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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)
03 Feb 2015 CH01 Director's details changed for Gerda-Mari Fowler on 3 February 2015
24 Sep 2014 AP01 Appointment of Mr Asim Syed Sibtain as a director on 15 September 2014
17 Sep 2014 AP01 Appointment of Syed Asim Sibtain as a director on 15 September 2014
13 May 2014 AA Accounts for a small company made up to 31 December 2013
10 May 2014 MR04 Satisfaction of charge 2 in full
10 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 200,000
06 Jan 2014 AP01 Appointment of Griffin James Smith as a director
10 Sep 2013 TM01 Termination of appointment of Daniel Skordis as a director
06 Mar 2013 AA Accounts for a small company made up to 31 December 2012
21 Feb 2013 AP01 Appointment of Gerda-Mari Fowler as a director
04 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
07 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 4
09 Feb 2012 AA Full accounts made up to 31 December 2011
31 Jan 2012 TM01 Termination of appointment of Grant Hobson as a director
30 Jan 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
05 Jan 2012 TM01 Termination of appointment of Michael Price as a director
28 Feb 2011 AA Full accounts made up to 31 December 2010
01 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
01 Feb 2011 CH04 Secretary's details changed for Amicorp Uk Secretaries Limited on 26 January 2010
31 Jan 2011 CH01 Director's details changed for Michael Brian Price on 26 January 2011
31 Jan 2011 CH01 Director's details changed for Antonius Rudolphus Wilhelmus Knipping on 26 January 2011
31 Jan 2011 CH01 Director's details changed for Mr Daniel Skordis on 26 January 2011
31 Jan 2011 CH01 Director's details changed for Grant Hobson on 26 January 2011
04 Mar 2010 AA Full accounts made up to 31 December 2009
29 Jan 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders