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AMADEUS CAPITAL PARTNERS (NOMINEE) LTD

Company number 04977354

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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)
03 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
04 Dec 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
21 Jul 2023 TM01 Termination of appointment of Andrea Traversone as a director on 9 July 2023
07 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
01 Dec 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
23 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
29 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
15 Jul 2021 AP01 Appointment of Mr Carl Irving Dickinson as a director on 7 July 2021
07 Jul 2021 TM01 Termination of appointment of Alexander Rupert Van Someren as a director on 5 July 2021
11 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
25 Nov 2020 CS01 Confirmation statement made on 25 November 2020 with no updates
19 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
28 Nov 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
19 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
27 Nov 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
18 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
30 Nov 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
26 Apr 2017 AD01 Registered office address changed from Mount Pleasant House 2 Mount Pleasant Cambridge Cambridgeshire CB3 0RN to Suite 1, 2nd Floor 2 Quayside Cambridge CB5 8AB on 26 April 2017
17 Jan 2017 TM01 Termination of appointment of Richard Philip Anton as a director on 1 January 2017
01 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
24 Jun 2016 AA Accounts for a dormant company made up to 31 March 2016
22 Jun 2016 AP01 Appointment of Mr Alexander Rupert Van Someren as a director on 22 June 2016
07 Mar 2016 AP03 Appointment of Mr Carl Irving Dickinson as a secretary on 29 February 2016
29 Feb 2016 TM02 Termination of appointment of Alastair David Walker Breward as a secretary on 31 December 2015
15 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1