AMICUS FINANCE LIMITED

Company number 06994954

Date	Type	Description	View / Download
16 Feb 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
16 Feb 2015	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	(5 pages)
16 Feb 2015	CERTNM	Company name changed capital bridging finance LIMITED\certificate issued on 16/02/15 RES15 ‐ Change company name resolution on 2015-02-12	(2 pages)
16 Feb 2015	CONNOT	Change of name notice	(2 pages)
11 Feb 2015	SH01	Statement of capital following an allotment of shares on 11 February 2015 GBP 50,003	(3 pages)
11 Dec 2014	AP03	Appointment of Mrs Sarah Louise Funnell as a secretary on 5 December 2014	(2 pages)
11 Dec 2014	TM02	Termination of appointment of Neil James & Co Limited as a secretary on 5 December 2014	(1 page)
08 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(25 pages)
11 Aug 2014	AA01	Current accounting period shortened from 31 December 2014 to 31 October 2014	(1 page)
18 Jun 2014	AP01	Appointment of Mr John Michael Jenkins as a director	(2 pages)
03 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 3	(5 pages)
26 Nov 2013	AD01	Registered office address changed from Salters Hall 4 Fore Street London EC2Y 5DB England on 26 November 2013	(1 page)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(22 pages)
20 Aug 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders	(5 pages)
25 Sep 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	(5 pages)
31 Aug 2012	CH01	Director's details changed for Mr Steven Andrew Clark on 13 August 2012	(2 pages)
14 Aug 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
23 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
07 Dec 2011	TM01	Termination of appointment of Timothy Cooley as a director	(1 page)
23 Sep 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	(5 pages)
23 Sep 2011	CH01	Director's details changed for Mr Steven Andrew Clark on 1 August 2011	(2 pages)
23 Sep 2011	AD01	Registered office address changed from 11 Gough Square London EC4A 3DE on 23 September 2011	(1 page)
22 Sep 2011	CH01	Director's details changed for Mr Keith Aldridge on 1 August 2011	(2 pages)
28 Jun 2011	AP04	Appointment of Neil James & Co Limited as a secretary	(2 pages)
28 Jun 2011	TM02	Termination of appointment of The Company Secretary Services (London) Ltd as a secretary	(1 page)

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