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AMD CAPITAL ADVISORS (U.K) LIMITED

Company number 09553170

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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 Apr 2024 CS01 Confirmation statement made on 21 April 2024 with no updates
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
15 Sep 2023 PSC04 Change of details for Mr Gregory Julien Dewerpe as a person with significant control on 3 April 2023
15 Sep 2023 CH01 Director's details changed for Mr Nabil El Midaoui on 1 September 2023
21 Apr 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
26 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Ratify sole director 28/11/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Jan 2023 MA Memorandum and Articles of Association
21 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
22 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with updates
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
09 Aug 2021 PSC04 Change of details for Mr Gregory Julien Dewerpe as a person with significant control on 1 January 2021
19 May 2021 AD01 Registered office address changed from 20 Thayer Street London W1U 2DD England to First Floor 32 Wigmore Street London W1U 2RP on 19 May 2021
22 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
21 Apr 2021 CS01 Confirmation statement made on 21 April 2021 with no updates
02 May 2020 CS01 Confirmation statement made on 21 April 2020 with no updates
25 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
18 Sep 2019 CH01 Director's details changed for Mr Nabil El Midaoui on 19 July 2019
02 Sep 2019 AD01 Registered office address changed from 63 Brook Street London W1K 4HS United Kingdom to 20 Thayer Street London W1U 2DD on 2 September 2019
24 Apr 2019 CS01 Confirmation statement made on 21 April 2019 with updates
15 Apr 2019 TM02 Termination of appointment of Optima Secretaries Limited as a secretary on 1 April 2019
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
10 Oct 2018 TM01 Termination of appointment of Gregory Julien Dewerpe as a director on 8 October 2018
10 Oct 2018 AP01 Appointment of Mr Nabil El Midaoui as a director on 8 October 2018
24 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-24
01 May 2018 CS01 Confirmation statement made on 21 April 2018 with no updates