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ACAMS (UK) LTD.

Company number 09370199

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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)
01 Feb 2017 AP01 Appointment of Mr John Roselli as a director on 24 January 2017
01 Feb 2017 AP01 Appointment of Felix Willis Caruso, Jr. as a director on 24 January 2017
31 Jan 2017 TM01 Termination of appointment of Ari Benjamin House as a director on 25 January 2017
31 Jan 2017 TM01 Termination of appointment of Edward Jonathan Weissberg as a director on 1 January 2017
31 Jan 2017 AP03 Appointment of Felix Willis Caruso, Jr. as a secretary on 24 January 2017
20 Jan 2017 CS01 Confirmation statement made on 30 December 2016 with updates
11 Oct 2016 AA Accounts for a small company made up to 31 March 2016
15 Feb 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
31 Dec 2014 AD03 Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
31 Dec 2014 AD02 Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
31 Dec 2014 TM01 Termination of appointment of Oval Nominees Limited as a director on 30 December 2014
31 Dec 2014 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
30 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-30
  • GBP 1