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AMPLA CONSUMER FINANCE LIMITED

Company number 10906534

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-02
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