AMP GM001 LIMITED

08771970
24 SAVILE ROW LONDON ENGLAND W1S 2ES

Documents

Documents
Date Category Description Pages
13 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Sep 2024 accounts Annual Accounts 12 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 (Ae Kyung Yoon) 1 Buy now
05 Aug 2024 officers Termination of appointment of director (Philip William Kent) 1 Buy now
15 Dec 2023 officers Termination of appointment of director (Saira Jane Johnston) 1 Buy now
15 Dec 2023 officers Appointment of director (Ms Anna Louise Bath) 2 Buy now
15 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Apr 2023 accounts Annual Accounts 12 Buy now
04 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
15 Nov 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 Termination of appointment of director (Nicholas Simon Parker) 1 Buy now
07 Sep 2022 officers Appointment of director (Mr Matteo Quatraro) 2 Buy now
10 May 2022 accounts Annual Accounts 13 Buy now
12 Nov 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
01 Apr 2021 accounts Annual Accounts 11 Buy now
12 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Oct 2020 accounts Annual Accounts 12 Buy now
18 Feb 2020 officers Termination of appointment of director (Ronan Niall Kierans) 1 Buy now
18 Feb 2020 officers Appointment of director (Mr Philip William Kent) 2 Buy now
12 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2019 accounts Annual Accounts 16 Buy now
03 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
09 Jan 2019 accounts Annual Accounts 15 Buy now
13 Nov 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 (Dave Rogers) 1 Buy now
02 Feb 2018 officers Termination of appointment of director (Paul Ezekiel) 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 Stephen Campbell Joseph Ellis) 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 Rollo Andrew Johnstone Wright) 2 Buy now
05 Jan 2018 accounts Annual Accounts 14 Buy now
23 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Feb 2017 officers Termination of appointment of director (Paul Lawrence Wheeler) 1 Buy now
23 Jan 2017 officers Termination of appointment of director (Deutschman Jeff) 1 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Dec 2016 accounts Annual Accounts 7 Buy now
04 May 2016 resolution Resolution 16 Buy now
21 Apr 2016 mortgage Registration of a charge 49 Buy now
22 Feb 2016 accounts Annual Accounts 4 Buy now
19 Feb 2016 accounts Annual Accounts 4 Buy now
21 Jan 2016 officers Appointment of director (Mrs Julie Anne Clare) 2 Buy now
13 Nov 2015 annual-return Annual Return 7 Buy now
21 Oct 2015 officers Appointment of director (Mr Deutschman Jeff) 2 Buy now
20 Oct 2015 officers Appointment of director (Mr Dave Rogers) 2 Buy now
20 Oct 2015 officers Appointment of director (Mr Paul Ezekiel) 2 Buy now
20 Oct 2015 officers Termination of appointment of director (Richard Anthony Sadler) 1 Buy now
12 Aug 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Aug 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
17 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Apr 2015 capital Return of Allotment of shares 3 Buy now
02 Apr 2015 annual-return Annual Return 5 Buy now
13 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
02 Mar 2015 change-of-name Certificate Change Of Name Company 2 Buy now
02 Mar 2015 change-of-name Change Of Name Notice 2 Buy now
27 Oct 2014 mortgage Statement of satisfaction of a charge 1 Buy now
19 Aug 2014 officers Appointment of director (Mr Paul Lawrence Wheeler) 3 Buy now
25 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
25 Jul 2014 officers Appointment of director (Mr Richard Anthony Sadler) 3 Buy now
25 Jul 2014 officers Termination of appointment of director (Markus Jan Wierenga) 2 Buy now
25 Jul 2014 officers Termination of appointment of director (Pier Marco Campolucci-Bordi) 2 Buy now
24 Jul 2014 officers Appointment of director (David Stuart Elbourne) 3 Buy now
24 Jul 2014 change-of-name Change Of Name Notice 2 Buy now
09 Jul 2014 mortgage Registration of a charge 22 Buy now
12 Nov 2013 incorporation Incorporation Company 34 Buy now