THE AMBER TRUST

03117803
64A PRINCES WAY LONDON ENGLAND SW19 6JF

Documents

Documents
Date Category Description Pages
18 Dec 2024 accounts Annual Accounts 18 Buy now
11 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2024 officers Appointment of director (Hhj Charles Atkins) 2 Buy now
30 Jan 2024 officers Termination of appointment of director (William Douglas Walker-Arnott) 1 Buy now
25 Oct 2023 accounts Annual Accounts 18 Buy now
09 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2023 officers Termination of appointment of director (Stephen George Hough) 1 Buy now
09 Oct 2023 officers Termination of appointment of secretary (Stephen George Hough) 1 Buy now
04 Apr 2023 officers Appointment of director (Veronica Ruth Gould) 2 Buy now
01 Apr 2023 officers Appointment of director (Chunwai Shum) 2 Buy now
08 Nov 2022 accounts Annual Accounts 19 Buy now
26 Oct 2022 resolution Resolution 1 Buy now
26 Oct 2022 incorporation Memorandum Articles 16 Buy now
09 Oct 2022 officers Termination of appointment of director (Julia Elizabeth Walport) 1 Buy now
09 Oct 2022 officers Termination of appointment of director (Elizabeth Kay Renshaw-Ames) 1 Buy now
05 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2022 officers Appointment of director (Victoria Ekenta Nimi Oruwari) 2 Buy now
29 Apr 2022 officers Change of particulars for director (William Douglas Walker-Arnott) 2 Buy now
27 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
27 Apr 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
25 Apr 2022 officers Change of particulars for director (Mr Simon Robert Vincent) 2 Buy now
25 Apr 2022 officers Change of particulars for director (Mr Simon Robert Vincent) 2 Buy now
25 Apr 2022 officers Change of particulars for director (Mrs Ann Fiona Costa) 2 Buy now
25 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
23 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Apr 2022 officers Change of particulars for director (Mrs Ann Fiona Costa) 2 Buy now
07 Jan 2022 accounts Annual Accounts 18 Buy now
14 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2021 accounts Annual Accounts 18 Buy now
01 Jan 2021 officers Termination of appointment of director (Michael David Finniston) 1 Buy now
09 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2020 officers Appointment of director (Angelica Maria Lee Bomford) 2 Buy now
18 May 2020 officers Appointment of director (Mrs Elizabeth Kay Renshaw-Ames) 2 Buy now
28 Nov 2019 accounts Annual Accounts 11 Buy now
07 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2018 accounts Annual Accounts 9 Buy now
03 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 officers Termination of appointment of director (Tracy Tait) 1 Buy now
09 Mar 2018 officers Appointment of secretary (Mr Stephen George Hough) 2 Buy now
09 Mar 2018 officers Termination of appointment of secretary (George Adam Ockelford) 1 Buy now
09 Mar 2018 officers Change of particulars for secretary (Mr Stephen George Hough) 1 Buy now
26 Jan 2018 officers Appointment of director (Mr Stephen George Hough) 2 Buy now
05 Dec 2017 resolution Resolution 17 Buy now
05 Dec 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
30 Nov 2017 accounts Annual Accounts 32 Buy now
12 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 officers Termination of appointment of director (Katharine Louise Johnson) 1 Buy now
03 Jul 2017 officers Change of particulars for secretary (Professor George Adam Ockelford) 1 Buy now
29 Nov 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Nov 2016 accounts Annual Accounts 3 Buy now
31 Oct 2016 officers Change of particulars for director (Ms Katharine Louise Johnson) 2 Buy now
31 Oct 2016 officers Change of particulars for director (William Douglas Walker-Arnott) 2 Buy now
30 Jun 2016 officers Appointment of director (Ms Tracy Tait) 2 Buy now
17 Nov 2015 accounts Annual Accounts 4 Buy now
17 Nov 2015 annual-return Annual Return 8 Buy now
17 Nov 2015 officers Appointment of secretary (Professor George Adam Ockelford) 2 Buy now
17 Nov 2015 officers Termination of appointment of director (Lucy Ann Kenyon) 1 Buy now
17 Nov 2015 officers Termination of appointment of secretary (Lucy Ann Kenyon) 1 Buy now
27 Apr 2015 officers Appointment of director (Ms Katharine Louise Johnson) 2 Buy now
01 Apr 2015 officers Change of particulars for director (Lady Julia Elizabeth Walport) 2 Buy now
01 Apr 2015 officers Change of particulars for director (William Douglas Walker-Arnott) 2 Buy now
01 Apr 2015 officers Change of particulars for director (Mr Simon Robert Vincent) 2 Buy now
01 Apr 2015 officers Change of particulars for director (George Adam Ockelford) 2 Buy now
01 Apr 2015 officers Change of particulars for director (Michael Finniston) 2 Buy now
01 Apr 2015 officers Termination of appointment of director (Roderic Gordon Hill) 1 Buy now
01 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Nov 2014 annual-return Annual Return 10 Buy now
20 Nov 2014 accounts Annual Accounts 4 Buy now
16 Dec 2013 accounts Annual Accounts 4 Buy now
25 Nov 2013 annual-return Annual Return 10 Buy now
22 Nov 2013 officers Change of particulars for director (Lucy Ann Heber Percy) 2 Buy now
22 Nov 2013 officers Change of particulars for director (George Adam Ockelford) 2 Buy now
22 Nov 2013 officers Change of particulars for secretary (Lucy Ann Heber Percy) 1 Buy now
09 Oct 2013 officers Appointment of director (Lady Julia Elizabeth Walport) 3 Buy now
08 Oct 2013 officers Appointment of director (William Douglas Walker-Arnott) 3 Buy now
08 Oct 2013 officers Appointment of director (Mrs Ann Fiona Costa) 3 Buy now
08 Oct 2013 officers Appointment of director (Mr Simon Robert Vincent) 3 Buy now
17 Jan 2013 officers Termination of appointment of director (Gavin Tait) 2 Buy now
17 Jan 2013 officers Termination of appointment of director (Isambard Corbett) 2 Buy now
14 Dec 2012 accounts Annual Accounts 18 Buy now
14 Nov 2012 annual-return Annual Return 18 Buy now
21 Nov 2011 annual-return Annual Return 18 Buy now
15 Nov 2011 accounts Annual Accounts 17 Buy now
15 Nov 2011 officers Termination of appointment of director (Elizabeth Offord) 2 Buy now
08 Nov 2010 annual-return Annual Return 20 Buy now
08 Nov 2010 accounts Annual Accounts 16 Buy now
23 Jun 2010 officers Appointment of director (Elizabeth Rebecca Offord) 3 Buy now
19 Nov 2009 accounts Annual Accounts 14 Buy now
08 Nov 2009 annual-return Annual Return 18 Buy now
03 Nov 2008 accounts Annual Accounts 14 Buy now
31 Oct 2008 annual-return Annual return made up to 25/10/08 6 Buy now
11 Apr 2008 officers Director appointed george adam ockelford logged form 2 Buy now
28 Feb 2008 accounts Annual Accounts 14 Buy now
26 Nov 2007 annual-return Annual return made up to 25/10/07 5 Buy now
26 Nov 2007 officers New director appointed 2 Buy now
15 Jan 2007 accounts Annual Accounts 12 Buy now
23 Nov 2006 annual-return Annual return made up to 25/10/06 6 Buy now
01 Aug 2006 officers New director appointed 2 Buy now
01 Aug 2006 officers New secretary appointed;new director appointed 2 Buy now
01 Aug 2006 officers Director resigned 1 Buy now