AMALGAMATED METAL INVESTMENT HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Full accounts made up to 2024-12-31 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-14 with no updates |
| 24/08/2424 August 2024 | Full accounts made up to 2023-12-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 18/09/2318 September 2023 | Registered office address changed from 110 Bishopsgate Level 35 110 Bishopsgate London EC2N 4AY United Kingdom to Level 35 110 Bishopsgate London EC2N 4AY on 2023-09-18 |
| 18/09/2318 September 2023 | Registered office address changed from C/O Amalgamated Metal Corporation Plc 7th Floor 55 Bishopsgate London EC2N 3AH to 110 Bishopsgate Level 35 110 Bishopsgate London EC2N 4AY on 2023-09-18 |
| 20/07/2320 July 2023 | Full accounts made up to 2022-12-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 22/04/2222 April 2022 | Director's details changed for Mr David Stephen Sher on 2022-04-18 |
| 21/06/2121 June 2021 | Full accounts made up to 2020-12-31 |
| 01/09/201 September 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 10/06/2010 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN SHER / 10/06/2020 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 08/05/198 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/04/1914 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KING |
| 05/09/185 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 07/09/177 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 12/08/1612 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/08/162 August 2016 | DIRECTOR APPOINTED MR ANDREW JOHN KING |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GILES ROBBINS |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED MR DAVID STEPHEN SHER |
| 15/04/1615 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 25/08/1525 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, SECRETARY ADRIAN HEYWOOD |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTOR SHER |
| 11/05/1511 May 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 11/05/1511 May 2015 | DIRECTOR APPOINTED MR HAMISH TERENCE KINNEAR BROWN |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROWAN |
| 11/05/1511 May 2015 | DIRECTOR APPOINTED MR HAMISH MICHIE |
| 06/06/146 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/05/146 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/12/136 December 2013 | PREVSHO FROM 30/11/2013 TO 31/12/2012 |
| 14/06/1314 June 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 23/04/1323 April 2013 | PREVSHO FROM 31/12/2012 TO 30/11/2012 |
| 15/04/1315 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 15/05/1215 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/04/1219 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 19/04/1219 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES PRUEN ROBBINS / 09/12/2011 |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORD |
| 02/06/112 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/05/1112 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 18/05/1018 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/05/1010 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES LEACROFT ROWAN / 23/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES PRUEN ROBBINS / 23/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FORD / 23/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR HERMAN SHER / 23/10/2009 |
| 23/10/0923 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN HENRY HEYWOOD / 23/10/2009 |
| 21/04/0921 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/05/0623 May 2006 | SECRETARY RESIGNED |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/03/069 March 2006 | NEW SECRETARY APPOINTED |
| 23/09/0523 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0517 May 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/12/0420 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0430 October 2004 | AUDITOR'S RESIGNATION |
| 20/08/0420 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/05/044 May 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/05/037 May 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | AUDITOR'S RESIGNATION |
| 15/08/0215 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 16/02/0116 February 2001 | DIRECTOR RESIGNED |
| 08/12/008 December 2000 | SECRETARY RESIGNED |
| 08/12/008 December 2000 | DIRECTOR RESIGNED |
| 08/12/008 December 2000 | NEW SECRETARY APPOINTED |
| 12/05/0012 May 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 14/05/9914 May 1999 | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS |
| 14/05/9914 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 29/12/9829 December 1998 | AUDITOR'S RESIGNATION |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 07/05/987 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/987 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 07/05/987 May 1998 | RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS |
| 09/12/979 December 1997 | NEW DIRECTOR APPOINTED |
| 02/05/972 May 1997 | RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 22/06/9622 June 1996 | REGISTERED OFFICE CHANGED ON 22/06/96 FROM: C/O AMALGAMATED METAL CORP. PLC ADELAIDE HOUSE LONDON BRIDGE LONDON. EC4R 9DP |
| 22/04/9622 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 22/04/9622 April 1996 | RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS |
| 05/05/955 May 1995 | RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS |
| 05/05/955 May 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/04/9419 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 19/04/9419 April 1994 | RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS |
| 19/04/9419 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9310 May 1993 | RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS |
| 10/05/9310 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9310 May 1993 | REGISTERED OFFICE CHANGED ON 10/05/93 |
| 13/04/9313 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 25/04/9225 April 1992 | REGISTERED OFFICE CHANGED ON 25/04/92 |
| 25/04/9225 April 1992 | RETURN MADE UP TO 20/04/92; FULL LIST OF MEMBERS |
| 25/04/9225 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 07/01/927 January 1992 | DIRECTOR RESIGNED |
| 28/05/9128 May 1991 | RETURN MADE UP TO 20/04/91; NO CHANGE OF MEMBERS |
| 28/05/9128 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 10/07/9010 July 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 06/06/906 June 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 06/06/906 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/06/8916 June 1989 | RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS |
| 16/06/8916 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/12/888 December 1988 | DIRECTOR RESIGNED |
| 01/11/881 November 1988 | DIRECTOR RESIGNED |
| 06/06/886 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/06/886 June 1988 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
| 07/02/887 February 1988 | NEW DIRECTOR APPOINTED |
| 05/08/875 August 1987 | DIRECTOR RESIGNED |
| 06/07/876 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 06/07/876 July 1987 | RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS |
| 07/03/877 March 1987 | DIRECTOR RESIGNED |
| 26/11/8626 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/867 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 07/08/867 August 1986 | RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS |
| 13/12/8013 December 1980 | ARTICLES OF ASSOCIATION |
| 21/04/7621 April 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 01/05/751 May 1975 | ANNUAL RETURN MADE UP TO 04/04/75 |
| 18/09/7018 September 1970 | MEMORANDUM OF ASSOCIATION |
| 07/07/707 July 1970 | CERTIFICATE OF INCORPORATION |
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