AMBER ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 28/10/2428 October 2024 | Director's details changed for Ms Amanda Elizabeth Woods on 2024-10-22 |
| 01/10/241 October 2024 | Full accounts made up to 2023-12-31 |
| 21/06/2421 June 2024 | Satisfaction of charge 068187210002 in full |
| 19/06/2419 June 2024 | Director's details changed for Mr Gavin Richard Tait on 2024-06-05 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 09/10/239 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 08/03/238 March 2023 | Termination of appointment of Hugh Luke Blaney as a director on 2023-02-23 |
| 08/03/238 March 2023 | Termination of appointment of Giles James Frost as a director on 2023-02-23 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-13 with no updates |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 11/04/1911 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 17/05/1817 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 08/02/188 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH LUKE BLANEY / 06/02/2018 |
| 16/01/1816 January 2018 | PSC'S CHANGE OF PARTICULARS / AMBER ASSET MANAGEMENT HOLDINGS LIMITED / 31/07/2017 |
| 15/01/1815 January 2018 | PSC'S CHANGE OF PARTICULARS / AMBER ASSET MANAGEMENT HOLDINGS LIMITED / 31/07/2017 |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH LUKE BLANEY / 31/07/2017 |
| 01/08/171 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS AMANDA ELIZABETH WOODS / 31/07/2017 |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES JAMES FROST / 31/07/2017 |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GREGORY / 31/07/2017 |
| 31/07/1731 July 2017 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM TWO LONDON BRIDGE LONDON SE1 9RA |
| 13/07/1713 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 26/09/1626 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GREGORY / 31/01/2016 |
| 17/05/1617 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/02/1617 February 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 12/06/1512 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/03/1526 March 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 31/01/1531 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/08/1419 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/02/1414 February 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/02/1326 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 16/08/1216 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/03/128 March 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 15/06/1115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH LUKE BLANEY / 01/06/2011 |
| 10/06/1110 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/02/1118 February 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 25/01/1125 January 2011 | SECRETARY APPOINTED AMANDA ELIZABETH WOODS |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID LEES |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH LUKE BLANEY / 29/10/2010 |
| 09/08/109 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/02/1016 February 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH LUKE BLANEY / 01/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GREGORY / 01/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES JAMES FROST / 07/12/2009 |
| 09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN LEES / 02/12/2009 |
| 08/12/098 December 2009 | |
| 03/12/093 December 2009 | |
| 29/09/0929 September 2009 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM LEVEL 14 5 ALDERMANBURY SQUARE LONDON EC2V 7HR |
| 07/07/097 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/06/096 June 2009 | RE AGREEMENT RE DEBENTURE 20/05/2009 |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALNERY INCORPORATIONS NO.1 LIMITED |
| 02/04/092 April 2009 | CURRSHO FROM 28/02/2010 TO 31/12/2009 |
| 02/04/092 April 2009 | DIRECTOR APPOINTED MICHAEL JOHN GREGORY |
| 02/04/092 April 2009 | DIRECTOR APPOINTED HUGH LUKE BLANEY |
| 02/04/092 April 2009 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM ONE BISHOPS SQUARE LONDON E1 6AD |
| 02/04/092 April 2009 | DIRECTOR APPOINTED GILES JAMES FROST |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR CRAIG MORRIS |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR ALNERY INCORPORATIONS NO.2 LIMITED |
| 02/04/092 April 2009 | SECRETARY APPOINTED DAVID JOHN LEES |
| 02/04/092 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/03/0920 March 2009 | COMPANY NAME CHANGED ALNERY NO. 2850 LIMITED CERTIFICATE ISSUED ON 20/03/09 |
| 13/02/0913 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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