AMBRO & ASIA FINANCIAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2421 May 2024 | Final Gazette dissolved via compulsory strike-off |
| 21/05/2421 May 2024 | Final Gazette dissolved via compulsory strike-off |
| 24/01/2424 January 2024 | Termination of appointment of Vistra Cosec Limited as a secretary on 2024-01-24 |
| 02/01/242 January 2024 | First Gazette notice for compulsory strike-off |
| 02/01/242 January 2024 | First Gazette notice for compulsory strike-off |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 24/01/2324 January 2023 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2023-01-24 |
| 25/10/2225 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 23/06/2123 June 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 15/06/2015 June 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 29/10/1929 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 06/04/196 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 24/10/1824 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 04/09/174 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/08/2017 |
| 12/06/1712 June 2017 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM |
| 12/06/1712 June 2017 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 02/02/162 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 09/01/159 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 10/10/1410 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 27/05/1427 May 2014 | REGISTERED OFFICE CHANGED ON 27/05/2014 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 22/05/1422 May 2014 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED |
| 18/02/1418 February 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 14/03/1314 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR VINOD SAHAI |
| 08/01/138 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 13/04/1213 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 03/01/123 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 01/03/111 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 04/01/114 January 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 01/03/101 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 07/01/107 January 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 07/11/097 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 12/02/0912 February 2009 | SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 30/01/0930 January 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 17/03/0817 March 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | S366A DISP HOLDING AGM 02/01/07 |
| 20/03/0720 March 2007 | S366A DISP HOLDING AGM 05/02/07 |
| 02/01/072 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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