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AMETHYST RISK MANAGEMENT LIMITED

Company number 06240100

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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)
05 May 2021 RP04CS01 Second filing of Confirmation Statement dated 22 May 2018
05 May 2021 RP04CS01 Second filing of Confirmation Statement dated 22 May 2017
05 May 2021 RP04CS01 Second filing of Confirmation Statement dated 22 May 2020
03 Dec 2020 AA Accounts for a small company made up to 31 May 2020
27 Nov 2020 SH06 Cancellation of shares. Statement of capital on 7 October 2020
  • GBP 560.721
27 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
26 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jun 2020 CS01 Confirmation statement made on 22 May 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 05/05/2021
05 Dec 2019 AA Accounts for a small company made up to 31 May 2019
21 Oct 2019 PSC07 Cessation of Stephen James Mash as a person with significant control on 5 December 2018
25 Jul 2019 TM01 Termination of appointment of Ronald Alfred Rosenhead as a director on 31 May 2019
22 May 2019 CS01 Confirmation statement made on 22 May 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 05/05/2021
20 Feb 2019 SH06 Cancellation of shares. Statement of capital on 5 December 2018
  • GBP 560.721
20 Feb 2019 SH03 Purchase of own shares.
30 Jan 2019 TM01 Termination of appointment of Stephen James Mash as a director on 5 December 2018
01 Nov 2018 AA Accounts for a small company made up to 31 May 2018
31 May 2018 CS01 Confirmation statement made on 22 May 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 05/05/2021
28 Feb 2018 AA Accounts for a small company made up to 31 May 2017
10 Jul 2017 SH06 Cancellation of shares. Statement of capital on 2 May 2017
  • GBP 780.721
10 Jul 2017 SH03 Purchase of own shares.
16 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 05/05/2021
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 30/04/2024 under section 1088 of the Companies Act 2006
17 Jan 2017 SH06 Cancellation of shares. Statement of capital on 30 November 2016
  • GBP 863.221
17 Jan 2017 SH03 Purchase of own shares.
13 Jan 2017 AA Accounts for a small company made up to 31 May 2016
15 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association