AMBER CAPITAL UK LLP filing history - Find and update company information

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AMBER CAPITAL UK LLP

Company number OC322586

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
14 Sep 2018	LLCS01	Confirmation statement made on 8 September 2018 with no updates	View PDF Confirmation statement made on 8 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
15 Sep 2017	LLCS01	Confirmation statement made on 8 September 2017 with no updates	View PDF Confirmation statement made on 8 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2017	LLPSC01	Notification of Olivier Marie, Jacques, Louis Fortesa as a person with significant control on 24 April 2017	View PDF Notification of Olivier Marie, Jacques, Louis Fortesa as a person with significant control on 24 April 2017 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
12 Jun 2017	LLAP01	Appointment of Mr Olivier Fortesa as a member on 1 January 2017	View PDF Appointment of Mr Olivier Fortesa as a member on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
09 Sep 2016	LLCS01	Confirmation statement made on 8 September 2016 with updates	View PDF Confirmation statement made on 8 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
06 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 25 pages (25 pages)
11 Jan 2016	LLAP01	Appointment of Mr Jose Ramon De La Rosa as a member on 1 January 2016	View PDF Appointment of Mr Jose Ramon De La Rosa as a member on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
18 Sep 2015	LLAR01	Annual return made up to 18 September 2015	View PDF Annual return made up to 18 September 2015 - link opens in a new window - 3 pages (3 pages)
18 Sep 2015	LLCH01	Member's details changed for Mr Gilles Fretigne on 18 September 2015	View PDF Member's details changed for Mr Gilles Fretigne on 18 September 2015 - link opens in a new window - 2 pages (2 pages)
17 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
22 Sep 2014	LLAR01	Annual return made up to 22 September 2014	View PDF Annual return made up to 22 September 2014 - link opens in a new window - 4 pages (4 pages)
20 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
09 Oct 2013	LLAR01	Annual return made up to 22 September 2013	View PDF Annual return made up to 22 September 2013 - link opens in a new window - 4 pages (4 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
05 Oct 2012	LLAR01	Annual return made up to 22 September 2012	View PDF Annual return made up to 22 September 2012 - link opens in a new window - 4 pages (4 pages)
05 Oct 2012	LLCH02	Member's details changed for Amber Capital Uk Holdings Limited on 22 February 2012	View PDF Member's details changed for Amber Capital Uk Holdings Limited on 22 February 2012 - link opens in a new window - 1 page (1 page)
19 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
22 Aug 2012	LLAP01	Appointment of Mr Joseph Marie Oughourlian as a member	View PDF Appointment of Mr Joseph Marie Oughourlian as a member - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	LLAD01	Registered office address changed from Third Floor 10 Brook Street London W15 1BG on 22 February 2012	View PDF Registered office address changed from Third Floor 10 Brook Street London W15 1BG on 22 February 2012 - link opens in a new window - 1 page (1 page)
05 Oct 2011	LLAR01	Annual return made up to 22 September 2011	View PDF Annual return made up to 22 September 2011 - link opens in a new window - 3 pages (3 pages)
05 Oct 2011	LLCH02	Member's details changed for Amber Capital Uk Holdings Limited on 22 September 2011	View PDF Member's details changed for Amber Capital Uk Holdings Limited on 22 September 2011 - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	LLCH01	Member's details changed for Gilles Fretigne on 22 September 2011	View PDF Member's details changed for Gilles Fretigne on 22 September 2011 - link opens in a new window - 2 pages (2 pages)

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