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AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED
Company type | Private Limited Company, Active |
Company Number | 04738622 |
Record last updated | Friday, April 25, 2025 1:47:50 PM UTC |
Official Address | 1 Kingsway London St James's There are 390 companies registered at this street |
Locality | St James'slondon |
Region | WestminsterLondon, England |
Postal Code | WC2B6AN |
Sector | Activities of head offices |
Visits
Document Type | Publication date | Download link | |
Registry | Jan 31, 2025 | Resignation of one Director (a man) |  |
Registry | Jan 31, 2025 | Appointment of a man as Associate Director and Director |  |
Registry | Jan 31, 2024 | Resignation of one Director (a man) |  |
Registry | Jan 31, 2024 | Appointment of a man as Investment Director and Director |  |
Registry | Jun 27, 2023 | Resignation of one Director (a woman) |  |
Registry | Jun 27, 2023 | Appointment of a man as Director |  |
Registry | May 25, 2023 | Resignation of one Director (a man) |  |
Registry | May 25, 2023 | Appointment of a man as Associate Director and Director |  |
Registry | Oct 31, 2022 | Resignation of one Director (a man) |  |
Registry | Oct 31, 2022 | Appointment of a woman as Director |  |
Registry | Oct 1, 2021 | Resignation of one Secretary |  |
Registry | Oct 1, 2021 | Appointment of a person as Secretary |  |
Registry | Jun 7, 2021 | Appointment of a man as Director and Company Director |  |
Registry | Feb 10, 2021 | Resignation of one Director (a woman) |  |
Registry | Nov 5, 2019 | Resignation of one Director (a man) |  |
Registry | Sep 20, 2019 | Two appointments: 2 companies |  |
Registry | Sep 20, 2019 | Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights |  |
Registry | May 1, 2019 | Two appointments: 2 men |  |
Registry | Apr 30, 2019 | Resignation of 2 people: one Director (a man) |  |
Registry | Aug 22, 2018 | Appointment of a man as Director |  |
Registry | May 3, 2018 | Appointment of a man as Director 4738... |  |
Registry | May 3, 2018 | Resignation of one Director (a man) |  |
Registry | Aug 29, 2017 | Appointment of a man as Director and Fund Manager |  |
Registry | Aug 21, 2017 | Resignation of one Director (a man) |  |
Registry | Oct 18, 2016 | Appointment of a man as Director |  |
Registry | Apr 6, 2016 | Two appointments: 2 companies |  |
Registry | Oct 1, 2015 | Appointment of a person as Secretary |  |
Registry | Mar 25, 2015 | Appointment of a man as Senior Investment Manager and Director |  |
Registry | Jan 31, 2015 | Appointment of a man as Senior Investment Manager and Director 4738... |  |
Registry | Oct 31, 2014 | Appointment of a man as Director and Investment Banker |  |
Registry | Sep 13, 2011 | Appointment of a woman |  |
Registry | Mar 22, 2004 | Resignation of one Civil Servant and one Director (a man) |  |
Registry | Mar 19, 2004 | Company name change |  |
Registry | Apr 22, 2003 | Appointment of a man as Director and Civil Servant |  |
Registry | Jan 15, 2003 | Company name change |  |