- 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) |
|---|---|---|---|
| 29 Apr 2009 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 06 Nov 2008 | 363a | Return made up to 23/10/08; full list of members | |
| 17 Apr 2008 | CERTNM | Company name changed amber independent financial services LIMITED\certificate issued on 19/04/08 | |
| 22 Jan 2008 | AA | Total exemption full accounts made up to 31 March 2007 | |
| 05 Nov 2007 | 363s |
Return made up to 23/10/07; no change of members
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| 02 Nov 2007 | 287 | Registered office changed on 02/11/07 from: 18D high street tring herts HP23 5AH | |
| 11 Jan 2007 | 288a | New director appointed | |
| 24 Nov 2006 | 363s | Return made up to 23/10/06; full list of members | |
| 12 Jul 2006 | AA | Full accounts made up to 31 March 2006 | |
| 01 Feb 2006 | AA | Full accounts made up to 31 March 2005 | |
| 13 Jan 2006 | 363a | Return made up to 23/10/05; full list of members | |
| 10 Jan 2006 | 287 | Registered office changed on 10/01/06 from: bicester business centre 4 minton place bicester oxfordshire OX26 6QB | |
| 13 Jun 2005 | AAMD | Amended full accounts made up to 31 March 2004 | |
| 03 May 2005 | AA | Total exemption small company accounts made up to 31 March 2004 | |
| 15 Nov 2004 | 363s | Return made up to 23/10/04; full list of members | |
| 25 Aug 2004 | 288b | Secretary resigned;director resigned | |
| 19 Aug 2004 | 288a | New secretary appointed | |
| 24 Jan 2004 | AA | Total exemption small company accounts made up to 31 March 2003 | |
| 09 Oct 2003 | 363s | Return made up to 23/10/03; full list of members | |
| 27 Dec 2002 | 403a | Declaration of satisfaction of mortgage/charge | |
| 27 Oct 2002 | 363s |
Return made up to 23/10/02; full list of members
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| 23 Oct 2002 | AA | Total exemption small company accounts made up to 31 March 2002 | |
| 15 Oct 2002 | 88(2)R | Ad 12/01/02--------- £ si 2@1=2 £ ic 20000/20002 | |
| 17 Sep 2002 | 395 | Particulars of mortgage/charge | |
| 25 Jan 2002 | 123 | Nc inc already adjusted 11/01/02 |