AVAMORE SPECIALIST FINANCE 1 LTD

Company Documents

DateDescription
29/05/2529 May 2025 Termination of appointment of Matthew Foley as a director on 2025-05-29

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08/05/258 May 2025 Appointment of Mr Jacob Bouet Andersen as a director on 2025-05-07

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02/04/252 April 2025 Termination of appointment of Philip Alastair Gould as a director on 2025-04-01

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02/04/252 April 2025 Termination of appointment of Eric Edmund Barnett as a director on 2025-04-01

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27/03/2527 March 2025 Director's details changed for Mr Gregory Marcus Tarn on 2025-03-21

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24/03/2524 March 2025 Appointment of Mr Gregory Marcus Tarn as a director on 2025-03-21

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13/01/2513 January 2025 Confirmation statement made on 2025-01-13 with updates

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30/10/2430 October 2024 Appointment of Mr Nicholas Duke as a director on 2024-10-17

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03/10/243 October 2024 Total exemption full accounts made up to 2024-03-31

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30/05/2430 May 2024 Termination of appointment of Sabinder Robinson-Sandhu as a director on 2024-05-22

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30/05/2430 May 2024 Appointment of Mr Matthew Foley as a director on 2024-05-22

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/03/241 March 2024 Current accounting period extended from 2023-12-31 to 2024-03-31

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15/01/2415 January 2024 Director's details changed for Mr Eric Edmund Barnett on 2023-04-03

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15/01/2415 January 2024 Director's details changed for Mrs Sabinder Robinson-Sandhu on 2023-03-27

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15/01/2415 January 2024 Confirmation statement made on 2024-01-13 with no updates

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16/08/2316 August 2023 Total exemption full accounts made up to 2022-12-31

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11/04/2311 April 2023 Appointment of Mr Eric Edmund Barnett as a director on 2023-04-03

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29/03/2329 March 2023 Appointment of Mrs Sabinder Robinson-Sandhu as a director on 2023-03-27

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08/02/238 February 2023 Appointment of Mr Nicholas Duke as a secretary on 2023-01-26

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13/01/2313 January 2023 Confirmation statement made on 2023-01-13 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/05/2216 May 2022 Termination of appointment of Alan Stephen Margolis as a director on 2022-05-11

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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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14/01/2214 January 2022 Current accounting period shortened from 2023-01-31 to 2022-12-31

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14/01/2214 January 2022 Register inspection address has been changed to 32 Clarence Street Southend-on-Sea Essex SS1 1BD

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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

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14/01/2214 January 2022 Incorporation

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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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