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Dato Capital United Kingdom

Amberside 2012 LTD

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Reports

Extended Company Report with Annual Accounts AMBERSIDE 2012 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 Aug 29, 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 03441103
Record last updated Sunday, October 2, 2016 12:05:26 AM UTC
Official Address Fountain House 130 Fenchurch Street Langbourn
There are 619 companies registered at this street
Postal Code EC3M5DJ
Sector Non-life reinsurance

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Oct 10, 2013 Annual return Annual return
Financials Aug 29, 2013 Annual accounts Annual accounts
Registry Jun 13, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry May 28, 2013 Return of allotment of shares Return of allotment of shares
Registry May 10, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 8, 2013 Change of name certificate Change of name certificate
Registry Jan 8, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 2, 2013 Change of registered office address Change of registered office address
Registry Jan 2, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 2, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 2, 2013 Resignation of one Director Resignation of one Director
Registry Jan 2, 2013 Resignation of one Director 3441... Resignation of one Director 3441...
Registry Dec 5, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 5, 2012 Resignation of one Director Resignation of one Director
Registry Oct 26, 2012 Annual return Annual return
Financials Sep 14, 2012 Annual accounts Annual accounts
Registry Nov 1, 2011 Annual return Annual return
Registry Oct 13, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Sep 27, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 7, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 7, 2011 Particulars of a mortgage or charge 3441... Particulars of a mortgage or charge 3441...
Registry Dec 24, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 12, 2010 Annual return Annual return
Registry Nov 12, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Nov 12, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Oct 7, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 20, 2010 Annual accounts Annual accounts
Registry Jun 8, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 8, 2010 Particulars of a mortgage or charge 3441... Particulars of a mortgage or charge 3441...
Registry Feb 8, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 4, 2009 Annual return Annual return
Financials Oct 1, 2009 Annual accounts Annual accounts
Registry Apr 7, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 7, 2009 Particulars of a mortgage or charge 3441... Particulars of a mortgage or charge 3441...
Registry Oct 27, 2008 Annual return Annual return
Financials Aug 7, 2008 Annual accounts Annual accounts
Registry Oct 18, 2007 Annual return Annual return
Financials Oct 11, 2007 Annual accounts Annual accounts
Financials Nov 2, 2006 Annual accounts 3441... Annual accounts 3441...
Registry Oct 23, 2006 Annual return Annual return
Registry Aug 24, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 11, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 2, 2005 Annual return Annual return
Financials Oct 24, 2005 Annual accounts Annual accounts
Registry Oct 31, 2004 Annual return Annual return
Financials Jul 21, 2004 Annual accounts Annual accounts
Registry Jan 20, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 20, 2004 Particulars of a mortgage or charge 3441... Particulars of a mortgage or charge 3441...
Registry Jan 20, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 20, 2004 Particulars of a mortgage or charge 3441... Particulars of a mortgage or charge 3441...
Registry Jan 20, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 20, 2004 Particulars of a mortgage or charge 3441... Particulars of a mortgage or charge 3441...
Registry Jan 20, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 20, 2004 Particulars of a mortgage or charge 3441... Particulars of a mortgage or charge 3441...
Registry Jan 20, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 20, 2004 Particulars of a mortgage or charge 3441... Particulars of a mortgage or charge 3441...
Registry Jan 20, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 20, 2004 Particulars of a mortgage or charge 3441... Particulars of a mortgage or charge 3441...
Registry Jan 20, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 20, 2004 Particulars of a mortgage or charge 3441... Particulars of a mortgage or charge 3441...
Registry Oct 27, 2003 Annual return Annual return
Financials Jul 14, 2003 Annual accounts Annual accounts
Registry Jun 10, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 14, 2002 Particulars of a mortgage or charge 3441... Particulars of a mortgage or charge 3441...
Registry Oct 24, 2002 Annual return Annual return
Registry Jul 30, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 30, 2002 Annual accounts Annual accounts
Registry Mar 5, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 5, 2002 Particulars of a mortgage or charge 3441... Particulars of a mortgage or charge 3441...
Registry Jan 25, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 21, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 21, 2002 Particulars of a mortgage or charge 3441... Particulars of a mortgage or charge 3441...
Registry Jan 21, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 21, 2002 Particulars of a mortgage or charge 3441... Particulars of a mortgage or charge 3441...
Registry Jan 21, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 21, 2002 Particulars of a mortgage or charge 3441... Particulars of a mortgage or charge 3441...
Registry Jan 21, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 21, 2002 Particulars of a mortgage or charge 3441... Particulars of a mortgage or charge 3441...
Registry Jan 21, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 21, 2002 Particulars of a mortgage or charge 3441... Particulars of a mortgage or charge 3441...
Registry Jan 21, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 21, 2002 Particulars of a mortgage or charge 3441... Particulars of a mortgage or charge 3441...
Registry Jan 21, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 21, 2002 Particulars of a mortgage or charge 3441... Particulars of a mortgage or charge 3441...
Registry Jan 21, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 21, 2002 Particulars of a mortgage or charge 3441... Particulars of a mortgage or charge 3441...
Registry Jan 21, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 21, 2002 Particulars of a mortgage or charge 3441... Particulars of a mortgage or charge 3441...
Registry Jan 21, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 21, 2002 Particulars of a mortgage or charge 3441... Particulars of a mortgage or charge 3441...
Registry Dec 14, 2001 Appointment of a director Appointment of a director
Registry Dec 14, 2001 Resignation of a director Resignation of a director
Registry Nov 14, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 1, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2001 Resignation of one Corporate Body and one Director Resignation of one Corporate Body and one Director
Registry Oct 23, 2001 Annual return Annual return
Registry Aug 16, 2001 Appointment of a director Appointment of a director
Registry Aug 16, 2001 Resignation of a director Resignation of a director

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