AMBER HOMELOANS LIMITED

Company number 02819645

Date	Type	Description	View / Download
17 Jun 2021	CAP-SS	Solvency Statement dated 17/05/21	(1 page)
17 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Jun 2021	CS01	Confirmation statement made on 18 May 2021 with no updates	(3 pages)
19 May 2021	SH20	Statement by Directors	(1 page)
19 May 2021	SH19	Statement of capital on 19 May 2021 GBP 3.367413	(3 pages)
19 May 2021	CAP-SS	Solvency Statement dated 17/05/21	(1 page)
19 May 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Aug 2020	AA	Full accounts made up to 31 December 2019	(34 pages)
28 May 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	(3 pages)
23 Aug 2019	AA	Full accounts made up to 31 December 2018	(36 pages)
31 May 2019	CS01	Confirmation statement made on 19 May 2019 with updates	(4 pages)
28 Aug 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
04 Jun 2018	RP04CS01	Second filing of Confirmation Statement dated 19/05/2017	(6 pages)
21 May 2018	CS01	Confirmation statement made on 19 May 2018 with updates	(4 pages)
30 Aug 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
12 Jul 2017	AP01	Appointment of Henry Varney as a director on 10 July 2017	(2 pages)
11 Jul 2017	TM01	Termination of appointment of Robert Samuel Duncan Mugenyi Ndawula as a director on 10 July 2017	(1 page)
20 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates ANNOTATION Clarification a second filed CS01 (Notice of rle with significant control change) was registered on 04/06/2018.	(6 pages)
21 Sep 2016	AP01	Appointment of Ian Geoffrey Moore as a director on 1 September 2016	(3 pages)
19 Aug 2016	TM01	Termination of appointment of David Harvey as a director on 18 August 2016	(1 page)
06 Jul 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
24 May 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 33,674,132	(5 pages)
21 Oct 2015	AUD	Auditor's resignation	(1 page)
17 Sep 2015	TM01	Termination of appointment of Ian Michael Cornelius as a director on 16 September 2015	(1 page)
14 Jul 2015	AP01	Appointment of Robert Samuel Duncan Mugenyi Ndawula as a director on 1 July 2015	(3 pages)