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AMP FINANCE LIMITED

Company number 03187089

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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)
25 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Nov 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Jul 2013	SH01	Statement of capital following an allotment of shares on 1 July 2013 USD 5,000,000	View PDF Statement of capital following an allotment of shares on 1 July 2013 USD 5,000,000 - link opens in a new window - 4 pages (4 pages)
18 Jul 2013	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
18 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 8 pages (8 pages)
15 Jul 2013	SH19	Statement of capital on 15 July 2013 USD 1,000	View PDF Statement of capital on 15 July 2013 USD 1,000 - link opens in a new window - 4 pages (4 pages)
15 Jul 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
15 Jul 2013	CAP-SS	Solvency Statement dated 02/07/13	View PDF Solvency Statement dated 02/07/13 - link opens in a new window - 3 pages (3 pages)
15 Jul 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Apr 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	View PDF Annual return made up to 17 April 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
10 Jan 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 11 pages (11 pages)
06 Aug 2012	CH01	Director's details changed for Ashley Raymond Fulford on 20 July 2012	View PDF Director's details changed for Ashley Raymond Fulford on 20 July 2012 - link opens in a new window - 3 pages (3 pages)
18 Apr 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	View PDF Annual return made up to 17 April 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
10 Feb 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 10 pages (10 pages)
03 May 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	View PDF Annual return made up to 17 April 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
10 Dec 2010	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 10 pages (10 pages)
19 Apr 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	View PDF Annual return made up to 17 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Mar 2010	CH01	Director's details changed for Mark David Sawyer on 18 March 2010	View PDF Director's details changed for Mark David Sawyer on 18 March 2010 - link opens in a new window - 2 pages (2 pages)
19 Mar 2010	CH03	Secretary's details changed for Terry Wilkinson on 18 March 2010	View PDF Secretary's details changed for Terry Wilkinson on 18 March 2010 - link opens in a new window - 1 page (1 page)
19 Mar 2010	CH01	Director's details changed for Terry Wilkinson on 18 March 2010	View PDF Director's details changed for Terry Wilkinson on 18 March 2010 - link opens in a new window - 2 pages (2 pages)
19 Mar 2010	CH01	Director's details changed for Ashley Raymond Fulford on 18 March 2010	View PDF Director's details changed for Ashley Raymond Fulford on 18 March 2010 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	CH01	Director's details changed for Harold Gregory Barksdale on 18 March 2010	View PDF Director's details changed for Harold Gregory Barksdale on 18 March 2010 - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 11 pages (11 pages)
29 Apr 2009	363a	Return made up to 17/04/09; full list of members	View PDF Return made up to 17/04/09; full list of members - link opens in a new window - 4 pages (4 pages)

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