AMADORA ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-06-07 with no updates

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17/03/2517 March 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/06/2419 June 2024 Confirmation statement made on 2024-06-07 with no updates

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15/03/2415 March 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/06/2323 June 2023 Confirmation statement made on 2023-06-07 with no updates

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24/04/2324 April 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/04/216 April 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/12/201 December 2020 PSC'S CHANGE OF PARTICULARS / MR WILLIAM SPENCER / 01/03/2018

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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30/04/2030 April 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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15/02/1915 February 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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30/04/1830 April 2018 31/12/17 TOTAL EXEMPTION FULL

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26/04/1826 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SPENCER / 17/04/2018

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25/04/1825 April 2018 REGISTERED OFFICE CHANGED ON 25/04/2018 FROM 40 ROYAL OAK LANE PIRTON HITCHIN HERTFORDSHIRE SG5 3QT UNITED KINGDOM

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25/04/1825 April 2018 REGISTERED OFFICE CHANGED ON 25/04/2018 FROM 15 THE CHILTERNS HITCHIN HERTFORDSHIRE SG4 9PP

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25/04/1825 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SPENCER / 17/04/2018

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25/04/1825 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANA CRISTINA LOPES PEREIRA / 17/04/2018

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11/07/1711 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS CRISTINA LOPES SPENCER / 29/03/2016

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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03/04/173 April 2017 01/04/17 STATEMENT OF CAPITAL GBP 50000

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30/03/1730 March 2017 COMPANY NAME CHANGED LOPENSA ESTATES AND DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 30/03/17

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29/03/1729 March 2017 CURREXT FROM 30/06/2017 TO 31/12/2017

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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11/06/1611 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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13/10/1513 October 2015 COMPANY NAME CHANGED LOPENSA & CO. LIMITED CERTIFICATE ISSUED ON 13/10/15

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09/10/159 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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15/06/1515 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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08/10/148 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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23/09/1423 September 2014 25/09/13 STATEMENT OF CAPITAL GBP 1000

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16/06/1416 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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08/06/138 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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14/06/1214 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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08/06/118 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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22/03/1122 March 2011 COMPANY NAME CHANGED LOPENSA CAPITAL LIMITED CERTIFICATE ISSUED ON 22/03/11

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08/03/118 March 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/12/107 December 2010 REGISTERED OFFICE CHANGED ON 07/12/2010 FROM INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TY UNITED KINGDOM

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13/10/1013 October 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/10/1013 October 2010 COMPANY NAME CHANGED LOPENSA LIMITED CERTIFICATE ISSUED ON 13/10/10

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRISTINA SPENCER / 07/06/2010

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07/06/107 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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