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AMBER GLOBAL FINANCE LIMITED

Company number 12651788

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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)
28 Jan 2021 AP01 Appointment of Mrs Lisa Hao as a director on 1 January 2021
28 Jan 2021 TM01 Termination of appointment of Fangfei Liu as a director on 1 January 2021
28 Jan 2021 PSC01 Notification of Lixia Hao as a person with significant control on 1 January 2021
14 Dec 2020 AP01 Appointment of Mrs Fangfei Liu as a director on 14 December 2020
14 Dec 2020 PSC01 Notification of Fangfei Liu as a person with significant control on 14 December 2020
14 Dec 2020 PSC07 Cessation of Lisa Hao as a person with significant control on 14 December 2020
07 Dec 2020 PSC01 Notification of Lisa Hao as a person with significant control on 11 November 2020
21 Nov 2020 PSC07 Cessation of Fangfei Liu as a person with significant control on 11 November 2020
21 Nov 2020 TM01 Termination of appointment of Fangfei Liu as a director on 21 November 2020
14 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
30 Sep 2020 CS01 Confirmation statement made on 30 September 2020 with updates
30 Sep 2020 PSC01 Notification of Fangfei Liu as a person with significant control on 30 September 2020
30 Sep 2020 PSC07 Cessation of Fangfei Liu as a person with significant control on 30 September 2020
30 Sep 2020 PSC07 Cessation of Lixia Hao as a person with significant control on 30 September 2020
30 Sep 2020 TM01 Termination of appointment of Shuiyan Li as a director on 30 September 2020
30 Sep 2020 PSC07 Cessation of Shuiyan Li as a person with significant control on 30 September 2020
30 Sep 2020 TM01 Termination of appointment of Lixia Hao as a director on 30 September 2020
28 Sep 2020 CS01 Confirmation statement made on 28 September 2020 with updates
23 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with updates
23 Sep 2020 PSC04 Change of details for Mrs Shuiyan Li as a person with significant control on 23 September 2020
23 Sep 2020 PSC04 Change of details for Ms Lixia Hao as a person with significant control on 23 September 2020
23 Sep 2020 AP01 Appointment of Mrs Shuiyan Li as a director on 23 September 2020
23 Sep 2020 AP01 Appointment of Mrs Fangfei Liu as a director on 23 September 2020
23 Sep 2020 PSC01 Notification of Shuiyan Li as a person with significant control on 10 September 2020
15 Sep 2020 PSC01 Notification of Fangfei Liu as a person with significant control on 15 September 2020