AVAMORE SPECIALIST FINANCE 1 LTD
Company Documents
Date | Description |
---|---|
29/05/2529 May 2025 | Termination of appointment of Matthew Foley as a director on 2025-05-29 |
08/05/258 May 2025 | Appointment of Mr Jacob Bouet Andersen as a director on 2025-05-07 |
02/04/252 April 2025 | Termination of appointment of Philip Alastair Gould as a director on 2025-04-01 |
02/04/252 April 2025 | Termination of appointment of Eric Edmund Barnett as a director on 2025-04-01 |
27/03/2527 March 2025 | Director's details changed for Mr Gregory Marcus Tarn on 2025-03-21 |
24/03/2524 March 2025 | Appointment of Mr Gregory Marcus Tarn as a director on 2025-03-21 |
13/01/2513 January 2025 | Confirmation statement made on 2025-01-13 with updates |
30/10/2430 October 2024 | Appointment of Mr Nicholas Duke as a director on 2024-10-17 |
03/10/243 October 2024 | Total exemption full accounts made up to 2024-03-31 |
30/05/2430 May 2024 | Termination of appointment of Sabinder Robinson-Sandhu as a director on 2024-05-22 |
30/05/2430 May 2024 | Appointment of Mr Matthew Foley as a director on 2024-05-22 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
01/03/241 March 2024 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
15/01/2415 January 2024 | Director's details changed for Mr Eric Edmund Barnett on 2023-04-03 |
15/01/2415 January 2024 | Director's details changed for Mrs Sabinder Robinson-Sandhu on 2023-03-27 |
15/01/2415 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
16/08/2316 August 2023 | Total exemption full accounts made up to 2022-12-31 |
11/04/2311 April 2023 | Appointment of Mr Eric Edmund Barnett as a director on 2023-04-03 |
29/03/2329 March 2023 | Appointment of Mrs Sabinder Robinson-Sandhu as a director on 2023-03-27 |
08/02/238 February 2023 | Appointment of Mr Nicholas Duke as a secretary on 2023-01-26 |
13/01/2313 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
16/05/2216 May 2022 | Termination of appointment of Alan Stephen Margolis as a director on 2022-05-11 |
14/01/2214 January 2022 | Register(s) moved to registered inspection location 32 Clarence Street Southend-on-Sea Essex SS1 1BD |
14/01/2214 January 2022 | Current accounting period shortened from 2023-01-31 to 2022-12-31 |
14/01/2214 January 2022 | Register inspection address has been changed to 32 Clarence Street Southend-on-Sea Essex SS1 1BD |
14/01/2214 January 2022 | Register inspection address has been changed from 32 Clarence Street Southend-on-Sea Essex SS1 1BD England to 32 Clarence Street Southend-on-Sea Essex SS1 1BD |
14/01/2214 January 2022 | Incorporation |
14/01/2214 January 2022 | Register(s) moved to registered inspection location 32 Clarence Street Southend-on-Sea Essex SS1 1BD |
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