- Company Overview for THE AMBER TRUST (03117803)
- Filing history for THE AMBER TRUST (03117803)
- People for THE AMBER TRUST (03117803)
- More for THE AMBER TRUST (03117803)
| 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) |
|---|---|---|---|
| 11 Oct 2024 | CS01 | Confirmation statement made on 2 October 2024 with no updates | |
| 19 Aug 2024 | AP01 | Appointment of Hhj Charles Atkins as a director on 12 June 2024 | |
| 30 Jan 2024 | TM01 | Termination of appointment of William Douglas Walker-Arnott as a director on 31 December 2023 | |
| 25 Oct 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 09 Oct 2023 | CS01 | Confirmation statement made on 2 October 2023 with no updates | |
| 09 Oct 2023 | TM01 | Termination of appointment of Stephen George Hough as a director on 2 October 2023 | |
| 09 Oct 2023 | TM02 | Termination of appointment of Stephen George Hough as a secretary on 2 October 2023 | |
| 04 Apr 2023 | AP01 | Appointment of Veronica Ruth Gould as a director on 17 January 2023 | |
| 01 Apr 2023 | AP01 | Appointment of Chunwai Shum as a director on 17 January 2023 | |
| 08 Nov 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 26 Oct 2022 | RESOLUTIONS |
Resolutions
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| 26 Oct 2022 | MA | Memorandum and Articles of Association | |
| 09 Oct 2022 | TM01 | Termination of appointment of Julia Elizabeth Walport as a director on 4 October 2022 | |
| 09 Oct 2022 | TM01 | Termination of appointment of Elizabeth Kay Renshaw-Ames as a director on 4 October 2022 | |
| 05 Oct 2022 | CS01 | Confirmation statement made on 2 October 2022 with no updates | |
| 24 May 2022 | AP01 | Appointment of Victoria Ekenta Nimi Oruwari as a director on 16 May 2022 | |
| 29 Apr 2022 | CH01 | Director's details changed for William Douglas Walker-Arnott on 29 April 2022 | |
| 27 Apr 2022 | PSC08 | Notification of a person with significant control statement | |
| 27 Apr 2022 | PSC09 | Withdrawal of a person with significant control statement on 27 April 2022 | |
| 25 Apr 2022 | CH01 | Director's details changed for Mr Simon Robert Vincent on 25 April 2022 | |
| 25 Apr 2022 | CH01 | Director's details changed for Mr Simon Robert Vincent on 25 April 2022 | |
| 25 Apr 2022 | CH01 | Director's details changed for Mrs Ann Fiona Costa on 25 April 2022 | |
| 25 Apr 2022 | PSC08 | Notification of a person with significant control statement | |
| 23 Apr 2022 | PSC07 | Cessation of Julia Elizabeth Walport as a person with significant control on 1 April 2022 | |
| 23 Apr 2022 | CH01 | Director's details changed for Mrs Ann Fiona Costa on 23 April 2022 |