- Company Overview for AMARFORD FINANCE LIMITED (00812325)
- Filing history for AMARFORD FINANCE LIMITED (00812325)
- People for AMARFORD FINANCE LIMITED (00812325)
- More for AMARFORD FINANCE LIMITED (00812325)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 19 May 2015 | AA | Accounts for a dormant company made up to 31 August 2014 | |
| 01 Apr 2015 | AR01 |
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-04-01
|
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| 01 Apr 2015 | TM01 | Termination of appointment of Soleguard Limited as a director on 2 January 2015 | |
| 01 Apr 2015 | CH01 | Director's details changed for Mr Pankaj Nathalal Shah on 6 May 2014 | |
| 01 Apr 2015 | CH01 | Director's details changed for Mr Rohit Majithia on 6 May 2014 | |
| 01 Apr 2015 | CH03 | Secretary's details changed for Mr Naresh Shah on 6 May 2014 | |
| 01 Apr 2015 | CH01 | Director's details changed for Mr Naresh Shah on 6 May 2014 | |
| 26 Feb 2015 | TM01 | Termination of appointment of Geoffrey Goodyear as a director on 2 January 2015 | |
| 26 Feb 2015 | AP01 | Appointment of Mr Laurence David Newman as a director on 2 January 2015 | |
| 26 Feb 2015 | AP01 | Appointment of Mr Russell Marc Rich as a director on 2 January 2015 | |
| 05 Sep 2014 | AD01 | Registered office address changed from The Quadrant 118 London Road Kingston Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 5 September 2014 | |
| 05 Jun 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 29 Jan 2014 | AR01 |
Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
|
|
| 23 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 06 Feb 2013 | AR01 | Annual return made up to 26 January 2013 with full list of shareholders | |
| 18 Apr 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 30 Jan 2012 | AR01 | Annual return made up to 26 January 2012 with full list of shareholders | |
| 29 Mar 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 31 Jan 2011 | AR01 | Annual return made up to 26 January 2011 with full list of shareholders | |
| 02 Jun 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 27 Jan 2010 | AR01 | Annual return made up to 26 January 2010 with full list of shareholders | |
| 27 Jan 2010 | CH01 | Director's details changed for Mr Naresh Shah on 1 October 2009 | |
| 27 Jan 2010 | CH01 | Director's details changed for Mr Pankaj Shah on 1 October 2009 | |
| 27 Jan 2010 | CH01 | Director's details changed for Mr Rohit Majithia on 1 October 2009 | |
| 27 Jan 2010 | CH02 | Director's details changed for Soleguard Limited on 1 October 2009 |