AMICUS FINANCE LIMITED

Company number 06994954

Date	Type	Description	View / Download
27 Oct 2016	AP01	Appointment of Mr David Fisher as a director on 28 September 2016	(2 pages)
27 Oct 2016	SH01	Statement of capital following an allotment of shares on 14 October 2016 GBP 446,587.25	(3 pages)
27 Oct 2016	SH01	Statement of capital following an allotment of shares on 14 October 2016 GBP 116,989.25	(3 pages)
27 Oct 2016	SH01	Statement of capital following an allotment of shares on 14 October 2016 GBP 50,003.25	(3 pages)
01 Aug 2016	AP01	Appointment of Mr Paul Francis Stevens as a director on 20 July 2016	(2 pages)
29 Jul 2016	AP01	Appointment of Mr Keith Aldridge as a director on 29 July 2016	(2 pages)
26 Jul 2016	AD01	Registered office address changed from 7 Air Street London W1B 5AF England to 7 Air Street London W1B 5AD on 26 July 2016	(1 page)
25 Jul 2016	AP01	Appointment of Mr Iestyn David Evans as a director on 20 July 2016	(2 pages)
25 Jul 2016	AP01	Appointment of Mr James Alexander Weaver as a director on 20 July 2016	(2 pages)
25 Jul 2016	TM01	Termination of appointment of Keith Aldridge as a director on 20 July 2016	(1 page)
14 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 50,003	(5 pages)
12 May 2016	AD01	Registered office address changed from Grafton House 2-3 Golden Square London W1F 9HR to 7 Air Street London W1B 5AF on 12 May 2016	(1 page)
05 Apr 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
23 Mar 2016	AA	Full accounts made up to 31 October 2015	(22 pages)
09 Dec 2015	MR04	Satisfaction of charge 069949540004 in full	(1 page)
04 Dec 2015	MR01	Registration of charge 069949540004, created on 27 November 2015	(43 pages)
13 Nov 2015	MR01	Registration of charge 069949540003, created on 6 November 2015	(30 pages)
30 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 50,003	(5 pages)
24 Feb 2015	AA	Group of companies' accounts made up to 31 October 2014	(28 pages)
17 Feb 2015	TM02	Termination of appointment of Sarah Louise Funnell as a secretary on 12 February 2015	(1 page)
16 Feb 2015	CC04	Statement of company's objects	(2 pages)
16 Feb 2015	BS	Balance Sheet	(1 page)
16 Feb 2015	AUDR	Auditor's report	(2 pages)
16 Feb 2015	AUDS	Auditor's statement	(1 page)
16 Feb 2015	MAR	Re-registration of Memorandum and Articles	(14 pages)

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