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AMERSHAM INVESTMENT MANAGEMENT LTD

Company number 06974140

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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)
23 Feb 2016 AA Accounts for a small company made up to 31 October 2015
17 Sep 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 68,417
16 Feb 2015 AA Accounts for a small company made up to 31 October 2014
05 Oct 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-10-05
  • GBP 68,417
11 Mar 2014 AA Full accounts made up to 31 October 2013
24 Dec 2013 DISS40 Compulsory strike-off action has been discontinued
23 Dec 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 68,417
26 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
19 Nov 2013 AD01 Registered office address changed from 1St Floor 27-28 Poland Street London W1F 8QN United Kingdom on 19 November 2013
19 Feb 2013 AA Accounts for a small company made up to 31 October 2012
27 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
26 Nov 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
20 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2012 CERTNM Company name changed beach street financial solutions LIMITED\certificate issued on 31/07/12
  • RES15 ‐ Change company name resolution on 2012-07-21
  • NM01 ‐ Change of name by resolution
26 Jul 2012 AD01 Registered office address changed from Sun Room 8 Copperkins Grove Amersham Buckinghamshire HP6 5QD United Kingdom on 26 July 2012
23 Feb 2012 AA Accounts for a small company made up to 31 October 2011
29 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
26 Nov 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
22 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
18 Aug 2011 SH01 Statement of capital following an allotment of shares on 10 August 2011
  • GBP 68,417
31 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
18 Oct 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
18 Oct 2010 CH01 Director's details changed for Mr Paul Martin Barnes on 30 June 2010
18 Oct 2010 CH03 Secretary's details changed for Mr Paul Martin Barnes on 30 June 2010
18 Oct 2010 AD01 Registered office address changed from 10 South Road, Amersham, Buckinghamshire HP6 5LX U.K. on 18 October 2010