AMP (UK) FINANCE SERVICES PLC

Company number 03551613

Date	Type	Description	View / Download
06 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
16 Jun 2015	600	Appointment of a voluntary liquidator	(2 pages)
16 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-27	(1 page)
16 Jun 2015	4.70	Declaration of solvency	(3 pages)
16 Jun 2015	AD02	Register inspection address has been changed to 1 Wythall Green Way Wythall Birmingham B47 6WG	(2 pages)
16 Jun 2015	AD01	Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG to C/O Ey 1 More London Place London SE1 2AF on 16 June 2015	(2 pages)
30 Apr 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 50,000	(5 pages)
30 Jun 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
23 May 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 50,000	(5 pages)
15 May 2014	CH01	Director's details changed for Mr Richard Shields on 7 March 2014	(2 pages)
18 Mar 2014	AP01	Appointment of Gordon Lefevre as a director	(2 pages)
18 Mar 2014	TM01	Termination of appointment of Colin Storrie as a director	(1 page)
26 Jun 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
08 May 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(5 pages)
22 Jun 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
21 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(5 pages)
21 May 2012	CH01	Director's details changed for Richard Shields on 15 April 2012	(2 pages)
03 Jan 2012	TM01	Termination of appointment of Paul Leaming as a director	(1 page)
28 Dec 2011	AP01	Appointment of Colin Grahame Storrie as a director	(2 pages)
19 Sep 2011	AD01	Registered office address changed from the Pearl Centre Lynch Wood Peterborough PE2 6FY on 19 September 2011	(1 page)
16 Jun 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
04 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(5 pages)
19 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
21 Oct 2010	TM01	Termination of appointment of Robert Gregor as a director	(1 page)