AMC TRUST LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/1527 March 2015 | REDUCE ISSUED CAPITAL 27/03/2015 |
| 27/03/1527 March 2015 | 27/03/15 STATEMENT OF CAPITAL GBP 750000.00 |
| 27/03/1527 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 27/03/1527 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 27/03/1527 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 27/03/1527 March 2015 | SOLVENCY STATEMENT DATED 27/03/15 |
| 27/03/1527 March 2015 | STATEMENT BY DIRECTORS |
| 18/02/1518 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 19/12/1419 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 05/11/145 November 2014 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM BRANDON HOUSE 180 BOROUGH HIGH STREET LONDON SE1 1LB |
| 28/02/1428 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/03/134 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 11/02/1311 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 11/02/1311 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN MURRAY / 31/05/2012 |
| 11/02/1311 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZANE ROBERT KERSE / 31/05/2012 |
| 11/02/1311 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT DAVID MAYBURY / 31/05/2012 |
| 11/02/1311 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MURRAY / 31/05/2012 |
| 19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 14/05/1214 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM 39 VICTORIA STREET LONDON SW1H 0EU |
| 20/02/1220 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 29/12/1129 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 08/12/118 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 02/03/112 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/03/111 March 2011 | 31/01/11 CHANGES |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DAVID MAYBURY / 28/02/2010 |
| 19/04/1019 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN MURRAY / 28/02/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZANE ROBERT KERSE / 28/02/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MURRAY / 28/02/2010 |
| 12/03/1012 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 16/12/0916 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/07/0924 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 04/04/094 April 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/11/085 November 2008 | DIRECTOR RESIGNED ANTHONY NELSON |
| 04/11/084 November 2008 | DIRECTOR APPOINTED ZANE ROBERT KERSE |
| 04/04/084 April 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/03/0711 March 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 29/08/0629 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/03/061 March 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: 15 GREAT COLLEGE STREET WESTMINSTER LONDON SW1P 3RX |
| 25/06/0525 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/06/035 June 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/04/036 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/03/035 March 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/09/0113 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0115 March 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 11/07/9811 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/9811 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/9811 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/9826 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/9826 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/9819 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/02/984 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 08/08/978 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/978 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/973 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/02/9725 February 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 03/01/973 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9620 March 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/03/968 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/12/958 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/9523 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/9522 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/9522 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/9521 July 1995 | REGISTERED OFFICE CHANGED ON 21/07/95 FROM: ROTHSCHILD HOUSE WHITGIFT CENTRE CROYDON CR0 0XB |
| 12/04/9512 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/9512 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/9512 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/9512 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9530 March 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9522 March 1995 | COMPANY NAME CHANGED MDB LIMITED CERTIFICATE ISSUED ON 23/03/95 |
| 16/03/9516 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/01/959 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/957 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/957 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/956 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/956 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/956 January 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/01/956 January 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/01/956 January 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/01/956 January 1995 | DIRECTOR RESIGNED |
| 06/01/956 January 1995 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/12/94 |
| 06/01/956 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/956 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/956 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/956 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/956 January 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/01/956 January 1995 | REGISTERED OFFICE CHANGED ON 06/01/95 FROM: G OFFICE CHANGED 06/01/95 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 06/01/956 January 1995 | DIRECTOR RESIGNED |
| 06/01/956 January 1995 | DIRECTOR RESIGNED |
| 06/01/956 January 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/01/956 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/956 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/956 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/956 January 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/01/956 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 21/12/9421 December 1994 | REREG AS PRI, REDUCE ISS CAPITAL, ALTER MEM & ARTS |
| 21/12/9421 December 1994 | REDUCTION OF ISSUED CAPITAL |
| 21/12/9421 December 1994 | REDUCTION OF ISSUED CAPITAL 10/11/94 |
| 07/12/947 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/947 December 1994 | ALTER MEM AND ARTS 10/11/94 |
| 27/10/9427 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/09/9421 September 1994 | ALTER MEM AND ARTS 06/09/94 |
| 16/08/9416 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/08/9412 August 1994 | NEW DIRECTOR APPOINTED |
| 12/08/9412 August 1994 | DIRECTOR RESIGNED |
| 27/05/9427 May 1994 | COMPANY NAME CHANGED MCDONNELL DOUGLAS BANK LIMITED CERTIFICATE ISSUED ON 31/05/94 |
| 12/04/9412 April 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 24/02/9424 February 1994 | NEW DIRECTOR APPOINTED |
| 24/02/9424 February 1994 | NEW DIRECTOR APPOINTED |
| 16/01/9416 January 1994 | DIRECTOR RESIGNED |
| 07/01/947 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9316 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/07/9316 July 1993 | SECRETARY RESIGNED |
| 16/07/9316 July 1993 | RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS |
| 03/06/933 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/03/9317 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/11/9227 November 1992 | RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS |
| 26/06/9226 June 1992 | REGISTERED OFFICE CHANGED ON 26/06/92 FROM: G OFFICE CHANGED 26/06/92 ALDWYCH HOUSE ALDWYCH LONDON WC2B 4JP |
| 31/05/9231 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/05/9214 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 31/01/9231 January 1992 | DIRECTOR RESIGNED |
| 09/01/929 January 1992 | DIRECTOR RESIGNED |
| 03/01/923 January 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/12/91 |
| 03/01/923 January 1992 | � NC 10000000/16000000 09/12/91 |
| 03/12/913 December 1991 | RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS |
| 03/12/913 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/04/9117 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/04/9117 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/04/9117 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/9029 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 29/10/9029 October 1990 | RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS |
| 10/10/8910 October 1989 | NEW SECRETARY APPOINTED |
| 22/08/8922 August 1989 | RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS |
| 12/07/8912 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 30/11/8830 November 1988 | RETURN MADE UP TO 22/10/88; FULL LIST OF MEMBERS |
| 03/11/883 November 1988 | NEW DIRECTOR APPOINTED |
| 05/07/885 July 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 03/06/883 June 1988 | NEW DIRECTOR APPOINTED |
| 07/04/887 April 1988 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 05/01/885 January 1988 | COMPANY NAME CHANGED MCDONNELL DOUGLAS FINANCE CORPOR ATION LIMITED CERTIFICATE ISSUED ON 31/12/87 |
| 20/08/8720 August 1987 | RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS |
| 04/08/874 August 1987 | ALTER MEM AND ARTS 010687 |
| 23/07/8723 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 30/12/8630 December 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company