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AMBER FINANCIAL LTD

Company number 05241897

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2023 AP01 Appointment of Mr Ben Daniel Nathan as a director on 9 October 2023
29 Sep 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
27 Jun 2023 TM02 Termination of appointment of Amanda Nathan as a secretary on 26 June 2023
27 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
30 Sep 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
15 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
02 Nov 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
17 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
03 Nov 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
03 Nov 2020 CH01 Director's details changed for Mark Nathan on 3 November 2020
03 Nov 2020 CH03 Secretary's details changed for Amanda Nathan on 3 November 2020
29 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
27 Sep 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
27 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
27 Sep 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
22 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
27 Sep 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
26 Jun 2017 AD01 Registered office address changed from C/O Diverset Ltd, Canada House 272 Field End Road Ruislip Middlesex HA4 9NA to C/O Diverset Ltd 258 Field End Road Ruislip HA4 9UU on 26 June 2017
26 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
28 Sep 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Sep 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013