AMSPROP LONDON LIMITED

Company number 02344929

Date	Type	Description	View / Download
17 Oct 2019	CAP-SS	Solvency Statement dated 28/09/18	(1 page)
17 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Sep 2019	SH19	Statement of capital on 13 September 2019 GBP 415,144.00 ANNOTATION Clarification This document is a second filing of the SH19 registered on 21/11/2018	(4 pages)
06 Aug 2019	CS01	Confirmation statement made on 25 July 2019 with updates	(4 pages)
05 Mar 2019	CH01	Director's details changed for Mr Daniel Paul Sugar on 28 February 2019	(2 pages)
05 Mar 2019	CH01	Director's details changed for Louise Jane Baron on 28 February 2019	(2 pages)
05 Mar 2019	CH01	Director's details changed for Roger George Adams on 28 February 2019	(2 pages)
21 Feb 2019	AA	Audit exemption subsidiary accounts made up to 30 June 2018	(15 pages)
21 Feb 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18	(31 pages)
21 Feb 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18	(1 page)
21 Feb 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18	(3 pages)
21 Nov 2018	SH19	Statement of capital on 21 November 2018 GBP 415,404 ANNOTATION Clarification a second filed SH19 was registered on 13/09/2019	(4 pages)
12 Oct 2018	CAP-SS	Solvency Statement dated 28/09/18	(1 page)
12 Oct 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Oct 2018	SH08	Change of share class name or designation	(2 pages)
04 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
30 Jul 2018	CS01	Confirmation statement made on 25 July 2018 with no updates	(3 pages)
28 Mar 2018	AA	Audit exemption subsidiary accounts made up to 30 June 2017	(15 pages)
28 Mar 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17	(31 pages)
28 Mar 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/17	(1 page)
28 Mar 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17	(3 pages)
25 Jul 2017	CS01	Confirmation statement made on 25 July 2017 with no updates	(3 pages)
28 Mar 2017	AA	Audit exemption subsidiary accounts made up to 30 June 2016	(15 pages)
28 Mar 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16	(31 pages)
28 Mar 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/16	(3 pages)