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AMBER ASSET MANAGEMENT HOLDINGS LIMITED

Company number 06765201

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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)
02 Apr 2009	288b	Appointment terminated director and secretary alnery incorporations no.1 LIMITED	View PDF Appointment terminated director and secretary alnery incorporations no.1 LIMITED - link opens in a new window - 1 page (1 page)
02 Apr 2009	287	Registered office changed on 02/04/2009 from one bishops square london E1 6AD	View PDF Registered office changed on 02/04/2009 from one bishops square london E1 6AD - link opens in a new window - 1 page (1 page)
02 Apr 2009	288a	Director appointed michael john gregory	View PDF Director appointed michael john gregory - link opens in a new window - 5 pages (5 pages)
02 Apr 2009	288a	Director appointed hugh luke blaney	View PDF Director appointed hugh luke blaney - link opens in a new window - 3 pages (3 pages)
02 Apr 2009	288a	Secretary appointed david john lees	View PDF Secretary appointed david john lees - link opens in a new window - 2 pages (2 pages)
02 Apr 2009	288a	Director appointed giles james frost	View PDF Director appointed giles james frost - link opens in a new window - 5 pages (5 pages)
20 Mar 2009	CERTNM	Company name changed alnery no. 2831 LIMITED\certificate issued on 20/03/09	View PDF Company name changed alnery no. 2831 LIMITED\certificate issued on 20/03/09 - link opens in a new window - 2 pages (2 pages)
03 Dec 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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