AMP HA008 LIMITED

09904699
3RD FLOOR 10 LOWER THAMES STREET LONDON ENGLAND EC3R 6EN

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 (Paul Anthony White) 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 (Chloe Marlow) 1 Buy now
01 Nov 2024 officers Termination of appointment of director (Anna Louise Bath) 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
20 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 Appointment of director (Mr Paul Anthony White) 2 Buy now
06 Aug 2024 officers Appointment of director (Ms Chloe Marlow) 2 Buy now
06 Aug 2024 officers Termination of appointment of director (Ae Kyung Yoon) 1 Buy now
06 Aug 2024 officers Termination of appointment of director (Philip William Kent) 1 Buy now
16 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 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
14 Jun 2023 accounts Annual Accounts 11 Buy now
16 Jan 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 (Mr Matteo Quatraro) 2 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 Termination of appointment of director (Rollo Andrew Johnstone Wright) 1 Buy now
20 Jun 2022 accounts Annual Accounts 12 Buy now
17 Jan 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
05 May 2021 accounts Annual Accounts 9 Buy now
04 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2020 accounts Annual Accounts 10 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
17 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2019 accounts Annual Accounts 15 Buy now
17 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
24 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jan 2019 accounts Annual Accounts 14 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 (David Stuart Elbourne) 1 Buy now
02 Feb 2018 officers Termination of appointment of director (Julie Anne Clare) 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
16 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jan 2018 accounts Annual Accounts 14 Buy now
11 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
03 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
03 Aug 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
28 Jul 2017 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 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 19 Buy now
12 Aug 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Mar 2016 mortgage Registration of a charge 41 Buy now
11 Dec 2015 change-of-name Certificate Change Of Name Company 3 Buy now
07 Dec 2015 incorporation Incorporation Company 7 Buy now