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AMP UK MEMBERS LIMITED

Company number NI611966

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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)
06 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
26 Jul 2013 AP01 Appointment of Mr Paul Stephen Smith as a director
14 Jun 2013 CERTNM Company name changed jca twenty three LIMITED\certificate issued on 14/06/13
  • RES15 ‐ Change company name resolution on 2013-03-29
  • NM01 ‐ Change of name by resolution
10 Jun 2013 TM01 Termination of appointment of Chris Adams as a director
10 Jun 2013 AD01 Registered office address changed from C/O Dnt Chartered Accountants Ormeau House 91 - 97 Ormeau Road Belfast County Antrim BT7 1SH Northern Ireland on 10 June 2013
23 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
29 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted