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AMRAM FINANCE LTD

Company number 12732370

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Company Results (links open in a new window)
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)
13 Jun 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Jun 2024	AD01	Registered office address changed from 36 Glebe Road London N3 2AX England to The Gatehouse Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on 11 June 2024	View PDF Registered office address changed from 36 Glebe Road London N3 2AX England to The Gatehouse Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on 11 June 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	AP01	Appointment of Mr Harjinder Dugg as a director on 11 March 2024	View PDF Appointment of Mr Harjinder Dugg as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	View PDF Confirmation statement made on 12 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jun 2023	TM01	Termination of appointment of David Owen Dyer as a director on 12 June 2023	View PDF Termination of appointment of David Owen Dyer as a director on 12 June 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	CS01	Confirmation statement made on 12 February 2023 with no updates	View PDF Confirmation statement made on 12 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AP01	Appointment of Mr David Owen Dyer as a director on 29 July 2022	View PDF Appointment of Mr David Owen Dyer as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 May 2022	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 36 Glebe Road London N3 2AX on 3 May 2022	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 36 Glebe Road London N3 2AX on 3 May 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	TM01	Termination of appointment of Andrew Michael Morris as a director on 6 April 2022	View PDF Termination of appointment of Andrew Michael Morris as a director on 6 April 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	CS01	Confirmation statement made on 12 February 2022 with updates	View PDF Confirmation statement made on 12 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2021	CS01	Confirmation statement made on 12 February 2021 with updates	View PDF Confirmation statement made on 12 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Feb 2021	TM01	Termination of appointment of Jasspal Singh Talwar as a director on 12 February 2021	View PDF Termination of appointment of Jasspal Singh Talwar as a director on 12 February 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	PSC07	Cessation of Jasspal Singh Talwar as a person with significant control on 12 February 2021	View PDF Cessation of Jasspal Singh Talwar as a person with significant control on 12 February 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	PSC01	Notification of Anita Kaur Talwar as a person with significant control on 12 February 2021	View PDF Notification of Anita Kaur Talwar as a person with significant control on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	AP01	Appointment of Mrs Anita Kaur Talwar as a director on 11 February 2021	View PDF Appointment of Mrs Anita Kaur Talwar as a director on 11 February 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	AP01	Appointment of Mr Andrew Michael Morris as a director on 29 January 2021	View PDF Appointment of Mr Andrew Michael Morris as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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