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AMICUS FINANCE LIMITED

Company number 06994954

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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)
02 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
02 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
02 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
01 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with updates
01 Jul 2024 PSC07 Cessation of Steven Andrew Clark as a person with significant control on 1 July 2024
01 Jul 2024 PSC02 Notification of Sholdco Holdings Llp as a person with significant control on 1 July 2024
02 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
12 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
15 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
15 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
15 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
02 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
06 Jan 2023 AD01 Registered office address changed from 4th Floor 15 Golden Square London W1F 9JG to 3rd Floor 22 Old Bond Street London W1S 4PY on 6 January 2023
05 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
05 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
21 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
21 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
29 Mar 2022 MA Memorandum and Articles of Association
29 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with updates
12 Jan 2022 MR04 Satisfaction of charge 069949540005 in full
12 Jan 2022 MR04 Satisfaction of charge 069949540006 in full
12 Jan 2022 MR04 Satisfaction of charge 069949540008 in full
12 Jan 2022 MR04 Satisfaction of charge 069949540007 in full