AMERIN LIMITED

03220089
6TH FLOOR, 2 LONDON WALL PLACE LONDON EC2Y 5AU

Documents

Documents
Date Category Description Pages
30 Aug 2023 gazette Gazette Dissolved Liquidation 1 Buy now
30 May 2023 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 10 Buy now
07 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Apr 2022 insolvency Liquidation Voluntary Statement Of Affairs 8 Buy now
07 Apr 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
07 Apr 2022 resolution Resolution 1 Buy now
08 Jan 2022 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
21 Dec 2021 gazette Gazette Notice Compulsory 1 Buy now
25 Jan 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
10 Dec 2020 officers Termination of appointment of director (Marc Whitehead) 1 Buy now
02 Dec 2020 mortgage Registration of a charge 58 Buy now
02 Dec 2020 mortgage Registration of a charge 35 Buy now
07 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2020 mortgage Registration of a charge 29 Buy now
01 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2019 accounts Annual Accounts 2 Buy now
26 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
05 Jun 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Jun 2019 gazette Gazette Notice Compulsory 1 Buy now
06 Nov 2018 officers Appointment of director (Mr Marc Whitehead) 2 Buy now
19 Oct 2018 officers Termination of appointment of secretary (Brigid Hughes) 1 Buy now
19 Oct 2018 officers Termination of appointment of director (Brigid Hughes) 1 Buy now
19 Oct 2018 officers Appointment of director (Mr Terence Harrison) 2 Buy now
18 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2018 resolution Resolution 1 Buy now
21 Dec 2017 accounts Annual Accounts 5 Buy now
12 Dec 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2017 officers Termination of appointment of director (Marc Lombardo) 1 Buy now
26 Jan 2017 accounts Annual Accounts 5 Buy now
12 Aug 2016 annual-return Annual Return 6 Buy now
11 Aug 2016 mortgage Statement of satisfaction of a charge 1 Buy now
11 Aug 2016 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jun 2016 mortgage Registration of a charge 68 Buy now
30 Mar 2016 officers Appointment of director (Mr Marc Lombardo) 2 Buy now
02 Jan 2016 accounts Annual Accounts 5 Buy now
19 Aug 2015 annual-return Annual Return 3 Buy now
18 Mar 2015 accounts Annual Accounts 5 Buy now
13 Mar 2015 document-replacement Second Filing Of Form With Form Type 5 Buy now
19 Aug 2014 officers Appointment of director (Ms Brigid Hughes) 3 Buy now
08 Aug 2014 annual-return Annual Return 3 Buy now
08 Aug 2014 officers Termination of appointment of director (Alan Tak Wai Yau) 1 Buy now
08 Aug 2014 officers Termination of appointment of director (Nuriye Jale Erentok Yau) 1 Buy now
21 Feb 2014 accounts Annual Accounts 5 Buy now
07 Aug 2013 annual-return Annual Return 4 Buy now
27 Feb 2013 accounts Annual Accounts 5 Buy now
17 Jul 2012 annual-return Annual Return 4 Buy now
05 Mar 2012 accounts Annual Accounts 6 Buy now
18 Jan 2012 officers Termination of appointment of director (Sarah Winter) 1 Buy now
18 Jan 2012 officers Appointment of secretary (Brigid Hughes) 1 Buy now
18 Jan 2012 officers Termination of appointment of secretary (Sarah Winter) 1 Buy now
17 Aug 2011 officers Change of particulars for director (Nuriye Jale Erentok Yau) 2 Buy now
17 Aug 2011 officers Change of particulars for director (Nuriye Jale Erentok Yau) 2 Buy now
16 Aug 2011 officers Change of particulars for director (Sarah Joy Winter) 2 Buy now
16 Aug 2011 officers Change of particulars for secretary (Sarah Joy Winter) 1 Buy now
20 Jul 2011 annual-return Annual Return 6 Buy now
21 Jan 2011 accounts Annual Accounts 5 Buy now
19 Nov 2010 mortgage Particulars of a mortgage or charge 5 Buy now
17 Nov 2010 mortgage Particulars of a mortgage or charge 10 Buy now
28 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Jul 2010 annual-return Annual Return 6 Buy now
28 Jan 2010 accounts Annual Accounts 5 Buy now
06 Aug 2009 annual-return Return made up to 27/06/09; full list of members 4 Buy now
06 Aug 2009 address Registered office changed on 06/08/2009 from, 2ND floor 42-48 great portland street, london, W1W 7NB 1 Buy now
06 Aug 2009 address Location of debenture register 1 Buy now
05 Aug 2009 address Location of register of members 1 Buy now
22 May 2009 officers Appointment terminated director stephen gee 1 Buy now
11 Mar 2009 accounts Annual Accounts 5 Buy now
26 Nov 2008 officers Appointment terminated secretary nuriye erentok yau 1 Buy now
21 Nov 2008 officers Director and secretary appointed sarah winter 2 Buy now
31 Oct 2008 address Registered office changed on 31/10/2008 from, 151 wardour street 4TH floor, london, W1F 8WE 1 Buy now
06 Aug 2008 annual-return Return made up to 27/06/08; full list of members 4 Buy now
06 Aug 2008 address Registered office changed on 06/08/2008 from, 4TH floor, 151 wardour street, london, W1F 8WE 1 Buy now
06 Aug 2008 address Location of register of members 1 Buy now
06 Aug 2008 address Location of debenture register 1 Buy now
11 Jul 2008 officers Director appointed stephen gee 2 Buy now
09 Jul 2008 officers Director and secretary appointed nuriye jale erentok yau 2 Buy now
09 Jul 2008 officers Appointment terminated director michael seifert 1 Buy now
09 Jul 2008 officers Appointment terminated director sunil dattani 1 Buy now
09 Jul 2008 officers Appointment terminated secretary linda yau 1 Buy now
08 Jul 2008 resolution Resolution 1 Buy now
04 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 2 Buy now
04 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 2 Buy now
04 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 2 Buy now
30 Jun 2008 accounts Annual Accounts 4 Buy now
05 Jun 2008 auditors Auditors Resignation Company 1 Buy now
04 Mar 2008 accounts Annual Accounts 15 Buy now
14 Aug 2007 annual-return Return made up to 27/06/07; full list of members 2 Buy now
17 Nov 2006 annual-return Return made up to 27/06/06; full list of members 2 Buy now
14 Nov 2006 accounts Annual Accounts 19 Buy now
15 Sep 2006 change-of-name Certificate Change Of Name Company 2 Buy now
12 Jul 2006 address Registered office changed on 12/07/06 from: 6TH floor, 16-19 gresse street, london, W1T 1QL 1 Buy now
22 Dec 2005 annual-return Return made up to 27/06/05; full list of members 6 Buy now
22 Dec 2005 officers Director's particulars changed 1 Buy now
22 Dec 2005 officers Director's particulars changed 1 Buy now
22 Dec 2005 address Location of register of members 1 Buy now
22 Dec 2005 officers Secretary's particulars changed 1 Buy now