AMPHORA PORTFOLIO MANAGEMENT LIMITED

06817017
2A CHARING CROSS ROAD LONDON ENGLAND WC2H 0HF

Documents

Documents
Date Category Description Pages
17 Apr 2024 accounts Annual Accounts 8 Buy now
16 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Apr 2023 accounts Annual Accounts 8 Buy now
09 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2022 accounts Annual Accounts 8 Buy now
12 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jul 2021 accounts Annual Accounts 8 Buy now
09 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2020 accounts Annual Accounts 8 Buy now
19 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Apr 2019 accounts Annual Accounts 8 Buy now
14 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2018 accounts Annual Accounts 8 Buy now
15 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
23 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Dec 2016 accounts Annual Accounts 8 Buy now
29 Apr 2016 officers Termination of appointment of director (Philip Grant Staveley) 1 Buy now
19 Feb 2016 annual-return Annual Return 5 Buy now
19 Feb 2016 officers Change of particulars for director (Mr James Grey Oliver Fletcher) 2 Buy now
25 Nov 2015 accounts Annual Accounts 8 Buy now
12 Feb 2015 annual-return Annual Return 5 Buy now
30 Jan 2015 accounts Annual Accounts 7 Buy now
29 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2014 officers Appointment of director (Mr Philip Grant Staveley) 2 Buy now
03 Sep 2014 officers Appointment of director (Mr Mike Steuart) 2 Buy now
29 Aug 2014 capital Return of Allotment of shares 3 Buy now
29 Aug 2014 annual-return Annual Return 4 Buy now
29 Aug 2014 officers Change of particulars for director (Mr James Grey Oliver Fletcher) 2 Buy now
10 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Feb 2014 accounts Annual Accounts 7 Buy now
20 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Sep 2013 change-of-name Certificate Change Of Name Company 3 Buy now
13 Mar 2013 annual-return Annual Return 5 Buy now
12 Mar 2013 officers Termination of appointment of secretary (Gayle Sullivan) 1 Buy now
27 Feb 2013 officers Termination of appointment of director (Marcus Edwards) 1 Buy now
26 Feb 2013 accounts Annual Accounts 7 Buy now
27 Apr 2012 annual-return Annual Return 6 Buy now
21 Dec 2011 accounts Annual Accounts 6 Buy now
13 May 2011 officers Appointment of director (Mr James Grey Oliver Fletcher) 2 Buy now
13 May 2011 officers Appointment of director (Mr David Jackson) 2 Buy now
13 Apr 2011 annual-return Annual Return 4 Buy now
31 Jan 2011 accounts Annual Accounts 6 Buy now
26 Jun 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
25 Jun 2010 annual-return Annual Return 4 Buy now
25 Jun 2010 officers Change of particulars for director (Mr Marcus Ian Edwards) 2 Buy now
15 Jun 2010 gazette Gazette Notice Compulsary 1 Buy now
26 Mar 2009 officers Director appointed marcus edwards 2 Buy now
26 Mar 2009 officers Secretary appointed gayle sullivan 2 Buy now
24 Feb 2009 officers Appointment terminated director margaret knapton 1 Buy now
12 Feb 2009 incorporation Incorporation Company 18 Buy now