AMICUSHORIZON GROUP FINANCING LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 05/09/175 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC GIBB |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEUNG |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLIVER |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILCOX |
| 05/06/175 June 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMICUSHORIZON LIMITED / 22/05/2017 |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR HILKE FARINA |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRIS BLEASE |
| 07/01/177 January 2017 | ALTER ARTICLES 06/12/2016 |
| 07/01/177 January 2017 | ARTICLES OF ASSOCIATION |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 06/09/166 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 11/12/1511 December 2015 | 04/12/15 NO MEMBER LIST |
| 07/09/157 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED MRS HILKE FARINA |
| 13/07/1513 July 2015 | DIRECTOR APPOINTED MR SIMON STUART WILCOX |
| 03/03/153 March 2015 | DIRECTOR APPOINTED MR DAVID CLIFFORD |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER CRUTTENDEN |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SIRAJ KOTTEGODA |
| 15/12/1415 December 2014 | 04/12/14 NO MEMBER LIST |
| 31/08/1431 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR DOMINIC GIBB |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER COOPER |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER COOPER |
| 16/12/1316 December 2013 | 04/12/13 NO MEMBER LIST |
| 11/11/1311 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED MR STEPHEN LEUNG |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PANTER |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED MR DAVID HENRY MAXWELL OLIVER |
| 14/12/1214 December 2012 | 04/12/12 NO MEMBER LIST |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED MR CHRIS BLEASE |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FALCONER |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID DICKINSON MA |
| 12/12/1112 December 2011 | 04/12/11 NO MEMBER LIST |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALKER |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH SMITH |
| 16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 25/02/1125 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WALKER / 01/01/2011 |
| 13/01/1113 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/12/1022 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/12/1021 December 2010 | 04/12/10 NO MEMBER LIST |
| 15/12/1015 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 20/01/1020 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD PANTER / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HARRY COOPER / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WALKER / 23/12/2009 |
| 23/12/0923 December 2009 | 04/12/09 NO MEMBER LIST |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN DICKINSON MA / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CRUTTENDEN / 23/12/2009 |
| 23/12/0923 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMICUSHORIZON GROUP LIMITED / 12/10/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIRAJ KOTTEGODA / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANNE SMITH / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORD CHARLES LESLIE FALCONER / 23/12/2009 |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED MR DAVID JOHN DICKINSON MA |
| 18/06/0918 June 2009 | DIRECTOR RESIGNED TREVOR BAKER |
| 03/06/093 June 2009 | DIRECTOR APPOINTED MR PETER CRUTTENDEN |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED MRS SARAH ANNE SMITH |
| 30/03/0930 March 2009 | DIRECTOR RESIGNED ERIC HOLES |
| 06/03/096 March 2009 | DIRECTOR APPOINTED LORD CHARLES FALCONER |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED STEPHEN WALKER |
| 16/12/0816 December 2008 | DIRECTOR RESIGNED CHRISTOPHER STARKE |
| 16/12/0816 December 2008 | DIRECTOR RESIGNED OWEN INGRAM |
| 16/12/0816 December 2008 | ANNUAL RETURN MADE UP TO 04/12/08 |
| 12/12/0812 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED OWEN INGRAM |
| 25/01/0825 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/01/0817 January 2008 | ANNUAL RETURN MADE UP TO 04/12/07 |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 02/03/072 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0718 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/12/0620 December 2006 | ANNUAL RETURN MADE UP TO 04/12/06 |
| 20/12/0620 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 07/09/067 September 2006 | COMPANY NAME CHANGED HORIZON GROUP FINANCING LIMITED CERTIFICATE ISSUED ON 07/09/06 |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | DIRECTOR RESIGNED |
| 17/02/0617 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0617 February 2006 | ANNUAL RETURN MADE UP TO 04/12/05 |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 20/01/0520 January 2005 | ANNUAL RETURN MADE UP TO 04/12/04;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0520 January 2005 | NEW SECRETARY APPOINTED |
| 15/04/0415 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0422 March 2004 | REGISTERED OFFICE CHANGED ON 22/03/04 FROM: GROSVENOR HOUSE 12 HIGH STREET CROYDON SURREY CR0 9XP |
| 12/03/0412 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | REGISTERED OFFICE CHANGED ON 12/03/04 FROM: TROWERS & HAMLINS SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX |
| 04/12/034 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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