- Company Overview for AMBER WEALTH MANAGEMENT LIMITED (03654971)
- Filing history for AMBER WEALTH MANAGEMENT LIMITED (03654971)
- People for AMBER WEALTH MANAGEMENT LIMITED (03654971)
- Charges for AMBER WEALTH MANAGEMENT LIMITED (03654971)
- More for AMBER WEALTH MANAGEMENT LIMITED (03654971)
| 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) |
|---|---|---|---|
| 06 Nov 2017 | CH01 | Director's details changed for Mrs Fiona May Pallant Stewart Markham on 3 November 2017 | |
| 03 Nov 2017 | CS01 | Confirmation statement made on 23 October 2017 with updates | |
| 03 Nov 2017 | PSC01 | Notification of Fiona May Pallant Markham as a person with significant control on 6 April 2016 | |
| 03 Nov 2017 | PSC04 | Change of details for Mr Leo Sargent Markham as a person with significant control on 3 November 2017 | |
| 03 Nov 2017 | CH03 | Secretary's details changed for Fiona May Pallant Markham on 3 November 2017 | |
| 03 Nov 2017 | CH01 | Director's details changed for Mr Leo Sargent Markham on 3 November 2017 | |
| 22 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 28 Nov 2016 | CS01 | Confirmation statement made on 23 October 2016 with updates | |
| 28 Nov 2016 | AD01 | Registered office address changed from 7 Kingfisher Watermead Aylesbury Bucks HP19 0FR to Edzell Somers Road Lyme Regis Dorset DT7 3EX on 28 November 2016 | |
| 12 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 18 Nov 2015 | AR01 |
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
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| 15 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 10 Nov 2014 | AR01 |
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
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| 19 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 13 Nov 2013 | AR01 |
Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
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| 05 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 08 Nov 2012 | AR01 | Annual return made up to 23 October 2012 with full list of shareholders | |
| 08 Nov 2011 | AR01 | Annual return made up to 23 October 2011 with full list of shareholders | |
| 15 Sep 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 15 Dec 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 12 Nov 2010 | AR01 | Annual return made up to 23 October 2010 with full list of shareholders | |
| 24 Feb 2010 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 04 Dec 2009 | AR01 | Annual return made up to 23 October 2009 with full list of shareholders | |
| 04 Dec 2009 | CH01 | Director's details changed for Leo Sargent Markham on 4 December 2009 | |
| 04 Dec 2009 | CH01 | Director's details changed for Fiona May Pallant Stewart Markham on 4 December 2009 |