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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)
19 Nov 2024	AP01	Appointment of Mrs Iva Bardhi as a director on 19 November 2024	View PDF Appointment of Mrs Iva Bardhi as a director on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	CH01	Director's details changed for Oxana Kirtley on 11 June 2024	View PDF Director's details changed for Oxana Kirtley on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with no updates	View PDF Confirmation statement made on 4 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	RP04AP01	Second filing for the appointment of Mrs Oxana Kirtley as a director	View PDF Second filing for the appointment of Mrs Oxana Kirtley as a director - link opens in a new window - 3 pages (3 pages)
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	View PDF Appointment of Mrs Oxana Kirtley as a director on 24 August 2023 ANNOTATION Clarification a second filed AP01 was registered on 13/09/2023 - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	TM01	Termination of appointment of Iva Bardhi as a director on 1 August 2023	View PDF Termination of appointment of Iva Bardhi as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	CH01	Director's details changed for Mr Willem Anton Smit on 16 May 2023	View PDF Director's details changed for Mr Willem Anton Smit on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	CH01	Director's details changed for Mr Willem Anton Smit on 16 May 2023	View PDF Director's details changed for Mr Willem Anton Smit on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	View PDF Confirmation statement made on 4 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	TM01	Termination of appointment of Helena Anne Jane Giles as a director on 7 June 2022	View PDF Termination of appointment of Helena Anne Jane Giles as a director on 7 June 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	TM01	Termination of appointment of Rashmi Oberoi as a director on 30 April 2022	View PDF Termination of appointment of Rashmi Oberoi as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with no updates	View PDF Confirmation statement made on 4 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	AP01	Appointment of Willem Anton Smit as a director on 1 March 2022	View PDF Appointment of Willem Anton Smit as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jan 2022	AP01	Appointment of Iva Bardhi as a director on 5 January 2022	View PDF Appointment of Iva Bardhi as a director on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	TM01	Termination of appointment of Laura Cocco as a director on 10 December 2021	View PDF Termination of appointment of Laura Cocco as a director on 10 December 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	TM02	Termination of appointment of Laura Cocco as a secretary on 10 December 2021	View PDF Termination of appointment of Laura Cocco as a secretary on 10 December 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 May 2021	CS01	Confirmation statement made on 4 April 2021 with no updates	View PDF Confirmation statement made on 4 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	CH01	Director's details changed for Ms Rashmi Oberoi on 18 January 2021	View PDF Director's details changed for Ms Rashmi Oberoi on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	AP01	Appointment of Mrs Helena Anne Jane Giles as a director on 18 January 2021	View PDF Appointment of Mrs Helena Anne Jane Giles as a director on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	CH01	Director's details changed for Ms Rashmi Oberoi on 17 September 2020	View PDF Director's details changed for Ms Rashmi Oberoi on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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AMICORP (UK) SECRETARIES LIMITED

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