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ADAPTIVE FINANCIAL CONSULTING LIMITED - Level 13 70 St Mary Axe, London, EC3A 8BE, England, United Kingdom
Company Information
- Company registration number
- 08105955
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 13 70 St Mary Axe
- London
- EC3A 8BE
- England Level 13 70 St Mary Axe, London, EC3A 8BE, England UK
Management
- Managing Directors
- BALL, Anthony Robert
- BARRETT, Matthew Frederick
- DEHEURLES, Olivier
- ROZE, Loic
- NORMAN, Stephen John Welch
- O'HARA, Roger John
- Company secretaries
- BALL, Anthony Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-06-14
- Age Of Company 2012-06-14 11 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Matthew Frederick Barrett
- Loic Julien Guy Roze
- Olivier Charles Victor Deheurles
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OPEN SAUCE CONSULTING LIMITED
- Legal Entity Identifier (LEI)
- 213800GO5FWG7XKN2D03
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
✓
- Annual Return
- Due Date: 2023-07-13
- Last Date: 2022-06-29
✓
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ADAPTIVE FINANCIAL CONSULTING LIMITED Company Description
- ADAPTIVE FINANCIAL CONSULTING LIMITED is a ltd registered in United Kingdom with the Company reg no 08105955. Its current trading status is "live". It was registered 2012-06-14. It was previously called OPEN SAUCE CONSULTING LIMITED. It has declared SIC or NACE codes as "62020". It has 6 directors and 1 secretary.It can be contacted at Level 13 70 St Mary Axe .
Get ADAPTIVE FINANCIAL CONSULTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Adaptive Financial Consulting Limited - Level 13 70 St Mary Axe, London, EC3A 8BE, England, United Kingdom
- 2012-06-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08105955#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08105955#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08105955#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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capital-return-purchase-own-shares (2023-06-09) - SH03
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accounts-with-accounts-type-group (2023-02-17) - AA
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capital-allotment-shares (2023-06-01) - SH01
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capital-cancellation-shares (2023-06-06) - SH06
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change-person-director-company-with-change-date (2023-06-16) - CH01
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appoint-person-director-company-with-name-date (2023-06-16) - AP01
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termination-director-company-with-name-termination-date (2023-06-16) - TM01
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keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-07-15) - PSC01
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change-to-a-person-with-significant-control (2022-07-15) - PSC04
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confirmation-statement-with-updates (2022-07-14) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2022-07-14) - PSC09
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capital-cancellation-shares (2022-06-28) - SH06
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memorandum-articles (2022-04-09) - MA
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resolution (2022-04-09) - RESOLUTIONS
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memorandum-articles (2022-02-07) - MA
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resolution (2022-02-07) - RESOLUTIONS
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-13) - TM01
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accounts-with-accounts-type-group (2021-02-17) - AA
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capital-cancellation-shares (2021-06-18) - SH06
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capital-return-purchase-own-shares (2021-06-18) - SH03
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accounts-with-accounts-type-group (2021-11-30) - AA
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confirmation-statement-with-updates (2021-07-07) - CS01
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change-person-director-company-with-change-date (2021-11-30) - CH01
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keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-20) - MR01
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accounts-with-accounts-type-group (2020-04-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-31) - MR01
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confirmation-statement-with-updates (2020-06-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-02) - MR01
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termination-director-company-with-name-termination-date (2020-10-12) - TM01
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-24) - AD01
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change-person-director-company-with-change-date (2019-07-17) - CH01
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confirmation-statement-with-updates (2019-07-17) - CS01
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accounts-with-accounts-type-group (2019-04-03) - AA
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-02-08) - CH01
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change-person-director-company-with-change-date (2018-02-06) - CH01
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memorandum-articles (2018-11-06) - MA
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notification-of-a-person-with-significant-control-statement (2018-02-19) - PSC08
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appoint-person-secretary-company-with-name-date (2018-03-07) - AP03
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accounts-with-accounts-type-small (2018-04-04) - AA
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appoint-person-director-company-with-name-date (2018-06-21) - AP01
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confirmation-statement-with-updates (2018-06-21) - CS01
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appoint-person-director-company-with-name-date (2018-08-23) - AP01
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resolution (2018-10-31) - RESOLUTIONS
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legacy (2018-10-31) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-10-31) - SH19
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resolution (2018-11-06) - RESOLUTIONS
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legacy (2018-10-31) - SH20
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memorandum-articles (2018-12-18) - MA
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keyboard_arrow_right 2017
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resolution (2017-11-27) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-09-25) - SH08
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resolution (2017-09-22) - RESOLUTIONS
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confirmation-statement-with-updates (2017-06-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-04-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-31) - AD01
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capital-allotment-shares (2017-11-28) - SH01
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capital-allotment-shares (2017-10-04) - SH01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-14) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
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change-person-director-company-with-change-date (2015-07-01) - CH01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-04) - AA
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change-registered-office-address-company-with-date-old-address (2014-07-18) - AD01
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certificate-change-of-name-company (2014-03-04) - CERTNM
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resolution (2014-02-28) - RESOLUTIONS
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change-of-name-notice (2014-02-28) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2014-02-13) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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change-of-name-notice (2013-10-29) - CONNOT
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resolution (2013-10-29) - RESOLUTIONS
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-02) - CH01
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incorporation-company (2012-06-14) - NEWINC
