AMICORP (UK) SECRETARIES LIMITED

Company number 04194501

Date	Type	Description	View / Download
03 May 2016	TM02	Termination of appointment of Gerda-Mari Brynard as a secretary on 22 April 2016	(1 page)
03 May 2016	TM01	Termination of appointment of Gerda-Mari Brynard as a director on 22 April 2016	(1 page)
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	(5 pages)
25 Jan 2016	CH01	Director's details changed for Mr Asim Syed Sibtain on 11 January 2016	(2 pages)
15 Dec 2015	CH01	Director's details changed for Gerda-Mari Brynard on 27 November 2015	(2 pages)
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	(5 pages)
24 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
03 Feb 2015	CH01	Director's details changed for Gerda-Mari Fowler on 29 January 2015	(2 pages)
02 Feb 2015	CH03	Secretary's details changed for Gerda-Mari Fowler on 29 January 2015	(1 page)
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	(3 pages)
28 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 2	(3 pages)
14 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
25 Sep 2013	TM01	Termination of appointment of Daniel Skordis as a director	(1 page)
16 Jul 2013	AP01	Appointment of Gerda-Mari Fowler as a director	(2 pages)
08 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	(3 pages)
01 Mar 2013	TM01	Termination of appointment of Ulf Mannhardt as a director	(1 page)
28 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
27 Apr 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	(3 pages)
01 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
21 Dec 2011	AP03	Appointment of Gerda-Mari Fowler as a secretary	(1 page)
21 Dec 2011	TM01	Termination of appointment of Michael Price as a director	(1 page)
21 Dec 2011	TM02	Termination of appointment of Michael Price as a secretary	(1 page)
21 Dec 2011	TM02	Termination of appointment of Grant Hobson as a secretary	(1 page)
20 Apr 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders	(4 pages)
20 Apr 2011	CH01	Director's details changed for Mr Michael Brian Price on 20 April 2011	(2 pages)