AMBER FINANCE LIMITED

Company number 06423453

Date	Type	Description	View / Download
05 Mar 2018	PSC01	Notification of Adam Tarr as a person with significant control on 6 April 2016	(2 pages)
06 Jun 2017	AA	Unaudited abridged accounts made up to 31 March 2017	(10 pages)
21 Feb 2017	CS01	Confirmation statement made on 12 February 2017 with updates	(7 pages)
08 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
07 Mar 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 102	(5 pages)
08 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
24 Feb 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 102	(5 pages)
08 Dec 2014	AA01	Current accounting period extended from 30 November 2014 to 31 March 2015	(1 page)
14 Feb 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 102	(5 pages)
17 Jan 2014	AA	Total exemption small company accounts made up to 30 November 2013	(6 pages)
13 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(6 pages)
14 Feb 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	(5 pages)
08 Feb 2013	SH01	Statement of capital following an allotment of shares on 30 November 2012 GBP 102	(3 pages)
08 Feb 2013	SH01	Statement of capital following an allotment of shares on 30 November 2012 GBP 102	(3 pages)
08 Feb 2013	CH01	Director's details changed for Adam Tarr on 8 February 2013	(2 pages)
08 Feb 2013	CH01	Director's details changed for Mr Lee Steven Farrington on 8 February 2013	(2 pages)
08 Feb 2013	TM02	Termination of appointment of Martyn Willson as a secretary	(1 page)
08 Feb 2013	AD01	Registered office address changed from 765 London Road Westcliff on Sea Essex SS0 9SU on 8 February 2013	(1 page)
15 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
17 Feb 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	(6 pages)
05 Sep 2011	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)
18 Feb 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	(6 pages)
17 Jan 2011	AP01	Appointment of Lee Steven Farrington as a director	(3 pages)
07 Jan 2011	TM01	Termination of appointment of Krisjen Thompson as a director	(2 pages)
06 Dec 2010	TM01	Termination of appointment of Neil Little as a director	(2 pages)