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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)
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
  • RES02 ‐ Resolution of re-registration
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