- Company Overview for AMBASSADOR (UK) LIMITED (05834969)
- Filing history for AMBASSADOR (UK) LIMITED (05834969)
- People for AMBASSADOR (UK) LIMITED (05834969)
- Charges for AMBASSADOR (UK) LIMITED (05834969)
- More for AMBASSADOR (UK) LIMITED (05834969)
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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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
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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 |