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AMIA CAPITAL LLP

Company number OC414565

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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)
16 Apr 2026 LLCH01 Member's details changed for Mr Alexander Garrard on 16 April 2026
11 Nov 2025 LLCH01 Member's details changed for Mr Nikolas Skouloudis on 8 November 2025
06 Nov 2025 LLCS01 Confirmation statement made on 6 November 2025 with no updates
24 Oct 2025 LLAP01 Appointment of Mr Nikolas Skouloudis as a member on 14 April 2025
15 Jul 2025 AA Full accounts made up to 31 March 2025
16 Apr 2025 LLPSC04 Change of details for Mr Marat Djarafov as a person with significant control on 21 April 2017
01 Apr 2025 LLPSC01 Notification of Pedro Maia Da Cunha as a person with significant control on 1 April 2025
01 Apr 2025 LLCH01 Member's details changed for Mr Pedro Maia Da Cunha on 1 April 2025
01 Apr 2025 LLTM01 Termination of appointment of Neil Thomas Callan as a member on 31 March 2025
11 Nov 2024 LLCS01 Confirmation statement made on 9 November 2024 with no updates
25 Jul 2024 AA Full accounts made up to 31 March 2024
10 Nov 2023 LLCH01 Member's details changed for Mr Marat Djafarov on 1 November 2022
10 Nov 2023 LLCH01 Member's details changed for Mr Neil Thomas Callan on 1 October 2022
09 Nov 2023 LLCS01 Confirmation statement made on 9 November 2023 with no updates
26 Jul 2023 AA Full accounts made up to 31 March 2023
06 Jan 2023 LLAP01 Appointment of Mr Bertrand Lavigne as a member on 1 January 2023
14 Nov 2022 LLCS01 Confirmation statement made on 9 November 2022 with no updates
14 Nov 2022 LLPSC04 Change of details for Mr Marat Djarafov as a person with significant control on 1 September 2022
14 Nov 2022 LLCH01 Member's details changed for Mr Pedro Maia Da Cunha on 30 November 2021
20 Jul 2022 AA Full accounts made up to 31 March 2022
31 May 2022 LLCH01 Member's details changed for Neil Sadler on 1 November 2019
31 May 2022 LLCH02 Member's details changed for Amia Capital Advisors Ltd on 16 January 2017
31 May 2022 LLPSC04 Change of details for Mr Igor Hordiyevych as a person with significant control on 31 May 2022
26 May 2022 LLAP01 Appointment of Mr Pedro Maia Da Cunha as a member on 1 April 2021
12 Apr 2022 LLAP01 Appointment of Neila Sula as a member on 1 April 2022