AMBER ASSET MANAGEMENT HOLDINGS LIMITED
Company number 06765201
- Company Overview for AMBER ASSET MANAGEMENT HOLDINGS LIMITED (06765201)
- Filing history for AMBER ASSET MANAGEMENT HOLDINGS LIMITED (06765201)
- People for AMBER ASSET MANAGEMENT HOLDINGS LIMITED (06765201)
- Charges for AMBER ASSET MANAGEMENT HOLDINGS LIMITED (06765201)
- More for AMBER ASSET MANAGEMENT HOLDINGS LIMITED (06765201)
| 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) |
|---|---|---|---|
| 31 Jan 2015 | MR04 | Satisfaction of charge 2 in full | |
| 31 Jan 2015 | MR04 | Satisfaction of charge 1 in full | |
| 20 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
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| 19 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 02 Oct 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
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| 19 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 29 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
| 16 Aug 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 01 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 | |
| 10 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
| 25 Jan 2011 | AP03 | Appointment of Amanda Elizabeth Woods as a secretary | |
| 25 Jan 2011 | TM02 | Termination of appointment of David Lees as a secretary | |
| 16 Nov 2010 | CH01 | Director's details changed for Hugh Luke Blaney on 29 October 2010 | |
| 13 Oct 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
| 09 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 21 Dec 2009 | CH01 | Director's details changed for Hugh Luke Blaney on 1 October 2009 | |
| 09 Dec 2009 | CH01 | Director's details changed for Michael John Gregory on 1 October 2009 | |
| 09 Dec 2009 | CH03 | Secretary's details changed for David John Lees on 2 December 2009 | |
| 08 Dec 2009 | ANNOTATION |
Clarification As of 11/03/2010 the form CH03, relating to D. J. Lees, was removed from the public record as it was factually inaccurate with the details held on the companies records
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| 08 Dec 2009 | CH01 | Director's details changed for Mr Giles James Frost on 7 December 2009 | |
| 27 Oct 2009 | AR01 | Annual return made up to 30 September 2009 with full list of shareholders | |
| 29 Sep 2009 | 287 | Registered office changed on 29/09/2009 from level 14 5 aldermanbury square london EC2V 7HR | |
| 10 Jul 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 07 Jul 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 |