- 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) |
---|---|---|---|
05 Nov 2021 | OC-R | Restructuring Plan | |
14 Oct 2021 | AA01 | Current accounting period extended from 31 October 2021 to 31 December 2021 | |
14 Sep 2021 | TM02 | Termination of appointment of Elissa Von Broembsen Kluever as a secretary on 14 September 2021 | |
14 Sep 2021 | TM01 | Termination of appointment of Elissa Meghan Von Broembsen-Kluever as a director on 14 September 2021 | |
10 Sep 2021 | AM20 | Notice of automatic end of Administration | |
10 Sep 2021 | RESOLUTIONS |
Resolutions
|
|
10 Sep 2021 | MAR | Re-registration of Memorandum and Articles | |
10 Sep 2021 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
10 Sep 2021 | RR02 | Re-registration from a public company to a private limited company | |
01 Sep 2021 | MR04 | Satisfaction of charge 069949540003 in full | |
01 Sep 2021 | MR04 | Satisfaction of charge 069949540009 in full | |
31 Aug 2021 | CS01 | Confirmation statement made on 3 June 2021 with no updates | |
31 Aug 2021 | CS01 | Confirmation statement made on 3 June 2020 with no updates | |
31 Aug 2021 | PSC07 | Cessation of Amicus Investment Holdings Limited as a person with significant control on 27 August 2021 | |
31 Aug 2021 | CS01 | Confirmation statement made on 3 June 2019 with no updates | |
31 Aug 2021 | PSC01 | Notification of Steven Andrew Clark as a person with significant control on 27 August 2021 | |
30 Jul 2021 | AM10 | Administrator's progress report | |
18 Jun 2021 | MR04 | Satisfaction of charge 1 in full | |
15 Jun 2021 | AM09 | Statement of administrator's revised proposal | |
20 May 2021 | AM08 | Revision of administrator’s proposals | |
31 Mar 2021 | TM01 | Termination of appointment of Anthony Francis Murphy as a director on 21 December 2018 | |
31 Mar 2021 | TM01 | Termination of appointment of Graham Rodford as a director on 24 December 2018 | |
21 Jan 2021 | AM10 | Administrator's progress report | |
10 Dec 2020 | AM19 | Notice of extension of period of Administration | |
04 Nov 2020 | AM19 | Notice of extension of period of Administration |