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AMP ADVISORS UK LTD

Company number 10053676

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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)
11 Sep 2024 AP01 Appointment of Miss Alexandra Chrysanthopoulou as a director on 2 September 2024
11 Sep 2024 TM01 Termination of appointment of Ioanna Vasilaki as a director on 2 September 2024
04 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
19 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
02 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
13 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
02 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
14 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
18 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
09 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
10 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
10 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
19 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
26 Apr 2018 PSC04 Change of details for Mr Chrysostomos Bollas as a person with significant control on 2 March 2018
25 Apr 2018 PSC04 Change of details for Mr Chrysostomos Bollas as a person with significant control on 2 March 2018
25 Apr 2018 CS01 Confirmation statement made on 8 March 2018 with updates
23 Apr 2018 SH01 Statement of capital following an allotment of shares on 2 March 2018
  • GBP 2,100
23 Apr 2018 SH10 Particulars of variation of rights attached to shares
23 Apr 2018 SH08 Change of share class name or designation
18 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
08 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
09 Mar 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-03-09
  • GBP 1,000