ADG SECURITIES LLP
| Status | ACTIVE |
| Company No. | OC420189 |
| Category | Limited Liability Partnership |
| Incorporated | 05 Dec 2017 |
| Age | 6 years, 5 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
ADG SECURITIES LLP is an active limited liability partnership with number OC420189. It was incorporated 6 years, 5 months, 27 days ago, on 05 December 2017. The company address is 10 Chiswell Street, London, EC1Y 4UQ, England.
Company Fillings
Accounts with accounts type full
Date: 14 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination member limited liability partnership with name termination date
Date: 11 Dec 2023
Action Date: 06 Dec 2023
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Marc Louis Vesin
Termination date: 2023-12-06
Documents
Confirmation statement with no updates
Date: 06 Dec 2023
Action Date: 04 Dec 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-12-04
Documents
Appoint person member limited liability partnership with appointment date
Date: 18 Jul 2023
Action Date: 10 Jul 2023
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2023-07-10
Officer name: Mr Marc Louis Vesin
Documents
Cessation of a person with significant control limited liability partnership
Date: 05 Jul 2023
Action Date: 19 Jun 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Cessation date: 2023-06-19
Psc name: Georgi Ivanov Stavrev
Documents
Cessation of a person with significant control limited liability partnership
Date: 05 Jul 2023
Action Date: 19 Jun 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Psc name: Selina Jenny Krespi
Cessation date: 2023-06-19
Documents
Cessation of a person with significant control limited liability partnership
Date: 05 Jul 2023
Action Date: 19 Jun 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Cessation date: 2023-06-19
Psc name: Paul Jang
Documents
Termination member limited liability partnership with name termination date
Date: 02 May 2023
Action Date: 28 Apr 2023
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: John William Brooks
Termination date: 2023-04-28
Documents
Accounts with accounts type full
Date: 23 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 14 Dec 2022
Action Date: 04 Dec 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-12-04
Documents
Termination member limited liability partnership with name termination date
Date: 08 Nov 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2022-10-31
Officer name: Joachim Tigler
Documents
Cessation of a person with significant control limited liability partnership
Date: 13 Jul 2022
Action Date: 31 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Cessation date: 2022-03-31
Psc name: Joachim Tigler
Documents
Cessation of a person with significant control limited liability partnership
Date: 13 Jul 2022
Action Date: 31 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Cessation date: 2022-03-31
Psc name: John William Brooks
Documents
Notification of a person with significant control limited liability partnership
Date: 05 Jul 2022
Action Date: 20 Jun 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC01
Psc name: William Rhys Rogers
Notification date: 2022-06-20
Documents
Change person member limited liability partnership with name change date
Date: 17 May 2022
Action Date: 19 Apr 2022
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2022-04-19
Officer name: Mr John William Brooks
Documents
Change to a person with significant control limited liability partnership
Date: 17 May 2022
Action Date: 19 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC04
Psc name: Mr John William Brooks
Change date: 2022-04-19
Documents
Cessation of a person with significant control limited liability partnership
Date: 22 Feb 2022
Action Date: 15 Feb 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Psc name: Adam Philip Pasternak Wiseman
Cessation date: 2022-02-15
Documents
Termination member limited liability partnership with name termination date
Date: 22 Feb 2022
Action Date: 15 Feb 2022
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2022-02-15
Officer name: Adam Philip Pasternak Wiseman
Documents
Appoint person member limited liability partnership with appointment date
Date: 22 Feb 2022
Action Date: 15 Feb 2022
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2022-02-15
Officer name: Mr William Rhys Rogers
Documents
Confirmation statement with no updates
Date: 11 Jan 2022
Action Date: 04 Dec 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-12-04
Documents
Accounts with accounts type full
Date: 15 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change to a person with significant control limited liability partnership
Date: 13 Sep 2021
Action Date: 01 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC04
Psc name: Mr Andrew Mark Guy
Change date: 2021-09-01
Documents
Accounts with accounts type full
Date: 29 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 04 Feb 2021
Action Date: 04 Dec 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-12-04
Documents
Change person member limited liability partnership with name change date
Date: 15 Jun 2020
Action Date: 15 Jun 2020
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr John William Brooks
Change date: 2020-06-15
Documents
Change to a person with significant control limited liability partnership
Date: 15 Jun 2020
Action Date: 15 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC04
Psc name: Mr John William Brooks
Change date: 2020-06-15
Documents
Change to a person with significant control limited liability partnership
Date: 01 Jun 2020
Action Date: 05 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC04
Psc name: Mr Dominic Guy
Change date: 2019-05-05
Documents
Notification of a person with significant control limited liability partnership
Date: 28 Jan 2020
Action Date: 09 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC01
Psc name: Georgi Stavrev
Notification date: 2019-12-09
Documents
Notification of a person with significant control limited liability partnership
Date: 28 Jan 2020
Action Date: 09 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC01
Notification date: 2019-12-09
Psc name: Selina Krespi
Documents
Notification of a person with significant control limited liability partnership
Date: 28 Jan 2020
Action Date: 09 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC01
Psc name: Paul Jang
Notification date: 2019-12-09
Documents
Notification of a person with significant control limited liability partnership
Date: 28 Jan 2020
Action Date: 09 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC01
Notification date: 2019-12-09
Psc name: John William Brooks
Documents
Accounts with accounts type full
Date: 27 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 11 Dec 2019
Action Date: 30 Nov 2019
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge creation date: 2019-11-30
Charge number: OC4201890001
Documents
Appoint person member limited liability partnership with appointment date
Date: 10 Dec 2019
Action Date: 05 Dec 2019
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Georgi Ivanov Stavrev
Appointment date: 2019-12-05
Documents
Appoint person member limited liability partnership with appointment date
Date: 10 Dec 2019
Action Date: 05 Dec 2019
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2019-12-05
Officer name: Mrs Selina Jenny Krespi
Documents
Appoint person member limited liability partnership with appointment date
Date: 10 Dec 2019
Action Date: 05 Dec 2019
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2019-12-05
Officer name: Mr Paul Jang
Documents
Confirmation statement with no updates
Date: 04 Dec 2019
Action Date: 04 Dec 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-12-04
Documents
Termination member limited liability partnership with name termination date
Date: 02 Dec 2019
Action Date: 30 Nov 2019
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Sing Kwong Cheung
Termination date: 2019-11-30
Documents
Cessation of a person with significant control limited liability partnership
Date: 02 Dec 2019
Action Date: 30 Nov 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Psc name: Sing Kwong Cheung
Cessation date: 2019-11-30
Documents
Appoint person member limited liability partnership with appointment date
Date: 16 Jul 2019
Action Date: 15 Jul 2019
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2019-07-15
Officer name: Mr John William Brooks
Documents
Accounts with accounts type dormant
Date: 12 Feb 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 02 Jan 2019
Action Date: 04 Dec 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-12-04
Documents
Notification of a person with significant control limited liability partnership
Date: 17 Dec 2018
Action Date: 01 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC01
Psc name: Sing Kwong Cheung
Notification date: 2018-11-01
Documents
Notification of a person with significant control limited liability partnership
Date: 17 Dec 2018
Action Date: 01 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC01
Psc name: Joachim Tigler
Notification date: 2018-11-01
Documents
Change account reference date limited liability partnership previous shortened
Date: 23 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: LLAA01
Made up date: 2018-12-31
New date: 2018-03-31
Documents
Appoint person member limited liability partnership with appointment date
Date: 12 Apr 2018
Action Date: 06 Apr 2018
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Joachim Tigler
Appointment date: 2018-04-06
Documents
Appoint person member limited liability partnership with appointment date
Date: 06 Apr 2018
Action Date: 06 Apr 2018
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2018-04-06
Officer name: Mr Sing Cheung
Documents
Incorporation limited liability partnership
Date: 05 Dec 2017
Category: Incorporation
Type: LLIN01
Documents
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