AMBON BROKERS LIMITED

03575050
UNIT 19 1-13 ADLER STREET LONDON ENGLAND E1 1EG

Documents

Documents
Date Category Description Pages
18 Oct 2024 accounts Annual Accounts 13 Buy now
18 Oct 2024 accounts Annual Accounts 14 Buy now
18 Oct 2024 restoration Administrative Restoration Company 3 Buy now
20 Aug 2024 gazette Gazette Dissolved Compulsory 1 Buy now
04 Jun 2024 gazette Gazette Notice Compulsory 1 Buy now
09 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2024 incorporation Memorandum Articles 29 Buy now
27 Jan 2024 resolution Resolution 1 Buy now
29 Nov 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Nov 2023 gazette Gazette Notice Compulsory 1 Buy now
11 Aug 2023 officers Termination of appointment of director (Jonathan David Bines) 1 Buy now
11 Aug 2023 officers Termination of appointment of director (Christopher Allen Gagg) 1 Buy now
20 Jul 2023 accounts Annual Accounts 25 Buy now
09 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Feb 2023 capital Notice of cancellation of shares 5 Buy now
14 Feb 2023 capital Return of purchase of own shares 3 Buy now
07 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
11 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
27 Apr 2021 accounts Annual Accounts 28 Buy now
26 Apr 2021 accounts Annual Accounts 30 Buy now
23 Apr 2021 resolution Resolution 2 Buy now
23 Apr 2021 resolution Resolution 1 Buy now
13 Apr 2021 resolution Resolution 3 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Apr 2021 capital Return of Allotment of shares 3 Buy now
18 Feb 2021 resolution Resolution 1 Buy now
18 Feb 2021 resolution Resolution 1 Buy now
19 Oct 2020 resolution Resolution 1 Buy now
15 Sep 2020 auditors Auditors Resignation Company 1 Buy now
10 Sep 2020 capital Return of Allotment of shares 3 Buy now
17 Aug 2020 capital Return of Allotment of shares 3 Buy now
01 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 May 2020 officers Termination of appointment of director (Robert Andrew Finch) 1 Buy now
05 May 2020 officers Termination of appointment of director (Alec Finch) 1 Buy now
27 Dec 2019 miscellaneous Second filing of Confirmation Statement dated 03/06/2019 5 Buy now
10 Dec 2019 capital Return of Allotment of shares 3 Buy now
06 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jul 2019 officers Termination of appointment of secretary (Keely Dalfen) 1 Buy now
12 Jul 2019 accounts Annual Accounts 15 Buy now
21 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jan 2019 capital Return of Allotment of shares 3 Buy now
15 Jan 2019 capital Return of Allotment of shares 3 Buy now
28 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Nov 2018 officers Appointment of director (Mr Jonathan David Bines) 2 Buy now
01 Oct 2018 officers Appointment of director (Mr Christopher Allen Gagg) 2 Buy now
06 Jul 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
04 Apr 2018 accounts Annual Accounts 11 Buy now
30 Dec 2017 mortgage Registration of a charge 12 Buy now
20 Oct 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
26 Sep 2017 capital Notice of name or other designation of class of shares 2 Buy now
25 Sep 2017 resolution Resolution 2 Buy now
25 Sep 2017 resolution Resolution 59 Buy now
18 Sep 2017 officers Termination of appointment of director (Stephen Vickers) 1 Buy now
15 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Sep 2017 officers Appointment of director (Mr Tobias Crispian David Esser) 2 Buy now
26 Jul 2017 officers Termination of appointment of director (Javier Guillermo Llamas) 1 Buy now
21 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 Jun 2017 officers Termination of appointment of director (Andrew Jonathan Clowes) 1 Buy now
19 Apr 2017 accounts Annual Accounts 7 Buy now
20 Jun 2016 annual-return Annual Return 8 Buy now
09 May 2016 officers Appointment of director (Mr Stephen Vickers) 2 Buy now
07 Apr 2016 accounts Annual Accounts 7 Buy now
31 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Nov 2015 mortgage Registration of a charge 19 Buy now
19 Oct 2015 officers Termination of appointment of director (Edward Finch Dawson) 1 Buy now
19 Oct 2015 mortgage Statement of satisfaction of a charge 1 Buy now
19 Oct 2015 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jun 2015 annual-return Annual Return 8 Buy now
19 Apr 2015 accounts Annual Accounts 23 Buy now
18 Mar 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Jul 2014 resolution Resolution 10 Buy now
30 Jun 2014 capital Return of Allotment of shares 4 Buy now
11 Jun 2014 annual-return Annual Return 8 Buy now
11 Jun 2014 officers Appointment of director (Mr Edward Finch Dawson) 2 Buy now
11 Jun 2014 officers Appointment of director (Mr Javier Guillermo Llamas) 2 Buy now
11 Jun 2014 officers Appointment of director (Mr Andrew Jonathan Clowes) 2 Buy now
30 May 2014 mortgage Registration of a charge 21 Buy now
03 Apr 2014 accounts Annual Accounts 24 Buy now
14 Jun 2013 annual-return Annual Return 6 Buy now
13 Jun 2013 officers Change of particulars for director (Mr Robert Andrew Finch) 2 Buy now
09 Apr 2013 accounts Annual Accounts 8 Buy now
10 Jul 2012 annual-return Annual Return 6 Buy now
20 Jun 2012 accounts Annual Accounts 8 Buy now
28 Feb 2012 officers Termination of appointment of director (Timothy Lissenden) 1 Buy now
05 Jul 2011 annual-return Annual Return 7 Buy now
11 Feb 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Sep 2010 accounts Annual Accounts 7 Buy now
09 Jun 2010 annual-return Annual Return 7 Buy now
09 Jun 2010 officers Change of particulars for secretary (Keely Dalfen) 1 Buy now
09 Jun 2010 officers Change of particulars for director (Timothy Austin Lissenden) 2 Buy now
09 Jun 2010 officers Change of particulars for director (Mr Robert Andrew Finch) 2 Buy now
09 Jun 2010 officers Change of particulars for director (Alec Finch) 2 Buy now