AMBER FINANCIAL INVESTMENTS LIMITED

07630847
CAMBRIDGE HOUSE HENRY STREET BATH ENGLAND BA1 1JS

Documents

Documents
Date Category Description Pages
01 Oct 2024 accounts Annual Accounts 15 Buy now
19 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2024 officers Appointment of director (Mr John Charles Amies Wilkinson) 2 Buy now
14 Aug 2024 officers Termination of appointment of director (James Mailor Wilson) 1 Buy now
22 Nov 2023 officers Appointment of director (Mr James Mailor Wilson) 2 Buy now
22 Nov 2023 officers Termination of appointment of director (Tom Dudley) 1 Buy now
09 Oct 2023 accounts Annual Accounts 17 Buy now
15 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2023 officers Termination of appointment of director (Christopher Mark Blakeley) 1 Buy now
10 May 2023 officers Appointment of director (Mr Tom Dudley) 2 Buy now
10 May 2023 officers Termination of appointment of director (Jane Elizabeth Dale) 1 Buy now
10 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Sep 2022 accounts Annual Accounts 14 Buy now
17 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2022 officers Termination of appointment of director (Roger Frederick Peill) 1 Buy now
08 Jun 2022 officers Appointment of director (Mr Christopher Mark Blakeley) 2 Buy now
08 Jun 2022 officers Appointment of director (Mr William James Slade) 2 Buy now
28 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Apr 2022 officers Termination of appointment of director (John Mark Corboy) 1 Buy now
10 Mar 2022 officers Termination of appointment of director (Lucy Jane Benson) 1 Buy now
24 Sep 2021 accounts Annual Accounts 9 Buy now
19 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 May 2021 officers Appointment of director (Mrs Lucy Jane Benson) 2 Buy now
21 Apr 2021 capital Return of Allotment of shares 3 Buy now
01 Mar 2021 capital Return of Allotment of shares 3 Buy now
18 Jan 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 Buy now
18 Jan 2021 resolution Resolution 1 Buy now
18 Jan 2021 incorporation Memorandum Articles 11 Buy now
18 Jan 2021 capital Notice of name or other designation of class of shares 2 Buy now
19 Dec 2020 accounts Annual Accounts 23 Buy now
11 Dec 2020 officers Appointment of director (Mrs Jane Elizabeth Dale) 2 Buy now
11 Dec 2020 officers Termination of appointment of director (Jeremy Hogarth) 1 Buy now
11 Dec 2020 officers Termination of appointment of director (Paul Edwards) 1 Buy now
11 Dec 2020 officers Appointment of director (Mr John Mark Corboy) 2 Buy now
11 Dec 2020 officers Appointment of director (Mr Roger Frederick Peill) 2 Buy now
10 Dec 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Dec 2020 capital Return of Allotment of shares 5 Buy now
26 Nov 2020 capital Return of Allotment of shares 4 Buy now
19 Aug 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Aug 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 Buy now
06 Aug 2020 capital Return of Allotment of shares 4 Buy now
29 Jul 2020 incorporation Memorandum Articles 27 Buy now
29 Jul 2020 resolution Resolution 2 Buy now
10 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jun 2020 capital Return of Allotment of shares 5 Buy now
24 Feb 2020 capital Return of Allotment of shares 5 Buy now
31 Dec 2019 accounts Annual Accounts 18 Buy now
18 Nov 2019 capital Return of Allotment of shares 5 Buy now
05 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jul 2019 capital Return of Allotment of shares 5 Buy now
30 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 May 2019 officers Termination of appointment of director (Richard Wynne Palfrey Griffiths) 1 Buy now
08 Jan 2019 accounts Annual Accounts 21 Buy now
02 Nov 2018 capital Return of Allotment of shares 5 Buy now
30 Aug 2018 capital Return of Allotment of shares 5 Buy now
23 Aug 2018 capital Notice of name or other designation of class of shares 2 Buy now
20 Aug 2018 resolution Resolution 30 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 May 2018 officers Appointment of director (Mr Paul Edwards) 2 Buy now
24 May 2018 officers Termination of appointment of director (Noel James Stubley) 1 Buy now
04 Jan 2018 capital Return of Allotment of shares 5 Buy now
30 Sep 2017 accounts Annual Accounts 20 Buy now
11 Aug 2017 capital Return of Allotment of shares 5 Buy now
26 May 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
18 Apr 2017 capital Return of Allotment of shares 5 Buy now
08 Oct 2016 accounts Annual Accounts 19 Buy now
26 Sep 2016 capital Return of Allotment of shares 5 Buy now
16 Jun 2016 capital Return of Allotment of shares 5 Buy now
10 Jun 2016 resolution Resolution 31 Buy now
17 May 2016 annual-return Annual Return 7 Buy now
19 Apr 2016 capital Return of Allotment of shares 5 Buy now
14 Jan 2016 capital Return of Allotment of shares 5 Buy now
12 Jan 2016 capital Return of Allotment of shares 5 Buy now
09 Oct 2015 accounts Annual Accounts 15 Buy now
26 May 2015 annual-return Annual Return 7 Buy now
05 May 2015 capital Return of Allotment of shares 5 Buy now
23 Jan 2015 capital Return of Allotment of shares 6 Buy now
21 Jan 2015 officers Termination of appointment of director (Paul Andrew Hughes) 1 Buy now
02 Jan 2015 resolution Resolution 29 Buy now
18 Dec 2014 capital Return of Allotment of shares 5 Buy now
18 Dec 2014 resolution Resolution 29 Buy now
23 Oct 2014 mortgage Registration of a charge 33 Buy now
07 Oct 2014 accounts Annual Accounts 14 Buy now
09 Sep 2014 capital Return of Allotment of shares 5 Buy now
04 Jun 2014 capital Return of Allotment of shares 5 Buy now
23 May 2014 annual-return Annual Return 7 Buy now
25 Apr 2014 capital Return of Allotment of shares 5 Buy now
07 Feb 2014 officers Appointment of director (Mr Jeremy Hogarth) 2 Buy now
08 Jan 2014 capital Return of Allotment of shares 5 Buy now
04 Oct 2013 accounts Annual Accounts 15 Buy now
27 Sep 2013 capital Return of Allotment of shares 4 Buy now
23 Sep 2013 resolution Resolution 1 Buy now
30 Aug 2013 capital Return of Allotment of shares 4 Buy now
29 Aug 2013 resolution Resolution 30 Buy now
01 Jul 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
25 Jun 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now