AMALIE PFI (UK) LIMITED

Company number 05734406

Date	Type	Description	View / Download
27 Oct 2020	AA	Full accounts made up to 31 March 2020	(30 pages)
16 Jul 2020	CH01	Director's details changed for Mr Keith William Pickard on 1 July 2020	(2 pages)
16 Jul 2020	CH01	Director's details changed for Mr Harry Edward Charles Seekings on 1 July 2020	(2 pages)
16 Jul 2020	CH01	Director's details changed for Ms Caroline Louise Pitcher on 1 July 2020	(2 pages)
15 Jul 2020	CH03	Secretary's details changed for Mrs Emily Mendes on 1 July 2020	(1 page)
02 Jul 2020	AD01	Registered office address changed from 12 Charles Ii Street London SW1Y 4QU to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 2 July 2020	(1 page)
01 Jul 2020	PSC05	Change of details for Amalie Infrastructure Limited as a person with significant control on 1 July 2020	(2 pages)
30 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	(3 pages)
18 Dec 2019	AA	Full accounts made up to 31 March 2019	(29 pages)
19 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with no updates	(3 pages)
20 Dec 2018	AA	Full accounts made up to 31 March 2018	(23 pages)
04 Jul 2018	TM01	Termination of appointment of Anthony Charles Roper as a director on 30 June 2018	(1 page)
18 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with updates	(4 pages)
18 Apr 2018	CH01	Director's details changed for Ms. Caroline Louise Pitcher on 20 March 2018	(2 pages)
22 Mar 2018	AP01	Appointment of Director Caroline Louise Pitcher as a director on 20 March 2018	(2 pages)
21 Mar 2018	TM01	Termination of appointment of Andre Eugene Kinghorn as a director on 20 March 2018	(1 page)
12 Jan 2018	TM02	Termination of appointment of Alison Wyllie as a secretary on 12 January 2018	(1 page)
12 Jan 2018	AP03	Appointment of Mrs Emily Mendes as a secretary on 12 January 2018	(2 pages)
28 Jul 2017	AP01	Appointment of Harry Edward Charles Seekings as a director on 1 July 2017	(2 pages)
30 Jun 2017	AA	Full accounts made up to 31 March 2017	(24 pages)
01 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(4 pages)
16 May 2017	SH01	Statement of capital following an allotment of shares on 3 November 2015 GBP 5,369,265	(3 pages)
04 Apr 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
22 Nov 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
29 Feb 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 5,000,000	(6 pages)