ADM INVESTOR SERVICES INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

02547805

Incorporation date

11/10/1990

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/1990)

30/03/2026

Appointment of Mr Simon Warwick Napper as a director on 2026-03-03

View PDF (2 pages)

30/03/2026

Appointment of Miss Karen Margaret Taylor as a director on 2026-03-11

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27/03/2026

Appointment of Mr Simon Paul Mcguigan as a director on 2026-03-03

View PDF (2 pages)

27/03/2026

Appointment of Mr Stephen Christopher Kemp as a director on 2026-03-11

View PDF (2 pages)

21/01/2026

Termination of appointment of Jerome Daven as a director on 2026-01-05

View PDF (1 pages)

20/01/2026

Termination of appointment of Anastasia Wilshaw as a secretary on 2026-01-20

View PDF (1 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (67 pages)

23/09/2025

Confirmation statement made on 2025-09-15 with no updates

View PDF (3 pages)

04/02/2025

Termination of appointment of Julia Williams as a director on 2025-01-31

View PDF (1 pages)

29/01/2025

Elect to keep the directors' register information on the public register

View PDF (1 pages)

29/01/2025

Elect to keep the secretaries register information on the public register

View PDF (1 pages)

12/12/2024

Director's details changed for Mr Stuart Patrick Jackson on 2022-04-01

View PDF (2 pages)

02/12/2024

Termination of appointment of Diarmuid Conor O'hegarty as a director on 2024-11-29

View PDF (1 pages)

26/11/2024

Satisfaction of charge 1 in full

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30/10/2024

Termination of appointment of Diarmuid Conor O'hegarty as a secretary on 2024-10-30

View PDF (1 pages)

30/10/2024

Appointment of Mrs Anastasia Wilshaw as a secretary on 2024-10-30

View PDF (2 pages)

16/09/2024

Confirmation statement made on 2024-09-15 with no updates

View PDF (3 pages)

30/08/2024

Appointment of Mr Jerome Daven as a director on 2024-08-30

View PDF (2 pages)

30/08/2024

Appointment of Mr Raymond Cecil Bradbury as a director on 2024-08-30

View PDF (2 pages)

30/08/2024

Termination of appointment of Marilyne Boulaie as a director on 2024-08-30

View PDF (1 pages)

18/08/2024

Full accounts made up to 2023-12-31

View PDF (65 pages)

02/10/2023

Full accounts made up to 2022-12-31

View PDF (56 pages)

27/09/2023

Confirmation statement made on 2023-09-15 with no updates

View PDF (3 pages)

08/12/2022

Appointment of Ms Julia Williams as a director on 2022-12-07

View PDF (2 pages)

26/09/2022

Confirmation statement made on 2022-09-15 with no updates

View PDF (3 pages)

06/09/2022

Full accounts made up to 2021-12-31

View PDF (57 pages)

08/07/2022

Appointment of Mr John Patrick Stott as a director on 2022-07-04

View PDF (2 pages)

04/07/2022

Termination of appointment of Thomas Robert Kadlec as a director on 2022-07-01

View PDF (1 pages)

23/05/2022

Termination of appointment of Fabian James Dunbar Somerville-Cotton as a director on 2022-05-05

View PDF (1 pages)

27/09/2021

Full accounts made up to 2020-12-31

View PDF (57 pages)

22/09/2021

Confirmation statement made on 2021-09-15 with no updates

View PDF (3 pages)

21/04/2021

Director's details changed for Mr Fabian James Dunbar Somerville-Cotton on 2021-04-21

View PDF (2 pages)

21/04/2021

Director's details changed for Thomas Robert Kadlec on 2021-04-21

View PDF (2 pages)

21/04/2021

Director's details changed for Mr Stuart Patrick Jackson on 2021-04-21

View PDF (2 pages)

21/04/2021

Secretary's details changed for Mr Diarmuid Conor O'hegarty on 2021-04-21

View PDF (1 pages)

21/09/2020

Confirmation statement made on 2020-09-15 with no updates

View PDF (3 pages)

14/09/2020

Registered office address changed from The Minster Buiding 3rd Floor 21 Mincing Lane London EC3R 7AG England to The Minster Building 3rd Floor 21 Mincing Lane London EC3R 7AG on 2020-09-14

View PDF (1 pages)

14/09/2020

Registered office address changed from 4th Floor Millennium Bridge House 2 Lambeth Hill London EC4V 3TT to The Minster Buiding 3rd Floor 21 Mincing Lane London EC3R 7AG on 2020-09-14

View PDF (1 pages)

09/09/2020

Full accounts made up to 2019-12-31

View PDF (51 pages)

17/08/2020

Director's details changed for Mr Stuart Patrick Jackson on 2020-07-24

View PDF (2 pages)

03/07/2020

Director's details changed for Mr Diarmuid Conor O'hegarty on 2020-07-03

View PDF (2 pages)

05/02/2020

Director's details changed for Miss Marilyne Boulaie on 2020-02-01

View PDF (2 pages)

16/09/2019

Full accounts made up to 2018-12-31

View PDF (48 pages)

16/09/2019

Confirmation statement made on 2019-09-15 with no updates

View PDF (3 pages)

17/09/2018

Confirmation statement made on 2018-09-15 with no updates

View PDF (3 pages)

05/09/2018

Full accounts made up to 2017-12-31

View PDF (44 pages)

03/05/2018

Director's details changed for Thomas Robert Kadlec on 2018-05-02

View PDF (2 pages)

15/09/2017

Confirmation statement made on 2017-09-15 with updates

View PDF (4 pages)

15/09/2017

Withdrawal of a person with significant control statement on 2017-09-15

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25/07/2017

Notification of Archer Daniels Midland (Uk) Limited as a person with significant control on 2016-04-06

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04/07/2017

Termination of appointment of Philip Wasling as a director on 2017-06-30

View PDF (1 pages)

04/07/2017

Termination of appointment of Charles Brimble as a director on 2017-06-30

View PDF (1 pages)

04/07/2017

Termination of appointment of Charles Brimble as a secretary on 2017-06-30

View PDF (1 pages)

04/07/2017

Appointment of Mr Diarmuid Conor O'hegarty as a secretary on 2017-06-30

View PDF (2 pages)

06/06/2017

Appointment of Mr Stuart Patrick Jackson as a director on 2017-06-05

View PDF (2 pages)

23/05/2017

Appointment of Mr Diarmuid Conor O'hegarty as a director on 2017-05-22

View PDF (2 pages)

19/05/2017

Full accounts made up to 2016-12-31

View PDF (45 pages)

02/03/2017

Statement of capital following an allotment of shares on 2017-03-02

View PDF (3 pages)

24/10/2016

Amended full accounts made up to 2015-12-31

View PDF (43 pages)

27/09/2016

Confirmation statement made on 2016-09-15 with updates

View PDF (5 pages)

07/07/2016

Registration of charge 025478050003, created on 2016-06-28

View PDF (31 pages)

03/06/2016

Appointment of Miss Marilyne Boulaie as a director on 2016-05-23

View PDF (2 pages)

05/05/2016

Full accounts made up to 2015-12-31

View PDF (38 pages)

25/04/2016

Termination of appointment of Robert Daniel Nisser as a director on 2016-04-18

View PDF (1 pages)

06/10/2015

Annual return made up to 2015-09-15 with full list of shareholders

View PDF (8 pages)

26/04/2015

Full accounts made up to 2014-12-31

View PDF (31 pages)

22/04/2015

Resolutions

View PDF (10 pages)

22/04/2015

Statement of company's objects

View PDF (2 pages)

09/10/2014

Annual return made up to 2014-09-15 with full list of shareholders

View PDF (8 pages)

22/04/2014

Full accounts made up to 2013-12-31

View PDF (30 pages)

08/01/2014

Termination of appointment of Jonathan Fox-Andrews as a director

View PDF (1 pages)

10/10/2013

Appointment of Mr Robert Daniel Nisser as a director

View PDF (2 pages)

01/10/2013

Annual return made up to 2013-09-15 with full list of shareholders

View PDF (8 pages)

26/04/2013

Termination of appointment of Klaus-Peter Hopp as a director

View PDF (1 pages)

17/04/2013

Full accounts made up to 2012-12-31

View PDF (29 pages)

13/03/2013

Appointment of Mr Fabian James Dunbar Somerville-Cotton as a director

View PDF (2 pages)

05/10/2012

Annual return made up to 2012-09-15 with full list of shareholders

View PDF (8 pages)

23/04/2012

Full accounts made up to 2011-12-31

View PDF (30 pages)

06/01/2012

Resolutions

View PDF (8 pages)

06/01/2012

Statement of capital following an allotment of shares on 2011-12-22

View PDF (4 pages)

21/09/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (8 pages)

14/04/2011

Full accounts made up to 2010-12-31

View PDF (29 pages)

05/01/2011

Appointment of Mr Klaus-Peter Hopp as a director

View PDF (2 pages)

26/10/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (8 pages)

26/10/2010

Director's details changed for Robin Andrew Hlawek on 2010-09-14

View PDF (2 pages)

12/10/2010

Termination of appointment of Robin Hlawek as a director

View PDF (1 pages)

20/05/2010

Full accounts made up to 2009-12-31

View PDF (29 pages)

08/03/2010

Termination of appointment of Richard Dodson as a director

View PDF (1 pages)

21/12/2009

Appointment of Thomas Robert Kadlec as a director

View PDF (3 pages)

23/10/2009

Annual return made up to 2009-09-15 with full list of shareholders

View PDF (4 pages)

02/10/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

29/09/2008

Return made up to 15/09/08; full list of members

View PDF (4 pages)

15/04/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

16/10/2007

Director resigned

View PDF (1 pages)

05/10/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

25/09/2007

Return made up to 15/09/07; full list of members

View PDF (9 pages)

18/07/2007

New director appointed

View PDF (3 pages)

18/07/2007

Director resigned

View PDF (1 pages)

02/01/2007

Registered office changed on 02/01/07 from: 10TH floor temple court, 11 queen victoria street, london, EC4N 4TJ

View PDF (1 pages)

10/11/2006

Particulars of mortgage/charge

View PDF (5 pages)

06/10/2006

New director appointed

View PDF (2 pages)

05/10/2006

Return made up to 15/09/06; full list of members

View PDF (8 pages)

27/09/2006

New director appointed

View PDF (2 pages)

05/04/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

04/04/2006

Amended full accounts made up to 2004-12-31

View PDF (4 pages)

05/10/2005

Director resigned

View PDF (1 pages)

03/10/2005

Return made up to 15/09/05; full list of members

View PDF (8 pages)

14/06/2005

Director resigned

View PDF (1 pages)

14/06/2005

Director resigned

View PDF (1 pages)

05/04/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

12/10/2004

Director's particulars changed

View PDF (1 pages)

06/10/2004

Return made up to 15/09/04; full list of members

View PDF (10 pages)

03/04/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

23/09/2003

Return made up to 15/09/03; full list of members

View PDF (9 pages)

20/06/2003

Director resigned

View PDF (1 pages)

12/04/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

19/09/2002

Return made up to 15/09/02; full list of members

View PDF (9 pages)

27/03/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

21/09/2001

Return made up to 15/09/01; full list of members

View PDF (8 pages)

21/08/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

21/01/2001

Memorandum and Articles of Association

View PDF (14 pages)

28/12/2000

Ad 11/12/00--------- £ si 5000000@1=5000000 £ ic 5000000/10000000

View PDF (2 pages)

28/12/2000

Resolutions

View PDF (0 pages)

28/12/2000

Resolutions

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28/12/2000

Resolutions

View PDF (2 pages)

28/12/2000

£ nc 5000000/10000000 11/12/00

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25/09/2000

Return made up to 15/09/00; full list of members

View PDF (8 pages)

15/09/2000

Director resigned

View PDF (1 pages)

15/09/2000

New director appointed

View PDF (2 pages)

15/09/2000

New director appointed

View PDF (2 pages)

07/09/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

08/05/2000

Director resigned

View PDF (1 pages)

14/09/1999

Registered office changed on 14/09/99 from: camomile court, 23 camomile street, london, EC3A 7PP

View PDF (1 pages)

03/09/1999

Return made up to 15/09/99; no change of members

View PDF (6 pages)

23/04/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

14/09/1998

Return made up to 15/09/98; full list of members

View PDF (8 pages)

01/09/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

02/04/1998

New director appointed

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19/03/1998

New director appointed

View PDF (2 pages)

19/03/1998

New director appointed

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13/03/1998

New director appointed

View PDF (2 pages)

10/03/1998

New director appointed

View PDF (2 pages)

10/03/1998

New secretary appointed

View PDF (2 pages)

27/02/1998

Certificate of change of name

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13/02/1998

Secretary resigned

View PDF (1 pages)

13/02/1998

Director resigned

View PDF (1 pages)

13/02/1998

Director resigned

View PDF (1 pages)

13/02/1998

Director resigned

View PDF (1 pages)

10/12/1997

New secretary appointed

View PDF (2 pages)

10/12/1997

Secretary resigned

View PDF (1 pages)

09/12/1997

Resolutions

View PDF (1 pages)

24/09/1997

Return made up to 15/09/97; full list of members

View PDF (12 pages)

07/05/1997

Miscellaneous

View PDF (1 pages)

07/05/1997

Ad 30/04/97--------- £ si 2400000@1=2400000 £ ic 2600000/5000000

View PDF (2 pages)

15/04/1997

Full accounts made up to 1996-12-31

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05/02/1997

Director resigned

View PDF (1 pages)

17/10/1996

Secretary's particulars changed

View PDF (1 pages)

15/10/1996

Director's particulars changed

View PDF (1 pages)

23/09/1996

Return made up to 18/09/96; full list of members

View PDF (13 pages)

12/04/1996

Full accounts made up to 1995-12-31

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07/03/1996

New director appointed

View PDF (3 pages)

07/03/1996

Director resigned

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27/09/1995

Resolutions

View PDF (3 pages)

27/09/1995

Resolutions

View PDF (3 pages)

27/09/1995

Resolutions

View PDF (3 pages)

25/09/1995

Return made up to 21/09/95; full list of members

View PDF (30 pages)

05/04/1995

Full accounts made up to 1994-12-31

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (115 pages)

12/12/1994

Registered office changed on 12/12/94 from: 99 gresham street, london, EC2V 7PH

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07/10/1994

Return made up to 07/10/94; full list of members

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03/05/1994

Full accounts made up to 1993-12-31

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25/10/1993

Return made up to 07/10/93; full list of members

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25/10/1993

New director appointed

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25/10/1993

Director resigned

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25/10/1993

New director appointed

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13/10/1993

Director resigned

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10/06/1993

New secretary appointed

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10/06/1993

Secretary resigned

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07/06/1993

Ad 27/05/93--------- £ si 2000000@1=2000000 £ ic 300000/2300000

View PDF (2 pages)

07/06/1993

Resolutions

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07/06/1993

£ nc 300000/4610000 27/05/93

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01/06/1993

Certificate of change of name

View PDF (2 pages)

27/04/1993

Full accounts made up to 1992-12-31

View PDF (12 pages)

20/04/1993

Resolutions

View PDF (7 pages)

20/04/1993

Resolutions

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04/03/1993

Resolutions

View PDF (2 pages)

04/03/1993

Resolutions

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04/03/1993

Resolutions

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03/02/1993

Nc inc already adjusted 05/01/91

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02/02/1993

Registered office changed on 02/02/93 from: international house, 1 st katherines way, london E1 9UN

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02/02/1993

Return made up to 11/10/92; full list of members

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06/10/1992

Secretary resigned;new director appointed

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06/10/1992

Director resigned;new director appointed

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28/09/1992

New secretary appointed

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12/06/1992

Memorandum and Articles of Association

View PDF (17 pages)

23/04/1992

Full accounts made up to 1991-12-31

View PDF (12 pages)

05/02/1992

Particulars of mortgage/charge

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24/10/1991

Return made up to 11/10/91; full list of members

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28/01/1991

Ad 05/01/91--------- £ si 299998@1=299998 £ ic 2/300000

View PDF (2 pages)

28/01/1991

Memorandum and Articles of Association

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28/01/1991

Resolutions

View PDF (28 pages)

28/01/1991

Resolutions

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28/01/1991

Accounting reference date notified as 31/12

View PDF (1 pages)

07/12/1990

Certificate of change of name

View PDF (2 pages)

11/10/1990

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
O'hegarty, Diarmuid Conor	Director	22/05/2017 - 29/11/2024	5
Mcguigan, Simon Paul	Director	03/03/2026 - Present	5
Fox-Andrews, Jonathan Mark Piers	Director	06/09/1993 - 31/12/2013	3
Hobson, Robert	Director	02/02/1998 - 05/09/2000	16
Stott, John Patrick	Director	04/07/2022 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ADM INVESTOR SERVICES INTERNATIONAL LIMITED

ADM INVESTOR SERVICES INTERNATIONAL LIMITED is an(a) Active company incorporated on 11/10/1990 with the registered office located at The Minster Building 3rd Floor, 21 Mincing Lane, London EC3R 7AG. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADM INVESTOR SERVICES INTERNATIONAL LIMITED?

ADM INVESTOR SERVICES INTERNATIONAL LIMITED is currently Active. It was registered on 11/10/1990 .

Where is ADM INVESTOR SERVICES INTERNATIONAL LIMITED located?

ADM INVESTOR SERVICES INTERNATIONAL LIMITED is registered at The Minster Building 3rd Floor, 21 Mincing Lane, London EC3R 7AG.

What does ADM INVESTOR SERVICES INTERNATIONAL LIMITED do?

ADM INVESTOR SERVICES INTERNATIONAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ADM INVESTOR SERVICES INTERNATIONAL LIMITED?

The latest filing was on 30/03/2026: Appointment of Mr Simon Warwick Napper as a director on 2026-03-03.