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Adg Financial Products Llp (Companies House Registration Number OC317035) is a limited liability partnership established on 2006-01-05. This enterprise is situated at 10 Chiswell Street, London EC1Y 4UQ.

Company details

Name	Adg Financial Products LLP
Number	OC317035
Date of Incorporation:	2006/01/05
End of financial year:	31 March
Address:	10 Chiswell Street, London, EC1Y 4UQ

The official register reports 6 persons of significant control, namely: William R. has substantial control or influence, Andrew G. has 1/2 or less of voting rights, Dominic G. has 1/2 or less of voting rights.

Directors

People with significant control

William R.

6 April 2016

Nature of control:	significiant influence or control

Andrew G.

6 April 2016

Nature of control:	25-50% voting rights

Dominic G.

6 April 2016

Nature of control:	25-50% voting rights

Julian W.

6 April 2016

Nature of control:	25-50% voting rights

Adg Corporate Ltd

6 April 2017

Address	10 Chiswell Street, London, EC1Y 4UQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	10527587
Nature of control:	right to manage 75,01% to 100% of surplus assets

Adg Holdings Llp

6 April 2016 - 6 April 2017

Address	3rd Floor, 10 Chiswell Street, London, EC1Y 4UQ, England
Legal authority	Limited Liability Partnership Act 2000 And Compnaies Act 2006
Legal form	Limited Liability Partnership
Country registered	England
Place registered	3rd Floor, 10 Chiswell Street, London Ec1y 4uq
Registration number	Oc317034
Nature of control:	75,01-100% voting rights

Filings

Categories:

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(AA) Full accounts data made up to 2023-03-31 filed on: 14th, December 2023 \| accounts	Free Download (20 pages)

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(AA) Full accounts data made up to 2023-03-31 filed on: 14th, December 2023 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to 2022-03-31 filed on: 23rd, December 2022 \| accounts	Free Download (21 pages)
(LLCH01) On 2022-02-09 director's details were changed filed on: 21st, February 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2021-03-31 filed on: 15th, December 2021 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to 2020-03-31 filed on: 29th, March 2021 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2019-03-31 filed on: 27th, December 2019 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2018-03-31 filed on: 25th, October 2018 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to 2017-03-31 filed on: 18th, October 2017 \| accounts	Free Download (19 pages)
(LLTM01) Director appointment termination date: 2017-04-06 filed on: 12th, April 2017 \| officers	Free Download (1 page)
(LLAP02) New member was appointed on 2017-04-06 filed on: 12th, April 2017 \| officers	Free Download (2 pages)
(LLTM01) Director appointment termination date: 2017-04-06 filed on: 12th, April 2017 \| officers	Free Download (1 page)
(LLTM01) Director appointment termination date: 2017-04-06 filed on: 12th, April 2017 \| officers	Free Download (1 page)
(LLTM01) Director appointment termination date: 2017-04-06 filed on: 12th, April 2017 \| officers	Free Download (1 page)
(LLTM01) Director appointment termination date: 2016-09-30 filed on: 11th, October 2016 \| officers	Free Download (1 page)
(LLTM01) Director appointment termination date: 2016-08-19 filed on: 22nd, September 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2016-03-31 filed on: 11th, August 2016 \| accounts	Free Download (25 pages)
(LLAP01) New director was appointed on 2016-01-04 filed on: 7th, April 2016 \| officers	Free Download (2 pages)
(LLAR01) Annual return made up to 2016-01-05 filed on: 22nd, January 2016 \| annual return	Free Download (7 pages)
(LLCH01) On 2016-01-04 director's details were changed filed on: 19th, January 2016 \| officers	Free Download (2 pages)
(LLCH01) On 2016-01-04 director's details were changed filed on: 19th, January 2016 \| officers	Free Download (2 pages)
(LLCH02) Directors's details changed on 2016-01-04 filed on: 19th, January 2016 \| officers	Free Download (1 page)
(LLCH01) On 2016-01-04 director's details were changed filed on: 18th, January 2016 \| officers	Free Download (2 pages)
(LLCH01) On 2016-01-04 director's details were changed filed on: 18th, January 2016 \| officers	Free Download (2 pages)
(LLCH01) On 2014-07-14 director's details were changed filed on: 17th, November 2015 \| officers	Free Download (2 pages)
(LLAP01) New director was appointed on 2010-11-09 filed on: 30th, October 2015 \| officers	Free Download (2 pages)
(LLAP01) New director was appointed on 2010-11-09 filed on: 30th, October 2015 \| officers	Free Download (2 pages)
(LLAD01) Registered office address changed from 43-45 Dorset Street London W1U 7NA to 10 Chiswell Street London EC1Y 4UQ on 2015-09-04 filed on: 4th, September 2015 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2015-03-31 filed on: 13th, August 2015 \| accounts	Free Download (21 pages)
(LLAR01) Annual return made up to 2015-01-05 filed on: 9th, February 2015 \| annual return	Free Download (5 pages)
(LLCH01) On 2015-01-04 director's details were changed filed on: 3rd, February 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2014-03-31 filed on: 2nd, December 2014 \| accounts	Free Download (20 pages)
(LLAP01) New director was appointed on 2014-07-14 filed on: 29th, September 2014 \| officers	Free Download (2 pages)
(LLAR01) Annual return made up to 2014-01-05 filed on: 24th, February 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2013-03-31 filed on: 3rd, December 2013 \| accounts	Free Download (21 pages)
(LLCH01) On 2013-01-05 director's details were changed filed on: 29th, January 2013 \| officers	Free Download (2 pages)
(LLAR01) Annual return made up to 2013-01-05 filed on: 29th, January 2013 \| annual return	Free Download (4 pages)
(LLCH01) On 2013-01-05 director's details were changed filed on: 24th, January 2013 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2012-03-31 filed on: 21st, September 2012 \| accounts	Free Download (21 pages)
(LLCH02) Directors's details changed on 2012-01-05 filed on: 13th, March 2012 \| officers	Free Download (2 pages)
(LLAR01) Annual return made up to 2012-01-05 filed on: 13th, March 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2011-03-31 filed on: 23rd, January 2012 \| accounts	Free Download (15 pages)
(LLCH01) On 2011-01-05 director's details were changed filed on: 16th, March 2011 \| officers	Free Download (2 pages)
(LLAP01) New director was appointed on 2011-03-16 filed on: 16th, March 2011 \| officers	Free Download (3 pages)
(LLAR01) Annual return made up to 2011-01-05 filed on: 16th, March 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2010-03-31 filed on: 19th, October 2010 \| accounts	Free Download (18 pages)
(LLCH01) On 2010-02-01 director's details were changed filed on: 27th, April 2010 \| officers	Free Download (3 pages)
(LLCH01) On 2010-02-01 director's details were changed filed on: 22nd, April 2010 \| officers	Free Download (3 pages)
(LLAR01) Annual return made up to 2010-01-05 filed on: 1st, February 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2009-03-31 filed on: 29th, July 2009 \| accounts	Free Download (17 pages)
(LLP288c) Member's particulars filed on: 17th, June 2009 \| officers	Free Download (1 page)
(LLP363) Annual return made up to 2009-06-16 filed on: 16th, June 2009 \| annual return	Free Download (2 pages)
(LLP363) Annual return made up to 2008-10-14 filed on: 14th, October 2008 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to 2007-03-31 filed on: 8th, October 2008 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2008-03-31 filed on: 1st, August 2008 \| accounts	Free Download (16 pages)
(LLP288c) Member's particulars filed on: 10th, April 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 01/11/07 from: farley court, allsop place, london, NW1 5LG filed on: 1st, November 2007 \| address	Free Download (1 page)
(287) Registered office changed on 01/11/07 from: farley court, allsop place, london, NW1 5LG filed on: 1st, November 2007 \| address	Free Download (1 page)
(363a) Annual return made up to 2007-01-19 filed on: 19th, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-01-19 filed on: 19th, January 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 8th, March 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 8th, March 2006 \| accounts	Free Download (1 page)
(288b) On 2006-01-26 Member resigned filed on: 26th, January 2006 \| officers	Free Download (1 page)
(288a) On 2006-01-26 New member appointed filed on: 26th, January 2006 \| officers	Free Download (1 page)
(288b) On 2006-01-26 Member resigned filed on: 26th, January 2006 \| officers	Free Download (1 page)
(288a) On 2006-01-26 New member appointed filed on: 26th, January 2006 \| officers	Free Download (1 page)
(288a) On 2006-01-26 New member appointed filed on: 26th, January 2006 \| officers	Free Download (1 page)
(288b) On 2006-01-26 Member resigned filed on: 26th, January 2006 \| officers	Free Download (1 page)
(288a) On 2006-01-26 New member appointed filed on: 26th, January 2006 \| officers	Free Download (1 page)
(288b) On 2006-01-26 Member resigned filed on: 26th, January 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 5th, January 2006 \| incorporation	Free Download (3 pages)
(NEWINC) Incorporation filed on: 5th, January 2006 \| incorporation	Free Download (3 pages)

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