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AMBASSADOR (UK) LIMITED

Company number 05834969

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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)
27 Sep 2018 PSC07 Cessation of David George Varney as a person with significant control on 27 September 2018
27 Sep 2018 TM01 Termination of appointment of Anna-Marianna Ntoumpraska as a director on 27 September 2018
27 Sep 2018 AP01 Appointment of Ms Usha Devi Teji as a director on 27 September 2018
27 Sep 2018 TM01 Termination of appointment of William John Varney as a director on 27 September 2018
27 Sep 2018 AD01 Registered office address changed from Manor Farm Cottage Passenham Stony Stratford Milton Keynes Buckinghamshire MK19 6DQ United Kingdom to Third Floor, 36 Upper Brook Street Mayfair London W1K 7QJ on 27 September 2018
25 Sep 2018 CH01 Director's details changed for Ms Anna-Marianna Ntoumpraska on 18 August 2018
25 Sep 2018 AD01 Registered office address changed from 20-22 Wenlock Road Hoxton London N1 7GU England to Manor Farm Cottage Passenham Stony Stratford Milton Keynes Buckinghamshire MK19 6DQ on 25 September 2018
25 Sep 2018 CH04 Secretary's details changed for Corporate & Fiduciary Services Limited on 18 August 2018
25 Sep 2018 AA Accounts for a dormant company made up to 30 June 2018
21 Aug 2018 TM01 Termination of appointment of David George Varney as a director on 21 August 2018
21 Aug 2018 AP01 Appointment of Mr William John Varney as a director on 20 August 2018
11 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
10 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with updates
10 Jul 2017 AA Accounts for a dormant company made up to 30 June 2017
05 Jun 2017 AP04 Appointment of Corporate & Fiduciary Services Limited as a secretary on 4 March 2016
12 Nov 2016 AD01 Registered office address changed from 145 -157 st Johns Street Clerkenwell London EC1V 4PY to 20-22 Wenlock Road Hoxton London N1 7GU on 12 November 2016
04 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
01 Jul 2016 AA Accounts for a dormant company made up to 30 June 2016
31 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
27 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-27
  • GBP 100
06 Nov 2015 MR04 Satisfaction of charge 1 in full
11 Sep 2015 MR05 All of the property or undertaking has been released from charge 1
23 Jun 2015 AP01 Appointment of Ms Anna-Marianna Ntoumpraska as a director on 23 May 2015
23 May 2015 TM01 Termination of appointment of Anna Marianna Ntoumpraska as a director on 26 February 2015
24 Apr 2015 MR05 All of the property or undertaking has been released and no longer forms part of charge 1