Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Jul 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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08 Apr 2024 |
AA |
Accounts for a dormant company made up to 24 May 2023
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30 May 2023 |
AD01 |
Registered office address changed from 11th Floor Citypoint 1 Ropemaker Street London EC2Y 9HT England to 75 King William Street London EC4N 7BE on 30 May 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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15 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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31 Jan 2023 |
PSC01 |
Notification of Carel Daniel Hanekom as a person with significant control on 31 January 2023
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31 Jan 2023 |
PSC01 |
Notification of Nathan January as a person with significant control on 31 January 2023
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31 Jan 2023 |
PSC07 |
Cessation of Amalgamated Wealth Investments Ltd as a person with significant control on 31 January 2023
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31 Jan 2023 |
PSC07 |
Cessation of Aelkeme Investments Limited as a person with significant control on 31 January 2023
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23 Jan 2023 |
AP01 |
Appointment of Mr Bryan Connor Wilson as a director on 14 January 2023
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28 Jun 2022 |
CERTNM |
Company name changed amalgamated wealth investments LIMITED\certificate issued on 28/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-21
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22 Jun 2022 |
CH01 |
Director's details changed for Mr Nathan January on 21 June 2022
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22 Jun 2022 |
PSC02 |
Notification of Aelkeme Investments Limited as a person with significant control on 21 June 2022
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19 Jun 2022 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 11th Floor Citypoint 1 Ropemaker Street London EC2Y 9HT on 19 June 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022
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31 May 2022 |
AP01 |
Appointment of Mr Carel Daniel Hanekom as a director on 30 May 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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08 Mar 2022 |
PSC02 |
Notification of Amalgamated Wealth Investments Ltd as a person with significant control on 31 May 2021
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08 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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08 Mar 2022 |
PSC07 |
Cessation of Nathan January as a person with significant control on 31 May 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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12 May 2021 |
PSC07 |
Cessation of Amalgamated Wealth Investments Ltd as a person with significant control on 1 January 2020
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08 May 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with updates
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16 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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