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AMIGO MANAGEMENT SERVICES LTD

Company number 05391984

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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)
09 Mar 2018 MR01 Registration of charge 053919840006, created on 9 March 2018
22 Dec 2017 MR01 Registration of charge 053919840005, created on 19 December 2017
24 Nov 2017 AA Full accounts made up to 31 March 2017
02 Nov 2017 AP01 Appointment of Mr Simon Gerald Dighton as a director on 2 October 2017
18 Aug 2017 PSC07 Cessation of Amigo Holdings Limited as a person with significant control on 13 March 2017
18 Aug 2017 PSC02 Notification of Amigo Loans Holdings Limited as a person with significant control on 13 March 2017
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.
24 Jan 2017 MR01 Registration of charge 053919840004, created on 20 January 2017
23 Jan 2017 MR04 Satisfaction of charge 053919840003 in full
23 Jan 2017 MR04 Satisfaction of charge 2 in full
23 Jan 2017 MR04 Satisfaction of charge 1 in full
18 Dec 2016 AA Full accounts made up to 31 March 2016
16 Jun 2016 TM01 Termination of appointment of Stephan Wilcke as a director on 20 April 2016
16 Jun 2016 TM01 Termination of appointment of Richard Stanley Price as a director on 20 April 2016
16 Jun 2016 TM01 Termination of appointment of Roger Vincent Lovering as a director on 20 April 2016
16 Jun 2016 TM01 Termination of appointment of James Benamor as a director on 20 April 2016
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
01 Apr 2016 TM01 Termination of appointment of Mark Allan Robins as a director on 31 March 2016
07 Mar 2016 MR01 Registration of charge 053919840003, created on 3 March 2016
08 Dec 2015 AP01 Appointment of Mr Richard Stanley Price as a director on 3 December 2015
08 Dec 2015 AP01 Appointment of Mr Roger Vincent Lovering as a director on 3 December 2015
10 Nov 2015 AP01 Appointment of Mr Stephan Wilcke as a director on 23 October 2015
05 Nov 2015 AP01 Appointment of Mr Glen Paul Crawford as a director on 23 October 2015
19 Oct 2015 TM01 Termination of appointment of David Raiffe Coates as a director on 19 October 2015
28 Sep 2015 AA Full accounts made up to 31 March 2015