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Dato Capital United Kingdom

Amber Gp (London) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2016)
  • 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

Financials

Last balance sheet date2017-12-31

Details

Company type Private Limited Company, Active
Company Number 07570426
Record last updated Saturday, May 5, 2018 5:45:37 PM UTC
Official Address 5 Floorrk House 116 Park Street London England West End
There are 18 companies registered at this street
Postal Code W1K6AF
Sector Management consultancy activities other than financial management

Charts

Visits

AMBER GP (LONDON) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 31, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 8, 2017 Annual accounts Annual accounts
Registry Mar 29, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 19, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (25-50%) Appointment of a person as Shareholder (25-50%)
Registry Apr 6, 2016 Annual return Annual return
Registry Mar 3, 2016 Change of registered office address Change of registered office address
Registry Feb 12, 2016 Appointment of a person as Director Appointment of a person as Director
Financials Aug 28, 2015 Annual accounts Annual accounts
Registry May 6, 2015 Annual return Annual return
Registry May 6, 2015 Resignation of one Director Resignation of one Director
Registry May 4, 2015 Resignation of one Director 2595128... Resignation of one Director 2595128...
Registry Apr 24, 2015 Resignation of one Investor and one Director (a man) Resignation of one Investor and one Director (a man)
Registry Apr 24, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Apr 23, 2015 Resignation of one Director Resignation of one Director
Registry Nov 15, 2014 Resignation of one Director (a man) and one Investment Professional Resignation of one Director (a man) and one Investment Professional
Financials Oct 3, 2014 Annual accounts Annual accounts
Registry Apr 29, 2014 Annual return Annual return
Financials Sep 25, 2013 Annual accounts Annual accounts
Registry Apr 4, 2013 Annual return Annual return
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Apr 13, 2012 Annual return Annual return
Registry Apr 7, 2011 Change of accounting reference date Change of accounting reference date
Registry Apr 5, 2011 Resolution Resolution
Registry Mar 18, 2011 Seven appointments: 7 men Seven appointments: 7 men

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