AMICORP (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 17/10/2417 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 22/12/2322 December 2023 | Appointment of Mr Peter Forbes Biggs as a director on 2023-12-20 |
| 22/12/2322 December 2023 | Termination of appointment of Souraya Toufic Moukheiber Radwan as a director on 2023-12-20 |
| 01/11/231 November 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/05/2324 May 2023 | Director's details changed for Mr Willem Anton Smit on 2023-05-16 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2021-12-31 |
| 15/04/2315 April 2023 | Compulsory strike-off action has been discontinued |
| 15/04/2315 April 2023 | Compulsory strike-off action has been discontinued |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 04/05/224 May 2022 | Termination of appointment of Rashmi Oberoi as a director on 2022-04-30 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 25/03/2125 March 2021 | 31/12/19 AUDITED ABRIDGED |
| 27/01/2127 January 2021 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES |
| 20/01/2120 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MS RASHMI OBEROI / 18/01/2021 |
| 20/01/2120 January 2021 | DIRECTOR APPOINTED MRS HELENA ANNE JANE GILES |
| 10/01/2110 January 2021 | ARTICLES OF ASSOCIATION |
| 10/01/2110 January 2021 | ADOPT ARTICLES 23/12/2020 |
| 10/01/2110 January 2021 | STATEMENT OF COMPANY'S OBJECTS |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | 23/12/20 STATEMENT OF CAPITAL GBP 250000 |
| 23/09/2023 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS RASHMI OBEROI / 17/09/2020 |
| 30/04/2030 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS RASHMI OBEROI / 30/04/2020 |
| 30/01/2030 January 2020 | APPOINTMENT TERMINATED, DIRECTOR IMRAN CHOUDHRY |
| 29/01/2029 January 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMICORP UK SECRETARIES LIMITED / 26/01/2020 |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/11/196 November 2019 | DIRECTOR APPOINTED MS RASHMI OBEROI |
| 27/09/1927 September 2019 | 31/12/18 AUDITED ABRIDGED |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/08/1815 August 2018 | 31/12/17 AUDITED ABRIDGED |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED IMRAN AHMAD CHOUDHRY |
| 23/08/1723 August 2017 | APPOINTMENT TERMINATED, DIRECTOR SYED SIBTAIN |
| 04/04/174 April 2017 | 31/12/16 AUDITED ABRIDGED |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 13/05/1613 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GERDA-MARI BRYNARD |
| 28/01/1628 January 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 28/01/1628 January 2016 | DIRECTOR APPOINTED SOURAYA TOUFIC MOUKHEIBER RADWAN |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONIUS KNIPPING |
| 25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYED ASIM SIBTAIN / 11/01/2016 |
| 15/12/1515 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GERDA-MARI BRYNARD / 27/11/2015 |
| 04/08/154 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GRIFFIN SMITH |
| 10/02/1510 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GERDA-MARI FOWLER / 29/01/2015 |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ASIM SIBTAIN |
| 03/02/153 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GERDA-MARI FOWLER / 03/02/2015 |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED MR ASIM SYED SIBTAIN |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED SYED ASIM SIBTAIN |
| 13/05/1413 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 10/05/1410 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/02/1410 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 06/01/146 January 2014 | DIRECTOR APPOINTED GRIFFIN JAMES SMITH |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SKORDIS |
| 06/03/136 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED GERDA-MARI FOWLER |
| 04/02/134 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 07/09/127 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/02/129 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GRANT HOBSON |
| 30/01/1230 January 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRICE |
| 28/02/1128 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/02/111 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 01/02/111 February 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMICORP UK SECRETARIES LIMITED / 26/01/2010 |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SKORDIS / 26/01/2011 |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRIAN PRICE / 26/01/2011 |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT HOBSON / 26/01/2011 |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS RUDOLPHUS WILHELMUS KNIPPING / 26/01/2011 |
| 04/03/104 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT HOBSON / 26/01/2010 |
| 29/01/1029 January 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 29/01/1029 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMICORP UK SECRETARIES LIMITED / 26/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS RUDOLPHUS WILHELMUS KNIPPING / 26/01/2010 |
| 19/08/0919 August 2009 | DIRECTOR APPOINTED GRANT HOBSON |
| 03/03/093 March 2009 | RETURN MADE UP TO 26/01/09; CHANGE OF MEMBERS; AMEND |
| 23/02/0923 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED SECRETARY WIG & PEN SERVICES LIMITED |
| 19/02/0919 February 2009 | SECRETARY APPOINTED AMICORP UK SECRETARIES LIMITED |
| 28/01/0928 January 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | REGISTERED OFFICE CHANGED ON 13/02/08 FROM: 3RD FLOOR 5, LLOYDS AVENUE LONDON LONDON CITY EC3N 3AE |
| 11/02/0811 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/10/0731 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/076 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/03/0715 March 2007 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM: 3RD FLOOR 5 LLOYDS AVENUE LONDON EC3N 3AE |
| 10/03/0710 March 2007 | REGISTERED OFFICE CHANGED ON 10/03/07 FROM: 81 FENCHURCH STREET LONDON EC3M 4BT |
| 08/03/078 March 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0720 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/04/0627 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0620 February 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/02/0428 February 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 09/03/039 March 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 13/06/0213 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0228 February 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 22/12/0122 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0126 September 2001 | £ NC 1000/250000 01/08/01 |
| 26/09/0126 September 2001 | NC INC ALREADY ADJUSTED 01/08/01 |
| 26/09/0126 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/018 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 23/07/0123 July 2001 | SECRETARY RESIGNED |
| 23/07/0123 July 2001 | NEW SECRETARY APPOINTED |
| 23/07/0123 July 2001 | REGISTERED OFFICE CHANGED ON 23/07/01 FROM: SEA CONTAINERS HOUSE 20 UPPER GROUND LONDON SE1 9LH |
| 12/07/0112 July 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 15/06/0015 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 31/03/0031 March 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 25/02/0025 February 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 06/10/996 October 1999 | REGISTERED OFFICE CHANGED ON 06/10/99 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 01/04/991 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9916 February 1999 | NEW DIRECTOR APPOINTED |
| 16/02/9916 February 1999 | NEW SECRETARY APPOINTED |
| 10/02/9910 February 1999 | SECRETARY RESIGNED |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 26/01/9926 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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