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AMS CONSULTANTS UNDERWRITING LIMITED

Company number 08183508

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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)
22 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
04 Aug 2016 CH04 Secretary's details changed for Argenta Secretarial Limited on 6 April 2016
28 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
27 Aug 2015 AP01 Appointment of Mrs Joan Margaret Harborne as a director on 25 August 2015
16 Jul 2015 AA Full accounts made up to 31 December 2014
18 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
20 May 2014 AA Full accounts made up to 31 December 2013
19 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 100
12 Apr 2013 CERTNM Company name changed ams consultants u/writing LIMITED\certificate issued on 12/04/13
  • RES15 ‐ Change company name resolution on 2013-03-18
12 Apr 2013 NM06 Change of name with request to seek comments from relevant body
12 Apr 2013 CONNOT Change of name notice
21 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 8
16 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 3
16 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 6
16 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 5
16 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 7
16 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 4
10 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 2
10 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
16 Nov 2012 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013
17 Aug 2012 NEWINC Incorporation