395
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legacy (1987-02-05) - 363
keyboard_arrow_right 1986
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legacy (1986-10-18) - 288
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accounts-with-accounts-type-full (1986-09-25) - AA