Companies House does not verify the accuracy of the information filed

Advanced company search

AMIGO FINANCE LIMITED

Company number 05391991

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Mar 2014	TM02	Termination of appointment of Judith Bean as a secretary	View PDF Termination of appointment of Judith Bean as a secretary - link opens in a new window - 1 page (1 page)
15 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
03 Apr 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	View PDF Annual return made up to 17 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
21 Mar 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	View PDF Annual return made up to 17 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Feb 2012	CH01	Director's details changed for James Benamor on 30 January 2012	View PDF Director's details changed for James Benamor on 30 January 2012 - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	CH01	Director's details changed for James Benamor on 3 January 2012	View PDF Director's details changed for James Benamor on 3 January 2012 - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
26 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 12 pages (12 pages)
15 Jun 2011	AP03	Appointment of Mrs Judith Anne Bean as a secretary	View PDF Appointment of Mrs Judith Anne Bean as a secretary - link opens in a new window - 1 page (1 page)
15 Jun 2011	TM02	Termination of appointment of Catriona Patterson as a secretary	View PDF Termination of appointment of Catriona Patterson as a secretary - link opens in a new window - 1 page (1 page)
06 Apr 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	View PDF Annual return made up to 17 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
16 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
11 Mar 2011	AP01	Appointment of Mr Mark Allan Robins as a director	View PDF Appointment of Mr Mark Allan Robins as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	CH01	Director's details changed for James Benamor on 23 December 2010	View PDF Director's details changed for James Benamor on 23 December 2010 - link opens in a new window - 2 pages (2 pages)
19 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 2 pages (2 pages)
19 Oct 2010	CH01	Director's details changed for James Benamor on 1 October 2010	View PDF Director's details changed for James Benamor on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
19 Oct 2010	CH03	Secretary's details changed for Catriona Allyson Patterson on 1 October 2010	View PDF Secretary's details changed for Catriona Allyson Patterson on 1 October 2010 - link opens in a new window - 1 page (1 page)
11 Apr 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	View PDF Annual return made up to 17 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 1 page (1 page)
08 Jun 2009	363a	Return made up to 17/03/09; full list of members	View PDF Return made up to 17/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
23 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 1 page (1 page)
07 May 2008	288c	Director's change of particulars / james benamor / 01/05/2008	View PDF Director's change of particulars / james benamor / 01/05/2008 - link opens in a new window - 1 page (1 page)
27 Mar 2008	363a	Return made up to 17/03/08; full list of members	View PDF Return made up to 17/03/08; full list of members - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?