- Company Overview for AMBER INVESTMENT HOLDINGS LIMITED (06812597)
- Filing history for AMBER INVESTMENT HOLDINGS LIMITED (06812597)
- People for AMBER INVESTMENT HOLDINGS LIMITED (06812597)
- Charges for AMBER INVESTMENT HOLDINGS LIMITED (06812597)
- More for AMBER INVESTMENT HOLDINGS LIMITED (06812597)
| 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) |
|---|---|---|---|
| 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 | |
| 13 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
| 07 Feb 2017 | CS01 | Confirmation statement made on 6 February 2017 with updates | |
| 26 Sep 2016 | CH01 | Director's details changed for Mr Michael John Gregory on 31 January 2016 | |
| 17 May 2016 | AA | Full accounts made up to 31 December 2015 | |
| 16 Feb 2016 | AR01 |
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
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| 12 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
| 26 Mar 2015 | AR01 |
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
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| 31 Jan 2015 | MR04 | Satisfaction of charge 1 in full | |
| 19 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
| 13 Feb 2014 | AR01 |
Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
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| 19 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 13 Feb 2013 | AR01 | Annual return made up to 6 February 2013 with full list of shareholders | |
| 01 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 08 Mar 2012 | AR01 | Annual return made up to 6 February 2012 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 | |
| 11 Feb 2011 | AR01 | Annual return made up to 6 February 2011 with full list of shareholders | |
| 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 | |
| 09 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 09 Feb 2010 | AR01 | Annual return made up to 6 February 2010 with full list of shareholders | |
| 21 Dec 2009 | CH01 | Director's details changed for Hugh Luke Blaney on 1 October 2009 |