AMBER ASSET MANAGEMENT HOLDINGS LIMITED

Company number 06765201

Date	Type	Description	View / Download
02 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 1	(4 pages)
19 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
29 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(4 pages)
16 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(10 pages)
01 Nov 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(5 pages)
15 Jun 2011	CH01	Director's details changed for Mr Hugh Luke Blaney on 1 June 2011	(2 pages)
10 Jun 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
25 Jan 2011	AP03	Appointment of Amanda Elizabeth Woods as a secretary	(2 pages)
25 Jan 2011	TM02	Termination of appointment of David Lees as a secretary	(1 page)
16 Nov 2010	CH01	Director's details changed for Hugh Luke Blaney on 29 October 2010	(2 pages)
13 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(7 pages)
09 Aug 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
21 Dec 2009	CH01	Director's details changed for Hugh Luke Blaney on 1 October 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for Michael John Gregory on 1 October 2009	(2 pages)
09 Dec 2009	CH03	Secretary's details changed for David John Lees on 2 December 2009	(1 page)
08 Dec 2009	ANNOTATION	Clarification As of 11/03/2010 the form CH03, relating to D. J. Lees, was removed from the public record as it was factually inaccurate with the details held on the companies records
08 Dec 2009	CH01	Director's details changed for Mr Giles James Frost on 7 December 2009	(2 pages)
27 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
29 Sep 2009	287	Registered office changed on 29/09/2009 from level 14 5 aldermanbury square london EC2V 7HR	(1 page)
10 Jul 2009	395	Particulars of a mortgage or charge / charge no: 2	(9 pages)
07 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	(16 pages)
06 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Re agreement re debenture 20/05/2009	(2 pages)
02 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
02 Apr 2009	288b	Appointment terminated director craig morris	(1 page)
02 Apr 2009	288b	Appointment terminated director alnery incorporations no.2 LIMITED	(1 page)