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AMICORP (UK) DIRECTORS SERVICES LIMITED

Company number 12432373

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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)
29 Jan 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
28 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
11 Aug 2023 AP01 Appointment of Oxana Kirtley as a director on 11 August 2023
07 Aug 2023 TM01 Termination of appointment of Iva Bardhi as a director on 1 August 2023
08 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
08 Jun 2022 TM01 Termination of appointment of Helena Anne Jane Giles as a director on 7 June 2022
04 May 2022 TM01 Termination of appointment of Rashmi Oberoi as a director on 30 April 2022
09 Mar 2022 AP01 Appointment of Willem Anton Smit as a director on 1 March 2022
02 Mar 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
19 Jan 2022 AA Accounts for a dormant company made up to 31 December 2021
12 Jan 2022 AP01 Appointment of Iva Bardhi as a director on 5 January 2022
15 Dec 2021 TM01 Termination of appointment of Laura Cocco as a director on 10 December 2021
15 Dec 2021 TM02 Termination of appointment of Laura Cocco as a secretary on 10 December 2021
22 Sep 2021 CH01 Director's details changed for Laura Cocco on 1 September 2021
07 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
24 Feb 2021 CS01 Confirmation statement made on 28 January 2021 with updates
20 Jan 2021 CH01 Director's details changed for Ms Rashmi Oberoi on 18 January 2021
20 Jan 2021 AP01 Appointment of Mrs Helena Anne Jane Giles as a director on 18 January 2021
23 Sep 2020 CH01 Director's details changed for Ms Rashmi Oberoi on 17 September 2020
26 Feb 2020 AA01 Current accounting period shortened from 31 January 2021 to 31 December 2020
29 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-29
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted