AMICREST HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Certificate of re-registration from Public Limited Company to Private |
| 08/01/258 January 2025 | Re-registration from a public company to a private limited company |
| 08/01/258 January 2025 | Re-registration of Memorandum and Articles |
| 08/01/258 January 2025 | Resolutions |
| 18/11/2418 November 2024 | Full accounts made up to 2024-03-31 |
| 13/09/2413 September 2024 | Confirmation statement made on 2024-07-10 with updates |
| 26/06/2426 June 2024 | Previous accounting period extended from 2023-12-31 to 2024-03-31 |
| 12/10/2312 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-07-10 with updates |
| 01/10/221 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 05/10/215 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES |
| 23/06/2023 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LEE |
| 23/06/2023 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROWE |
| 19/06/2019 June 2020 | APPOINTMENT TERMINATED, DIRECTOR WLODZIMIERZ LIPIEN |
| 19/06/2019 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT YORKE-STARKEY |
| 22/05/2022 May 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR ENRIQUE ELLIOTT / 19/05/2020 |
| 21/05/2021 May 2020 | DIRECTOR APPOINTED MR ALOK VERMA |
| 21/05/2021 May 2020 | DIRECTOR APPOINTED MR PHILIP EDWARD ROWE |
| 21/05/2021 May 2020 | DIRECTOR APPOINTED MR ALEXANDER DANIEL LEE |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES |
| 08/07/198 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES |
| 03/07/183 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
| 11/07/1711 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 19/05/1719 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ENRIQUE ELLIOTT / 30/03/2017 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 06/09/166 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 04/08/154 August 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 06/07/156 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 10/10/1410 October 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID JARVIS |
| 07/07/147 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 06/09/136 September 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 18/09/1218 September 2012 | 13/07/12 BULK LIST |
| 02/08/122 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 04/05/124 May 2012 | THE ADMISSION OF THE COMPANYS ORDINARY SHARES OF £0.50 EACH TO TRADING ON PLUS A MARKET OPERATED BY PLUS MARKETS GROUP PLC BE CANCELLED AND THAT THE DIRECTORS OF THE COMPANY BE AUTHORISED TO TAKE ALL STEPS WHICH ARE NECESSARY OR DESIRABLE IN ORDER TO EFFECT SUCH CANCELLATIN WITH EFFECT FROM 30/04/2012 OR SUCH LATER DATE AS THE DIRECTORS OF THE COMPANY SHALL DETERMINE 30/04/2012 |
| 19/09/1119 September 2011 | 13/07/11 BULK LIST |
| 06/07/116 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 07/09/107 September 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 05/07/105 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 14/08/0914 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 04/08/094 August 2009 | RETURN MADE UP TO 13/07/09; BULK LIST AVAILABLE SEPARATELY |
| 04/08/094 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD LEE / 01/06/2009 |
| 05/04/095 April 2009 | REGISTERED OFFICE CHANGED ON 05/04/2009 FROM, 1001 FINCHLEY ROAD, LONDON, NW11 7HB |
| 15/08/0815 August 2008 | RETURN MADE UP TO 13/07/08; BULK LIST AVAILABLE SEPARATELY |
| 31/07/0831 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 01/08/071 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 01/08/071 August 2007 | RETURN MADE UP TO 13/07/07; BULK LIST AVAILABLE SEPARATELY |
| 10/08/0610 August 2006 | RETURN MADE UP TO 13/07/06; BULK LIST AVAILABLE SEPARATELY |
| 03/08/063 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 13/07/05; BULK LIST AVAILABLE SEPARATELY |
| 26/07/0526 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 13/07/04; BULK LIST AVAILABLE SEPARATELY |
| 10/08/0410 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 08/08/038 August 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0329 July 2003 | RETURN MADE UP TO 13/07/03; BULK LIST AVAILABLE SEPARATELY |
| 25/07/0325 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 13/07/02; BULK LIST AVAILABLE SEPARATELY |
| 16/09/0216 September 2002 | REGISTERED OFFICE CHANGED ON 16/09/02 FROM: 7 DANCASTLE COURT ARCADIA AVENUE LONDON N3 2JU |
| 12/09/0212 September 2002 | COMPANY NAME CHANGED PATHFINDER RECOVERY 2 PLC CERTIFICATE ISSUED ON 12/09/02 |
| 04/08/024 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 13/07/0213 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0213 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0213 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0213 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/0218 June 2002 | REGISTERED OFFICE CHANGED ON 18/06/02 FROM: 7 DANCASTLE COURT, 14 ARCADIA AVENUE, LONDON, N3 2JU |
| 15/05/0215 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0215 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0215 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0215 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0215 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0215 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0215 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0215 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/0226 March 2002 | REGISTERED OFFICE CHANGED ON 26/03/02 FROM: 10 DOVER STREET, LONDON, W1X 3PH |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | SECRETARY RESIGNED |
| 26/01/0226 January 2002 | NEW SECRETARY APPOINTED |
| 23/08/0123 August 2001 | RETURN MADE UP TO 13/07/01; BULK LIST AVAILABLE SEPARATELY |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 03/08/013 August 2001 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 19/07/0119 July 2001 | DIRECTOR RESIGNED |
| 19/07/0119 July 2001 | DIRECTOR RESIGNED |
| 19/07/0119 July 2001 | DIRECTOR RESIGNED |
| 28/06/0128 June 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/06/0119 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 08/09/008 September 2000 | LOCATION OF REGISTER OF MEMBERS |
| 25/08/0025 August 2000 | RETURN MADE UP TO 13/07/00; BULK LIST AVAILABLE SEPARATELY |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 15/08/0015 August 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/07/00 |
| 19/05/0019 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/04/0019 April 2000 | £ IC 2835539/2410223 17/03/00 £ SR [email protected]=425316 |
| 22/02/0022 February 2000 | INTERIM ACCOUNTS MADE UP TO 30/11/99 |
| 16/12/9916 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/12/9916 December 1999 | ALTERARTICLES29/11/99 |
| 03/08/993 August 1999 | RETURN MADE UP TO 13/07/99; CHANGE OF MEMBERS |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/08/9812 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9812 August 1998 | RETURN MADE UP TO 13/07/98; CHANGE OF MEMBERS |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/05/9813 May 1998 | NEW SECRETARY APPOINTED |
| 28/04/9828 April 1998 | SECRETARY RESIGNED |
| 03/04/983 April 1998 | REGISTERED OFFICE CHANGED ON 03/04/98 FROM: 20 REGENT STREET, LONDON, SW1Y 4PZ |
| 08/10/978 October 1997 | NEW SECRETARY APPOINTED |
| 08/10/978 October 1997 | SECRETARY RESIGNED |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/07/9722 July 1997 | RETURN MADE UP TO 13/07/97; BULK LIST AVAILABLE SEPARATELY |
| 18/07/9718 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9717 March 1997 | SECRETARY'S PARTICULARS CHANGED |
| 26/09/9626 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/961 August 1996 | RETURN MADE UP TO 13/07/96; BULK LIST AVAILABLE SEPARATELY |
| 13/07/9613 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/966 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/964 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/05/9615 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9610 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9616 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9616 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9525 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9525 July 1995 | RETURN MADE UP TO 13/07/95; BULK LIST AVAILABLE SEPARATELY |
| 04/07/954 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/955 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/951 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/955 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 03/12/943 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9427 July 1994 | RETURN MADE UP TO 13/07/94; BULK LIST AVAILABLE SEPARATELY |
| 09/06/949 June 1994 | SECRETARY'S PARTICULARS CHANGED |
| 23/02/9423 February 1994 | NEW DIRECTOR APPOINTED |
| 23/02/9423 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/934 October 1993 | APPLICATION COMMENCE BUSINESS |
| 04/10/934 October 1993 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 07/09/937 September 1993 | NC INC ALREADY ADJUSTED 25/08/93 |
| 07/09/937 September 1993 | PROSPECTUS |
| 07/09/937 September 1993 | |
| 07/09/937 September 1993 | |
| 07/09/937 September 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/08/93 |
| 07/09/937 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/09/932 September 1993 | NEW DIRECTOR APPOINTED |
| 02/09/932 September 1993 | NEW DIRECTOR APPOINTED |
| 02/09/932 September 1993 | DIRECTOR RESIGNED |
| 02/09/932 September 1993 | DIRECTOR RESIGNED |
| 24/08/9324 August 1993 | COMPANY NAME CHANGED JOHNSON FRY S44 PLC CERTIFICATE ISSUED ON 24/08/93 |
| 13/07/9313 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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