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AMITY FINANCIAL SOLUTIONS LIMITED

Company number 07991525

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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)
10 Oct 2017 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
10 Oct 2017 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
24 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
07 Mar 2017 TM01 Termination of appointment of Benjamin George Richard Farrar as a director on 11 January 2017
07 Mar 2017 AP01 Appointment of Mr Craig Michael Gedey as a director on 28 February 2017
11 Jan 2017 AA Full accounts made up to 31 March 2016
10 Jun 2016 TM01 Termination of appointment of Martin Augustine Mann as a director on 1 June 2016
10 Jun 2016 TM01 Termination of appointment of Dean Anthony Jones as a director on 1 June 2016
16 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 400
05 Jan 2016 AA Full accounts made up to 31 March 2015
21 Dec 2015 AP01 Appointment of Dean Jones as a director on 1 October 2015
21 Dec 2015 TM01 Termination of appointment of Craig Michael Gedey as a director on 1 October 2015
21 Dec 2015 AP01 Appointment of Martin Mann as a director on 1 October 2015
05 Jun 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 400
30 May 2015 SH08 Change of share class name or designation
08 Jan 2015 AA Full accounts made up to 31 March 2014
17 Dec 2014 AP01 Appointment of Mr Craig Michael Gedey as a director on 3 December 2014
21 Oct 2014 TM01 Termination of appointment of Michele Palmenio Apollonio as a director on 17 October 2014
21 Oct 2014 TM01 Termination of appointment of Nicholas Chadbourne as a director on 17 October 2014
15 Apr 2014 AUD Auditor's resignation
27 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 400
24 Mar 2014 MISC Section 519
16 Dec 2013 AA Full accounts made up to 31 March 2013
11 Sep 2013 CH04 Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013
09 Sep 2013 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary