AMAZON CAPITAL SERVICES (UK) LTD.

Company number 09493337

Date	Type	Description	View / Download
09 Mar 2020	AP01	Appointment of Mr Gaetan Regis Andre Vanet as a director on 3 March 2020	(2 pages)
09 Mar 2020	TM01	Termination of appointment of Prashant Kalia as a director on 29 February 2020	(1 page)
23 Oct 2019	TM01	Termination of appointment of John Bradford Stone as a director on 21 October 2019	(1 page)
06 Sep 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
05 Jul 2019	AP01	Appointment of Mr Jean-Baptiste Philippe Thomas as a director on 3 July 2019	(2 pages)
28 May 2019	TM01	Termination of appointment of Richard Kingsley Marriott as a director on 24 May 2019	(1 page)
18 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with no updates	(3 pages)
22 Feb 2019	TM01	Termination of appointment of Amit Gairola as a director on 22 February 2019	(1 page)
07 Jan 2019	AP01	Appointment of Mr Prashant Kalia as a director on 7 January 2019	(2 pages)
02 Aug 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
09 May 2018	AP01	Appointment of Mr Richard Kingsley Marriott as a director on 8 May 2018	(2 pages)
09 May 2018	TM01	Termination of appointment of Katharine Mcquaid as a director on 27 April 2018	(1 page)
30 Apr 2018	AP01	Appointment of Mr John Bradford Stone as a director on 25 April 2018	(2 pages)
19 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with no updates	(3 pages)
06 Mar 2018	TM01	Termination of appointment of Robert Mario Mackenzie as a director on 5 March 2018	(1 page)
01 Feb 2018	AD01	Registered office address changed from 60 Holborn Viaduct London EC1A 2FD United Kingdom to 1 Principal Place Worship Street London EC2A 2FA on 1 February 2018	(1 page)
04 Aug 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
20 Apr 2017	TM01	Termination of appointment of George Castro Rodriguez as a director on 19 April 2017	(1 page)
17 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(5 pages)
24 Feb 2017	SH01	Statement of capital following an allotment of shares on 23 February 2017 GBP 10,500,002	(3 pages)
21 Feb 2017	CH01	Director's details changed for Mr George Castro Rodriguez on 8 February 2017	(2 pages)
08 Feb 2017	AP01	Appointment of Mr George Castro Rodriguez as a director on 8 February 2017	(2 pages)
16 Dec 2016	AP01	Appointment of Amit Gairola as a director on 7 December 2016	(2 pages)
14 Jul 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
06 Apr 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2	(6 pages)