AMP HA004 LIMITED

09613723
3RD FLOOR 10 LOWER THAMES STREET LONDON ENGLAND EC3R 6EN

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Documents

Documents
Date Category Description Pages
04 Nov 2024 officers Change of particulars for director (Mr Mehal Shah) 2 Buy now
01 Nov 2024 officers Appointment of director (Ms Saffron Hooper-Kay) 2 Buy now
01 Nov 2024 officers Termination of appointment of director (Anna Louise Bath) 1 Buy now
01 Nov 2024 officers Termination of appointment of director (Matteo Quatraro) 1 Buy now
01 Nov 2024 officers Termination of appointment of director (Paul Anthony White) 1 Buy now
01 Nov 2024 officers Termination of appointment of director (Chloe Marlow) 1 Buy now
01 Nov 2024 officers Appointment of corporate director (Thames Street Services Limited) 2 Buy now
01 Nov 2024 officers Appointment of director (Mr Mehal Shah) 2 Buy now
01 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Nov 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Aug 2024 incorporation Memorandum Articles 10 Buy now
21 Aug 2024 accounts Annual Accounts 12 Buy now
19 Aug 2024 resolution Resolution 1 Buy now
08 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Aug 2024 officers Termination of appointment of director (Philip William Kent) 1 Buy now
06 Aug 2024 officers Appointment of director (Ms Chloe Marlow) 2 Buy now
06 Aug 2024 officers Appointment of director (Mr Paul Anthony White) 2 Buy now
06 Aug 2024 officers Termination of appointment of director (Ae Kyung Yoon) 1 Buy now
04 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 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
13 Jun 2023 accounts Annual Accounts 11 Buy now
31 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
08 Sep 2022 officers Appointment of director (Ms Ae Kyung Yoon) 2 Buy now
08 Sep 2022 officers Termination of appointment of director (Nicholas Simon Parker) 1 Buy now
08 Sep 2022 officers Appointment of director (Mr Matteo Quatraro) 2 Buy now
08 Sep 2022 officers Termination of appointment of director (Rollo Andrew Johnstone Wright) 1 Buy now
20 Jun 2022 accounts Annual Accounts 12 Buy now
30 May 2022 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 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2021 officers Appointment of director (Mr Philip William Kent) 2 Buy now
05 May 2021 accounts Annual Accounts 9 Buy now
06 Aug 2020 accounts Annual Accounts 10 Buy now
29 May 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
21 Apr 2020 officers Termination of appointment of director (Ronan Niall Kierans) 1 Buy now
21 Oct 2019 accounts Annual Accounts 15 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 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 14 Buy now
29 May 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 (Julie Anne Clare) 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 (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
08 Jan 2018 accounts Annual Accounts 14 Buy now
22 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 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 (Jeff Deutschman) 1 Buy now
22 Dec 2016 accounts Annual Accounts 6 Buy now
07 Oct 2016 mortgage Statement of satisfaction of a charge 4 Buy now
03 Oct 2016 mortgage Registration of a charge 52 Buy now
16 Sep 2016 resolution Resolution 20 Buy now
24 Aug 2016 annual-return Annual Return 7 Buy now
12 Aug 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Mar 2016 mortgage Registration of a charge 41 Buy now
21 Jan 2016 officers Appointment of director (Mrs Julie Anne Clare) 2 Buy now
29 May 2015 incorporation Incorporation Company 9 Buy now