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AMRAS CAPITAL LIMITED

Company number 07357042

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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 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
17 Aug 2017 AA Full accounts made up to 31 December 2016
23 Feb 2017 CH04 Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
13 Jan 2017 AD01 Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 13 January 2017
05 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
13 Jul 2016 AA Full accounts made up to 31 December 2015
10 Sep 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 10
27 Jul 2015 AA Full accounts made up to 31 December 2014
04 Sep 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 10
07 Aug 2014 CH01 Director's details changed for Ruth Ann Slade on 7 August 2014
07 Aug 2014 CH01 Director's details changed for Alexander Maxwell Slade on 7 August 2014
03 Jul 2014 AA Full accounts made up to 31 December 2013
27 Aug 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 10
30 Jul 2013 AA Full accounts made up to 31 December 2012
03 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
28 May 2012 AA Full accounts made up to 31 December 2011
31 Aug 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
17 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 8
17 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 4
17 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 5
17 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 6
17 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 3
17 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 7
11 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 2
14 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1