AMAZON CAPITAL SERVICES (UK) LTD. filing history - Find and update company information

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AMAZON CAPITAL SERVICES (UK) LTD.

Company number 09493337

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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)
01 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AP01	Appointment of Anna Elisabeth Cooper as a director on 27 October 2023	View PDF Appointment of Anna Elisabeth Cooper as a director on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	AP01	Appointment of Stacey Van Den Aardweg as a director on 27 October 2023	View PDF Appointment of Stacey Van Den Aardweg as a director on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
05 Jun 2023	AP01	Appointment of Mr Stephen Jack Burridge as a director on 5 June 2023	View PDF Appointment of Mr Stephen Jack Burridge as a director on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	TM01	Termination of appointment of Stacey Van Den Aardweg as a director on 5 June 2023	View PDF Termination of appointment of Stacey Van Den Aardweg as a director on 5 June 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	TM01	Termination of appointment of Alexander Daniel Keeler Simpson as a director on 1 June 2023	View PDF Termination of appointment of Alexander Daniel Keeler Simpson as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	TM01	Termination of appointment of Federico Finzi as a director on 29 March 2023	View PDF Termination of appointment of Federico Finzi as a director on 29 March 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	AP01	Appointment of Samarth Gogia as a director on 29 March 2023	View PDF Appointment of Samarth Gogia as a director on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AP01	Appointment of Stacey Van Den Aardweg as a director on 3 August 2022	View PDF Appointment of Stacey Van Den Aardweg as a director on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
30 Jun 2022	TM01	Termination of appointment of Jean-Baptiste Philippe Thomas as a director on 30 April 2022	View PDF Termination of appointment of Jean-Baptiste Philippe Thomas as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	AP01	Appointment of Federico Finzi as a director on 8 December 2021	View PDF Appointment of Federico Finzi as a director on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	TM01	Termination of appointment of Federico Finzi as a director on 8 December 2021	View PDF Termination of appointment of Federico Finzi as a director on 8 December 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	AP01	Appointment of Federico Finzi as a director on 8 December 2021	View PDF Appointment of Federico Finzi as a director on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with updates	View PDF Confirmation statement made on 1 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2021	SH01	Statement of capital following an allotment of shares on 22 October 2021 GBP 10,500,003	View PDF Statement of capital following an allotment of shares on 22 October 2021 GBP 10,500,003 - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	TM01	Termination of appointment of Gaetan Regis Andre Vanet as a director on 8 October 2021	View PDF Termination of appointment of Gaetan Regis Andre Vanet as a director on 8 October 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
17 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with no updates	View PDF Confirmation statement made on 17 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
28 Apr 2020	AP01	Appointment of Mr Alexander Daniel Keeler Simpson as a director on 24 April 2020	View PDF Appointment of Mr Alexander Daniel Keeler Simpson as a director on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with no updates	View PDF Confirmation statement made on 17 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	AP01	Appointment of Mr Gaetan Regis Andre Vanet as a director on 3 March 2020	View PDF Appointment of Mr Gaetan Regis Andre Vanet as a director on 3 March 2020 - link opens in a new window - 2 pages (2 pages)

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