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AMBER FINANCIAL INVESTMENTS LIMITED

Company number 07630847

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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)
01 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
19 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with no updates	View PDF Confirmation statement made on 5 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	AP01	Appointment of Mr John Charles Amies Wilkinson as a director on 12 August 2024	View PDF Appointment of Mr John Charles Amies Wilkinson as a director on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	TM01	Termination of appointment of James Mailor Wilson as a director on 31 July 2024	View PDF Termination of appointment of James Mailor Wilson as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2023	AP01	Appointment of Mr James Mailor Wilson as a director on 16 November 2023	View PDF Appointment of Mr James Mailor Wilson as a director on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	TM01	Termination of appointment of Tom Dudley as a director on 8 November 2023	View PDF Termination of appointment of Tom Dudley as a director on 8 November 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
15 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with no updates	View PDF Confirmation statement made on 5 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	TM01	Termination of appointment of Christopher Mark Blakeley as a director on 9 June 2023	View PDF Termination of appointment of Christopher Mark Blakeley as a director on 9 June 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	AP01	Appointment of Mr Tom Dudley as a director on 5 May 2023	View PDF Appointment of Mr Tom Dudley as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	TM01	Termination of appointment of Jane Elizabeth Dale as a director on 5 May 2023	View PDF Termination of appointment of Jane Elizabeth Dale as a director on 5 May 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2022	PSC01	Notification of Robert Burton as a person with significant control on 25 October 2022	View PDF Notification of Robert Burton as a person with significant control on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	PSC07	Cessation of Alvarium Re Limited as a person with significant control on 25 October 2022	View PDF Cessation of Alvarium Re Limited as a person with significant control on 25 October 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
17 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	View PDF Confirmation statement made on 5 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	TM01	Termination of appointment of Roger Frederick Peill as a director on 31 May 2022	View PDF Termination of appointment of Roger Frederick Peill as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	AP01	Appointment of Mr Christopher Mark Blakeley as a director on 27 May 2022	View PDF Appointment of Mr Christopher Mark Blakeley as a director on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	AP01	Appointment of Mr William James Slade as a director on 27 May 2022	View PDF Appointment of Mr William James Slade as a director on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	AD01	Registered office address changed from Paradigm House Lower Meadow Road Handforth Wilmslow Cheshire SK9 3nd to Cambridge House Henry Street Bath BA1 1JS on 28 April 2022	View PDF Registered office address changed from Paradigm House Lower Meadow Road Handforth Wilmslow Cheshire SK9 3nd to Cambridge House Henry Street Bath BA1 1JS on 28 April 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	TM01	Termination of appointment of John Mark Corboy as a director on 31 March 2022	View PDF Termination of appointment of John Mark Corboy as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	TM01	Termination of appointment of Lucy Jane Benson as a director on 28 February 2022	View PDF Termination of appointment of Lucy Jane Benson as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
24 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with updates	View PDF Confirmation statement made on 5 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2021	AP01	Appointment of Mrs Lucy Jane Benson as a director on 6 May 2021	View PDF Appointment of Mrs Lucy Jane Benson as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	SH01	Statement of capital following an allotment of shares on 11 March 2021 GBP 5,151,048.57	View PDF Statement of capital following an allotment of shares on 11 March 2021 GBP 5,151,048.57 - link opens in a new window - 3 pages (3 pages)

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AMBER FINANCIAL INVESTMENTS LIMITED

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