AMPIL TREASURYCO LIMITED

09743951
3RD FLOOR 1 DOVER STREET LONDON W1S 4LD

Documents

Documents
Date Category Description Pages
16 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2024 accounts Annual Accounts 11 Buy now
09 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 70 Buy now
09 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
09 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
21 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
20 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2023 officers Appointment of director (Mr Edward William Linton Sumption) 2 Buy now
07 Mar 2023 officers Appointment of director (Mr Bruno Leo Nello Berardelli) 2 Buy now
28 Feb 2023 officers Termination of appointment of director (Rudolf Grabowski) 1 Buy now
15 Dec 2022 accounts Annual Accounts 22 Buy now
17 Nov 2022 officers Termination of appointment of director (Richard Carey Mathieson Burrell) 1 Buy now
26 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2021 accounts Annual Accounts 15 Buy now
09 Jul 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 May 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 May 2021 officers Appointment of director (Mr Rudolf Grabowski) 2 Buy now
22 Dec 2020 accounts Annual Accounts 7 Buy now
16 Sep 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
13 Sep 2020 resolution Resolution 3 Buy now
11 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2020 dissolution Dissolution Withdrawal Application Strike Off Company 1 Buy now
04 Aug 2020 officers Termination of appointment of director (Isabella Phoebe Deterding) 1 Buy now
04 Aug 2020 officers Appointment of director (Mr Mark Tarry) 2 Buy now
04 Aug 2020 officers Appointment of director (Mr Richard Carey Mathieson Burrell) 2 Buy now
04 Aug 2020 gazette Gazette Notice Voluntary 1 Buy now
27 Jul 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
08 Jul 2020 officers Termination of appointment of director (Lauren Paton) 1 Buy now
17 Jun 2020 officers Appointment of director (Miss Isabella Phoebe Deterding) 2 Buy now
03 Jun 2020 officers Termination of appointment of director (David Creswell) 1 Buy now
06 Sep 2019 accounts Annual Accounts 2 Buy now
27 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2018 officers Appointment of director (Mr David Creswell) 2 Buy now
10 Sep 2018 accounts Annual Accounts 2 Buy now
28 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2017 accounts Annual Accounts 2 Buy now
06 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 May 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 May 2016 officers Termination of appointment of director (David Keith Gammond) 1 Buy now
21 Aug 2015 incorporation Incorporation Company 7 Buy now