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AMBER RIVER INVESTMENT SOLUTIONS LLP

Company number OC368475

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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)
05 Oct 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 - 21 pages (21 pages)
04 Oct 2023	LLCS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	LLCH02	Member's details changed for Amber River Limited on 30 June 2023	View PDF Member's details changed for Amber River Limited on 30 June 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	LLCH02	Member's details changed for Amber River Group Limited on 30 June 2023	View PDF Member's details changed for Amber River Group Limited on 30 June 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	LLPSC05	Change of details for Amber River Limited as a person with significant control on 30 June 2023	View PDF Change of details for Amber River Limited as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	LLAD01	Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW England to Level 4, Dashwood House, 69 Old Broad Street London EC2M 1QS on 30 June 2023	View PDF Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW England to Level 4, Dashwood House, 69 Old Broad Street London EC2M 1QS on 30 June 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	CERTNM	Company name changed pennine wealth solutions LLP\certificate issued on 21/12/22	View PDF Company name changed pennine wealth solutions LLP\certificate issued on 21/12/22 - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	LLNM01	Change of name notice
07 Oct 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 - 24 pages (24 pages)
04 Oct 2022	LLCS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	LLCH02	Member's details changed for Socium Group Limited on 23 November 2021	View PDF Member's details changed for Socium Group Limited on 23 November 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2022	LLCH02	Member's details changed for Socium Group Holdings Limited on 23 November 2021	View PDF Member's details changed for Socium Group Holdings Limited on 23 November 2021 - link opens in a new window - 1 page (1 page)
21 Feb 2022	LLAD01	Registered office address changed from Second Floor, Assurance House Chorley Business & Technology Centre East Terrace, Euxton Lane Chorley PR7 6TE England to Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW on 21 February 2022	View PDF Registered office address changed from Second Floor, Assurance House Chorley Business & Technology Centre East Terrace, Euxton Lane Chorley PR7 6TE England to Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW on 21 February 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2021	LLPSC05	Change of details for Socium Group Limited as a person with significant control on 23 November 2021	View PDF Change of details for Socium Group Limited as a person with significant control on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	LLCS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	LLAA01	Current accounting period extended from 30 June 2021 to 31 December 2021	View PDF Current accounting period extended from 30 June 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	LLAD01	Registered office address changed from Second Floor, Assurance House Chorley Business & Technology Centre Euxton Terrace, Euxton Lane Chorley PR7 6TE England to Second Floor, Assurance House Chorley Business & Technology Centre East Terrace, Euxton Lane Chorley PR7 6TE on 22 March 2021	View PDF Registered office address changed from Second Floor, Assurance House Chorley Business & Technology Centre Euxton Terrace, Euxton Lane Chorley PR7 6TE England to Second Floor, Assurance House Chorley Business & Technology Centre East Terrace, Euxton Lane Chorley PR7 6TE on 22 March 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	LLAD01	Registered office address changed from 2 Buckshaw Court East Terrace Business Park Euxton Lane Euxton Lancashire PR7 6TB to Second Floor, Assurance House Chorley Business & Technology Centre Euxton Terrace, Euxton Lane Chorley PR7 6TE on 22 March 2021	View PDF Registered office address changed from 2 Buckshaw Court East Terrace Business Park Euxton Lane Euxton Lancashire PR7 6TB to Second Floor, Assurance House Chorley Business & Technology Centre Euxton Terrace, Euxton Lane Chorley PR7 6TE on 22 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	LLTM01	Termination of appointment of George Nigel Critchley as a member on 1 March 2021	View PDF Termination of appointment of George Nigel Critchley as a member on 1 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	LLTM01	Termination of appointment of Helen Catherine Lupton as a member on 1 March 2021	View PDF Termination of appointment of Helen Catherine Lupton as a member on 1 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	LLTM01	Termination of appointment of Robert Andrew Squibbs as a member on 1 March 2021	View PDF Termination of appointment of Robert Andrew Squibbs as a member on 1 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	LLTM01	Termination of appointment of Christopher Speak as a member on 1 March 2021	View PDF Termination of appointment of Christopher Speak as a member on 1 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	LLTM01	Termination of appointment of Paul Railton-Smith as a member on 1 February 2021	View PDF Termination of appointment of Paul Railton-Smith as a member on 1 February 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	LLTM01	Termination of appointment of Mark Russel as a member on 1 March 2021	View PDF Termination of appointment of Mark Russel as a member on 1 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	LLTM01	Termination of appointment of Gemma Marie Porter as a member on 1 March 2021	View PDF Termination of appointment of Gemma Marie Porter as a member on 1 March 2021 - link opens in a new window - 1 page (1 page)

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