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AMBASSADOR INVESTMENTS

Company number 01890975

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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)
11 Jul 2024 AD01 Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH United Kingdom to Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ on 11 July 2024
17 Jun 2024 AD01 Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH on 17 June 2024
05 Feb 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
13 Sep 2023 AP01 Appointment of Mrs Rebecca Zara Hewitt as a director on 1 August 2023
13 Sep 2023 AP01 Appointment of Dr Joshua Zebedee Rosenberg as a director on 1 August 2023
13 Sep 2023 AP01 Appointment of Mrs Emma Zoe Katz as a director on 1 August 2023
13 Sep 2023 AP01 Appointment of Dr Michael Alexander John Rosenberg as a director on 1 August 2023
02 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
02 Feb 2023 TM01 Termination of appointment of Sarah Tauba Hirschel as a director on 19 November 2022
03 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
11 Feb 2021 CS01 Confirmation statement made on 28 January 2021 with updates
11 Feb 2021 PSC04 Change of details for Mrs Anne Veronica Rosenberg as a person with significant control on 12 November 2020
11 Feb 2021 PSC01 Notification of Sarah Tauba Hirschel as a person with significant control on 12 November 2020
11 Feb 2021 PSC07 Cessation of Joseph David Hirschel as a person with significant control on 12 November 2020
04 Feb 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
08 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
01 Feb 2019 PSC04 Change of details for Joseph David Hirschel as a person with significant control on 11 November 2018
14 Dec 2018 PSC04 Change of details for Joseph David Hirschel as a person with significant control on 14 December 2018
06 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
17 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
17 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,000
28 Jan 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1,000
18 Aug 2014 AD01 Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 18 August 2014
15 Aug 2014 AD01 Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA on 15 August 2014
03 Mar 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1,000