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AMP GM004 LIMITED - 24, Savile Row, London, W1S 2ES, United Kingdom
Company Information
- Company registration number
- 09059329
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 24
- Savile Row
- London
- W1S 2ES
- England 24, Savile Row, London, W1S 2ES, England UK
Management
- Managing Directors
- ELLIS, Stephen Campbell Joseph
- JOHNSTON, Saira Jane
- KENT, Philip William
- PARKER, Nicholas Simon
- WRIGHT, Rollo Andrew Johnstone
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-05-28
- Age Of Company 2014-05-28 10 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Solarplicity Debt Funding Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SBC CLAPHAM LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-07-21
- Last Date: 2020-07-07
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AMP GM004 LIMITED Company Description
- AMP GM004 LIMITED is a ltd registered in United Kingdom with the Company reg no 09059329. Its current trading status is "live". It was registered 2014-05-28. It was previously called SBC CLAPHAM LIMITED. It has declared SIC or NACE codes as "35110". It has 5 directors It can be contacted at 24 .
Get AMP GM004 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amp Gm004 Limited - 24, Savile Row, London, W1S 2ES, United Kingdom
- 2014-05-28
- 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 2020
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second-filing-of-confirmation-statement-with-made-up-date (2020-11-12) - RP04CS01
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termination-director-company-with-name-termination-date (2020-02-18) - TM01
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appoint-person-director-company-with-name-date (2020-02-18) - AP01
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confirmation-statement-with-no-updates (2020-07-14) - CS01
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accounts-with-accounts-type-small (2020-09-10) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-21) - AA
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confirmation-statement-with-updates (2019-07-29) - CS01
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change-to-a-person-with-significant-control (2019-06-03) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-22) - AD01
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change-account-reference-date-company-previous-shortened (2019-03-29) - AA01
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accounts-with-accounts-type-small (2019-01-09) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-02) - TM01
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appoint-person-director-company-with-name-date (2018-01-31) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-09) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-09) - AD01
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confirmation-statement-with-updates (2018-07-20) - CS01
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accounts-with-accounts-type-small (2018-01-08) - AA
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-08-22) - PSC07
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confirmation-statement-with-updates (2017-07-14) - CS01
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notification-of-a-person-with-significant-control (2017-07-17) - PSC02
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termination-director-company-with-name-termination-date (2017-02-13) - TM01
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termination-director-company-with-name-termination-date (2017-01-23) - TM01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-21) - MR01
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appoint-person-director-company-with-name-date (2016-01-21) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-04-25) - AA
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change-person-director-company-with-change-date (2016-04-26) - CH01
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confirmation-statement-with-updates (2016-07-07) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-25) - AR01
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change-account-reference-date-company-previous-shortened (2016-08-12) - AA01
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accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA
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resolution (2016-05-04) - RESOLUTIONS
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-25) - TM01
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change-of-name-notice (2015-03-16) - CONNOT
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appoint-person-director-company-with-name-date (2015-03-25) - AP01
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appoint-person-director-company-with-name-date (2015-05-14) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-17) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-10) - AD01
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certificate-change-of-name-company (2015-03-16) - CERTNM
keyboard_arrow_right 2014
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incorporation-company (2014-05-28) - NEWINC