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AMIRI CAPITAL SERVICES LIMITED

Company number 05750584

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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)
30 Sep 2013 CH02 Director's details changed for Primrose Hill Capital Llp on 30 September 2013
30 Sep 2013 CH04 Secretary's details changed for Haysmacintyre Company Secretaries Limited on 30 September 2013
30 Sep 2013 AD01 Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 30 September 2013
02 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
05 Apr 2013 AA Full accounts made up to 30 June 2012
10 Sep 2012 CH01 Director's details changed for Mr Mohamed Iqbal Asaria on 29 June 2012
19 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
24 Oct 2011 AA Full accounts made up to 30 June 2011
15 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
15 Jul 2011 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • GBP 4,644.49
13 Dec 2010 AA Full accounts made up to 30 June 2010
24 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 4,548.78
06 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
29 Apr 2010 AR01 Annual return made up to 30 June 2009 with full list of shareholders
15 Apr 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
08 Apr 2010 SH01 Statement of capital following an allotment of shares on 6 April 2009
  • GBP 3,835.587
31 Mar 2010 CH02 Director's details changed for Primrose Hill Capital Llp on 23 December 2009
01 Mar 2010 TM01 Termination of appointment of Michael Pearson as a director
02 Feb 2010 TM01 Termination of appointment of Hamel Shah as a director
05 Jan 2010 AP04 Appointment of Haysmacintyre Company Secretaries Limited as a secretary
05 Jan 2010 TM02 Termination of appointment of Throgmorton Secretaries Llp as a secretary
05 Jan 2010 AD01 Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 5 January 2010
15 Dec 2009 AA Full accounts made up to 30 June 2009
20 Aug 2009 88(2) Ad 13/08/09\gbp si 38284@0.001=38.284\gbp ic 3092.62/3130.904\
20 Aug 2009 88(2) Ad 13/08/09\gbp si 38284@0.001=38.284\gbp ic 3054.336/3092.62\