AMICORP (UK) LIMITED
Company number 03705431 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Change of details for Mr Antonius Rudolphus Wilhelmus Knipping as a person with significant control on 2026-07-29 · 2 pages | View document |
| 12 Mar 2026 | Confirmation statement made on 2026-03-11 with no updates · 3 pages | View document |
| 2 Feb 2026 | Confirmation statement made on 2026-01-26 with no updates · 3 pages | View document |
| 27 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 28 Jan 2025 | Confirmation statement made on 2025-01-26 with no updates · 3 pages | View document |
| 17 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 26 Jan 2024 | Confirmation statement made on 2024-01-26 with no updates · 3 pages | View document |
| 22 Dec 2023 | Appointment of Mr Peter Forbes Biggs as a director on 2023-12-20 · 2 pages | View document |
| 22 Dec 2023 | Termination of appointment of Souraya Toufic Moukheiber Radwan as a director on 2023-12-20 · 1 page | View document |
| 1 Nov 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 24 May 2023 | Director's details changed for Mr Willem Anton Smit on 2023-05-16 · 2 pages | View document |
| 28 Apr 2023 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 15 Apr 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 15 Apr 2023 | Compulsory strike-off action has been discontinued | View document |
| 4 Apr 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Apr 2023 | First Gazette notice for compulsory strike-off | View document |
| 27 Jan 2023 | Confirmation statement made on 2023-01-26 with no updates · 3 pages | View document |
| 4 May 2022 | Termination of appointment of Rashmi Oberoi as a director on 2022-04-30 · 1 page | View document |
| 26 Jan 2022 | Confirmation statement made on 2022-01-26 with no updates · 3 pages | View document |
| 25 Mar 2021 | 31/12/19 AUDITED ABRIDGED | View document |
| 27 Jan 2021 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES | View document |
| 20 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MS RASHMI OBEROI / 18/01/2021 | View document |
| 20 Jan 2021 | DIRECTOR APPOINTED MRS HELENA ANNE JANE GILES | View document |
| 10 Jan 2021 | ARTICLES OF ASSOCIATION | View document |
| 10 Jan 2021 | ADOPT ARTICLES 23/12/2020 | View document |
| 10 Jan 2021 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Dec 2020 | 23/12/20 STATEMENT OF CAPITAL GBP 250000 | View document |
| 23 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS RASHMI OBEROI / 17/09/2020 | View document |
| 30 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS RASHMI OBEROI / 30/04/2020 | View document |
| 30 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR IMRAN CHOUDHRY | View document |
| 29 Jan 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES | View document |
| 29 Jan 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMICORP UK SECRETARIES LIMITED / 26/01/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Nov 2019 | DIRECTOR APPOINTED MS RASHMI OBEROI | View document |
| 27 Sep 2019 | 31/12/18 AUDITED ABRIDGED | View document |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 15 Aug 2018 | 31/12/17 AUDITED ABRIDGED | View document |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES | View document |
| 23 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR SYED SIBTAIN | View document |
| 23 Aug 2017 | DIRECTOR APPOINTED IMRAN AHMAD CHOUDHRY | View document |
| 4 Apr 2017 | 31/12/16 AUDITED ABRIDGED | View document |
| 30 Jan 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | View document |
| 13 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 3 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GERDA-MARI BRYNARD | View document |
| 28 Jan 2016 | DIRECTOR APPOINTED SOURAYA TOUFIC MOUKHEIBER RADWAN | View document |
| 28 Jan 2016 | Annual return made up to 26 January 2016 with full list of shareholders | View document |
| 27 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONIUS KNIPPING | View document |
| 25 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYED ASIM SIBTAIN / 11/01/2016 | View document |
| 15 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GERDA-MARI BRYNARD / 27/11/2015 | View document |
| 4 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 1 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR GRIFFIN SMITH | View document |
| 10 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GERDA-MARI FOWLER / 29/01/2015 | View document |
| 3 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GERDA-MARI FOWLER / 03/02/2015 | View document |
| 3 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR ASIM SIBTAIN | View document |
| 3 Feb 2015 | Annual return made up to 26 January 2015 with full list of shareholders | View document |
| 24 Sep 2014 | DIRECTOR APPOINTED MR ASIM SYED SIBTAIN | View document |
| 17 Sep 2014 | DIRECTOR APPOINTED SYED ASIM SIBTAIN | View document |
| 13 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 10 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 10 Feb 2014 | Annual return made up to 26 January 2014 with full list of shareholders | View document |
| 6 Jan 2014 | DIRECTOR APPOINTED GRIFFIN JAMES SMITH | View document |
| 10 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SKORDIS | View document |
| 6 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 21 Feb 2013 | DIRECTOR APPOINTED GERDA-MARI FOWLER | View document |
| 4 Feb 2013 | Annual return made up to 26 January 2013 with full list of shareholders | View document |
| 7 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 9 Feb 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 31 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR GRANT HOBSON | View document |
| 30 Jan 2012 | Annual return made up to 26 January 2012 with full list of shareholders | View document |
| 5 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRICE | View document |
| 28 Feb 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 12 pages | View document |
| 1 Feb 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMICORP UK SECRETARIES LIMITED / 26/01/2010 | View document |
| 1 Feb 2011 | Annual return made up to 26 January 2011 with full list of shareholders | View document |
| 31 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SKORDIS / 26/01/2011 | View document |
| 31 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRIAN PRICE / 26/01/2011 | View document |
| 31 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT HOBSON / 26/01/2011 | View document |
| 31 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS RUDOLPHUS WILHELMUS KNIPPING / 26/01/2011 | View document |
| 4 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS RUDOLPHUS WILHELMUS KNIPPING / 26/01/2010 | View document |
| 29 Jan 2010 | Annual return made up to 26 January 2010 with full list of shareholders | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT HOBSON / 26/01/2010 | View document |
| 29 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMICORP UK SECRETARIES LIMITED / 26/01/2010 | View document |
| 19 Aug 2009 | DIRECTOR APPOINTED GRANT HOBSON | View document |
| 3 Mar 2009 | RETURN MADE UP TO 26/01/09; CHANGE OF MEMBERS; AMEND | View document |
| 23 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 19 Feb 2009 | SECRETARY APPOINTED AMICORP UK SECRETARIES LIMITED | View document |
| 19 Feb 2009 | APPOINTMENT TERMINATED SECRETARY WIG & PEN SERVICES LIMITED | View document |
| 28 Jan 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | View document |
| 13 Feb 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | View document |
| 13 Feb 2008 | REGISTERED OFFICE CHANGED ON 13/02/08 FROM: 3RD FLOOR 5, LLOYDS AVENUE LONDON LONDON CITY EC3N 3AE | View document |
| 11 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 31 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Mar 2007 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM: 3RD FLOOR 5 LLOYDS AVENUE LONDON EC3N 3AE | View document |
| 10 Mar 2007 | REGISTERED OFFICE CHANGED ON 10/03/07 FROM: 81 FENCHURCH STREET LONDON EC3M 4BT | View document |
| 8 Mar 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | View document |
| 6 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Feb 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | View document |
| 19 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Feb 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | View document |
| 22 Oct 2004 | DIRECTOR RESIGNED | View document |
| 18 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Feb 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | View document |
| 17 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 9 Mar 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | View document |
| 2 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 13 Jun 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | View document |
| 22 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 2001 | NC INC ALREADY ADJUSTED 01/08/01 | View document |
| 26 Sep 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Sep 2001 | £ NC 1000/250000 01/08/01 | View document |
| 8 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 23 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 23 Jul 2001 | REGISTERED OFFICE CHANGED ON 23/07/01 FROM: SEA CONTAINERS HOUSE 20 UPPER GROUND LONDON SE1 9LH | View document |
| 23 Jul 2001 | SECRETARY RESIGNED | View document |
| 12 Jul 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS | View document |
| 6 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2000 | DIRECTOR RESIGNED | View document |
| 15 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 31 Mar 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 | View document |
| 25 Feb 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS | View document |
| 12 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1999 | REGISTERED OFFICE CHANGED ON 06/10/99 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR | View document |
| 1 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 10 Feb 1999 | DIRECTOR RESIGNED | View document |
| 10 Feb 1999 | SECRETARY RESIGNED | View document |
| 26 Jan 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |