Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AMATI GLOBAL INVESTORS LIMITED

Company number SC199908

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Oct 2010 MEM/ARTS Memorandum and Articles of Association
07 Oct 2010 CAP-SS Solvency statement dated 30/09/10
07 Oct 2010 SH19 Statement of capital on 7 October 2010
  • GBP 264,981
07 Oct 2010 SH20 Statement by directors
07 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Solvency section 642 30/09/2010
04 Oct 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
28 Jul 2010 AA Full accounts made up to 31 December 2009
20 Jul 2010 AP01 Appointment of Mr James Gordon Dickson Ferguson as a director
26 Mar 2010 AP01 Appointment of Mr Archibald Edward Edmonstone as a director
09 Mar 2010 AP03 Appointment of Mr Douglas William Lawson as a secretary
03 Feb 2010 TM02 Termination of appointment of Ncm Finance Limited as a secretary
03 Feb 2010 TM01 Termination of appointment of Angus Macpherson as a director
03 Feb 2010 TM01 Termination of appointment of Charles Ashton as a director
29 Jan 2010 CERTNM Company name changed noble fund managers LIMITED\certificate issued on 29/01/10
  • CONNOT ‐
29 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-25
29 Jan 2010 SH01 Statement of capital following an allotment of shares on 25 January 2010
  • GBP 647,500
25 Jan 2010 AP01 Appointment of Mr Douglas William Lawson as a director
25 Jan 2010 AP01 Appointment of Mr Paul Arthur Jourdan as a director
21 Jan 2010 AA01 Previous accounting period extended from 30 November 2009 to 31 December 2009
02 Dec 2009 TM01 Termination of appointment of a director
17 Nov 2009 CH04 Secretary's details changed for Noble Corporate Management Limited on 11 November 2009
22 Oct 2009 CH01 Director's details changed for Angus Macpherson on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Robert Henry Moffett Chaplin on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Charles James Ashton on 22 October 2009
25 Sep 2009 AA Full accounts made up to 30 November 2008