AMP GM011 LIMITED

08697611
24 SAVILE ROW LONDON ENGLAND W1S 2ES

Documents

Documents
Date Category Description Pages
26 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Sep 2024 accounts Annual Accounts 13 Buy now
05 Aug 2024 officers Appointment of director (Mr Paul Anthony White) 2 Buy now
05 Aug 2024 officers Appointment of director (Ms Chloe Marlow) 2 Buy now
05 Aug 2024 officers Termination of appointment of director (Philip William Kent) 1 Buy now
05 Aug 2024 officers Termination of appointment of director (Ae Kyung Yoon) 1 Buy now
15 Dec 2023 officers Appointment of director (Ms Anna Louise Bath) 2 Buy now
15 Dec 2023 officers Termination of appointment of director (Saira Jane Johnston) 1 Buy now
19 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2023 accounts Annual Accounts 12 Buy now
04 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
20 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2022 officers Appointment of director (Ms Ae Kyung Yoon) 2 Buy now
07 Sep 2022 officers Termination of appointment of director (Rollo Andrew Johnstone Wright) 1 Buy now
07 Sep 2022 officers Appointment of director (Mr Matteo Quatraro) 2 Buy now
07 Sep 2022 officers Termination of appointment of director (Nicholas Simon Parker) 1 Buy now
20 Jun 2022 accounts Annual Accounts 13 Buy now
20 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2021 officers Termination of appointment of director (Stephen Campbell Joseph Ellis) 1 Buy now
22 Jul 2021 accounts Annual Accounts 10 Buy now
22 Oct 2020 accounts Annual Accounts 12 Buy now
18 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Feb 2020 officers Termination of appointment of director (Ronan Niall Kierans) 1 Buy now
19 Feb 2020 officers Appointment of director (Mr Philip William Kent) 2 Buy now
21 Oct 2019 accounts Annual Accounts 15 Buy now
04 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Jan 2019 accounts Annual Accounts 15 Buy now
24 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Feb 2018 officers Termination of appointment of director (Julie Anne Clare) 1 Buy now
02 Feb 2018 officers Termination of appointment of director (David Stuart Elbourne) 1 Buy now
31 Jan 2018 officers Appointment of director (Mrs Saira Jane Johnston) 2 Buy now
31 Jan 2018 officers Appointment of director (Mr Ronan Niall Kierans) 2 Buy now
31 Jan 2018 officers Appointment of director (Mr Nicholas Simon Parker) 2 Buy now
31 Jan 2018 officers Appointment of director (Mr Stephen Campbell Joseph Ellis) 2 Buy now
31 Jan 2018 officers Appointment of director (Mr Rollo Andrew Johnstone Wright) 2 Buy now
08 Jan 2018 accounts Annual Accounts 14 Buy now
02 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
17 Jan 2017 mortgage Registration of a charge 39 Buy now
23 Dec 2016 accounts Annual Accounts 6 Buy now
18 Nov 2016 mortgage Statement of satisfaction of a charge 4 Buy now
12 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Sep 2016 resolution Resolution 19 Buy now
23 Mar 2016 mortgage Registration of a charge 41 Buy now
27 Feb 2016 change-of-name Certificate Change Of Name Company 2 Buy now
27 Feb 2016 change-of-name Change Of Name Notice 2 Buy now
19 Feb 2016 officers Appointment of director (David Stuart Elbourne) 3 Buy now
19 Feb 2016 officers Appointment of director (Mrs Julie Anne Clare) 3 Buy now
19 Feb 2016 officers Termination of appointment of director (Philip Pels) 2 Buy now
19 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
19 Feb 2016 accounts Change Account Reference Date Company Current Shortened 3 Buy now
09 Dec 2015 accounts Annual Accounts 6 Buy now
04 Nov 2015 annual-return Annual Return 3 Buy now
19 Jun 2015 accounts Annual Accounts 6 Buy now
19 Sep 2014 annual-return Annual Return 3 Buy now
19 Sep 2013 incorporation Incorporation Company 22 Buy now