ADAM SMITH ADVISORY GROUP LIMITED
LONDON ADAM SMITH ADVISORY LIMITED BDBCO NO.900 LIMITED

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Company number 07976084
Status Active
Incorporation Date 5 March 2012
Company Type Private Limited Company
Address 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8NW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Appointment of Ms Rebecca Margaret Jefferies as a secretary on 31 March 2017; Termination of appointment of Layth Bunni as a director on 31 March 2017; Termination of appointment of Amitabh Shrivastava as a director on 31 March 2017. The most likely internet sites of ADAM SMITH ADVISORY GROUP LIMITED are www.adamsmithadvisorygroup.co.uk, and www.adam-smith-advisory-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Adam Smith Advisory Group Limited is a Private Limited Company. The company registration number is 07976084. Adam Smith Advisory Group Limited has been working since 05 March 2012. The present status of the company is Active. The registered address of Adam Smith Advisory Group Limited is 240 Blackfriars Road London England Se1 8nw. . JEFFERIES, Rebecca Margaret is a Secretary of the company. ENGLISH, Rachel June is a Director of the company. GEORGE, Robin Koshy is a Director of the company. MORRISON, William Sinclair is a Director of the company. PELL, Jonathan is a Director of the company. PRINCE, Keir James is a Director of the company. RIFKIND, Malcolm Leslie, Sir is a Director of the company. SLEE, Rodney is a Director of the company. Secretary YOUNG, Peter has been resigned. Secretary BROADWAY SECRETARIES LIMITED has been resigned. Director BLOEM, Riaan Anthonie has been resigned. Director BUNNI, Layth has been resigned. Director SHRIVASTAVA, Amitabh has been resigned. Director VINCENT, Guy Wyndham has been resigned. Director YOUNG, Peter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JEFFERIES, Rebecca Margaret
Appointed Date: 31 March 2017
Director
ENGLISH, Rachel June
Appointed Date: 01 September 2016
63 years old
Director
GEORGE, Robin Koshy
Appointed Date: 22 March 2016
51 years old
Director
MORRISON, William Sinclair
Appointed Date: 09 March 2012
55 years old
Director
PELL, Jonathan
Appointed Date: 28 October 2013
46 years old
Director
PRINCE, Keir James
Appointed Date: 22 March 2016
58 years old
Director
RIFKIND, Malcolm Leslie, Sir
Appointed Date: 09 March 2012
79 years old
Director
SLEE, Rodney
Appointed Date: 09 March 2012
79 years old

Resigned Directors

Secretary
YOUNG, Peter
Resigned: 31 March 2017
Appointed Date: 06 March 2012
Secretary
BROADWAY SECRETARIES LIMITED
Resigned: 19 March 2012
Appointed Date: 05 March 2012
Director
BLOEM, Riaan Anthonie
Resigned: 14 September 2012
Appointed Date: 09 March 2012
46 years old
Director
BUNNI, Layth
Resigned: 31 March 2017
Appointed Date: 09 March 2012
60 years old
Director
SHRIVASTAVA, Amitabh
Resigned: 31 March 2017
Appointed Date: 09 March 2012
56 years old
Director
VINCENT, Guy Wyndham
Resigned: 06 March 2012
Appointed Date: 05 March 2012
70 years old
Director
YOUNG, Peter
Resigned: 31 March 2017
Appointed Date: 06 March 2012
67 years old

ADAM SMITH ADVISORY GROUP LIMITED Events

23 Apr 2017
Appointment of Ms Rebecca Margaret Jefferies as a secretary on 31 March 2017
23 Apr 2017
Termination of appointment of Layth Bunni as a director on 31 March 2017
23 Apr 2017
Termination of appointment of Amitabh Shrivastava as a director on 31 March 2017
23 Apr 2017
Termination of appointment of Peter Young as a director on 31 March 2017
23 Apr 2017
Termination of appointment of Peter Young as a secretary on 31 March 2017
...
... and 56 more events
08 Mar 2012
Termination of appointment of Guy Vincent as a director
08 Mar 2012
Appointment of Mr Peter Young as a director
07 Mar 2012
Company name changed bdbco no.900 LIMITED\certificate issued on 07/03/12
  • RES15 ‐ Change company name resolution on 2012-03-06
07 Mar 2012
Change of name notice
05 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ADAM SMITH ADVISORY GROUP LIMITED Charges

6 November 2015
Charge code 0797 6084 0002
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
15 March 2012
Mortgage debenture
Delivered: 22 March 2012
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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