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AMBER FINANCIAL INVESTMENTS LIMITED - Paradigm House Lower Meadow Road, Handforth, Wilmslow, Cheshire, United Kingdom
Company Information
- Company registration number
- 07630847
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Paradigm House Lower Meadow Road
- Handforth
- Wilmslow
- Cheshire
- SK9 3ND Paradigm House Lower Meadow Road, Handforth, Wilmslow, Cheshire, SK9 3ND UK
Management
- Managing Directors
- CORBOY, John Mark
- DALE, Jane Elizabeth
- PEILL, Roger Frederick
- BENSON, Lucy Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-05-11
- Age Of Company 2011-05-11 13 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Alvarium Re Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800NSKII2M4Z6BU51
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-05-11
- Annual Return
- Due Date: 2022-08-19
- Last Date: 2021-08-05
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AMBER FINANCIAL INVESTMENTS LIMITED Company Description
- AMBER FINANCIAL INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 07630847. Its current trading status is "live". It was registered 2011-05-11. It has declared SIC or NACE codes as "64999". It has 4 directors The latest annual return was filed up to 2012-05-11.It can be contacted at Paradigm House Lower Meadow Road .
Get AMBER FINANCIAL INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amber Financial Investments Limited - Paradigm House Lower Meadow Road, Handforth, Wilmslow, Cheshire, United Kingdom
- 2011-05-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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capital-allotment-shares (2021-03-01) - SH01
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capital-allotment-shares (2021-04-21) - SH01
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appoint-person-director-company-with-name-date (2021-05-12) - AP01
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confirmation-statement-with-updates (2021-08-19) - CS01
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capital-alter-shares-subdivision (2021-01-18) - SH02
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resolution (2021-01-18) - RESOLUTIONS
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memorandum-articles (2021-01-18) - MA
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capital-name-of-class-of-shares (2021-01-18) - SH08
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-19) - CS01
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capital-allotment-shares (2020-11-26) - SH01
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cessation-of-a-person-with-significant-control (2020-12-07) - PSC07
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capital-alter-shares-subdivision (2020-08-15) - SH02
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notification-of-a-person-with-significant-control (2020-12-07) - PSC02
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change-to-a-person-with-significant-control (2020-07-10) - PSC05
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capital-allotment-shares (2020-06-05) - SH01
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capital-allotment-shares (2020-02-24) - SH01
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capital-allotment-shares (2020-12-03) - SH01
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capital-allotment-shares (2020-08-06) - SH01
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mortgage-satisfy-charge-full (2020-07-03) - MR04
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resolution (2020-07-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-12-19) - AA
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appoint-person-director-company-with-name-date (2020-12-11) - AP01
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termination-director-company-with-name-termination-date (2020-12-11) - TM01
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change-account-reference-date-company-current-shortened (2020-12-10) - AA01
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memorandum-articles (2020-07-29) - MA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-08) - AA
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termination-director-company-with-name-termination-date (2019-05-29) - TM01
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confirmation-statement-with-updates (2019-05-30) - CS01
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confirmation-statement-with-updates (2019-08-05) - CS01
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capital-allotment-shares (2019-11-18) - SH01
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accounts-with-accounts-type-small (2019-12-31) - AA
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capital-allotment-shares (2019-07-29) - SH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-24) - AP01
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capital-allotment-shares (2018-01-04) - SH01
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confirmation-statement-with-updates (2018-06-04) - CS01
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termination-director-company-with-name-termination-date (2018-05-24) - TM01
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capital-allotment-shares (2018-11-02) - SH01
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capital-name-of-class-of-shares (2018-08-23) - SH08
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capital-allotment-shares (2018-08-30) - SH01
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resolution (2018-08-20) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-30) - AA
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capital-allotment-shares (2017-08-11) - SH01
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confirmation-statement-with-updates (2017-05-26) - CS01
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capital-allotment-shares (2017-04-18) - SH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-01-12) - SH01
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capital-allotment-shares (2016-01-14) - SH01
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capital-allotment-shares (2016-04-19) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
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capital-allotment-shares (2016-09-26) - SH01
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accounts-with-accounts-type-full (2016-10-08) - AA
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capital-allotment-shares (2016-06-16) - SH01
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resolution (2016-06-10) - RESOLUTIONS
keyboard_arrow_right 2015
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capital-allotment-shares (2015-05-05) - SH01
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resolution (2015-01-02) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-01-21) - TM01
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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capital-allotment-shares (2015-01-23) - SH01
keyboard_arrow_right 2014
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resolution (2014-12-18) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-23) - MR01
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accounts-with-accounts-type-full (2014-10-07) - AA
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capital-allotment-shares (2014-09-09) - SH01
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capital-allotment-shares (2014-06-04) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
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capital-allotment-shares (2014-04-25) - SH01
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appoint-person-director-company-with-name (2014-02-07) - AP01
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capital-allotment-shares (2014-01-08) - SH01
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capital-allotment-shares (2014-12-18) - SH01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-24) - SH01
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termination-director-company-with-name (2013-04-10) - TM01
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capital-allotment-shares (2013-04-11) - SH01
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resolution (2013-04-15) - RESOLUTIONS
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resolution (2013-06-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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second-filing-of-form-with-form-type-made-up-date (2013-07-01) - RP04
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capital-alter-shares-subdivision (2013-06-25) - SH02
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accounts-with-accounts-type-full (2013-10-04) - AA
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resolution (2013-09-23) - RESOLUTIONS
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capital-allotment-shares (2013-09-27) - SH01
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resolution (2013-08-29) - RESOLUTIONS
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capital-allotment-shares (2013-08-30) - SH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
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change-person-director-company-with-change-date (2012-07-16) - CH01
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termination-director-company-with-name (2012-04-18) - TM01
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capital-allotment-shares (2012-01-03) - SH01
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appoint-person-director-company-with-name (2012-04-19) - AP01
keyboard_arrow_right 2011
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change-account-reference-date-company-current-shortened (2011-11-14) - AA01
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appoint-person-director-company-with-name (2011-05-19) - AP01
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appoint-person-director-company-with-name (2011-05-18) - AP01
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incorporation-company (2011-05-11) - NEWINC