AMIGO MANAGEMENT SERVICES LTD

Company number 05391984

Date	Type	Description	View / Download
09 Mar 2018	MR01	Registration of charge 053919840006, created on 9 March 2018	(70 pages)
22 Dec 2017	MR01	Registration of charge 053919840005, created on 19 December 2017	(66 pages)
24 Nov 2017	AA	Full accounts made up to 31 March 2017	(24 pages)
02 Nov 2017	AP01	Appointment of Mr Simon Gerald Dighton as a director on 2 October 2017	(2 pages)
18 Aug 2017	PSC07	Cessation of Amigo Holdings Limited as a person with significant control on 13 March 2017	(1 page)
18 Aug 2017	PSC02	Notification of Amigo Loans Holdings Limited as a person with significant control on 13 March 2017	(2 pages)
25 Apr 2017	CS01	Confirmation statement made on 17 March 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 04/05/2018.	(6 pages)
24 Jan 2017	MR01	Registration of charge 053919840004, created on 20 January 2017	(64 pages)
23 Jan 2017	MR04	Satisfaction of charge 053919840003 in full	(1 page)
23 Jan 2017	MR04	Satisfaction of charge 1 in full	(2 pages)
23 Jan 2017	MR04	Satisfaction of charge 2 in full	(2 pages)
18 Dec 2016	AA	Full accounts made up to 31 March 2016	(25 pages)
16 Jun 2016	TM01	Termination of appointment of Stephan Wilcke as a director on 20 April 2016	(1 page)
16 Jun 2016	TM01	Termination of appointment of Richard Stanley Price as a director on 20 April 2016	(1 page)
16 Jun 2016	TM01	Termination of appointment of Roger Vincent Lovering as a director on 20 April 2016	(1 page)
16 Jun 2016	TM01	Termination of appointment of James Benamor as a director on 20 April 2016	(1 page)
04 Apr 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2	(6 pages)
01 Apr 2016	TM01	Termination of appointment of Mark Allan Robins as a director on 31 March 2016	(1 page)
07 Mar 2016	MR01	Registration of charge 053919840003, created on 3 March 2016	(76 pages)
08 Dec 2015	AP01	Appointment of Mr Richard Stanley Price as a director on 3 December 2015	(2 pages)
08 Dec 2015	AP01	Appointment of Mr Roger Vincent Lovering as a director on 3 December 2015	(2 pages)
10 Nov 2015	AP01	Appointment of Mr Stephan Wilcke as a director on 23 October 2015	(2 pages)
05 Nov 2015	AP01	Appointment of Mr Glen Paul Crawford as a director on 23 October 2015	(2 pages)
19 Oct 2015	TM01	Termination of appointment of David Raiffe Coates as a director on 19 October 2015	(1 page)
28 Sep 2015	AA	Full accounts made up to 31 March 2015	(17 pages)