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AMP BANK LIMITED

Company number FC022276

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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)
19 Jul 2023 OSDS01 Closure of UK establishment(s) BR005330 and overseas company FC022276 on 25 November 2003
08 Sep 2003 BR4 Dir resigned 31/08/03 renard ian andrew
08 Sep 2003 BR4 Dir change in partic 01/08/03 guggenheimer michael john
08 Jul 2003 BR4 Dir appointed 24/06/03 morris david nsw australia
08 Jul 2003 BR4 Dir appointed 24/06/03 cox neville john nsw australia
08 Jul 2003 BR4 Sec appointed 20/05/03 richardson david elwyn nsw australia
08 Jul 2003 BR4 Sec resigned 06/06/03 mackay philip john
08 Jul 2003 BR4 Sec appointed 24/06/03 stephenson alison elizabeth nsw australia
10 Apr 2003 AA Accounts made up to 31 December 2002
09 Apr 2003 BR4 Dir resigned 31/03/03 dunton donald
28 Mar 2003 BR4 Dir appointed 28/03/03 guggenheimer michael john nsw australia
05 Mar 2003 BR4 Dir resigned 26/02/03 cross patricia anne
13 Nov 2002 BR4 Dir resigned 14/10/02 wade timothy cardwell
13 Nov 2002 BR4 Dir resigned 15/10/02 batchelor paul john
15 May 2002 BR4 Dir change in partic 23/04/02 meller craig duncan 2088 australia
16 Apr 2002 AA Accounts made up to 31 December 2001
12 Apr 2002 BR4 Dir resigned 02/04/02 dunn craig william
12 Apr 2002 BR4 Dir appointed 02/04/02 meller craig duncan thwaite lodge suffolk
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDir appointed 02/04/02 meller craig duncan thwaite lodge suffolk
15 Mar 2002 BR4 Dir appointed 01/03/02 ian andrew renard 272 rae street australia
15 Mar 2002 BR4 Dir appointed 19/02/02 patricia anne cross 33 alfred street australia
04 Feb 2002 BR4 Dir change in partic 14/01/02 marc de cure
19 Jul 2001 AA Accounts made up to 31 December 2000
19 Jul 2001 BR2 Altn constitutional doc 11/04/01
19 Jul 2001 BR4 Sec resigned 21/07/00 andrew peter o'sullivan
19 Jul 2001 BR4 Sec appointed 17/08/00 philip john mackay new south wales australia
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSec appointed 17/08/00 philip john mackay new south wales australia