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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31 May 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Feb 2024 |
OSCC01 |
Alteration of constitutional documents on 2 March 2020
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11 Jan 2024 |
OSCH09 |
Change of details for Swiss Re Services Limited as a person authorised to accept service for UK establishment BR007064 on 24 February 2004
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11 Jan 2024 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR007064 Person Authorised to Accept terminated 31/12/2005 alan wilkinson
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11 Jan 2024 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR007064 Person Authorised to Accept terminated 24/11/2010 robert mark ratcliffe
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11 Jan 2024 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR007064 Person Authorised to Accept terminated 29/11/2006 richard kirkwood banks
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19 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Jun 2023 |
OSAP04 |
Appointment of Maples Secretaries (Cayman) Limited as a secretary on 11 April 2023
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14 Jun 2023 |
OSTM02 |
Termination of appointment of M&C Corporate Services Limited as secretary on 11 April 2023
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22 Jun 2022 |
OSTM01 |
Termination of appointment of Stephen Paul Hjorring as a director on 1 June 2022
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22 Jun 2022 |
OSAP01 |
Appointment of Lewis Danby as a director on 1 June 2022
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17 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Jan 2021 |
OSCH02 |
Details changed for an overseas company - Change in Gov Law 09/01/2021 the Companies Law (2000 Revision) of the Cayman Islands
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28 Jan 2021 |
OSCH02 |
Details changed for an overseas company - Ic Change 20/12/19
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03 Sep 2020 |
OSTM01 |
Termination of appointment of Damon Mark Lambert as a director on 31 July 2020
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18 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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30 May 2020 |
OSCH02 |
Details changed for an overseas company - M&C Corporate Services Limited, Ugland House, PO Box 309 Gt George Town, Grand Cayman Cayman Islands, Cayman Islands
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06 Mar 2020 |
OSCH01 |
Details changed for a UK establishment - BR007064 Name Change Ampersand investments (uk) LIMITED,2 March 2020
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05 Mar 2020 |
OSNM01 |
Change of registered name of an overseas company on 4 March 2020 from Ampersand investments (uk) LIMITED
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14 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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24 Jul 2018 |
AA |
Full accounts made up to 31 December 2017
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08 Aug 2017 |
AA |
Full accounts made up to 31 December 2016
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03 Nov 2016 |
OSTM01 |
Termination of appointment of Kevin Joseph Purcell as a director on 28 September 2016
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31 Oct 2016 |
OSAP01 |
Appointment of Ian Peter Bullock as a director on 28 September 2016
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