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AMBON BROKERS LIMITED

Company number 03575050

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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)
08 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 248,333
19 Apr 2015 AA Group of companies' accounts made up to 30 June 2014
18 Mar 2015 AA01 Previous accounting period shortened from 30 June 2014 to 29 June 2014
08 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jun 2014 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 248,333
11 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
11 Jun 2014 AP01 Appointment of Mr Edward Finch Dawson as a director
11 Jun 2014 AP01 Appointment of Mr Javier Guillermo Llamas as a director
11 Jun 2014 AP01 Appointment of Mr Andrew Jonathan Clowes as a director
30 May 2014 MR01 Registration of charge 035750500005
03 Apr 2014 AA Group of companies' accounts made up to 30 June 2013
14 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
13 Jun 2013 CH01 Director's details changed for Mr Robert Andrew Finch on 13 June 2013
09 Apr 2013 AA Accounts for a small company made up to 30 June 2012
10 Jul 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
20 Jun 2012 AA Accounts for a small company made up to 30 June 2011
28 Feb 2012 TM01 Termination of appointment of Timothy Lissenden as a director
05 Jul 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
11 Feb 2011 AA01 Current accounting period extended from 31 December 2010 to 30 June 2011
24 Sep 2010 AA Accounts for a small company made up to 31 December 2009
09 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
09 Jun 2010 CH03 Secretary's details changed for Keely Dalfen on 3 June 2010
09 Jun 2010 CH01 Director's details changed for Timothy Austin Lissenden on 3 June 2010
09 Jun 2010 CH01 Director's details changed for Mr Robert Andrew Finch on 3 June 2010
09 Jun 2010 CH01 Director's details changed for Alec Finch on 3 June 2010