AMICORP (UK) SECRETARIES LIMITED

Company number 04194501

Date	Type	Description	View / Download
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)
20 Apr 2011	CH01	Director's details changed for Mr Daniel Skordis on 20 April 2011	(2 pages)