AMICUS STRUCTURED FINANCE LIMITED

05925652
30 CROWN PLACE LONDON ENGLAND EC2A 4EB

Documents

Documents
Date Category Description Pages
11 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2024 accounts Annual Accounts 6 Buy now
17 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2023 accounts Annual Accounts 4 Buy now
13 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2022 accounts Annual Accounts 3 Buy now
04 Sep 2021 accounts Annual Accounts 33 Buy now
13 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jul 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2020 accounts Annual Accounts 30 Buy now
10 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 May 2019 accounts Annual Accounts 25 Buy now
19 Dec 2018 officers Termination of appointment of director (Anthony Francis Murphy) 1 Buy now
11 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2018 officers Change of particulars for secretary (Mr Jeremy Guilfoyle) 1 Buy now
24 Sep 2018 officers Appointment of secretary (Mr Jeremy Guilfoyle) 2 Buy now
20 Sep 2018 officers Termination of appointment of secretary (James Alexander Weaver) 1 Buy now
12 Jul 2018 accounts Annual Accounts 24 Buy now
10 Jul 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
25 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 May 2018 officers Change of particulars for director (Mr Robert Andrew Keep) 2 Buy now
17 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
17 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Mar 2018 officers Appointment of director (Mr Jeremy Paul Guilfoyle) 2 Buy now
22 Mar 2018 officers Appointment of director (Mr Robert Andrew Keep) 2 Buy now
14 Dec 2017 officers Termination of appointment of director (John Jenkins) 1 Buy now
22 Nov 2017 officers Appointment of director (Mr Anthony Francis Murphy) 2 Buy now
22 Nov 2017 officers Termination of appointment of director (John Ryan) 1 Buy now
27 Sep 2017 accounts Annual Accounts 23 Buy now
01 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Oct 2016 change-of-name Certificate Change Of Name Company 3 Buy now
31 Oct 2016 change-of-name Change Of Name Notice 2 Buy now
29 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Jul 2016 accounts Annual Accounts 3 Buy now
12 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2015 mortgage Registration of a charge 39 Buy now
07 Dec 2015 accounts Annual Accounts 3 Buy now
18 Aug 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 Aug 2015 annual-return Annual Return 4 Buy now
05 Mar 2015 officers Appointment of director (Mr John Ryan) 2 Buy now
05 Mar 2015 officers Appointment of director (Mr John Jenkins) 2 Buy now
04 Mar 2015 officers Appointment of secretary (Mr James Alexander Weaver) 2 Buy now
24 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Feb 2015 officers Termination of appointment of director (Robert Andrew Keep) 1 Buy now
24 Feb 2015 officers Termination of appointment of secretary (Julie Lynda Manktelow) 1 Buy now
14 Nov 2014 accounts Annual Accounts 5 Buy now
19 Sep 2014 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jul 2014 annual-return Annual Return 4 Buy now
22 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Aug 2013 accounts Annual Accounts 7 Buy now
30 Jul 2013 annual-return Annual Return 4 Buy now
07 Nov 2012 accounts Annual Accounts 6 Buy now
31 Jul 2012 annual-return Annual Return 4 Buy now
02 Aug 2011 annual-return Annual Return 4 Buy now
02 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Jul 2011 accounts Annual Accounts 4 Buy now
13 Dec 2010 accounts Annual Accounts 4 Buy now
18 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jul 2010 annual-return Annual Return 4 Buy now
22 Apr 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Nov 2009 accounts Annual Accounts 11 Buy now
29 Sep 2009 annual-return Return made up to 05/09/09; full list of members 3 Buy now
01 Apr 2009 change-of-name Certificate Change Of Name Company 2 Buy now
27 Mar 2009 address Registered office changed on 27/03/2009 from the oaks kirby road trowse norwich norfolk NR14 8RS 1 Buy now
27 Mar 2009 officers Secretary appointed julie lynda manktelow 2 Buy now
26 Mar 2009 officers Appointment terminated secretary general capital secretaries LTD 1 Buy now
26 Mar 2009 accounts Accounting reference date extended from 31/12/2008 to 31/03/2009 alignment with parent or subsidiary 1 Buy now
05 Feb 2009 accounts Annual Accounts 12 Buy now
16 Jan 2009 officers Appointment terminated director nicholas marsham 1 Buy now
25 Sep 2008 annual-return Return made up to 05/09/08; full list of members 3 Buy now
18 Sep 2008 officers Secretary appointed general capital secretaries LTD 2 Buy now
18 Sep 2008 officers Appointment terminated secretary julie manktelow 1 Buy now
13 Aug 2008 officers Appointment terminated director mark edworthy 1 Buy now
03 Oct 2007 annual-return Return made up to 05/09/07; full list of members 2 Buy now
03 Oct 2007 officers Director resigned 1 Buy now
03 Oct 2007 officers Secretary resigned 1 Buy now
18 Sep 2007 officers New secretary appointed 1 Buy now
22 Aug 2007 officers Director resigned 1 Buy now
23 May 2007 mortgage Particulars of mortgage/charge 5 Buy now
23 May 2007 mortgage Particulars of mortgage/charge 5 Buy now
22 May 2007 officers New director appointed 3 Buy now
22 May 2007 officers New director appointed 4 Buy now
17 May 2007 officers New secretary appointed 1 Buy now
17 May 2007 officers New director appointed 1 Buy now
17 May 2007 officers Secretary resigned 1 Buy now
28 Apr 2007 address Registered office changed on 28/04/07 from: 50A st andrew street hertford hertfordshire SG14 1JA 1 Buy now
06 Dec 2006 capital Ad 07/11/06--------- £ si 1000@1=1000 £ ic 1/1001 1 Buy now
06 Dec 2006 accounts Accounting reference date extended from 30/09/07 to 31/12/07 1 Buy now
15 Sep 2006 address Registered office changed on 15/09/06 from: marquess court 69 southampton row london WC1B 4ET 1 Buy now
15 Sep 2006 officers New director appointed 2 Buy now
15 Sep 2006 officers New secretary appointed;new director appointed 2 Buy now