AMBER HOMELOANS LIMITED

Company number 02819645

Date	Type	Description	View / Download
18 Jun 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
11 Jun 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 33,674,132	(6 pages)
05 May 2015	CH01	Director's details changed for David Harvey on 12 December 2014	(2 pages)
09 Sep 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
07 Aug 2014	AP01	Appointment of David Harvey as a director on 24 July 2014	(6 pages)
12 Jun 2014	AP01	Appointment of Andrew Walter Nelson as a director	(3 pages)
03 Jun 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 33,674,132	(5 pages)
06 May 2014	TM01	Termination of appointment of Andrew Wiggans as a director	(1 page)
07 Apr 2014	TM01	Termination of appointment of Richard Twigg as a director	(1 page)
22 Aug 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
21 May 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	(6 pages)
17 Dec 2012	AP01	Appointment of Andrew Kenneth Wiggans as a director	(3 pages)
30 Nov 2012	TM01	Termination of appointment of David Cutter as a director	(1 page)
15 Oct 2012	AP01	Appointment of Ian Michael Cornelius as a director	(3 pages)
10 Oct 2012	TM01	Termination of appointment of Paul Fenn as a director	(1 page)
26 Jul 2012	AA	Full accounts made up to 31 December 2011	(28 pages)
22 May 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(6 pages)
06 Dec 2011	TM01	Termination of appointment of Robin Litten as a director	(1 page)
08 Sep 2011	AA	Full accounts made up to 31 December 2010	(27 pages)
02 Jun 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(7 pages)
23 Feb 2011	AP03	Appointment of John Joseph Gibson as a secretary	(4 pages)
15 Feb 2011	TM02	Termination of appointment of Gillian Davidson as a secretary	(1 page)
05 Oct 2010	CH01	Director's details changed for Robin Stephen Patrick Litten on 15 September 2010	(2 pages)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
30 Jun 2010	CC04	Statement of company's objects	(2 pages)