AMIGO FINANCE LIMITED

Company number 05391991

Date	Type	Description	View / Download
19 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with no updates	(3 pages)
07 Feb 2019	TM01	Termination of appointment of Simon Gerald Dighton as a director on 31 January 2019	(1 page)
07 Feb 2019	AP01	Appointment of Mr Nayan Vithaldas Kisnadwala as a director on 31 January 2019	(2 pages)
21 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(5 pages)
19 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with no updates	(3 pages)
18 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(5 pages)
02 Nov 2017	AP01	Appointment of Mr Nicholas Simon Beal as a director on 20 September 2017	(2 pages)
02 Nov 2017	AP01	Appointment of Mr Glen Paul Crawford as a director on 20 September 2017	(2 pages)
02 Nov 2017	AP01	Appointment of Mr Simon Gerald Dighton as a director on 2 October 2017	(2 pages)
02 Nov 2017	AD01	Registered office address changed from Walton House 56-58 Richmond Hill Bournemouth BH2 6EX to Nova, 118-128 Commercial Road Bournemouth BH2 5LT on 2 November 2017	(1 page)
02 Nov 2017	TM01	Termination of appointment of Robert Edward Kienlen as a director on 20 September 2017	(1 page)
02 Nov 2017	TM01	Termination of appointment of James Rachid Benamor as a director on 20 September 2017	(1 page)
31 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(5 pages)
15 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
12 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-21	(3 pages)
24 May 2016	MA	Memorandum and Articles of Association	(11 pages)
24 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
01 Apr 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 2	(4 pages)
01 Apr 2016	AP01	Appointment of Mr Robert Edward Kienlen as a director on 31 March 2016	(2 pages)
01 Apr 2016	TM01	Termination of appointment of Mark Allan Robins as a director on 31 March 2016	(1 page)
07 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
09 Apr 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 2	(4 pages)
03 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
19 Mar 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 2	(4 pages)
19 Mar 2014	AP03	Appointment of Mr Nicholas Simon Beal as a secretary	(2 pages)

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