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Ambridge Europe LTD

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Reports

Full Company ReportAMBRIDGE EUROPE LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 27, 2014)
  • all other documents available
  • 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 05864472
Record last updated Wednesday, May 24, 2023 1:46:13 PM UTC
Official Address 1 Westferry Circus Canary Wharf Millwall
There are 157 companies registered at this street
Locality Millwalllondon
Region Tower HamletsLondon, England
Postal Code E144HD
Sector Activities of insurance agents and brokers

Charts

Visits

AMBRIDGE EUROPE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92022-122024-82024-1001234

Directors

Document Type Publication date Download link
Registry May 10, 2023 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Feb 20, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2022 Resignation of one Director (a man) 5864... Resignation of one Director (a man) 5864...
Registry Jul 1, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jun 21, 2019 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
Registry Jun 21, 2019 Resignation of 2 people: one Individual Or Entity With Significant Influence Or Control Resignation of 2 people: one Individual Or Entity With Significant Influence Or Control
Registry Oct 15, 2018 Appointment of a man as Actuarial and Director Appointment of a man as Actuarial and Director
Registry Mar 14, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 26, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 7, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jul 25, 2014 Annual return Annual return
Financials Jun 27, 2014 Annual accounts Annual accounts
Registry Jun 24, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 13, 2014 Change of registered office address Change of registered office address
Registry Sep 17, 2013 Appointment of a man as Insurance Underwriter/Managing Director and Director Appointment of a man as Insurance Underwriter/Managing Director and Director
Registry Jul 5, 2013 Annual return Annual return
Financials Apr 24, 2013 Annual accounts Annual accounts
Registry Jul 5, 2012 Annual return Annual return
Financials Apr 17, 2012 Annual accounts Annual accounts
Registry Sep 27, 2011 Change of registered office address Change of registered office address
Registry Jul 6, 2011 Annual return Annual return
Registry Jul 5, 2011 Change of registered office address Change of registered office address
Financials Feb 17, 2011 Annual accounts Annual accounts
Registry Jul 7, 2010 Annual return Annual return
Registry Jul 7, 2010 Change of particulars for director Change of particulars for director
Registry Jul 7, 2010 Change of particulars for director 5864... Change of particulars for director 5864...
Registry Jul 7, 2010 Change of particulars for director Change of particulars for director
Registry Jul 7, 2010 Change of particulars for director 5864... Change of particulars for director 5864...
Registry Jul 6, 2010 Change of particulars for director Change of particulars for director
Financials Mar 5, 2010 Annual accounts Annual accounts
Registry Aug 17, 2009 Annual return Annual return
Financials Dec 4, 2008 Annual accounts Annual accounts
Registry Sep 4, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 1, 2008 Resignation of a director Resignation of a director
Registry Aug 1, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 30, 2008 Appointment of a woman Appointment of a woman
Registry Jul 30, 2008 Resignation of a woman Resignation of a woman
Registry Jul 24, 2008 Annual return Annual return
Financials Mar 6, 2008 Annual accounts Annual accounts
Registry Sep 13, 2007 Appointment of a woman Appointment of a woman
Registry Aug 28, 2007 Annual return Annual return
Registry Jul 30, 2007 Annual return 5864... Annual return 5864...
Registry Mar 28, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 28, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 28, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 28, 2007 Memorandum of association Memorandum of association
Registry Mar 28, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 28, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 20, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 20, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 20, 2007 Memorandum of association Memorandum of association
Registry Mar 20, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 20, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 20, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 28, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 23, 2006 Appointment of a director Appointment of a director
Registry Nov 20, 2006 Change of accounting reference date Change of accounting reference date
Registry Nov 10, 2006 Appointment of a director Appointment of a director
Registry Nov 10, 2006 Appointment of a director 5864... Appointment of a director 5864...
Registry Nov 10, 2006 Appointment of a director Appointment of a director
Registry Nov 10, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 9, 2006 Resignation of a director Resignation of a director
Registry Nov 9, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 3, 2006 Six appointments: 3 men, 2 companies and a woman,: 3 men, 2 companies and a woman Six appointments: 3 men, 2 companies and a woman,: 3 men, 2 companies and a woman

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