AMICREST RECOVERY 52 LIMITED

Company Documents

DateDescription
27/02/2527 February 2025 Director's details changed for Mrs Katharine Morshead on 2025-02-27

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03/01/253 January 2025 Accounts for a small company made up to 2024-03-31

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18/11/2418 November 2024 Confirmation statement made on 2024-11-08 with no updates

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13/08/2413 August 2024 Appointment of Mr Sydney Engelbert Taylor as a director on 2024-08-09

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13/08/2413 August 2024 Appointment of Mr Daniel David Harrison as a director on 2024-08-09

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05/01/245 January 2024 Accounts for a small company made up to 2023-03-31

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15/11/2315 November 2023 Confirmation statement made on 2023-11-08 with no updates

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06/01/236 January 2023 Accounts for a small company made up to 2022-03-31

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08/11/228 November 2022 Confirmation statement made on 2022-11-08 with no updates

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27/04/2227 April 2022 Change of details for Long Term Reversions Limited as a person with significant control on 2016-04-06

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12/01/2212 January 2022 Termination of appointment of Piers De Vigne as a director on 2022-01-10

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05/01/225 January 2022 Appointment of Mr Fintan Hoddy as a director on 2021-12-31

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15/12/2115 December 2021 Confirmation statement made on 2021-12-15 with updates

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03/11/213 November 2021 Accounts for a small company made up to 2021-03-31

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1831 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES

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14/12/1814 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS KATHARINE MORSHEAD / 14/12/2018

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES

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12/12/1712 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS DE VIGNE / 08/09/2017

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12/12/1712 December 2017 PSC'S CHANGE OF PARTICULARS / LONG TERM REVERSIONS LIMITED / 08/09/2017

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15/11/1715 November 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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12/09/1712 September 2017 REGISTERED OFFICE CHANGED ON 12/09/2017 FROM 7-11 NELSON STREET SOUTHEND-ON-SEA SS1 1EH

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01/09/171 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 041261770006

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20/12/1620 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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16/05/1616 May 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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12/04/1612 April 2016 DIRECTOR APPOINTED MS KATHARINE MORSHEAD

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12/04/1612 April 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL MCFADYEN

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08/01/168 January 2016 APPOINTMENT TERMINATED, DIRECTOR MICHELLE JONES

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21/12/1521 December 2015 Annual return made up to 15 December 2015 with full list of shareholders

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17/12/1517 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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25/08/1525 August 2015 DIRECTOR APPOINTED MRS MICHELLE JONES

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25/08/1525 August 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOULD

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25/08/1525 August 2015 APPOINTMENT TERMINATED, DIRECTOR PETER GOULD

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18/04/1518 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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18/04/1518 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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29/12/1429 December 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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29/12/1429 December 2014 Annual return made up to 15 December 2014 with full list of shareholders

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29/12/1429 December 2014 APPOINTMENT TERMINATED, SECRETARY NICHOLAS GOULD

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22/12/1422 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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17/11/1417 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 041261770005

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05/11/145 November 2014 ALTER ARTICLES 27/10/2014

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05/11/145 November 2014 ARTICLES OF ASSOCIATION

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02/01/142 January 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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20/12/1320 December 2013 Annual return made up to 15 December 2013 with full list of shareholders

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03/05/133 May 2013 DIRECTOR APPOINTED MR PAUL MCFADYEN

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03/01/133 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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21/12/1221 December 2012 Annual return made up to 15 December 2012 with full list of shareholders

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28/02/1228 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD GOULD / 22/02/2012

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29/12/1129 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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20/12/1120 December 2011 Annual return made up to 15 December 2011 with full list of shareholders

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04/01/114 January 2011 Annual return made up to 15 December 2010 with full list of shareholders

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22/12/1022 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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21/06/1021 June 2010 DIRECTOR APPOINTED PIERS DE VIGNE

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21/05/1021 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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21/05/1021 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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01/05/101 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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02/01/102 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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18/12/0918 December 2009 Annual return made up to 15 December 2009 with full list of shareholders

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD GOULD / 09/12/2009

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD GOULD / 10/12/2009

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10/12/0910 December 2009 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 10/12/2009

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 10/12/2009

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09/12/099 December 2009 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 08/12/2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 09/12/2009

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07/11/097 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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07/11/097 November 2009 SAIL ADDRESS CREATED

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05/02/095 February 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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16/12/0816 December 2008 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS

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02/02/082 February 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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19/09/0719 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/09/078 September 2007 INTRA GROUP LOAN AGREEM 22/08/07

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08/09/078 September 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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08/09/078 September 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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08/02/078 February 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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25/01/0725 January 2007 DIRECTOR'S PARTICULARS CHANGED

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24/01/0724 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/01/0724 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/01/0711 January 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS

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11/01/0711 January 2007 LOCATION OF DEBENTURE REGISTER

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11/01/0711 January 2007 LOCATION OF REGISTER OF MEMBERS

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04/12/064 December 2006 REGISTERED OFFICE CHANGED ON 04/12/06 FROM: 16-18 WARRIOR SQUARE SOUTHEND ON SEA ESSEX SS1 2WS

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13/06/0613 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/06/069 June 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/05/0623 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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23/05/0623 May 2006 MEMORANDUM OF ASSOCIATION

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20/02/0620 February 2006 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06

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03/02/063 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/01/0612 January 2006 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS

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22/12/0522 December 2005 REGISTERED OFFICE CHANGED ON 22/12/05 FROM: PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON SURREY CR0 2NW

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22/12/0522 December 2005 DIRECTOR RESIGNED

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22/12/0522 December 2005 SECRETARY RESIGNED

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22/12/0522 December 2005 NEW DIRECTOR APPOINTED

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22/12/0522 December 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/11/057 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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25/04/0525 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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07/04/057 April 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/02/0511 February 2005 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS

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31/01/0531 January 2005 DIRECTOR RESIGNED

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04/01/054 January 2005 NEW SECRETARY APPOINTED

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24/12/0424 December 2004 REGISTERED OFFICE CHANGED ON 24/12/04 FROM: 94-96 GREAT NORTH ROAD EAST FINCHLEY LONDON N2 0NL

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24/12/0424 December 2004 SECRETARY RESIGNED

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14/12/0414 December 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/12/0414 December 2004 NEW DIRECTOR APPOINTED

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14/12/0414 December 2004 DIRECTOR RESIGNED

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20/01/0420 January 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/01/0420 January 2004 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS

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20/01/0420 January 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/01/0410 January 2004 REGISTERED OFFICE CHANGED ON 10/01/04 FROM: 1001 FINCHLEY ROAD LONDON NW11 7HB

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10/01/0410 January 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/01/0410 January 2004 NEW DIRECTOR APPOINTED

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10/01/0410 January 2004 DIRECTOR RESIGNED

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28/10/0328 October 2003 AMEND 882R 38000 ORD £1 110903

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18/09/0318 September 2003 £ NC 1000/50002 11/09/

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18/09/0318 September 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/09/0318 September 2003 NC INC ALREADY ADJUSTED 11/09/03

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10/09/0310 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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19/05/0319 May 2003 COMPANY NAME CHANGED PATHFINDER RECOVERY 52 LIMITED CERTIFICATE ISSUED ON 19/05/03

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23/12/0223 December 2002 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS

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04/11/024 November 2002 REGISTERED OFFICE CHANGED ON 04/11/02 FROM: 10 DOVER STREET LONDON W1X 3PH

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04/11/024 November 2002 NEW DIRECTOR APPOINTED

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04/11/024 November 2002 SECRETARY RESIGNED

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04/11/024 November 2002 DIRECTOR RESIGNED

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04/11/024 November 2002 DIRECTOR RESIGNED

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04/11/024 November 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/10/0211 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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20/05/0220 May 2002 DIRECTOR RESIGNED

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03/01/023 January 2002 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS

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22/01/0122 January 2001 S366A DISP HOLDING AGM 27/12/00

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04/01/014 January 2001 NEW DIRECTOR APPOINTED

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04/01/014 January 2001 NEW DIRECTOR APPOINTED

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15/12/0015 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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