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Amber Asset Management LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts AMBER ASSET MANAGEMENT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 19, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 06818721
Record last updated Tuesday, March 21, 2023 9:45:48 AM UTC
Official Address Two London Bridge Cathedrals
There are 217 companies registered at this street
Postal Code SE19RA
Sector Other business support service activities n.e.c.

Charts

Visits

AMBER ASSET MANAGEMENT LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 23, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 26, 2019 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Sep 19, 2013 Annual accounts Annual accounts
Registry Feb 26, 2013 Annual return Annual return
Financials Aug 16, 2012 Annual accounts Annual accounts
Registry Mar 8, 2012 Annual return Annual return
Registry Jun 15, 2011 Change of particulars for director Change of particulars for director
Financials Jun 10, 2011 Annual accounts Annual accounts
Registry Feb 18, 2011 Annual return Annual return
Registry Jan 25, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 25, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 10, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 10, 2011 Resignation of one Investment Banker and one Secretary (a man) Resignation of one Investment Banker and one Secretary (a man)
Registry Nov 16, 2010 Change of particulars for director Change of particulars for director
Financials Aug 9, 2010 Annual accounts Annual accounts
Registry Feb 16, 2010 Annual return Annual return
Registry Dec 22, 2009 Change of particulars for director Change of particulars for director
Registry Dec 9, 2009 Change of particulars for director 6818... Change of particulars for director 6818...
Registry Dec 9, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 9, 2009 Change of particulars for director Change of particulars for director
Registry Sep 29, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 7, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 6, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 3, 2009 Resignation of a director Resignation of a director
Registry Apr 2, 2009 Resignation of a director 6818... Resignation of a director 6818...
Registry Apr 2, 2009 Resignation of a director Resignation of a director
Registry Apr 2, 2009 Memorandum of association Memorandum of association
Registry Apr 2, 2009 Change of accounting reference date Change of accounting reference date
Registry Apr 2, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 2, 2009 Appointment of a man as Director 6818... Appointment of a man as Director 6818...
Registry Apr 2, 2009 Appointment of a director Appointment of a director
Registry Apr 2, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 20, 2009 Change of name certificate Change of name certificate
Registry Mar 19, 2009 Four appointments: 4 men Four appointments: 4 men
Registry Feb 13, 2009 Three appointments: a man and 2 companies Three appointments: a man and 2 companies

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