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AMPHORA FINCO LIMITED

Company number 07705085

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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 Aug 2015	CH01	Director's details changed for Derek James Elliott on 1 June 2015	View PDF Director's details changed for Derek James Elliott on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
31 Jul 2015	TM01	Termination of appointment of Catherine Beck as a director on 31 July 2015	View PDF Termination of appointment of Catherine Beck as a director on 31 July 2015 - link opens in a new window - 1 page (1 page)
24 Jun 2015	TM01	Termination of appointment of Paul Derek Howard as a director on 19 June 2015	View PDF Termination of appointment of Paul Derek Howard as a director on 19 June 2015 - link opens in a new window - 1 page (1 page)
23 Jun 2015	TM02	Termination of appointment of Paul Howard as a secretary on 19 June 2015	View PDF Termination of appointment of Paul Howard as a secretary on 19 June 2015 - link opens in a new window - 1 page (1 page)
19 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
23 Jan 2015	AP01	Appointment of Ms Catheriine Beck as a director on 16 December 2014	View PDF Appointment of Ms Catheriine Beck as a director on 16 December 2014 - link opens in a new window - 2 pages (2 pages)
23 Jan 2015	AP01	Appointment of Mr Paul Morris as a director on 16 December 2014	View PDF Appointment of Mr Paul Morris as a director on 16 December 2014 - link opens in a new window - 2 pages (2 pages)
23 Jan 2015	TM01	Termination of appointment of Nicholas David Lloyd Jordan as a director on 16 December 2014	View PDF Termination of appointment of Nicholas David Lloyd Jordan as a director on 16 December 2014 - link opens in a new window - 1 page (1 page)
11 Aug 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 3,784,650.05	View PDF Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 3,784,650.05 - link opens in a new window - 7 pages (7 pages)
19 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
05 Aug 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 3,784,650.05	View PDF Annual return made up to 14 July 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 3,784,650.05 - link opens in a new window - 7 pages (7 pages)
08 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
09 Aug 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	View PDF Annual return made up to 14 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Jul 2012	AP01	Appointment of Mr Simon Richard Downing as a director	View PDF Appointment of Mr Simon Richard Downing as a director - link opens in a new window - 3 pages (3 pages)
23 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
16 May 2012	AA01	Previous accounting period shortened from 31 December 2012 to 31 December 2011	View PDF Previous accounting period shortened from 31 December 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
16 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 15 pages (15 pages)
26 Sep 2011	AD01	Registered office address changed from 15 Bedford Street London WC2E 9HE on 26 September 2011	View PDF Registered office address changed from 15 Bedford Street London WC2E 9HE on 26 September 2011 - link opens in a new window - 2 pages (2 pages)
19 Sep 2011	AP01	Appointment of Mr Mark John Fowle as a director	View PDF Appointment of Mr Mark John Fowle as a director - link opens in a new window - 3 pages (3 pages)
07 Sep 2011	TM01	Termination of appointment of Stephen Delaney as a director	View PDF Termination of appointment of Stephen Delaney as a director - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	MG01	Duplicate mortgage certificatecharge no:1
31 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
30 Aug 2011	AP03	Appointment of Paul Howard as a secretary	View PDF Appointment of Paul Howard as a secretary - link opens in a new window - 3 pages (3 pages)
30 Aug 2011	AP01	Appointment of Paul Howard as a director	View PDF Appointment of Paul Howard as a director - link opens in a new window - 3 pages (3 pages)
30 Aug 2011	SH01	Statement of capital following an allotment of shares on 22 August 2011 GBP 3,784,650.05	View PDF Statement of capital following an allotment of shares on 22 August 2011 GBP 3,784,650.05 - link opens in a new window - 4 pages (4 pages)

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