AMPLA CONSUMER FINANCE LIMITED

Company number 10906534

Date	Type	Description	View / Download
11 Sep 2020	PSC01	Notification of Matthew Talbot as a person with significant control on 9 September 2020	(2 pages)
11 Sep 2020	PSC07	Cessation of Herbert August Beckmann as a person with significant control on 9 September 2020	(1 page)
11 Sep 2020	AP01	Appointment of Mr Matthew Talbot as a director on 9 September 2020	(2 pages)
11 Sep 2020	AP01	Appointment of Mr Konstantin Graf Von Schweintiz as a director on 9 September 2020	(2 pages)
10 Sep 2020	TM01	Termination of appointment of Herbert August Beckmann as a director on 9 September 2020	(1 page)
10 Sep 2020	TM01	Termination of appointment of Gareth Kumar Fowler as a director on 9 September 2020	(1 page)
10 Sep 2020	AP01	Appointment of Mr James Leonard Rolfe as a director on 9 September 2020	(2 pages)
10 Sep 2020	AP01	Appointment of Mr Gary Little as a director on 9 September 2020	(2 pages)
11 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	(3 pages)
21 Nov 2019	AA	Accounts for a dormant company made up to 31 August 2019	(4 pages)
07 Nov 2019	PSC01	Notification of Herbert August Beckmann as a person with significant control on 7 November 2019	(2 pages)
07 Nov 2019	PSC07	Cessation of Driss Benkirane as a person with significant control on 7 November 2019	(1 page)
07 Nov 2019	AP01	Appointment of Mr Gareth Kumar Fowler as a director on 7 November 2019	(2 pages)
07 Nov 2019	TM01	Termination of appointment of Driss Benkirane as a director on 7 November 2019	(1 page)
08 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with no updates	(3 pages)
31 May 2019	AD01	Registered office address changed from 41 - 46 Piccadilly Nuffield House Floor 5 London W1J 0DS England to 2 Foubert's Place 200-206 Regent Street London W1F 7PA on 31 May 2019	(1 page)
06 Mar 2019	AP01	Appointment of Mr Herbert August Beckmann as a director on 6 March 2019	(2 pages)
25 Feb 2019	AA	Accounts for a dormant company made up to 31 August 2018	(2 pages) Download iXBRL
23 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with no updates	(2 pages)
31 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-31	(3 pages)
09 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-09 GBP 100	(10 pages)