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A.H.M. FINANCE HOLDING LIMITED

Company number 08255909

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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)
23 Oct 2014 AD01 Registered office address changed from 5Th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 23 October 2014
12 May 2014 AA Accounts for a dormant company made up to 31 October 2013
11 Apr 2014 TM01 Termination of appointment of John King as a director
11 Apr 2014 AP01 Appointment of Lawrence David Melville as a director
03 Feb 2014 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1
19 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted