Companies House does not verify the accuracy of the information filed

AMBER FUND MANAGEMENT LIMITED

Company number 06745576

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Oct 2024	CH01	Director's details changed for Ms Amanda Elizabeth Woods on 22 October 2024	View PDF Director's details changed for Ms Amanda Elizabeth Woods on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	CS01	Confirmation statement made on 6 July 2024 with no updates	View PDF Confirmation statement made on 6 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	MR04	Satisfaction of charge 067455760002 in full	View PDF Satisfaction of charge 067455760002 in full - link opens in a new window - 1 page (1 page)
18 Jun 2024	CH01	Director's details changed for Mr Gavin Richard Tait on 5 June 2024	View PDF Director's details changed for Mr Gavin Richard Tait on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
06 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	View PDF Confirmation statement made on 6 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
18 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	View PDF Confirmation statement made on 6 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
12 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
06 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	View PDF Confirmation statement made on 6 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	MR01	Registration of charge 067455760002, created on 21 April 2021	View PDF Registration of charge 067455760002, created on 21 April 2021 - link opens in a new window - 23 pages (23 pages)
04 Dec 2020	AAMD	Amended full accounts made up to 31 December 2019	View PDF Amended full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
03 Jul 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
07 Jan 2020	AP01	Appointment of Mr Alexander John Finch as a director on 6 January 2020	View PDF Appointment of Mr Alexander John Finch as a director on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	AP01	Appointment of Mr Gavin Richard Tait as a director on 6 January 2020	View PDF Appointment of Mr Gavin Richard Tait as a director on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	AP01	Appointment of Ms Amanda Elizabeth Woods as a director on 6 January 2020	View PDF Appointment of Ms Amanda Elizabeth Woods as a director on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	CH01	Director's details changed for Mr Hugh Luke Blaney on 24 July 2019	View PDF Director's details changed for Mr Hugh Luke Blaney on 24 July 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	View PDF Confirmation statement made on 13 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
13 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with updates	View PDF Confirmation statement made on 13 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2018	CH01	Director's details changed for Mr Hugh Luke Blaney on 6 February 2018	View PDF Director's details changed for Mr Hugh Luke Blaney on 6 February 2018 - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
08 Mar 2018	PSC05	Change of details for Amber Infrastructure Group Limited as a person with significant control on 31 July 2017	View PDF Change of details for Amber Infrastructure Group Limited as a person with significant control on 31 July 2017 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

AMBER FUND MANAGEMENT LIMITED

Filter by category