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AMERY CAPITAL LIMITED

Company number 05297095

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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)
23 Aug 2016 AA01 Previous accounting period shortened from 28 November 2015 to 27 November 2015
13 Jan 2016 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
13 Jan 2016 CH01 Director's details changed for Mr Maurice Harold Helfgott on 25 November 2015
12 Nov 2015 AA Total exemption small company accounts made up to 30 November 2014
27 Aug 2015 AA01 Previous accounting period shortened from 29 November 2014 to 28 November 2014
01 Apr 2015 AD01 Registered office address changed from 25 Camperdown Street Third Floor London E1 8DZ England to 25 Camperdown Street London E1 8DZ on 1 April 2015
01 Apr 2015 AD01 Registered office address changed from 25 3Rd Floor Camperdown Street London E1 8DZ England to 25 Camperdown Street London E1 8DZ on 1 April 2015
24 Mar 2015 AD01 Registered office address changed from Unit 15 40 Compton Street London EC1V 0BD to 25 3Rd Floor Camperdown Street London E1 8DZ on 24 March 2015
02 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2
27 Nov 2014 AA Total exemption small company accounts made up to 30 November 2013
28 Aug 2014 AA01 Previous accounting period shortened from 30 November 2013 to 29 November 2013
17 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 2
23 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
13 Feb 2013 AR01 Annual return made up to 26 November 2012 with full list of shareholders
17 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
19 Jan 2012 AR01 Annual return made up to 26 November 2011 with full list of shareholders
19 Jan 2012 CH01 Director's details changed for Mr Maurice Harold Helfgott on 28 November 2011
18 Jan 2012 CH01 Director's details changed for Mrs Danielle Maxine Jaffe on 28 November 2011
18 Jan 2012 CH03 Secretary's details changed for Mrs Danielle Maxine Jaffe on 28 November 2011
17 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
21 Jan 2011 AR01 Annual return made up to 26 November 2010 with full list of shareholders
16 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
03 Aug 2010 AD01 Registered office address changed from Level 3 Kirkman House 12-14 Whitfield Street London W1T 2RF on 3 August 2010
09 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Danielle Maxine Jaffe on 7 December 2009