AMICORP (UK) SECRETARIES LIMITED

Overview

Total number of appointments 70, 58 active appointments

NYKAA INTERNATIONAL UK LIMITED

Correspondence address: 5 LLOYDS AVENUE, 3RD FLOOR, LONDON, UNITED KINGDOM, EC3N 3AE

Role ACTIVE: Secretary

Appointed on: 15 November 2020

Nationality: BRITISH

CH GLOBAL EDUCATION HOLDING LTD

Correspondence address: 3RD FLOOR, 5 LLOYDS AVENUE, LONDON, ENGLAND, EC3N 3AE

Role ACTIVE: Secretary

Appointed on: 13 August 2020

Nationality: BRITISH

BLACKBIRD INVESTMENTS TWO LIMITED

Correspondence address: 3RD FLOOR 5 LLOYDS AVENUE, LONDON, ENGLAND, EC3N 3AE

Role ACTIVE: Secretary

Appointed on: 31 March 2020

Nationality: BRITISH

BLACKBIRD INVESTMENTS ONE LIMITED

Correspondence address: 3RD FLOOR 5 LLOYDS AVENUE, LONDON, ENGLAND, EC3N 3AE

Role ACTIVE: Secretary

Appointed on: 31 March 2020

Nationality: BRITISH

BRYLAND INTERNATIONAL PROPERTY LTD

Correspondence address: 3rd Floor 5 Lloyds Avenue, London, United Kingdom, EC3N 3AE

Role ACTIVE: corporate-secretary

Appointed on: 6 December 2019

Resigned on: 16 February 2024

: Source data

ORYX LEASING UK LTD

Correspondence address: 3RD FLOOR 5 LLOYDS AVENUE, LONDON, EC3N 3AE

Role ACTIVE: Secretary

Appointed on: 12 November 2019

Nationality: BRITISH

DFP IMPEX LIMITED

Correspondence address: 3RD FLOOR 5 LLOYDS AVENUE, LONDON, ENGLAND, EC3N 3AE

Role ACTIVE: Secretary

Appointed on: 25 June 2019

Nationality: BRITISH

B9 BEVERAGES LTD

Correspondence address: 3RD FLOOR 5 LLOYDS AVENUE, LONDON, UNITED KINGDOM, EC3N 3AE

Role ACTIVE: Secretary

Appointed on: 14 December 2018

Nationality: BRITISH

IKAUF LOANS LTD

Correspondence address: 3RD FLOOR, 5 LLOYDS AVENUE, LONDON, ENGLAND, EC3N 3AE

Role ACTIVE: Secretary

Appointed on: 18 May 2018

Nationality: BRITISH

CONSFLY CAPITAL PARTNERS LTD

Correspondence address: 3RD FLOOR 5 LLOYDS AVENUE, LONDON, ENGLAND, EC3N 3AE

Role ACTIVE: Secretary

Appointed on: 18 May 2018

Nationality: BRITISH

IOCL EXPLORATION AND PRODUCTION OMAN LIMITED

Correspondence address: 3RD FLOOR 5 LLOYDS AVENUE, LONDON, UNITED KINGDOM, EC3N 3AE

Role ACTIVE: Secretary

Appointed on: 5 April 2018

Nationality: BRITISH

MAD DESIGN GROUP UK LIMITED

Correspondence address: 3RD FLOOR 5 LLOYDS AVENUE, LONDON, ENGLAND, EC3N 3AE

Role ACTIVE: Secretary

Appointed on: 21 March 2018

Nationality: BRITISH

SHIVA GLOBAL INVESTMENTS LTD

Correspondence address: 3RD FLOOR 5 LLOYDS AVENUE, LONDON, ENGLAND, EC3N 3AE

Role ACTIVE: Secretary

Appointed on: 15 November 2017

Nationality: BRITISH

MAX LATAM CAPITAL LTD

Correspondence address: 3RD FLOOR 5 LLOYDS AVENUE, LONDON, ENGLAND, EC3N 3AE

Role ACTIVE: Secretary

Appointed on: 17 August 2017

Nationality: BRITISH

MADDOX PHARMA SWISS LIMITED

Correspondence address: 3RD FLOOR 5 LLOYDS AVENUE, LONDON, ENGLAND, EC3N 3AE

Role ACTIVE: Secretary

Appointed on: 9 May 2017

Nationality: BRITISH

QATAR AIRWAYS INVESTMENTS (UK) LTD

Correspondence address: 5 LLOYD'S AVENUE, 3RD FLOOR, LONDON, UNITED KINGDOM, EC3N 3AE

Role ACTIVE: Secretary

Appointed on: 20 January 2017

Nationality: BRITISH

LAROCHE CAPITAL GLOBAL INVESTMENTS LTD

Correspondence address: 3RD FLOOR 5 LLOYDS AVENUE, LONDON, ENGLAND, EC3N 3AE

Role ACTIVE: Secretary

Appointed on: 30 December 2016

Nationality: BRITISH

RUTHERFORD GLOBAL INVESTMENTS LIMITED

Correspondence address: 3RD FLOOR 5 LLOYDS AVENUE, LONDON, ENGLAND, EC3N 3AE

Role ACTIVE: Secretary

Appointed on: 3 November 2016

Nationality: BRITISH

NUNVAV HOLDINGS LIMITED

Correspondence address: 3RD FLOOR 5 LLOYDS AVENUE, LONDON, ENGLAND, EC3N 3AE

Role ACTIVE: Secretary

Appointed on: 5 August 2016

Nationality: BRITISH

SEI NOVUS UK LIMITED

Correspondence address: 3RD FLOOR 5 LLOYDS AVENUE, LONDON, ENGLAND, EC3N 3AE

Role ACTIVE: Secretary

Appointed on: 12 July 2016

Nationality: BRITISH

SNBNY HOLDINGS (UK) LIMITED

Correspondence address: 3RD FLOOR 5 LLOYDS AVENUE, LONDON, ENGLAND, EC3N 3AE

Role ACTIVE: Secretary

Appointed on: 20 June 2016

Nationality: BRITISH

AMICORP GLOBAL MARKETS (UK) LIMITED

Correspondence address: 3RD FLOOR 5 LLOYDS AVENUE, LONDON, LONDON, ENGLAND, EC3N 3AE

Role ACTIVE: Secretary

Appointed on: 18 February 2016

Nationality: BRITISH

GENESIS GLOBAL SOURCING HOLDINGS LTD

Correspondence address: 3rd Floor 5 Lloyds Avenue, London, England, EC3N 3AE

Role ACTIVE: corporate-secretary

Appointed on: 17 February 2016

Resigned on: 24 March 2023

: Source data

SUNSET INVESTMENTS LIMITED

Correspondence address: 3RD FLOOR 5 LLOYDS AVENUE, LONDON, LONDON, UNITED KINGDOM, EC3N 3AE

Role ACTIVE: Secretary

Appointed on: 3 December 2015

Nationality: BRITISH

MANDIRI ARAFURA UTARA LIMITED

Correspondence address: 3rd Floor 5 Lloyd's Avenue, London, England, EC3N 3AE

Role ACTIVE: corporate-secretary

Appointed on: 5 August 2015

Resigned on: 1 June 2023

: Source data

DAR AL MAL STUDENT GROUP COMPANY LIMITED

Correspondence address: 3RD FLOOR, 5 LLOYDS AVENUE, LONDON, ENGLAND, EC3N 3AE

Role ACTIVE: Secretary

Appointed on: 17 October 2014

Nationality: BRITISH

DAR AL MAL (NEWCASTLE) COMPANY LIMITED

Correspondence address: 3RD FLOOR, 5 LLOYDS AVENUE, LONDON, ENGLAND, EC3N 3AE

Role ACTIVE: Secretary

Appointed on: 17 October 2014

Nationality: BRITISH

VALBOL UK 2 LTD

Correspondence address: 3RD FLOOR 5 LLOYDS AVENUE, LONDON, LONDON, ENGLAND, EC3N 3AE

Role ACTIVE: Secretary

Appointed on: 14 October 2014

Nationality: BRITISH

VALBOL UK 1 LTD

Correspondence address: 3RD FLOOR 5 LLOYDS AVENUE, LONDON, LONDON, ENGLAND, EC3N 3AE

Role ACTIVE: Secretary

Appointed on: 14 October 2014

Nationality: BRITISH

CAMBRIDGE ENERGY METERING LTD

Correspondence address: 3rd Floor, 5 Lloyds Avenue, London, England, EC3N 3AE

Role ACTIVE: corporate-secretary

Appointed on: 25 September 2014

Resigned on: 27 April 2022

: Source data

PANDUNT INVESTMENTS LTD

Correspondence address: 3RD FLOOR, 5 LLOYDS AVENUE, LONDON, ENGLAND, EC3N 3AE

Role ACTIVE: Secretary

Appointed on: 24 March 2014

Nationality: BRITISH

EE CAPITAL PARTNERSHIP UK LTD

Correspondence address: 3rd Floor, 5 Lloyds Avenue, London, England, EC3N 3AE

Role ACTIVE: corporate-secretary

Appointed on: 27 January 2014

Resigned on: 13 July 2023

: Source data

TRG MARKETING SOLUTIONS LIMITED

Correspondence address: 3RD FLOOR, 5 LLOYDS AVENUE, LONDON, ENGLAND, EC3N 3AE

Role ACTIVE: Secretary

Appointed on: 29 May 2013

Nationality: BRITISH

IBEX GLOBAL SOLUTIONS LIMITED

Correspondence address: 3RD FLOOR, 5 LLOYDS AVENUE, LONDON, LONDON, ENGLAND, EC3N 3AE

Role ACTIVE: Secretary

Appointed on: 26 March 2013

Nationality: BRITISH

CONTINUOUS GROWTH LIMITED

Correspondence address: 3RD FLOOR, 5 LLOYDS AVENUE, LONDON, UNITED KINGDOM, EC3N 3AE

Role ACTIVE: Secretary

Appointed on: 2 August 2012

Nationality: BRITISH

GROWTH TRADEMARKS CORPORATION LIMITED

Correspondence address: 3RD FLOOR, 5 LLOYDS AVENUE, LONDON, UNITED KINGDOM, EC3N 3AE

Role ACTIVE: Secretary

Appointed on: 24 January 2012

Nationality: BRITISH

BUCKINGHAM CONSULTANTS LTD

Correspondence address: 3RD FLOOR, 5 LLOYDS AVENUE, LONDON, UNITED KINGDOM, EC3N 3AE

Role ACTIVE: Secretary

Appointed on: 11 April 2011

Nationality: BRITISH

SOUTHWATCH LIMITED

Correspondence address: 3RD FLOOR, 5 LLOYD'S AVENUE, LONDON, UNITED KINGDOM, EC3N 3AE

Role ACTIVE: Secretary

Appointed on: 11 April 2011

Nationality: BRITISH

NORTHLEASE LIMITED

Correspondence address: 3RD FLOOR, 5 LLOYD'S AVENUE, LONDON, UNITED KINGDOM, EC3N 3AE

Role ACTIVE: Secretary

Appointed on: 11 April 2011

Nationality: BRITISH

AZURECHOICE LIMITED

Correspondence address: 3RD FLOOR, 5 LLOYDS AVENUE, LONDON, UNITED KINGDOM, EC3N 3AE

Role ACTIVE: Secretary

Appointed on: 11 April 2011

Nationality: BRITISH

BLUESHOT LIMITED

Correspondence address: 3RD FLOOR, 5 LLOYDS AVENUE, LONDON, UNITED KINGDOM, EC3N 3AE

Role ACTIVE: Secretary

Appointed on: 11 April 2011

Nationality: BRITISH

ANDES SPORT SERVICES LIMITED

Correspondence address: 3RD FLOOR, 5 LLOYDS AVENUE, LONDON, UNITED KINGDOM, EC3N 3AE

Role ACTIVE: Secretary

Appointed on: 4 December 2009

Nationality: BRITISH

AMICORP (UK) LIMITED

Correspondence address: 3RD FLOOR 5 LLOYDS AVENUE, LONDON, UNITED KINGDOM, EC3N 3AE

Role ACTIVE: Secretary

Appointed on: 1 January 2009

Nationality: BRITISH

SEAFOOD PURVEYORS LIMITED

Correspondence address: 3RD FLOOR, 5 LLOYDS AVENUE, LONDON, EC3N 3AE

Role ACTIVE: Secretary

Appointed on: 6 August 2007

Nationality: BRITISH

PIKIN LIMITED

Correspondence address: 3rd Floor, 5 Lloyds Avenue, London, United Kingdom, EC3N 3AE

Role ACTIVE: corporate-secretary

Appointed on: 21 March 2007

Resigned on: 23 October 2023

: Source data

MIL ADVENTURE CORPORATION LIMITED

Correspondence address: 3RD FLOOR, 5 LLOYDS AVENUE, LONDON, UNITED KINGDOM, EC3N 3AE

Role ACTIVE: Secretary

Appointed on: 2 November 2006

Nationality: BRITISH

SUMMERLANE LIMITED

Correspondence address: 3RD FLOOR, 5 LLOYDS AVENUE, LONDON, UNITED KINGDOM, EC3N 3AE

Role ACTIVE: Secretary

Appointed on: 2 May 2006

Nationality: BRITISH

OAKEAST LIMITED

Correspondence address: 3RD FLOOR, 5 LLOYDS AVENUE, LONDON, UNITED KINGDOM, EC3N 3AE

Role ACTIVE: Secretary

Appointed on: 25 January 2006

Nationality: BRITISH

SUNOKO LIMITED

Correspondence address: 3RD FLOOR, 5 LLOYDS AVENUE, LONDON, UNITED KINGDOM, EC3N 3AE

Role ACTIVE: Secretary

Appointed on: 20 October 2003

Nationality: BRITISH

CNG / HAVASO LIMITED

Correspondence address: 3RD FLOOR, 5 LLOYDS AVENUE, LONDON, UNITED KINGDOM, EC3N 3AE

Role ACTIVE: Secretary

Appointed on: 18 July 2001

Nationality: BRITISH

SHORESMART LIMITED

Correspondence address: 3RD FLOOR, 5 LLOYDS AVENUE, LONDON, UNITED KINGDOM, EC3N 3AE

Role ACTIVE: Secretary

Appointed on: 1 June 2001

Nationality: BRITISH

HURON MARINE LIMITED

Correspondence address: 3rd Floor, 5 Lloyds Avenue, London, United Kingdom, EC3N 3AE

Role ACTIVE: corporate-secretary

Appointed on: 1 June 2001

Resigned on: 13 April 2024

: Source data

BROOKMAN & WHEELDON LIMITED

Correspondence address: 3RD FLOOR, 5 LLOYDS AVENUE, LONDON, UNITED KINGDOM, EC3N 3AE

Role ACTIVE: Secretary

Appointed on: 1 June 2001

Nationality: BRITISH

REDCLIFF PROPERTY HOLDINGS CO. LTD.

Correspondence address: 3RD FLOOR, 5 LLOYDS AVENUE, LONDON, EC3N 3AE

Role ACTIVE: Secretary

Appointed on: 1 June 2001

Nationality: BRITISH

ASHMAN & GRIFFITHS LIMITED

Correspondence address: 3RD FLOOR, 5 LLOYDS AVENUE, LONDON, UNITED KINGDOM, EC3N 3AE

Role ACTIVE: Secretary

Appointed on: 1 June 2001

Nationality: BRITISH

ALLAN & PICCARD LIMITED

Correspondence address: 3RD FLOOR, 5 LLOYDS AVENUE, LONDON, UNITED KINGDOM, EC3N 3AE

Role ACTIVE: Secretary

Appointed on: 1 June 2001

Nationality: BRITISH

CROOME & HOGGART LIMITED

Correspondence address: 3RD FLOOR, 5 LLOYDS AVENUE, LONDON, EC3N 3AE

Role ACTIVE: Secretary

Appointed on: 1 June 2001

Nationality: BRITISH

FOXWELL & WOOD LIMITED

Correspondence address: 3RD FLOOR, 5 LLOYDS AVENUE, LONDON, UNITED KINGDOM, EC3N 3AE

Role ACTIVE: Secretary

Appointed on: 23 May 2001

Nationality: BRITISH

WESTMOR BIOTECH PHARM LTD

Correspondence address: 3RD FLOOR, 5 LLOYDS AVENUE, LONDON, UNITED KINGDOM, EC3N 3AE

Role: Secretary

Appointed on: 10 May 2010

Nationality: BRITISH

AMICORP EUROPE HOLDING LTD

Correspondence address: 3RD FLOOR, 5 LLOYDS AVENUE, LONDON, EC3N 3AE

Role: Secretary

Appointed on: 3 July 2002

Nationality: BRITISH

MEDIAFORM CONSULTING LIMITED

Correspondence address: 3RD FLOOR, 5 LLOYDS AVENUE, LONDON, EC3N 3AE

Role: Secretary

Appointed on: 17 June 2002

Nationality: BRITISH

SAUNDERS & YOUNG LIMITED

Correspondence address: 3RD FLOOR, 5 LLOYDS AVENUE, LONDON, EC3N 3AE

Role: Secretary

Appointed on: 14 June 2002

Nationality: BRITISH

ELDRIDGE & HAWKES LIMITED

Correspondence address: 3RD FLOOR, 5 LLOYDS AVENUE, LONDON, UNITED KINGDOM, EC3N 3AE

Role: Secretary

Appointed on: 14 June 2002

Nationality: BRITISH

KLANSMAN OVERSEAS LTD.

Correspondence address: 3RD FLOOR, 5 LLOYDS AVENUE, LONDON, UNITED KINGDOM, EC3N 3AE

Role: Secretary

Appointed on: 17 May 2002

Nationality: BRITISH

PARFITT & SILBURY LIMITED

Correspondence address: 3RD FLOOR, 5 LLOYDS AVENUE, LONDON, EC3N 3AE

Role: Secretary

Appointed on: 4 July 2001

Nationality: BRITISH

MARGO & HIBERT LIMITED

Correspondence address: 3RD FLOOR, 5 LLOYDS AVENUE, LONDON, UNITED KINGDOM, EC3N 3AE

Role: Secretary

Appointed on: 1 June 2001

Nationality: BRITISH

SNOWDEN & EATON LIMITED

Correspondence address: 3RD FLOOR, 5 LLOYDS AVENUE, LONDON, UNITED KINGDOM, EC3N 3AE

Role: Secretary

Appointed on: 1 June 2001

Nationality: BRITISH

EPITA IONIS LIMITED

Correspondence address: 3RD FLOOR 5 LLOYDS AVENUE, LONDON, UNITED KINGDOM, EC3N 3AE

Role: Secretary

Appointed on: 1 June 2001

Nationality: BRITISH

GTI EUROPE LTD

Correspondence address: 3RD FLOOR, 5 LLOYDS AVENUE, LONDON, EC3N 3AE

Role: Secretary

Appointed on: 1 June 2001

Nationality: BRITISH

MARSHALL & BURKE LIMITED

Correspondence address: 3RD FLOOR, 5 LLOYDS AVENUE, LONDON, UNITED KINGDOM, EC3N 3AE

Role: Secretary

Appointed on: 1 June 2001

Nationality: BRITISH