- Company Overview for AMIGO MANAGEMENT SERVICES LTD (05391984)
- Filing history for AMIGO MANAGEMENT SERVICES LTD (05391984)
- People for AMIGO MANAGEMENT SERVICES LTD (05391984)
- Charges for AMIGO MANAGEMENT SERVICES LTD (05391984)
- More for AMIGO MANAGEMENT SERVICES LTD (05391984)
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) |
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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
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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
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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 |