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AMBROSE SECURITIES LIMITED

Company number 06534726

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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)
06 Apr 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
06 Apr 2016 CH01 Director's details changed for Mr Ian Mett on 18 November 2015
06 Apr 2016 CH01 Director's details changed for Norman Blair on 18 November 2015
06 Apr 2016 CH01 Director's details changed for Mr Benjamin Blair on 18 November 2015
06 Apr 2016 CH01 Director's details changed for Joshua Blair on 18 November 2015
06 Apr 2016 CH03 Secretary's details changed for Norman Blair on 18 November 2015
06 Apr 2016 AD01 Registered office address changed from 6 Well Street London E9 7PX to Unit 3 Edge Business Centre Humber Road London NW2 6EW on 6 April 2016
03 Nov 2015 AA Total exemption full accounts made up to 31 March 2015
26 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
04 Jun 2014 AA Total exemption full accounts made up to 31 March 2014
31 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1
17 Oct 2013 AA Total exemption full accounts made up to 31 March 2013
21 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
08 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
29 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
21 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
24 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
20 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
13 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
07 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
19 Mar 2009 363a Return made up to 14/03/09; full list of members
08 Apr 2008 287 Registered office changed on 08/04/2008 from 6 well street london E9 7PX united kingdom
08 Apr 2008 88(2) Ad 14/03/08\gbp si 1@1=1\gbp ic 1/2\
08 Apr 2008 288a Director appointed benjamin blair
08 Apr 2008 288a Director appointed ian mett