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AMICORP (UK) SECRETARIES LIMITED

Company number 04194501

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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)
06 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
26 Jun 2024 CH01 Director's details changed for Oxana Kirtley on 11 June 2024
17 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
28 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
13 Sep 2023 RP04AP01 Second filing for the appointment of Mrs Oxana Kirtley as a director
06 Sep 2023 AP01 Appointment of Mrs Oxana Kirtley as a director on 24 August 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 13/09/2023
08 Aug 2023 TM01 Termination of appointment of Iva Bardhi as a director on 1 August 2023
25 May 2023 CH01 Director's details changed for Mr Willem Anton Smit on 16 May 2023
25 May 2023 CH01 Director's details changed for Mr Willem Anton Smit on 16 May 2023
04 Apr 2023 CS01 Confirmation statement made on 4 April 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
06 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
09 Mar 2022 AP01 Appointment of Willem Anton Smit as a director on 1 March 2022
19 Jan 2022 AA Accounts for a dormant company made up to 31 December 2021
12 Jan 2022 AP01 Appointment of Iva Bardhi as a director on 5 January 2022
15 Dec 2021 TM01 Termination of appointment of Laura Cocco as a director on 10 December 2021
15 Dec 2021 TM02 Termination of appointment of Laura Cocco as a secretary on 10 December 2021
30 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
05 May 2021 CS01 Confirmation statement made on 4 April 2021 with no 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
23 Sep 2020 CH01 Director's details changed for Ms Rashmi Oberoi on 17 September 2020
07 May 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Apr 2020 CH01 Director's details changed for Ms Rashmi Oberoi on 30 April 2020