Advanced company searchLink opens in new window

AMICUSHORIZON GROUP FINANCING LIMITED

Company number 04985335

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
15 Oct 2018 TM01 Termination of appointment of David Phillimore Clifford as a director on 28 March 2018
11 Sep 2018 MR04 Satisfaction of charge 1 in full
11 Sep 2018 MR04 Satisfaction of charge 2 in full
11 Sep 2018 MR04 Satisfaction of charge 3 in full
11 Sep 2018 MR04 Satisfaction of charge 4 in full
10 Sep 2018 AA Full accounts made up to 31 March 2018
04 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
05 Sep 2017 AA Full accounts made up to 31 March 2017
05 Jun 2017 TM01 Termination of appointment of Stephen Sui Sang Leung as a director on 22 May 2017
05 Jun 2017 TM01 Termination of appointment of David Henry Maxwell Oliver as a director on 22 May 2017
05 Jun 2017 TM01 Termination of appointment of Simon Stuart Wilcox as a director on 22 May 2017
05 Jun 2017 TM01 Termination of appointment of Dominic Gibb as a director on 22 May 2017
05 Jun 2017 TM01 Termination of appointment of Hilke Farina as a director on 22 May 2017
05 Jun 2017 TM01 Termination of appointment of Chris Blease as a director on 22 May 2017
05 Jun 2017 CH04 Secretary's details changed for Amicushorizon Limited on 22 May 2017
07 Jan 2017 MA Memorandum and Articles of Association
07 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
06 Sep 2016 AA Full accounts made up to 31 March 2016
11 Dec 2015 AR01 Annual return made up to 4 December 2015 no member list
07 Sep 2015 AA Full accounts made up to 31 March 2015
19 Aug 2015 AP01 Appointment of Mrs Hilke Farina as a director on 21 May 2015
13 Jul 2015 AP01 Appointment of Mr Simon Stuart Wilcox as a director on 1 May 2015