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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)
17 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
09 Sep 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 79,000
21 Jul 2014 SH01 Statement of capital following an allotment of shares on 31 May 2014
  • GBP 79,000
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
19 Aug 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
31 Aug 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 May 2012
11 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
22 Aug 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
23 Aug 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Surendra Rambhai Patel on 1 October 2009
05 Aug 2010 AA Total exemption small company accounts made up to 31 May 2010
26 Aug 2009 363a Return made up to 18/08/09; full list of members
25 Jul 2009 AA Total exemption small company accounts made up to 31 May 2009
20 Aug 2008 363a Return made up to 18/08/08; full list of members
22 Jul 2008 AA Total exemption small company accounts made up to 31 May 2008
22 Jul 2008 88(2) Ad 31/05/08\gbp si 13000@1=13000\gbp ic 43000/56000\
16 Jul 2008 123 Nc inc already adjusted 01/05/08
16 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Aug 2007 363a Return made up to 18/08/07; full list of members
16 Aug 2007 AA Total exemption small company accounts made up to 31 May 2007
14 Aug 2007 88(2)R Ad 18/05/07--------- £ si 98@1=98 £ ic 42902/43000
13 Aug 2007 363a Return made up to 18/08/06; full list of members
14 Jul 2006 AA Total exemption small company accounts made up to 31 May 2006
03 Jul 2006 88(2)R Ad 10/12/05--------- £ si 27900@1=27900 £ ic 15002/42902