Advanced company searchLink opens in new window

AMBER ASSET MANAGEMENT LIMITED

Company number 06818721

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
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