AMFIN LIMITED

01671886
107 IMAGE COURT 328-334 MOLESEY ROAD WALTON ON THAMES SURREY KT12 3PD

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Documents
Date Category Description Pages
03 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2023 accounts Annual Accounts 13 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2022 accounts Annual Accounts 11 Buy now
20 Sep 2022 officers Termination of appointment of director (Continental Nominees Limited) 1 Buy now
11 Jul 2022 officers Appointment of secretary (Mr Mohamed Idris Khalid) 2 Buy now
30 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jan 2022 accounts Annual Accounts 9 Buy now
14 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2021 officers Appointment of director (Mr Anthony David Holt) 2 Buy now
19 Apr 2021 officers Termination of appointment of director (Jayantilal Jimabhai Patel) 1 Buy now
08 Dec 2020 accounts Annual Accounts 11 Buy now
03 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Nov 2019 accounts Annual Accounts 8 Buy now
05 Sep 2019 officers Change of particulars for director (Jayantilal Jimabhai Patel) 2 Buy now
04 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2019 accounts Annual Accounts 11 Buy now
09 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2017 accounts Annual Accounts 10 Buy now
07 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Dec 2016 accounts Annual Accounts 2 Buy now
30 Jun 2016 annual-return Annual Return 7 Buy now
16 Nov 2015 accounts Annual Accounts 14 Buy now
26 Jun 2015 annual-return Annual Return 5 Buy now
24 Dec 2014 accounts Annual Accounts 3 Buy now
27 Nov 2014 officers Termination of appointment of director (Anthony David Holt) 1 Buy now
27 Nov 2014 officers Appointment of corporate director (Continental Nominees Limited) 2 Buy now
14 Jul 2014 annual-return Annual Return 6 Buy now
31 Jan 2014 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jan 2014 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jan 2014 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jan 2014 accounts Annual Accounts 9 Buy now
04 Oct 2013 mortgage Statement of release/cease from a charge 2 Buy now
03 Oct 2013 mortgage Statement of release/cease from a charge 2 Buy now
03 Oct 2013 mortgage Statement of release/cease from a charge 2 Buy now
05 Jul 2013 annual-return Annual Return 6 Buy now
18 Feb 2013 officers Termination of appointment of director (Om Bhatti) 1 Buy now
18 Feb 2013 officers Termination of appointment of director (Marion Piercey) 1 Buy now
28 Jun 2012 annual-return Annual Return 8 Buy now
25 May 2012 accounts Annual Accounts 9 Buy now
25 Aug 2011 accounts Annual Accounts 9 Buy now
04 Jul 2011 annual-return Annual Return 8 Buy now
14 Jul 2010 annual-return Annual Return 7 Buy now
13 Jul 2010 officers Change of particulars for corporate secretary (Argonaut (Guernsey) Limited) 2 Buy now
13 Jul 2010 officers Change of particulars for corporate director (Albany Directors Limited) 2 Buy now
13 Jul 2010 officers Change of particulars for director (Om Prakash Bhatti) 2 Buy now
13 Jul 2010 officers Change of particulars for director (Jayantilal Jimabhai Patel) 2 Buy now
16 Jun 2010 accounts Annual Accounts 9 Buy now
14 Aug 2009 accounts Annual Accounts 9 Buy now
26 Jun 2009 annual-return Return made up to 25/06/09; full list of members 5 Buy now
25 Jun 2009 officers Director's change of particulars / albany directors LIMITED / 25/06/2009 1 Buy now
15 May 2009 officers Director appointed albany directors LIMITED 1 Buy now
15 Apr 2009 accounts Annual Accounts 7 Buy now
07 Oct 2008 officers Appointment terminated director tippur subba rao 1 Buy now
29 Sep 2008 officers Appointment terminated director beverly mathias 1 Buy now
12 Aug 2008 officers Director appointed anthony david holt 2 Buy now
12 Aug 2008 officers Appointment terminated director julie brook 1 Buy now
30 Jun 2008 annual-return Return made up to 25/06/08; full list of members 5 Buy now
16 Apr 2008 officers Director appointed marion joyce piercey 2 Buy now
08 Apr 2008 officers Appointment terminated director irene milanec 1 Buy now
24 Jan 2008 accounts Annual Accounts 7 Buy now
17 Sep 2007 address Registered office changed on 17/09/07 from: dukes court duke street woking surrey GU21 5BH 1 Buy now
19 Jul 2007 annual-return Return made up to 25/06/07; full list of members 9 Buy now
08 Nov 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Nov 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
02 Nov 2006 accounts Annual Accounts 7 Buy now
13 Sep 2006 officers New director appointed 2 Buy now
13 Sep 2006 officers New director appointed 2 Buy now
13 Sep 2006 officers New director appointed 3 Buy now
28 Jul 2006 annual-return Return made up to 25/06/06; full list of members 7 Buy now
17 Jan 2006 accounts Annual Accounts 7 Buy now
16 Nov 2005 officers Director resigned 1 Buy now
12 Jul 2005 annual-return Return made up to 25/06/05; full list of members 8 Buy now
19 Jan 2005 accounts Annual Accounts 7 Buy now
13 Aug 2004 mortgage Particulars of mortgage/charge 6 Buy now
13 Aug 2004 mortgage Particulars of mortgage/charge 7 Buy now
15 Jul 2004 annual-return Return made up to 25/06/04; full list of members 8 Buy now
03 Apr 2004 accounts Annual Accounts 7 Buy now
22 Jul 2003 annual-return Return made up to 25/06/03; full list of members 8 Buy now
28 Aug 2002 accounts Annual Accounts 7 Buy now
27 Aug 2002 officers Director resigned 1 Buy now
27 Aug 2002 officers Director resigned 1 Buy now
27 Aug 2002 officers Director resigned 1 Buy now
27 Aug 2002 officers Director resigned 1 Buy now
14 Jul 2002 annual-return Return made up to 25/06/02; full list of members 10 Buy now
19 Dec 2001 officers New director appointed 2 Buy now
30 Nov 2001 officers New director appointed 2 Buy now
14 Nov 2001 officers New director appointed 2 Buy now
31 Oct 2001 officers New director appointed 2 Buy now
19 Oct 2001 officers New director appointed 2 Buy now
21 Aug 2001 accounts Annual Accounts 7 Buy now
06 Jul 2001 annual-return Return made up to 25/06/01; full list of members 7 Buy now
27 Mar 2001 accounts Annual Accounts 7 Buy now
13 Jul 2000 annual-return Return made up to 25/06/00; full list of members 7 Buy now
30 Nov 1999 accounts Annual Accounts 7 Buy now
15 Oct 1999 officers Director resigned 1 Buy now