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AMBER FINANCIAL INVESTMENTS LIMITED

Company number 07630847

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Company Results (links open in a new window)
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 Mar 2021 SH01 Statement of capital following an allotment of shares on 29 January 2021
  • GBP 5,146,548.57
18 Jan 2021 SH02 Sub-division of shares on 16 December 2020
18 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 16/12/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2021 MA Memorandum and Articles of Association
18 Jan 2021 SH08 Change of share class name or designation
19 Dec 2020 AA Full accounts made up to 31 March 2020
11 Dec 2020 AP01 Appointment of Mrs Jane Elizabeth Dale as a director on 30 November 2020
11 Dec 2020 TM01 Termination of appointment of Jeremy Hogarth as a director on 30 November 2020
11 Dec 2020 TM01 Termination of appointment of Paul Edwards as a director on 30 November 2020
11 Dec 2020 AP01 Appointment of Mr John Mark Corboy as a director on 30 November 2020
11 Dec 2020 AP01 Appointment of Mr Roger Frederick Peill as a director on 30 November 2020
10 Dec 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
07 Dec 2020 PSC02 Notification of Alvarium Re Limited as a person with significant control on 30 November 2020
07 Dec 2020 PSC07 Cessation of Paradigm Management Partners Llp as a person with significant control on 30 November 2020
03 Dec 2020 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • GBP 4,696,548.57
26 Nov 2020 SH01 Statement of capital following an allotment of shares on 24 November 2020
  • GBP 4,695,348.57
19 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with updates
15 Aug 2020 SH02 Sub-division of shares on 11 July 2020
06 Aug 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • GBP 4,673,573.57
29 Jul 2020 MA Memorandum and Articles of Association
29 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Section 171 & subdivided 11/07/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2020 PSC05 Change of details for Paradigm Management Partners Llp as a person with significant control on 6 April 2016
03 Jul 2020 MR04 Satisfaction of charge 076308470001 in full
05 Jun 2020 SH01 Statement of capital following an allotment of shares on 28 May 2020
  • GBP 4,509,773.57
24 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 4,172,836.07