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AMICUS FINANCE LIMITED - 3rd Floor 22 Old Bond Street, London, W1S 4PY, England, United Kingdom
Company Information
- Company registration number
- 06994954
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 22 Old Bond Street
- London
- W1S 4PY
- England 3rd Floor 22 Old Bond Street, London, W1S 4PY, England UK
Management
- Managing Directors
- CLARK, Steven Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-08-19
- Age Of Company 2009-08-19 14 years
- SIC/NACE
- 64922
Ownership
- Beneficial Owners
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AMICUS FINANCE PLC
- Filing of Accounts
- Due Date: 2019-04-30
- Last Date: 2017-10-31
- Last Return Made Up To:
- 2012-08-19
- Annual Return
- Due Date: 2024-02-16
- Last Date: 2023-02-02
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AMICUS FINANCE LIMITED Company Description
- AMICUS FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 06994954. Its current trading status is "live". It was registered 2009-08-19. It was previously called AMICUS FINANCE PLC. It has declared SIC or NACE codes as "64922". It has 1 director The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-19.It can be contacted at 3Rd Floor 22 Old Bond Street .
Get AMICUS FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amicus Finance Limited - 3rd Floor 22 Old Bond Street, London, W1S 4PY, England, United Kingdom
- 2009-08-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-08-15) - AGREEMENT2
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accounts-with-accounts-type-total-exemption-full (2023-08-15) - AA
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legacy (2023-08-15) - PARENT_ACC
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confirmation-statement-with-no-updates (2023-02-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-06) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-05) - AA
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legacy (2023-01-05) - PARENT_ACC
keyboard_arrow_right 2022
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legacy (2022-10-21) - GUARANTEE2
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memorandum-articles (2022-03-29) - MA
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resolution (2022-03-29) - RESOLUTIONS
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legacy (2022-10-21) - AGREEMENT2
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mortgage-satisfy-charge-full (2022-01-12) - MR04
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confirmation-statement-with-updates (2022-02-02) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-31) - CS01
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liquidation-in-administration-revision-administrators-proposals-scotland (2021-05-20) - AM08
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liquidation-in-administration-revised-proposals (2021-06-15) - AM09
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
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mortgage-satisfy-charge-full (2021-06-18) - MR04
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liquidation-in-administration-progress-report (2021-07-30) - AM10
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notification-of-a-person-with-significant-control (2021-08-31) - PSC01
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cessation-of-a-person-with-significant-control (2021-08-31) - PSC07
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termination-director-company-with-name-termination-date (2021-09-14) - TM01
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mortgage-satisfy-charge-full (2021-09-01) - MR04
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liquidation-in-administration-progress-report (2021-01-21) - AM10
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reregistration-public-to-private-company (2021-09-10) - RR02
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certificate-re-registration-public-limited-company-to-private (2021-09-10) - CERT10
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re-registration-memorandum-articles (2021-09-10) - MAR
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resolution (2021-09-10) - RESOLUTIONS
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liquidation-in-administration-automatic-end-of-case (2021-09-10) - AM20
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termination-secretary-company-with-name-termination-date (2021-09-14) - TM02
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change-account-reference-date-company-current-extended (2021-10-14) - AA01
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legacy (2021-11-05) - OC-R
keyboard_arrow_right 2020
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liquidation-in-administration-extension-of-period (2020-12-10) - AM19
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liquidation-in-administration-extension-of-period (2020-11-04) - AM19
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liquidation-in-administration-progress-report (2020-07-31) - AM10
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liquidation-in-administration-progress-report (2020-01-16) - AM10
keyboard_arrow_right 2019
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liquidation-administration-notice-deemed-approval-of-proposals (2019-03-13) - AM06
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liquidation-in-administration-appointment-of-administrator (2019-01-16) - AM01
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mortgage-charge-part-both-with-charge-number (2019-02-06) - MR05
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liquidation-in-administration-statement-of-affairs-with-form-attached (2019-02-27) - AM02
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liquidation-in-administration-proposals (2019-02-27) - AM03
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liquidation-administration-notice-deemed-approval-of-proposals (2019-03-12) - AM06
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(2019-11-04) - ANNOTATION
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liquidation-in-administration-progress-report (2019-08-01) - AM10
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court-order (2019-11-22) - OC
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liquidation-in-administration-extension-of-period (2019-11-27) - AM19
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-27) - AD01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-06-12) - PSC07
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notification-of-a-person-with-significant-control (2018-06-12) - PSC02
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confirmation-statement-with-updates (2018-06-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-27) - MR01
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accounts-with-accounts-type-group (2018-05-21) - AA
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capital-cancellation-shares-by-plc (2018-07-17) - SH07
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mortgage-charge-part-release-with-charge-number (2018-12-08) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-18) - MR01
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termination-secretary-company-with-name-termination-date (2018-09-20) - TM02
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termination-director-company-with-name-termination-date (2018-09-20) - TM01
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appoint-person-secretary-company-with-name-date (2018-12-07) - AP03
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capital-return-purchase-own-shares (2018-07-25) - SH03
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-27) - TM01
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termination-director-company-with-name-termination-date (2017-10-17) - TM01
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termination-director-company-with-name-termination-date (2017-06-06) - TM01
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confirmation-statement-with-updates (2017-06-06) - CS01
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accounts-with-accounts-type-group (2017-07-18) - AA
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appoint-person-director-company-with-name-date (2017-04-24) - AP01
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appoint-person-director-company-with-name-date (2017-10-18) - AP01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-10-27) - CH01
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capital-return-purchase-own-shares (2016-11-29) - SH03
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capital-cancellation-shares (2016-11-08) - SH06
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resolution (2016-11-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-10-28) - AP01
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appoint-person-director-company-with-name-date (2016-10-27) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-12) - AD01
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capital-allotment-shares (2016-10-27) - SH01
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appoint-person-director-company-with-name-date (2016-08-01) - AP01
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appoint-person-director-company-with-name-date (2016-07-29) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-26) - AD01
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appoint-person-director-company-with-name-date (2016-07-25) - AP01
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termination-director-company-with-name-termination-date (2016-07-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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mortgage-satisfy-charge-full (2016-04-05) - MR04
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accounts-with-accounts-type-full (2016-03-23) - AA
keyboard_arrow_right 2015
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re-registration-memorandum-articles (2015-02-16) - MAR
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auditors-statement (2015-02-16) - AUDS
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resolution (2015-02-16) - RESOLUTIONS
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reregistration-private-to-public-company-appoint-secretary (2015-02-16) - RR01
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capital-allotment-shares (2015-02-11) - SH01
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change-of-name-notice (2015-02-16) - CONNOT
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accounts-balance-sheet (2015-02-16) - BS
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certificate-change-of-name-company (2015-02-16) - CERTNM
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auditors-report (2015-02-16) - AUDR
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-13) - MR01
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termination-secretary-company-with-name-termination-date (2015-02-17) - TM02
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accounts-with-accounts-type-group (2015-02-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-04) - MR01
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mortgage-satisfy-charge-full (2015-12-09) - MR04
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statement-of-companys-objects (2015-02-16) - CC04
keyboard_arrow_right 2014
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change-account-reference-date-company-current-shortened (2014-08-11) - AA01
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appoint-person-director-company-with-name (2014-06-18) - AP01
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accounts-with-accounts-type-group (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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appoint-person-secretary-company-with-name-date (2014-12-11) - AP03
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termination-secretary-company-with-name-termination-date (2014-12-11) - TM02
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-11-26) - AD01
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accounts-with-accounts-type-group (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-25) - AR01
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change-person-director-company-with-change-date (2012-08-31) - CH01
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accounts-with-accounts-type-full (2012-08-14) - AA
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legacy (2012-02-23) - MG01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-04-12) - CH01
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accounts-with-accounts-type-full (2011-06-06) - AA
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termination-secretary-company-with-name (2011-06-28) - TM02
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appoint-corporate-secretary-company-with-name (2011-06-28) - AP04
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change-person-director-company-with-change-date (2011-09-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
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change-person-director-company-with-change-date (2011-09-23) - CH01
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termination-director-company-with-name (2011-12-07) - TM01
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change-registered-office-address-company-with-date-old-address (2011-09-23) - AD01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-18) - TM01
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change-account-reference-date-company-current-extended (2010-12-30) - AA01
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appoint-person-director-company-with-name (2010-12-30) - AP01
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appoint-person-director-company-with-name (2010-03-05) - AP01
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change-person-director-company-with-change-date (2010-03-05) - CH01
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appoint-corporate-secretary-company-with-name (2010-03-19) - AP04
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resolution (2010-11-22) - RESOLUTIONS
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legacy (2010-07-16) - MG01
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change-person-director-company-with-change-date (2010-09-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
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change-registered-office-address-company-with-date-old-address (2010-04-06) - AD01
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capital-allotment-shares (2010-11-22) - SH01
keyboard_arrow_right 2009
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legacy (2009-09-17) - 288a
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legacy (2009-08-19) - 288b
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incorporation-company (2009-08-19) - NEWINC