Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AMBER FINANCIAL INVESTMENTS LIMITED

Company number 07630847

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
25 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 19/03/2013
05 Jun 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 01/07/2013
15 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2013 SH01 Statement of capital following an allotment of shares on 20 March 2013
  • GBP 396,533.07
10 Apr 2013 TM01 Termination of appointment of Anthony Morrow as a director
24 Jan 2013 SH01 Statement of capital following an allotment of shares on 14 January 2013
  • GBP 265,200.00
30 Nov 2012 AA Full accounts made up to 31 March 2012
16 Jul 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
16 Jul 2012 CH01 Director's details changed for Mr Paul Andrew Hughes on 1 December 2011
19 Apr 2012 AP01 Appointment of Noel James Stubley as a director
18 Apr 2012 TM01 Termination of appointment of Matthew Tetley as a director
03 Jan 2012 SH01 Statement of capital following an allotment of shares on 3 January 2012
  • GBP 65,000
14 Nov 2011 AA01 Current accounting period shortened from 31 May 2012 to 31 March 2012
19 May 2011 AP01 Appointment of Richard Wynne Palfrey Griffiths as a director
18 May 2011 AP01 Appointment of Mr Paul Andrew Hughes as a director
11 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted