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Paratus Amc LTD

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Reports

Extended Company Report with Annual Accounts PARATUS AMC 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 May 6, 2015)
  • 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

ALNERY NO.1713 LIMITED
RFC MORTGAGE SERVICES LIMITED
GMAC-RFC LIMITED

Details

Company type Private Limited Company
Company Number 03489004
Global Intermediary ID S7A4GC.99999.SL.826
Record last updated Tuesday, April 30, 2024 5:33:34 PM UTC
Postal Code RG12 1WA

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Directors

Document Type Publication date Download link
Registry Apr 29, 2024 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 29, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Mar 27, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 23, 2022 Appointment of a person as Individual Or Entity With 50-75% 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 50-75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 23, 2022 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 23, 2022 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Oct 22, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 18, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 18, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 1, 2018 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 26, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 16, 2015 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jul 16, 2015 Return of allotment of shares Return of allotment of shares
Registry Jul 16, 2015 Alteration to memorandum and articles Alteration to memorandum and articles
Financials May 6, 2015 Annual accounts Annual accounts
Registry Feb 27, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Feb 26, 2015 Appointment of a man as Director and Non-Executive Director Appointment of a man as Director and Non-Executive Director
Registry Jan 7, 2015 Annual return Annual return
Registry Oct 28, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Oct 23, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 6, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 6, 2014 Resignation of one Director Resignation of one Director
Financials May 30, 2014 Annual accounts Annual accounts
Registry Feb 3, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2014 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 7, 2014 Annual return Annual return
Registry Dec 20, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 20, 2013 Resignation of one Director Resignation of one Director
Registry Dec 20, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 25, 2013 Miscellaneous document Miscellaneous document
Financials Sep 26, 2013 Annual accounts Annual accounts
Registry Jan 8, 2013 Annual return Annual return
Financials May 10, 2012 Annual accounts Annual accounts
Registry Jan 6, 2012 Annual return Annual return
Registry Dec 16, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 16, 2011 Solvency statement Solvency statement
Registry Dec 16, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 16, 2011 Statement of capital Statement of capital
Financials Apr 15, 2011 Annual accounts Annual accounts
Registry Feb 2, 2011 Memorandum of association Memorandum of association
Registry Jan 28, 2011 Company name change Company name change
Registry Jan 28, 2011 Change of name certificate Change of name certificate
Registry Jan 24, 2011 Annual return Annual return
Registry Oct 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 11, 2010 Appointment of a man as Director 3489... Appointment of a man as Director 3489...
Registry Oct 11, 2010 Resignation of one Director Resignation of one Director
Registry Oct 11, 2010 Resignation of one Director 3489... Resignation of one Director 3489...
Registry Oct 11, 2010 Resignation of one Director Resignation of one Director
Registry Oct 1, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Oct 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 1, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 3, 2010 Change of particulars for director Change of particulars for director
Registry Aug 3, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 25, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jun 18, 2010 Annual accounts Annual accounts
Registry Jun 18, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 8, 2010 Annual return Annual return
Registry Dec 1, 2009 Resignation of one Director Resignation of one Director
Registry Nov 30, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 14, 2009 Resignation of one Director (a man) 3489... Resignation of one Director (a man) 3489...
Registry Oct 14, 2009 Resignation of one Director Resignation of one Director
Registry Oct 9, 2009 Resignation of one Director 3489... Resignation of one Director 3489...
Registry Oct 8, 2009 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Oct 8, 2009 Annual accounts Annual accounts
Registry Jun 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 11, 2009 Appointment of a man as Director 3489... Appointment of a man as Director 3489...
Registry Jan 7, 2009 Annual return Annual return
Registry Jan 6, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jan 6, 2009 Register of members Register of members
Registry Jan 6, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 6, 2009 Notice of change of directors or secretaries or in their particulars 3489... Notice of change of directors or secretaries or in their particulars 3489...
Registry Jan 6, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 6, 2009 Notice of change of directors or secretaries or in their particulars 3489... Notice of change of directors or secretaries or in their particulars 3489...
Registry Jan 6, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 22, 2008 Resignation of a director Resignation of a director
Registry Dec 19, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 28, 2008 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 Oct 28, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 28, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 28, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 28, 2008 Memorandum of association Memorandum of association
Registry Oct 7, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 2, 2008 Annual accounts Annual accounts
Registry Oct 2, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 15, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 14, 2008 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 Jul 14, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 14, 2008 Memorandum of association Memorandum of association
Registry Jul 14, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 14, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 15, 2008 Resignation of a director Resignation of a director
Registry May 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 13, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 5, 2008 Appointment of a secretary Appointment of a secretary
Registry Feb 5, 2008 Resignation of a secretary Resignation of a secretary

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