AMR FINANCIAL MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Full accounts made up to 2024-12-31 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 22/04/2422 April 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 01/05/231 May 2023 | Full accounts made up to 2022-12-31 |
| 14/02/2314 February 2023 | Notification of Begin Management Limited as a person with significant control on 2016-04-06 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD LEWIS |
| 08/05/198 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES |
| 18/04/1818 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES |
| 18/05/1718 May 2017 | VARYING SHARE RIGHTS AND NAMES |
| 11/05/1711 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 04/05/164 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/10/1512 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 18/05/1518 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/10/147 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL MORREY BAMFORD / 01/10/2014 |
| 07/10/147 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN BRIAN BAILEY / 01/10/2014 |
| 07/10/147 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD RONALD LEWIS / 01/10/2014 |
| 07/10/147 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRIAN BAILEY / 01/10/2014 |
| 07/10/147 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 06/10/146 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL MORREY BAMFORD / 01/02/2014 |
| 06/10/146 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRIAN BAILEY / 01/02/2014 |
| 06/10/146 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN BRIAN BAILEY / 01/02/2014 |
| 07/05/147 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 08/10/138 October 2013 | SECRETARY APPOINTED MR JONATHAN BRIAN BAILEY |
| 08/10/138 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 25/04/1325 April 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DEARDEN |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY DEARDEN |
| 24/10/1224 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 29/06/1229 June 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 01/11/111 November 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 04/08/114 August 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 03/11/103 November 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 22/10/1022 October 2010 | REGISTERED OFFICE CHANGED ON 22/10/2010 FROM CLARENDON HOUSE 44 LONDON ROAD NEWBURY BERKSHIRE RG14 1LA |
| 11/08/1011 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/10/0919 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 14/05/0914 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN DOVER |
| 15/10/0815 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 06/10/2008 |
| 06/10/086 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0726 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0713 March 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | S-DIV 21/12/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 08/11/058 November 2005 | £ IC 800/750 07/10/05 £ SR 50@1=50 |
| 21/10/0521 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/05/0526 May 2005 | £ IC 870/800 05/05/05 £ SR 70@1=70 |
| 05/05/055 May 2005 | £ IC 1000/870 31/03/05 £ SR 130@1=130 |
| 25/04/0525 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 09/04/059 April 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/11/0410 November 2004 | NEW SECRETARY APPOINTED |
| 08/11/048 November 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | S366A DISP HOLDING AGM 14/05/93 |
| 19/08/0219 August 2002 | S366A DISP HOLDING AGM 14/05/02 |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 06/12/016 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/015 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 04/11/014 November 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 05/11/995 November 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 20/01/9920 January 1999 | REGISTERED OFFICE CHANGED ON 20/01/99 FROM: 24/32 LONDON ROAD NEWBURY BERKS RG14 1JX |
| 11/11/9811 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 15/10/9815 October 1998 | RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS |
| 11/02/9811 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 07/10/977 October 1997 | RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS |
| 19/03/9719 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 06/11/966 November 1996 | RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS |
| 05/02/965 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 02/10/952 October 1995 | RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS |
| 07/01/957 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 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 |
| 24/10/9424 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/9424 October 1994 | RETURN MADE UP TO 06/10/94; FULL LIST OF MEMBERS |
| 14/12/9314 December 1993 | NEW DIRECTOR APPOINTED |
| 14/12/9314 December 1993 | NEW DIRECTOR APPOINTED |
| 13/12/9313 December 1993 | ADOPT MEM AND ARTS 10/11/93 |
| 13/12/9313 December 1993 | NC INC ALREADY ADJUSTED 10/11/93 |
| 13/12/9313 December 1993 | £ NC 100/100000 10/11/93 |
| 28/11/9328 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/9319 October 1993 | RETURN MADE UP TO 06/10/93; FULL LIST OF MEMBERS |
| 19/10/9319 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9328 September 1993 | NEW DIRECTOR APPOINTED |
| 28/09/9328 September 1993 | NEW DIRECTOR APPOINTED |
| 23/09/9323 September 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 05/07/935 July 1993 | REGISTERED OFFICE CHANGED ON 05/07/93 FROM: THE WAY HOUSE RED SHUTS HILL COLD ASH, NEWBURY BERKSHIRE. RG16 9QH |
| 20/05/9320 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 25/01/9325 January 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/01/93 |
| 25/01/9325 January 1993 | COMPANY NAME CHANGED AMR FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 26/01/93 |
| 04/11/924 November 1992 | NEW DIRECTOR APPOINTED |
| 31/10/9231 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/10/9231 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/926 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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