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AMSAVE LTD

Company number 15562047

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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)
23 Dec 2024	RP10	Address of person with significant control Mrs Gillian Nevins changed to 15562047 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 23 December 2024	View PDF Address of person with significant control Mrs Gillian Nevins changed to 15562047 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 23 December 2024 - link opens in a new window - 1 page (1 page)
23 Dec 2024	RP10	Address of person with significant control Mr Albertino Lau-Sau Chong changed to 15562047 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 23 December 2024	View PDF Address of person with significant control Mr Albertino Lau-Sau Chong changed to 15562047 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 23 December 2024 - link opens in a new window - 1 page (1 page)
23 Dec 2024	RP09	Address of officer Mr Albertino Lau-Sau Chong changed to 15562047 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 23 December 2024	View PDF Address of officer Mr Albertino Lau-Sau Chong changed to 15562047 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 23 December 2024 - link opens in a new window - 1 page (1 page)
23 Dec 2024	RP09	Address of officer Mrs Gillian Nevins changed to 15562047 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 23 December 2024	View PDF Address of officer Mrs Gillian Nevins changed to 15562047 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 23 December 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2024	CS01	Confirmation statement made on 9 December 2024 with updates	View PDF Confirmation statement made on 9 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2024	AD01	Registered office address changed from Hilborough Hall Brandon Road Hilborough Thetford IP26 5BW England to 5 Pennine Court Hunt Road Christchurch BH23 3BX on 9 December 2024	View PDF Registered office address changed from Hilborough Hall Brandon Road Hilborough Thetford IP26 5BW England to 5 Pennine Court Hunt Road Christchurch BH23 3BX on 9 December 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2024	AP01	Appointment of Mr Andrew James Harris as a director on 4 December 2024	View PDF Appointment of Mr Andrew James Harris as a director on 4 December 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	TM01	Termination of appointment of Albertino Lau-Sau Chong as a director on 30 November 2024	View PDF Termination of appointment of Albertino Lau-Sau Chong as a director on 30 November 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2024	PSC01	Notification of Andrew James Harris as a person with significant control on 30 November 2024	View PDF Notification of Andrew James Harris as a person with significant control on 30 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	PSC07	Cessation of Albertino Lau-Sau Chong as a person with significant control on 30 November 2024	View PDF Cessation of Albertino Lau-Sau Chong as a person with significant control on 30 November 2024 - link opens in a new window - 1 page (1 page)
19 Nov 2024	CS01	Confirmation statement made on 11 October 2024 with no updates	View PDF Confirmation statement made on 11 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	CS01	Confirmation statement made on 24 September 2024 with updates	View PDF Confirmation statement made on 24 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2024	AD01	Registered office address changed	View PDF Registered office address changed - link opens in a new window - 1 page (1 page)
02 Sep 2024	PSC07	Cessation of Gillian Nevins as a person with significant control on 1 September 2024	View PDF Cessation of Gillian Nevins as a person with significant control on 1 September 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	PSC01	Notification of Albertino Lau-Sau Chong as a person with significant control on 1 September 2024 ANNOTATION Part Admin Removed The service address of the person with significant control on the PSC01 was administratively removed from the public register on 23/12/2024 as the material was not properly delivered	View PDF Notification of Albertino Lau-Sau Chong as a person with significant control on 1 September 2024 ANNOTATION Part Admin Removed The service address of the person with significant control on the PSC01 was administratively removed from the public register on 23/12/2024 as the material was not properly delivered - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	AP01	Appointment of Mr Albertino Lau-Sau Chong as a director on 1 September 2024 ANNOTATION Part Admin Removed The service address of the director on the AP01 was administratively removed from the public register on 23/12/2024 as the material was not properly delivered	View PDF Appointment of Mr Albertino Lau-Sau Chong as a director on 1 September 2024 ANNOTATION Part Admin Removed The service address of the director on the AP01 was administratively removed from the public register on 23/12/2024 as the material was not properly delivered - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	TM01	Termination of appointment of Gillian Nevins as a director on 2 September 2024	View PDF Termination of appointment of Gillian Nevins as a director on 2 September 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-14 GBP 100 ANNOTATION Part Admin Removed The service address of the director, person with significant control and shareholder on the IN01 was administratively removed from the public register on 23/12/2024 as the material was not properly delivered.	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-14 GBP 100 ANNOTATION Part Admin Removed The service address of the director, person with significant control and shareholder on the IN01 was administratively removed from the public register on 23/12/2024 as the material was not properly delivered. - link opens in a new window - 11 pages (11 pages)

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