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THE AMBER TRUST

Company number 03117803

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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)
07 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
14 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
10 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
01 Jan 2021 TM01 Termination of appointment of Michael David Finniston as a director on 31 December 2020
09 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
20 May 2020 AP01 Appointment of Angelica Maria Lee Bomford as a director on 11 May 2020
18 May 2020 AP01 Appointment of Mrs Elizabeth Kay Renshaw-Ames as a director on 11 May 2020
28 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
07 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with no updates
01 Oct 2018 TM01 Termination of appointment of Tracy Tait as a director on 25 September 2018
09 Mar 2018 AP03 Appointment of Mr Stephen George Hough as a secretary on 3 July 2017
09 Mar 2018 TM02 Termination of appointment of George Adam Ockelford as a secretary on 3 July 2017
09 Mar 2018 CH03 Secretary's details changed for Mr Stephen George Hough on 3 July 2017
26 Jan 2018 AP01 Appointment of Mr Stephen George Hough as a director on 15 January 2018
05 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2017 CC04 Statement of company's objects
30 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
12 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
27 Sep 2017 TM01 Termination of appointment of Katharine Louise Johnson as a director on 26 September 2017
03 Jul 2017 CH03 Secretary's details changed for Professor George Adam Ockelford on 1 July 2017
29 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
03 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Oct 2016 CH01 Director's details changed for Ms Katharine Louise Johnson on 30 September 2015