- Company Overview for AMBER FUND MANAGEMENT LIMITED (06745576)
- Filing history for AMBER FUND MANAGEMENT LIMITED (06745576)
- People for AMBER FUND MANAGEMENT LIMITED (06745576)
- Charges for AMBER FUND MANAGEMENT LIMITED (06745576)
- More for AMBER FUND MANAGEMENT LIMITED (06745576)
| 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) |
|---|---|---|---|
| 15 Jan 2018 | PSC05 | Change of details for Amber Infrastructure Group Limited as a person with significant control on 31 July 2017 | |
| 01 Aug 2017 | CH01 | Director's details changed for Mr Michael John Gregory on 31 July 2017 | |
| 01 Aug 2017 | CH01 | Director's details changed for Mr Hugh Luke Blaney on 31 July 2017 | |
| 01 Aug 2017 | CH01 | Director's details changed for Mr Giles James Frost on 31 July 2017 | |
| 01 Aug 2017 | CH03 | Secretary's details changed for Ms Amanda Elizabeth Woods on 31 July 2017 | |
| 31 Jul 2017 | AD01 | Registered office address changed from Two London Bridge London SE1 9RA to 3 More London Riverside London SE1 2AQ on 31 July 2017 | |
| 18 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
| 15 Jun 2017 | CS01 | Confirmation statement made on 13 June 2017 with updates | |
| 26 Sep 2016 | CH01 | Director's details changed for Mr Michael John Gregory on 31 January 2016 | |
| 08 Jun 2016 | AR01 |
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
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| 15 Apr 2016 | AA | Full accounts made up to 31 December 2015 | |
| 06 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
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| 12 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
| 31 Jan 2015 | MR04 | Satisfaction of charge 1 in full | |
| 16 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
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| 23 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
| 06 Nov 2013 | AAMD | Amended full accounts made up to 31 December 2012 | |
| 09 Oct 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
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| 29 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
| 26 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
| 13 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
| 04 Nov 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
| 15 Jun 2011 | CH01 | Director's details changed for Mr Hugh Luke Blaney on 1 June 2011 | |
| 23 Mar 2011 | AA | Full accounts made up to 31 December 2010 | |
| 26 Jan 2011 | TM02 | Termination of appointment of David Lees as a secretary |