AMICORP (UK) LIMITED

03705431
3RD FLOOR 5 LLOYDS AVENUE LONDON EC3N 3AE

Documents

Documents
Date Category Description Pages
17 Oct 2024 accounts Annual Accounts 10 Buy now
26 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2023 officers Termination of appointment of director (Souraya Toufic Moukheiber Radwan) 1 Buy now
22 Dec 2023 officers Appointment of director (Mr Peter Forbes Biggs) 2 Buy now
01 Nov 2023 accounts Annual Accounts 10 Buy now
24 May 2023 officers Change of particulars for director (Mr Willem Anton Smit) 2 Buy now
28 Apr 2023 accounts Annual Accounts 10 Buy now
15 Apr 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Apr 2023 gazette Gazette Notice Compulsory 1 Buy now
27 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2022 officers Termination of appointment of director (Helena Anne Jane Giles) 1 Buy now
04 May 2022 officers Termination of appointment of director (Rashmi Oberoi) 1 Buy now
09 Mar 2022 officers Appointment of director (Willem Anton Smit) 2 Buy now
26 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2021 accounts Annual Accounts 9 Buy now
25 Mar 2021 accounts Annual Accounts 9 Buy now
27 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jan 2021 officers Change of particulars for director (Ms Rashmi Oberoi) 2 Buy now
20 Jan 2021 officers Appointment of director (Mrs Helena Anne Jane Giles) 2 Buy now
10 Jan 2021 resolution Resolution 1 Buy now
10 Jan 2021 incorporation Memorandum Articles 6 Buy now
10 Jan 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
30 Dec 2020 capital Return of Allotment of shares 3 Buy now
23 Sep 2020 officers Change of particulars for director (Ms Rashmi Oberoi) 2 Buy now
30 Apr 2020 officers Change of particulars for director (Ms Rashmi Oberoi) 2 Buy now
30 Jan 2020 officers Termination of appointment of director (Imran Ahmad Choudhry) 1 Buy now
29 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2020 officers Change of particulars for corporate secretary (Amicorp Uk Secretaries Limited) 1 Buy now
06 Nov 2019 officers Appointment of director (Ms Rashmi Oberoi) 2 Buy now
27 Sep 2019 accounts Annual Accounts 9 Buy now
30 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2018 accounts Annual Accounts 7 Buy now
31 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2017 officers Appointment of director (Imran Ahmad Choudhry) 2 Buy now
23 Aug 2017 officers Termination of appointment of director (Syed Asim Sibtain) 1 Buy now
04 Apr 2017 accounts Annual Accounts 8 Buy now
30 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 May 2016 accounts Annual Accounts 8 Buy now
03 May 2016 officers Termination of appointment of director (Gerda-Mari Brynard) 1 Buy now
28 Jan 2016 officers Appointment of director (Souraya Toufic Moukheiber Radwan) 2 Buy now
28 Jan 2016 annual-return Annual Return 4 Buy now
27 Jan 2016 officers Termination of appointment of director (Antonius Rudolphus Wilhelmus Knipping) 1 Buy now
25 Jan 2016 officers Change of particulars for director (Mr Syed Asim Sibtain) 2 Buy now
15 Dec 2015 officers Change of particulars for director (Gerda-Mari Brynard) 2 Buy now
04 Aug 2015 accounts Annual Accounts 8 Buy now
01 Jul 2015 officers Termination of appointment of director (Griffin James Smith) 1 Buy now
10 Feb 2015 officers Change of particulars for director (Gerda-Mari Fowler) 2 Buy now
03 Feb 2015 annual-return Annual Return 5 Buy now
03 Feb 2015 officers Termination of appointment of director (Asim Syed Sibtain) 1 Buy now
03 Feb 2015 officers Change of particulars for director (Gerda-Mari Fowler) 2 Buy now
24 Sep 2014 officers Appointment of director (Mr Asim Syed Sibtain) 2 Buy now
17 Sep 2014 officers Appointment of director (Syed Asim Sibtain) 2 Buy now
13 May 2014 accounts Annual Accounts 7 Buy now
10 May 2014 mortgage Statement of satisfaction of a charge 4 Buy now
10 Feb 2014 annual-return Annual Return 6 Buy now
06 Jan 2014 officers Appointment of director (Griffin James Smith) 2 Buy now
10 Sep 2013 officers Termination of appointment of director (Daniel Skordis) 1 Buy now
06 Mar 2013 accounts Annual Accounts 7 Buy now
21 Feb 2013 officers Appointment of director (Gerda-Mari Fowler) 2 Buy now
04 Feb 2013 annual-return Annual Return 4 Buy now
07 Sep 2012 mortgage Particulars of a mortgage or charge 5 Buy now
09 Feb 2012 accounts Annual Accounts 13 Buy now
31 Jan 2012 officers Termination of appointment of director (Grant Hobson) 1 Buy now
30 Jan 2012 annual-return Annual Return 4 Buy now
05 Jan 2012 officers Termination of appointment of director (Michael Price) 1 Buy now
28 Feb 2011 accounts Annual Accounts 12 Buy now
01 Feb 2011 annual-return Annual Return 5 Buy now
01 Feb 2011 officers Change of particulars for corporate secretary (Amicorp Uk Secretaries Limited) 2 Buy now
31 Jan 2011 officers Change of particulars for director (Michael Brian Price) 2 Buy now
31 Jan 2011 officers Change of particulars for director (Antonius Rudolphus Wilhelmus Knipping) 2 Buy now
31 Jan 2011 officers Change of particulars for director (Mr Daniel Skordis) 2 Buy now
31 Jan 2011 officers Change of particulars for director (Grant Hobson) 2 Buy now
04 Mar 2010 accounts Annual Accounts 13 Buy now
29 Jan 2010 annual-return Annual Return 6 Buy now
29 Jan 2010 officers Change of particulars for director (Grant Hobson) 2 Buy now
29 Jan 2010 officers Change of particulars for director (Antonius Rudolphus Wilhelmus Knipping) 2 Buy now
29 Jan 2010 officers Change of particulars for corporate secretary (Amicorp Uk Secretaries Limited) 2 Buy now
19 Aug 2009 officers Director appointed grant hobson 1 Buy now
03 Mar 2009 annual-return Return made up to 26/01/09; change of members; amend 10 Buy now
23 Feb 2009 accounts Annual Accounts 12 Buy now
19 Feb 2009 officers Appointment terminated secretary wig & pen services LIMITED 1 Buy now
19 Feb 2009 officers Secretary appointed amicorp uk secretaries LIMITED 2 Buy now
28 Jan 2009 annual-return Return made up to 26/01/09; full list of members 4 Buy now
13 Feb 2008 annual-return Return made up to 26/01/08; full list of members 3 Buy now
13 Feb 2008 address Registered office changed on 13/02/08 from: 3RD floor 5, lloyds avenue london london city EC3N 3AE 1 Buy now
11 Feb 2008 accounts Annual Accounts 13 Buy now
31 Oct 2007 officers Director's particulars changed 1 Buy now
06 Jun 2007 accounts Annual Accounts 14 Buy now
15 Mar 2007 address Registered office changed on 15/03/07 from: 3RD floor 5 lloyds avenue london EC3N 3AE 1 Buy now
10 Mar 2007 address Registered office changed on 10/03/07 from: 81 fenchurch street london EC3M 4BT 1 Buy now
08 Mar 2007 annual-return Return made up to 26/01/07; full list of members 7 Buy now
06 Feb 2007 mortgage Particulars of mortgage/charge 3 Buy now
20 Jan 2007 officers Director's particulars changed 1 Buy now
05 Nov 2006 accounts Annual Accounts 12 Buy now
27 Apr 2006 officers Director's particulars changed 1 Buy now
20 Feb 2006 annual-return Return made up to 26/01/06; full list of members 7 Buy now
19 Jul 2005 officers New director appointed 2 Buy now
19 May 2005 accounts Annual Accounts 11 Buy now
10 Feb 2005 annual-return Return made up to 26/01/05; full list of members 7 Buy now
22 Oct 2004 officers Director resigned 1 Buy now