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AMG HOLDINGS (UK) LTD

Company number FC032138

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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)
05 Jan 2019	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
13 Sep 2018	OSAP01	Appointment of Mr Louis Thaxter Somma as a director on 23 May 2018	View PDF Appointment of Mr Louis Thaxter Somma as a director on 23 May 2018 - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	OSAP03	Appointment of Louis Thaxter Somma as a secretary on 23 May 2018	View PDF Appointment of Louis Thaxter Somma as a secretary on 23 May 2018 - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	OSTM02	Termination of appointment of Christine Crounse Carsman as secretary on 23 May 2018	View PDF Termination of appointment of Christine Crounse Carsman as secretary on 23 May 2018 - link opens in a new window - 2 pages (2 pages)
13 Jul 2018	OSTM01	Termination of appointment of Christine Crounse Carsman as a director on 23 May 2018	View PDF Termination of appointment of Christine Crounse Carsman as a director on 23 May 2018 - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
06 Jun 2017	OSCH03	Director's details changed for Mr Meekal Hashmi on 11 May 2017	View PDF Director's details changed for Mr Meekal Hashmi on 11 May 2017 - link opens in a new window - 3 pages (3 pages)
18 Apr 2017	OSTM01	Termination of appointment of Dicken Anthony George Watson as a director on 8 March 2017	View PDF Termination of appointment of Dicken Anthony George Watson as a director on 8 March 2017 - link opens in a new window - 2 pages (2 pages)
18 Apr 2017	OSAP01	Appointment of Johanna Stohr as a director on 8 March 2017	View PDF Appointment of Johanna Stohr as a director on 8 March 2017 - link opens in a new window - 3 pages (3 pages)
29 Dec 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 11 pages (11 pages)
28 Aug 2016	OSCH03	Director's details changed for Mr Meekal Hashmi on 9 July 2016	View PDF Director's details changed for Mr Meekal Hashmi on 9 July 2016 - link opens in a new window - 3 pages (3 pages)
04 Apr 2016	OSCC01	Alteration of constitutional documents on 3 November 2014	View PDF Alteration of constitutional documents on 3 November 2014 - link opens in a new window - 18 pages (18 pages)
17 Mar 2016	OSCH02	Details changed for an overseas company - Ic Change 31/12/14	View PDF Details changed for an overseas company - Ic Change 31/12/14 - link opens in a new window - 4 pages (4 pages)
10 Mar 2016	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
03 Mar 2016	AA01	Current accounting period shortened from 31 December 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 December 2015 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
14 Dec 2015	OSAP01	Appointment of Mr Meekal Hashmi as a director on 18 November 2015	View PDF Appointment of Mr Meekal Hashmi as a director on 18 November 2015 - link opens in a new window - 3 pages (3 pages)
13 Nov 2014	OSCH03	Director's details changed for Mr Dean Aaron Maines on 29 October 2014	View PDF Director's details changed for Mr Dean Aaron Maines on 29 October 2014 - link opens in a new window - 3 pages (3 pages)
29 Oct 2014	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	View PDF Current accounting period extended from 31 August 2015 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
09 Oct 2014	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 43 pages (43 pages)
09 Oct 2014	OS-PAR	Appointment at registration for BR017208 - person authorised to represent, Watson Dicken Anthony George C/O Affiliated Managers Group Limited 35 Park Lane London Ukw1K 1Rb
09 Oct 2014	OS-PAR	Appointment at registration for BR017208 - person authorised to accept service, Watson Dicken Anthony George C/O Affiliated Managers Group Limited 35 Park Lane London Ukw1K 1Rb

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