AMP INVESTMENTS LIMITED

Company number 02484621

Date	Type	Description	View / Download
12 Mar 2018	MR04	Satisfaction of charge 3 in full	(2 pages)
27 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages)
20 Sep 2017	AD01	Registered office address changed from Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 20 September 2017	(1 page)
20 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(6 pages)
14 Mar 2017	AD02	Register inspection address has been changed from Rsm Tenon 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP to Rsm Springfield House 76 Wellington Street Leeds LS1 2AY	(1 page)
13 Mar 2017	AD03	Register(s) moved to registered inspection location Rsm Tenon 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP	(1 page)
01 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
13 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100	(4 pages)
12 Apr 2016	TM02	Termination of appointment of Charlotte Anne Potts as a secretary on 21 March 2016	(1 page)
11 Apr 2016	AD01	Registered office address changed from Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY to Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY on 11 April 2016	(1 page)
11 Apr 2016	AP01	Appointment of Mrs Charlotte Ann Potts as a director on 21 March 2016	(2 pages)
19 Nov 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
25 Sep 2015	AA01	Previous accounting period shortened from 1 January 2015 to 31 December 2014	(1 page)
06 May 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 100	(4 pages)
05 May 2015	AD01	Registered office address changed from Baker Tilly 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP to Baker Tilly 4Th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY on 5 May 2015	(1 page)
09 Oct 2014	AA	Total exemption small company accounts made up to 2 January 2014	(5 pages)
01 Apr 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 100	(4 pages)
31 Mar 2014	AD01	Registered office address changed from C/O Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom on 31 March 2014	(1 page)
04 Oct 2013	AA	Total exemption small company accounts made up to 2 January 2013	(6 pages)
25 Mar 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(4 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 2 January 2012	(4 pages)
02 Apr 2012	AD01	Registered office address changed from C/O Rsm Tenon the Hamlet Hornbeam Park Harrogate North Yorkshire HG2 8RE on 2 April 2012	(1 page)
26 Mar 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(4 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 2 January 2011	(6 pages)
24 Mar 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	(5 pages)

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