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AMBER INSURANCE MANAGEMENT LTD

Company number 02845874

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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)
23 Aug 2024 CS01 Confirmation statement made on 18 August 2024 with updates
08 Aug 2024 AA Micro company accounts made up to 31 May 2024
22 Aug 2023 AA Micro company accounts made up to 31 May 2023
18 Aug 2023 CS01 Confirmation statement made on 18 August 2023 with updates
10 Mar 2023 CH03 Secretary's details changed for Daksha Surendra Patel on 9 March 2023
09 Mar 2023 PSC04 Change of details for Mr Surendra Rambhai Patel as a person with significant control on 22 February 2023
09 Mar 2023 CH01 Director's details changed for Surendra Rambhai Patel on 22 February 2023
09 Mar 2023 AD01 Registered office address changed from 42 London Road Oadby Leicester Leicestershire LE2 5DH United Kingdom to 75 Tigers Road Fleckney Leicester Leicestershire LE8 8EG on 9 March 2023
19 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with updates
15 Jul 2022 AA Micro company accounts made up to 31 May 2022
25 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with updates
19 Jul 2021 AA Micro company accounts made up to 31 May 2021
24 Aug 2020 CS01 Confirmation statement made on 18 August 2020 with updates
07 Jul 2020 AA Micro company accounts made up to 31 May 2020
20 Aug 2019 CS01 Confirmation statement made on 18 August 2019 with updates
11 Jul 2019 AA Micro company accounts made up to 31 May 2019
31 Aug 2018 CS01 Confirmation statement made on 18 August 2018 with updates
04 Jul 2018 AA Micro company accounts made up to 31 May 2018
25 Aug 2017 AA Micro company accounts made up to 31 May 2017
18 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with updates
10 Jul 2017 AD01 Registered office address changed from 175 Melton Road Leicester Leicestershire LE4 6QT to 42 London Road Oadby Leicester Leicestershire LE2 5DH on 10 July 2017
20 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
30 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
20 Aug 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 79,000
09 Jul 2015 AA Total exemption small company accounts made up to 31 May 2015