AMORI FINANCIAL SOLUTIONS LIMITED

Company Documents

DateDescription
06/06/166 June 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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23/04/1623 April 2016 Annual return made up to 3 April 2016 with full list of shareholders

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05/01/165 January 2016 REGISTERED OFFICE CHANGED ON 05/01/2016 FROM
THE ANNEX ROWBOROUGH MANOR BEAPER SHUTE
BRADING
SANDOWN
ISLE OF WIGHT
PO36 0AZ

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14/09/1514 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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04/05/154 May 2015 Annual return made up to 3 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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01/12/141 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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06/04/146 April 2014 Annual return made up to 3 April 2014 with full list of shareholders

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06/02/146 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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14/04/1314 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHANDLER / 05/04/2013

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14/04/1314 April 2013 Annual return made up to 3 April 2013 with full list of shareholders

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31/03/1331 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHANDLER / 31/03/2013

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06/01/136 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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27/06/1227 June 2012 REGISTERED OFFICE CHANGED ON 27/06/2012 FROM
C/O GARBETTS
ARNOLD HOUSE 2-6 NEW ROAD
BRADING
ISLE OF WIGHT
PO36 0DT

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08/04/128 April 2012 Annual return made up to 3 April 2012 with full list of shareholders

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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02/05/112 May 2011 Annual return made up to 3 April 2011 with full list of shareholders

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09/12/109 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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05/04/105 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHANDLER / 05/04/2010

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05/04/105 April 2010 Annual return made up to 3 April 2010 with full list of shareholders

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24/09/0924 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHANDLER / 24/09/2009

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27/08/0927 August 2009 REGISTERED OFFICE CHANGED ON 27/08/2009 FROM
1ST FLOOR CASTLEWOOD HOUSE
77-91 NEW OXFORD STREET
LONDON
WC1A 1DG

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06/06/096 June 2009 30/04/09 TOTAL EXEMPTION FULL

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22/05/0922 May 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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22/05/0922 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHANDLER / 22/05/2009

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17/03/0917 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHANDLER / 24/01/2009

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16/02/0916 February 2009 30/04/08 TOTAL EXEMPTION FULL

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28/08/0828 August 2008 APPOINTMENT TERMINATED SECRETARY STUART GARDNER

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10/04/0810 April 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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05/10/075 October 2007 NEW SECRETARY APPOINTED

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13/08/0713 August 2007 SECRETARY RESIGNED

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10/07/0710 July 2007 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS

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20/07/0620 July 2006 DIRECTOR'S PARTICULARS CHANGED

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16/05/0616 May 2006 REGISTERED OFFICE CHANGED ON 16/05/06 FROM:
1ST CONTACT CASTLEWOOD HOUSE
77-91 NEW OXFORD STREET
LONDON
WC1A 1DG

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02/05/062 May 2006 DIRECTOR RESIGNED

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02/05/062 May 2006 NEW DIRECTOR APPOINTED

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02/05/062 May 2006 REGISTERED OFFICE CHANGED ON 02/05/06 FROM:
CASTLEWOOD HOUSE
77-91 NEW OXFORD STREET
LONDON
WC1A 1DG

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03/04/063 April 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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