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Dato Capital United Kingdom

Amc Trade Finance LTD

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Reports

Full Company ReportAMC TRADE FINANCE LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
  • original incorporation documents (if available)
  • 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

Last balance sheet date2019-12-31
Trade Debtors£46,164,430 -3.97%
Employees£9 +33.33%
Total assets£586,680 -30.45%

Details

Company type Private Limited Company
Company Number 09996682
Universal Entity Code0361-5339-4340-6783
Record last updated Thursday, April 24, 2025 6:06:51 AM UTC
Postal Code W1B 5TB

Charts

Visits

AMC TRADE FINANCE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-22022-122024-72025-3012

Directors

Document Type Publication date Download link
Registry Nov 26, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Aug 29, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2024 Resignation of one Secretary Resignation of one Secretary
Registry Jan 1, 2024 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Oct 7, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 22, 2023 Appointment of a woman Appointment of a woman
Registry Mar 22, 2023 Resignation of 7 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 7 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Feb 1, 2022 Appointment of a man as Director and Consultant And Non-Executive Director Appointment of a man as Director and Consultant And Non-Executive Director
Registry Dec 1, 2021 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Apr 30, 2021 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 Nov 18, 2020 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 Nov 18, 2020 Resignation of 5 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 5 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Aug 11, 2019 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Aug 11, 2019 Resignation of 4 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 4 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jul 4, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Feb 9, 2016 Four appointments: a person and 3 men Four appointments: a person and 3 men

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