- Company Overview for AMICUS FINANCE LIMITED (06994954)
- Filing history for AMICUS FINANCE LIMITED (06994954)
- People for AMICUS FINANCE LIMITED (06994954)
- Charges for AMICUS FINANCE LIMITED (06994954)
- Insolvency for AMICUS FINANCE LIMITED (06994954)
- More for AMICUS FINANCE LIMITED (06994954)
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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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
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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 |