Amber Newco Ltd, United Kingdom
View details as a director
Details
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 13894218 |
| Universal Entity Code | 3320-6129-4529-4481 |
| Record last updated | Wednesday, November 9, 2022 10:08:47 AM UTC |
| Official Address | 2 Minster Court Mincing Lane London England Ec3r7pd Billingsgate
There are 136 companies registered at this street
|
| Locality | Billingsgate |
| Region | City Of London, England |
| Postal Code | EC3R7PD |
| Sector | Life insurance |
Charts
Visits
Directors
- Geo Specialty Group Holdings Private Limited Company, 14 companies
- Jonathan Guy Sutton, 31 companies
- Ardonagh Corporate Secretary Limited, 327 companies
- Derek John Coles (born on Jan 13, 1960), 45 companies
- Neill Johnstone (born on Nov 19, 1963), 13 companies
- Jaime Swindle, 18 companies
- Andrew Haydn Mintern (born on Sep 20, 1958), 35 companies
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Nov 1, 2022 | Resignation of 2 people: one Director (a man) |  |
| Registry | Nov 1, 2022 | 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 | |
| Registry | Nov 1, 2022 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Jul 1, 2022 | Appointment of a man as Director and Company Director | |
| Registry | Feb 4, 2022 | 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 | |
| Registry | Feb 4, 2022 | Three appointments: 2 men and a person | |
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