AMBER 2010 LIMITED

07407669
CAYZER HOUSE 30 BUCKINGHAM GATE LONDON ENGLAND SW1E 6NN

Documents

Documents
Date Category Description Pages
16 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2024 accounts Annual Accounts 3 Buy now
31 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Oct 2023 officers Appointment of director (Mr Robert William Memmott) 2 Buy now
06 Oct 2023 officers Termination of appointment of director (Timothy James Livett) 1 Buy now
11 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2023 accounts Annual Accounts 3 Buy now
03 May 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
29 Nov 2022 accounts Amended Accounts 18 Buy now
16 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Aug 2022 accounts Annual Accounts 18 Buy now
08 Apr 2022 officers Appointment of director (Mr Thomas Richard Robson) 2 Buy now
08 Apr 2022 officers Appointment of secretary (Mr Alexander Pollard) 2 Buy now
08 Apr 2022 officers Termination of appointment of director (Krista Burwood) 1 Buy now
08 Apr 2022 officers Appointment of secretary (Richard Webster) 2 Buy now
08 Apr 2022 officers Termination of appointment of secretary (Krista Burwood) 1 Buy now
25 Mar 2022 capital Statement of capital (Section 108) 5 Buy now
25 Mar 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Mar 2022 insolvency Solvency Statement dated 24/03/22 1 Buy now
25 Mar 2022 resolution Resolution 3 Buy now
18 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2021 accounts Annual Accounts 18 Buy now
18 Jan 2021 officers Change of particulars for secretary (Krista Burwood) 1 Buy now
04 Jan 2021 officers Termination of appointment of director (Paul Martin Whiteley) 1 Buy now
11 Dec 2020 officers Appointment of director (Krista Burwood) 2 Buy now
10 Dec 2020 officers Appointment of director (Mr Timothy James Livett) 2 Buy now
16 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2020 accounts Annual Accounts 16 Buy now
09 Jan 2020 officers Appointment of director (Richard Webster) 2 Buy now
09 Jan 2020 officers Termination of appointment of director (Graeme Philip Denison) 1 Buy now
07 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 accounts Annual Accounts 17 Buy now
06 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 accounts Annual Accounts 17 Buy now
06 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Sep 2017 accounts Annual Accounts 15 Buy now
17 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Sep 2016 accounts Annual Accounts 15 Buy now
30 Oct 2015 annual-return Annual Return 5 Buy now
16 Sep 2015 accounts Annual Accounts 15 Buy now
02 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Nov 2014 officers Change of particulars for director (Mr Paul Martin Whiteley) 3 Buy now
21 Oct 2014 annual-return Annual Return 5 Buy now
08 Aug 2014 accounts Annual Accounts 14 Buy now
06 Aug 2014 auditors Auditors Resignation Company 3 Buy now
22 Jul 2014 auditors Auditors Resignation Company 1 Buy now
16 Oct 2013 annual-return Annual Return 5 Buy now
23 Sep 2013 accounts Annual Accounts 14 Buy now
17 Jun 2013 officers Termination of appointment of director (Anthony Hambro) 1 Buy now
17 Oct 2012 annual-return Annual Return 6 Buy now
17 Jul 2012 accounts Annual Accounts 14 Buy now
10 Nov 2011 auditors Auditors Resignation Company 2 Buy now
25 Oct 2011 annual-return Annual Return 6 Buy now
08 Apr 2011 resolution Resolution 33 Buy now
09 Feb 2011 officers Appointment of director (Anthony Everard George Hambro) 3 Buy now
04 Feb 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
11 Nov 2010 officers Termination of appointment of secretary (Peter Best) 2 Buy now
11 Nov 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
11 Nov 2010 officers Appointment of secretary (Krista Burwood) 3 Buy now
11 Nov 2010 officers Appointment of director (Mr Graeme Philip Denison) 3 Buy now
11 Nov 2010 officers Appointment of director (Mr Paul Martin Whiteley) 3 Buy now
11 Nov 2010 officers Termination of appointment of director (Joachim Roeser) 2 Buy now
11 Nov 2010 officers Termination of appointment of director (Peter Best) 2 Buy now
14 Oct 2010 incorporation Incorporation Company 26 Buy now