- Company Overview for AMPLA CONSUMER FINANCE LIMITED (10906534)
- Filing history for AMPLA CONSUMER FINANCE LIMITED (10906534)
- People for AMPLA CONSUMER FINANCE LIMITED (10906534)
- Charges for AMPLA CONSUMER FINANCE LIMITED (10906534)
- More for AMPLA CONSUMER FINANCE LIMITED (10906534)
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) |
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22 Aug 2024 | AP01 | Appointment of Matthew Nicholas Andrews as a director on 16 August 2024 | |
22 Aug 2024 | AP01 | Appointment of Steven Daniel Rogers as a director on 16 August 2024 | |
03 Aug 2024 | TM01 | Termination of appointment of Marcus Holburn as a director on 3 August 2024 | |
28 Mar 2024 | TM01 | Termination of appointment of Richard Ian Charles Kennerley as a director on 28 March 2024 | |
21 Feb 2024 | AA | Micro company accounts made up to 31 December 2023 | |
02 Feb 2024 | CS01 | Confirmation statement made on 2 February 2024 with updates | |
05 Jan 2024 | TM01 | Termination of appointment of Matthew Stewart Talbot as a director on 2 January 2024 | |
05 Jan 2024 | AP01 | Appointment of Richard Ian Charles Kennerley as a director on 2 January 2024 | |
05 Jan 2024 | TM01 | Termination of appointment of Konstantin Nikolaus Hans Graf Von Schweinitz as a director on 2 January 2024 | |
05 Jan 2024 | AP01 | Appointment of Marcus Holburn as a director on 2 January 2024 | |
05 Jan 2024 | PSC07 | Cessation of Matthew Talbot as a person with significant control on 2 January 2024 | |
04 Jan 2024 | AD01 | Registered office address changed from 2 Foubert's Place 200-206 Regent Street London W1F 7PA England to 322 High Holborn London WC1V 7PB on 4 January 2024 | |
04 Jan 2024 | PSC02 | Notification of Ampla Finance Holdings Limited as a person with significant control on 2 January 2024 | |
04 Jan 2024 | MR01 | Registration of charge 109065340001, created on 2 January 2024 | |
03 Jan 2024 | CERTNM |
Company name changed rs consumer finance LIMITED\certificate issued on 03/01/24
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08 Aug 2023 | CS01 | Confirmation statement made on 8 August 2023 with no updates | |
20 Apr 2023 | AA | Micro company accounts made up to 31 December 2022 | |
06 Oct 2022 | TM01 | Termination of appointment of Gary Little as a director on 9 September 2022 | |
08 Aug 2022 | CS01 | Confirmation statement made on 8 August 2022 with no updates | |
08 Apr 2022 | AA | Micro company accounts made up to 31 December 2021 | |
29 Nov 2021 | TM01 | Termination of appointment of James Leonard Rolfe as a director on 26 November 2021 | |
04 Nov 2021 | CH01 | Director's details changed for Mr Matthew Talbot on 29 October 2021 | |
18 Aug 2021 | CS01 | Confirmation statement made on 8 August 2021 with no updates | |
21 Apr 2021 | AA | Micro company accounts made up to 31 December 2020 | |
26 Oct 2020 | AA01 | Current accounting period extended from 31 August 2020 to 31 December 2020 |