AMALIE PFI (UK) LIMITED

05734406
LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE LONDON EC1A 7BL

Documents

Documents
Date Category Description Pages
10 Oct 2024 accounts Annual Accounts 31 Buy now
18 Jun 2024 officers Appointment of director (Mr Shaheen Kumar) 2 Buy now
18 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2024 officers Appointment of director (Mr Simon Darius Thorneloe) 2 Buy now
11 Apr 2024 accounts Annual Accounts 33 Buy now
26 Feb 2024 officers Termination of appointment of director (Patrick Thomas Robson) 1 Buy now
26 Oct 2023 officers Change of particulars for director (Mr Edward Thomas Hunt) 2 Buy now
19 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2023 officers Termination of appointment of director (David James Jarmany) 1 Buy now
16 Nov 2022 accounts Annual Accounts 33 Buy now
16 Sep 2022 officers Change of particulars for director (Mr Patrick Thomas Robson) 2 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2022 officers Change of particulars for director (David James Jarmany) 2 Buy now
15 Mar 2022 officers Appointment of director (Mr Patrick Thomas Robson) 2 Buy now
15 Mar 2022 officers Termination of appointment of director (Keith William Pickard) 1 Buy now
28 Feb 2022 officers Appointment of director (David James Jarmany) 2 Buy now
28 Feb 2022 officers Termination of appointment of director (Patrick Thomas Robson) 1 Buy now
23 Dec 2021 accounts Annual Accounts 32 Buy now
24 Sep 2021 officers Second Filing Of Director Termination With Name 5 Buy now
07 Sep 2021 officers Change of particulars for director (Mr Patrick Thomas Robson) 2 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Apr 2021 officers Appointment of director (Mr Patrick Thomas Robson) 2 Buy now
16 Apr 2021 officers Termination of appointment of director (Ying Su) 1 Buy now
08 Apr 2021 capital Return of Allotment of shares 3 Buy now
24 Feb 2021 officers Termination of appointment of director (Harry Edward Charles Seekings) 1 Buy now
24 Feb 2021 officers Appointment of director (Ying Su) 2 Buy now
29 Jan 2021 officers Termination of appointment of director (Caroline Louise Pitcher) 2 Buy now
22 Dec 2020 officers Second Filing Of Director Appointment With Name 3 Buy now
16 Dec 2020 officers Appointment of director (Mr Edward Thomas Hunt) 3 Buy now
27 Oct 2020 accounts Annual Accounts 30 Buy now
16 Jul 2020 officers Change of particulars for director (Mr Keith William Pickard) 2 Buy now
16 Jul 2020 officers Change of particulars for director (Mr Harry Edward Charles Seekings) 2 Buy now
16 Jul 2020 officers Change of particulars for director (Ms Caroline Louise Pitcher) 2 Buy now
15 Jul 2020 officers Change of particulars for secretary (Mrs Emily Mendes) 1 Buy now
02 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2019 accounts Annual Accounts 29 Buy now
19 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2018 accounts Annual Accounts 23 Buy now
04 Jul 2018 officers Termination of appointment of director (Anthony Charles Roper) 1 Buy now
18 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Apr 2018 officers Change of particulars for director (Ms. Caroline Louise Pitcher) 2 Buy now
22 Mar 2018 officers Appointment of director (Director Caroline Louise Pitcher) 2 Buy now
21 Mar 2018 officers Termination of appointment of director (Andre Eugene Kinghorn) 1 Buy now
12 Jan 2018 officers Termination of appointment of secretary (Alison Wyllie) 1 Buy now
12 Jan 2018 officers Appointment of secretary (Mrs Emily Mendes) 2 Buy now
28 Jul 2017 officers Appointment of director (Harry Edward Charles Seekings) 2 Buy now
30 Jun 2017 accounts Annual Accounts 24 Buy now
01 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 May 2017 capital Return of Allotment of shares 3 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Nov 2016 accounts Annual Accounts 22 Buy now
29 Feb 2016 annual-return Annual Return 6 Buy now
06 Jan 2016 accounts Annual Accounts 24 Buy now
05 Aug 2015 auditors Auditors Resignation Company 1 Buy now
21 Jul 2015 miscellaneous Miscellaneous 1 Buy now
23 Apr 2015 miscellaneous Miscellaneous 2 Buy now
12 Mar 2015 annual-return Annual Return 6 Buy now
23 Oct 2014 accounts Annual Accounts 15 Buy now
06 Mar 2014 annual-return Annual Return 6 Buy now
09 Oct 2013 accounts Annual Accounts 12 Buy now
15 Mar 2013 officers Appointment of director (Mr Andre Eugene Kinghorn) 2 Buy now
15 Mar 2013 officers Termination of appointment of director (Geoffrey Quaife) 1 Buy now
04 Mar 2013 annual-return Annual Return 6 Buy now
10 Oct 2012 accounts Annual Accounts 12 Buy now
15 Mar 2012 officers Appointment of secretary (Miss Alison Wyllie) 2 Buy now
15 Mar 2012 officers Termination of appointment of secretary (Stephen Owen) 1 Buy now
14 Mar 2012 annual-return Annual Return 6 Buy now
19 Oct 2011 officers Termination of appointment of director (Phillip Cooper) 1 Buy now
05 Aug 2011 accounts Annual Accounts 12 Buy now
11 Apr 2011 officers Change of particulars for director (Anthony Charles Roper) 2 Buy now
11 Apr 2011 officers Change of particulars for director (Mr Geoffrey Alan Quaife) 2 Buy now
11 Apr 2011 officers Change of particulars for director (Mr Phillip John Cooper) 2 Buy now
11 Apr 2011 officers Change of particulars for director (Keith William Pickard) 2 Buy now
08 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Mar 2011 annual-return Annual Return 7 Buy now
22 Dec 2010 accounts Annual Accounts 12 Buy now
10 May 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 May 2010 capital Statement of capital (Section 108) 4 Buy now
10 May 2010 insolvency Solvency statement dated 27/04/10 1 Buy now
10 May 2010 resolution Resolution 1 Buy now
30 Mar 2010 annual-return Annual Return 6 Buy now
25 Feb 2010 officers Change of particulars for director (Anthony Charles Roper) 2 Buy now
22 Dec 2009 accounts Annual Accounts 12 Buy now
02 Dec 2009 officers Change of particulars for director (Mr Phillip John Cooper) 2 Buy now
30 Nov 2009 officers Change of particulars for director (Keith William Pickard) 2 Buy now
30 Nov 2009 officers Change of particulars for director (Mr Geoffrey Alan Quaife) 2 Buy now
20 Oct 2009 officers Appointment of secretary (Stephen Owen) 1 Buy now
20 Oct 2009 officers Termination of appointment of secretary (Philip Miller) 1 Buy now
13 Mar 2009 annual-return Return made up to 08/03/09; full list of members 4 Buy now
01 Feb 2009 accounts Annual Accounts 13 Buy now
20 Aug 2008 officers Secretary appointed philip miller 1 Buy now
19 Aug 2008 officers Appointment terminated secretary louisa jenkinson 1 Buy now
06 May 2008 officers Director's change of particulars / geoffrey quaife / 06/05/2008 1 Buy now
04 Apr 2008 annual-return Return made up to 08/03/08; full list of members 5 Buy now
03 Apr 2008 officers Appointment terminated director thomas puetter 1 Buy now
28 Dec 2007 accounts Accounting reference date extended from 31/12/07 to 31/03/08 1 Buy now
01 Nov 2007 officers Secretary resigned 1 Buy now
18 Oct 2007 officers New secretary appointed 2 Buy now