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AMF INVESTMENTS LIMITED

Company number 09215781

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with no updates	View PDF Confirmation statement made on 6 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2024	CH01	Director's details changed for Ms Ilona Cherevkova on 13 September 2024	View PDF Director's details changed for Ms Ilona Cherevkova on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
10 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Tranfer of shares 03/07/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Tranfer of shares 03/07/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	MR01	Registration of charge 092157810001, created on 5 July 2024	View PDF Registration of charge 092157810001, created on 5 July 2024 - link opens in a new window - 68 pages (68 pages)
08 Jul 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Dec 2023	CH01	Director's details changed for Ms Ilona Cherevkova on 7 December 2023	View PDF Director's details changed for Ms Ilona Cherevkova on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Nov 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	View PDF Confirmation statement made on 24 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	CH01	Director's details changed for Ms Ilona Cherevkova on 12 October 2022	View PDF Director's details changed for Ms Ilona Cherevkova on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	CH01	Director's details changed for Mr Dominik Mattias Kurt on 12 October 2022	View PDF Director's details changed for Mr Dominik Mattias Kurt on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 May 2022	CH01	Director's details changed for Ms Ilona Cherevkova on 3 May 2022	View PDF Director's details changed for Ms Ilona Cherevkova on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	TM01	Termination of appointment of David Anthony Sykes as a director on 16 December 2021	View PDF Termination of appointment of David Anthony Sykes as a director on 16 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	AP01	Appointment of Ilona Cherevkova as a director on 16 December 2021	View PDF Appointment of Ilona Cherevkova as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with updates	View PDF Confirmation statement made on 18 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2021	TM01	Termination of appointment of Daria Nikolaevna Mirovaia as a director on 23 March 2021	View PDF Termination of appointment of Daria Nikolaevna Mirovaia as a director on 23 March 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	TM01	Termination of appointment of Robin Paul Graetz as a director on 23 March 2021	View PDF Termination of appointment of Robin Paul Graetz as a director on 23 March 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	AP01	Appointment of David Anthony Sykes as a director on 23 March 2021	View PDF Appointment of David Anthony Sykes as a director on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	AP01	Appointment of Dominik Mattias Kurt as a director on 23 March 2021	View PDF Appointment of Dominik Mattias Kurt as a director on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with updates	View PDF Confirmation statement made on 6 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
26 Nov 2019	AP01	Appointment of Daria Nikolaevna Mirovaia as a director on 20 November 2019	View PDF Appointment of Daria Nikolaevna Mirovaia as a director on 20 November 2019 - link opens in a new window - 2 pages (2 pages)

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AMF INVESTMENTS LIMITED

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