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AMICORP (UK) NOMINEES LIMITED

Company number 04194441

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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)
04 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
31 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
23 Aug 2017 TM01 Termination of appointment of Syed Asim Sibtain as a director on 23 August 2017
23 Aug 2017 TM02 Termination of appointment of Syed Asim Sibtain as a secretary on 23 August 2017
23 Aug 2017 AP03 Appointment of Imran Ahmad Choudhry as a secretary on 23 August 2017
23 Aug 2017 AP01 Appointment of Imran Ahmad Choudhry as a director on 23 August 2017
10 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
16 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
23 May 2016 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filing AP01 for syed sibtain
04 May 2016 AP03 Appointment of Syed Asim Sibtain as a secretary on 22 April 2016
03 May 2016 TM02 Termination of appointment of Gerda-Mari Brynard as a secretary on 22 April 2016
03 May 2016 TM01 Termination of appointment of Gerda-Mari Brynard as a director on 22 April 2016
12 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
25 Jan 2016 CH01 Director's details changed for Mr Asim Syed Sibtain on 11 January 2016
15 Dec 2015 CH01 Director's details changed for Gerda-Mari Brynard on 27 November 2015
06 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-06
  • GBP 2
24 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Feb 2015 CH01 Director's details changed for Gerda-Mari Fowler on 29 January 2015
02 Feb 2015 CH03 Secretary's details changed for Gerda-Mari Fowler on 29 January 2015
24 Sep 2014 AP01 Appointment of Mr Asim Syed Sibtain as a director on 15 September 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 23/05/2016
23 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 2
23 Apr 2014 CH01 Director's details changed for Gerda-Mari Fowler on 22 April 2014
14 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Sep 2013 TM01 Termination of appointment of Daniel Skordis as a director