AVAMORE FINANCE 1 LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewConfirmation statement made on 2025-07-16 with no updates

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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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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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27/08/2427 August 2024 Termination of appointment of Sabinder Robinson-Sandhu as a director on 2024-05-22

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16/07/2416 July 2024 Confirmation statement made on 2024-07-16 with updates

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22/05/2422 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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04/03/244 March 2024 Current accounting period extended from 2023-12-31 to 2024-03-31

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28/02/2428 February 2024 Director's details changed for Mr Eric Edmund Barnett on 2023-04-03

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28/02/2428 February 2024 Confirmation statement made on 2024-02-26 with no updates

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28/02/2428 February 2024 Director's details changed for Mrs Sabinder Robinson-Sandhu on 2023-03-27

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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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27/02/2327 February 2023 Confirmation statement made on 2023-02-26 with no updates

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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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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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22/04/2222 April 2022 Total exemption full accounts made up to 2021-12-31

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28/02/2228 February 2022 Change of details for Avamore Capital Limited as a person with significant control on 2018-11-18

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28/02/2228 February 2022 Confirmation statement made on 2022-02-26 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/10/2122 October 2021 Appointment of Mr D'mitri John Zaprzala as a director on 2021-10-11

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29/09/2129 September 2021 Appointment of Mr Alan Stephen Margolis as a director on 2021-09-01

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22/06/2122 June 2021 Termination of appointment of Nikolay Tihomirov Petkov as a director on 2021-06-21

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22/06/2122 June 2021 Termination of appointment of Amit Majithia as a director on 2021-06-21

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/07/2031 July 2020 31/12/19 TOTAL EXEMPTION FULL

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15/06/2015 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116742210003

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15/06/2015 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116742210004

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15/06/2015 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116742210001

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15/06/2015 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116742210005

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15/06/2015 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116742210002

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/11/1925 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 116742210005

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES

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11/11/1911 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 116742210004

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12/09/1912 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 116742210003

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19/08/1919 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 116742210002

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23/07/1923 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 116742210001

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08/03/198 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / SIR NIKOLAY TIHOMIROV PETKOV / 13/11/2018

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18/02/1918 February 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/02/1915 February 2019 30/01/19 STATEMENT OF CAPITAL GBP 100

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23/11/1823 November 2018 CURREXT FROM 30/11/2019 TO 31/12/2019

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13/11/1813 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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