- Company Overview for AMBER ASSET MANAGEMENT LIMITED (06818721)
- Filing history for AMBER ASSET MANAGEMENT LIMITED (06818721)
- People for AMBER ASSET MANAGEMENT LIMITED (06818721)
- Charges for AMBER ASSET MANAGEMENT LIMITED (06818721)
- More for AMBER ASSET MANAGEMENT LIMITED (06818721)
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) |
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28 Oct 2024 | CH01 | Director's details changed for Ms Amanda Elizabeth Woods on 22 October 2024 | |
01 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
21 Jun 2024 | MR04 | Satisfaction of charge 068187210002 in full | |
19 Jun 2024 | CH01 | Director's details changed for Mr Gavin Richard Tait on 5 June 2024 | |
14 Feb 2024 | CS01 | Confirmation statement made on 13 February 2024 with no updates | |
09 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
08 Mar 2023 | TM01 | Termination of appointment of Hugh Luke Blaney as a director on 23 February 2023 | |
08 Mar 2023 | TM01 | Termination of appointment of Giles James Frost as a director on 23 February 2023 | |
28 Feb 2023 | CS01 | Confirmation statement made on 13 February 2023 with no updates | |
28 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
16 Feb 2022 | CS01 | Confirmation statement made on 13 February 2022 with no updates | |
07 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
28 Apr 2021 | MR01 | Registration of charge 068187210002, created on 21 April 2021 | |
08 Mar 2021 | CS01 | Confirmation statement made on 13 February 2021 with no updates | |
01 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
14 Feb 2020 | CS01 | Confirmation statement made on 13 February 2020 with no updates | |
30 Oct 2019 | AP01 | Appointment of Mr Alexander John Finch as a director on 26 September 2019 | |
23 Oct 2019 | AP01 | Appointment of Mr Gavin Richard Tait as a director on 26 September 2019 | |
23 Oct 2019 | AP01 | Appointment of Ms Amanda Elizabeth Woods as a director on 26 September 2019 | |
21 Oct 2019 | CH01 | Director's details changed for Mr Hugh Luke Blaney on 24 July 2019 | |
11 Apr 2019 | AA | Full accounts made up to 31 December 2018 | |
13 Feb 2019 | CS01 | Confirmation statement made on 13 February 2019 with no updates | |
17 May 2018 | AA | Full accounts made up to 31 December 2017 | |
13 Feb 2018 | CS01 | Confirmation statement made on 13 February 2018 with no updates | |
08 Feb 2018 | CH01 | Director's details changed for Mr Hugh Luke Blaney on 6 February 2018 |