AMBER ASSET MANAGEMENT HOLDINGS LIMITED
Company number 06765201
- Company Overview for AMBER ASSET MANAGEMENT HOLDINGS LIMITED (06765201)
- Filing history for AMBER ASSET MANAGEMENT HOLDINGS LIMITED (06765201)
- People for AMBER ASSET MANAGEMENT HOLDINGS LIMITED (06765201)
- Charges for AMBER ASSET MANAGEMENT HOLDINGS LIMITED (06765201)
- More for AMBER ASSET MANAGEMENT HOLDINGS LIMITED (06765201)
| 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) |
|---|---|---|---|
| 23 Oct 2019 | AP01 | Appointment of Ms Amanda Elizabeth Woods as a director on 26 September 2019 | |
| 21 Oct 2019 | CH01 | Director's details changed for Mr Hugh Luke Blaney on 24 July 2019 | |
| 26 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 18 Jun 2019 | CS01 | Confirmation statement made on 13 June 2019 with no updates | |
| 26 Jun 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 13 Jun 2018 | CS01 | Confirmation statement made on 13 June 2018 with updates | |
| 13 Jun 2018 | CH01 | Director's details changed for Mr Hugh Luke Blaney on 6 February 2018 | |
| 08 Mar 2018 | PSC05 | Change of details for Amber Infrastructure Group Limited as a person with significant control on 31 July 2017 | |
| 15 Jan 2018 | PSC05 | Change of details for Amber Infrastructure Group Limited as a person with significant control on 31 July 2017 | |
| 14 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 01 Aug 2017 | CH01 | Director's details changed for Mr Michael John Gregory on 31 July 2017 | |
| 01 Aug 2017 | CH01 | Director's details changed for Mr Hugh Luke Blaney on 31 July 2017 | |
| 01 Aug 2017 | CH01 | Director's details changed for Mr Giles James Frost on 31 July 2017 | |
| 01 Aug 2017 | CH03 | Secretary's details changed for Ms Amanda Elizabeth Woods on 31 July 2017 | |
| 31 Jul 2017 | AD01 | Registered office address changed from Two London Bridge London SE1 9RA to 3 More London Riverside London SE1 2AQ on 31 July 2017 | |
| 15 Jun 2017 | CS01 | Confirmation statement made on 13 June 2017 with updates | |
| 26 Sep 2016 | CH01 | Director's details changed for Mr Michael John Gregory on 31 January 2016 | |
| 12 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 08 Jun 2016 | AR01 |
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
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| 06 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
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| 03 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 31 Jan 2015 | MR04 | Satisfaction of charge 2 in full | |
| 31 Jan 2015 | MR04 | Satisfaction of charge 1 in full | |
| 20 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
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| 19 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 |