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AMBASSADOR FINANCIAL SERVICES LIMITED

Company number 08671630

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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)
07 Apr 2016 AD01 Registered office address changed from The Priory Thremhall Park Bishop's Stortford Hertfordshire CM22 7WE to Manor Farm Cottage Passenham Milton Keynes MK19 6DQ on 7 April 2016
07 Apr 2016 TM01 Termination of appointment of Angelica Sanches Novaes De Santana as a director on 7 April 2016
14 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
14 Apr 2015 AP01 Appointment of Dra Angelica Sanches Novaes De Santana as a director on 11 April 2015
13 Apr 2015 TM01 Termination of appointment of David George Varney as a director on 4 March 2015
30 Oct 2014 AA Accounts for a dormant company made up to 30 September 2014
27 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-27
  • GBP 1
02 Sep 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England to The Priory Thremhall Park Bishop's Stortford Hertfordshire CM22 7WE on 2 September 2014
09 Jul 2014 AP01 Appointment of Mr David George Varney as a director
09 Jul 2014 AP03 Appointment of Mr David George Varney as a secretary
25 Jun 2014 CERTNM Company name changed ambassador (cement) LIMITED\certificate issued on 25/06/14
  • RES15 ‐ Change company name resolution on 2014-01-04
  • NM01 ‐ Change of name by resolution
25 Jun 2014 AP01 Appointment of Ms Anna Marianna Ntoumpraska as a director
25 Jun 2014 TM01 Termination of appointment of Filippos Kavvalos as a director
02 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted