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AMIUS TRUSTEE LIMITED

Company number 13767918

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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)
26 Nov 2024 CS01 Confirmation statement made on 25 November 2024 with no updates
28 Aug 2024 AA Accounts for a dormant company made up to 30 November 2023
13 Aug 2024 PSC01 Notification of Oliver Stephen Wilson as a person with significant control on 5 April 2024
13 Aug 2024 PSC01 Notification of Adrian James Brickell as a person with significant control on 5 April 2024
13 Aug 2024 PSC01 Notification of Peter Matthias Bormann as a person with significant control on 5 April 2024
13 Aug 2024 PSC09 Withdrawal of a person with significant control statement on 13 August 2024
11 Jul 2024 AP03 Appointment of Mr Peter Timothy James Mason as a secretary on 5 July 2024
30 Apr 2024 TM01 Termination of appointment of Ayesha Lo as a director on 5 April 2024
01 Dec 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
08 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
19 Jan 2023 PSC08 Notification of a person with significant control statement
19 Jan 2023 PSC07 Cessation of Ayesha Lo as a person with significant control on 17 January 2023
19 Jan 2023 PSC07 Cessation of Adrian James Brickell as a person with significant control on 17 January 2023
19 Jan 2023 PSC07 Cessation of Peter Matthias Bormann as a person with significant control on 17 January 2023
18 Jan 2023 AP01 Appointment of Mr Oliver Stephen Wilson as a director on 17 January 2023
05 Jan 2023 CS01 Confirmation statement made on 25 November 2022 with no updates
05 Jan 2023 CH01 Director's details changed for Ayesha Kapoor on 23 December 2022
21 Mar 2022 PSC04 Change of details for Ayesha Kapoor as a person with significant control on 2 March 2022
26 Nov 2021 NEWINC Incorporation