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AMICORP (UK) LIMITED

Company number 03705431

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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)
17 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
26 Jan 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
22 Dec 2023 TM01 Termination of appointment of Souraya Toufic Moukheiber Radwan as a director on 20 December 2023
22 Dec 2023 AP01 Appointment of Mr Peter Forbes Biggs as a director on 20 December 2023
01 Nov 2023 AA Total exemption full accounts made up to 31 December 2022
24 May 2023 CH01 Director's details changed for Mr Willem Anton Smit on 16 May 2023
28 Apr 2023 AA Total exemption full accounts made up to 31 December 2021
15 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
04 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
08 Jun 2022 TM01 Termination of appointment of Helena Anne Jane Giles as a director on 7 June 2022
04 May 2022 TM01 Termination of appointment of Rashmi Oberoi as a director on 30 April 2022
09 Mar 2022 AP01 Appointment of Willem Anton Smit as a director on 1 March 2022
26 Jan 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
08 Sep 2021 AA Audited abridged accounts made up to 31 December 2020
25 Mar 2021 AA Audited abridged accounts made up to 31 December 2019
27 Jan 2021 CS01 Confirmation statement made on 26 January 2021 with updates
20 Jan 2021 CH01 Director's details changed for Ms Rashmi Oberoi on 18 January 2021
20 Jan 2021 AP01 Appointment of Mrs Helena Anne Jane Giles as a director on 18 January 2021
10 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Form CC04 to be filed 23/12/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2021 MA Memorandum and Articles of Association
10 Jan 2021 CC04 Statement of company's objects
30 Dec 2020 SH01 Statement of capital following an allotment of shares on 23 December 2020
  • GBP 250,000
23 Sep 2020 CH01 Director's details changed for Ms Rashmi Oberoi on 17 September 2020
30 Apr 2020 CH01 Director's details changed for Ms Rashmi Oberoi on 30 April 2020