| Date | Description |
|---|
| 2024-04-07 |
delete address THE MINSTER BUILDING 21 MINCING LANE LONDON ENGLAND EC3R 7AG |
| 2024-04-07 |
insert address 2 MINSTER COURT MINCING LANE LONDON UNITED KINGDOM EC3R 7BB |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHANTEL ATHLENE GARFIELD / 09/10/2023 |
| 2023-10-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CHISOM ONITA / 09/10/2023 |
| 2023-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2023 FROM
THE MINSTER BUILDING 21 MINCING LANE
LONDON
EC3R 7AG
ENGLAND |
| 2023-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TAYLOR RISK SOLUTIONS LIMITED / 09/10/2023 |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-07 |
delete company_previous_name AMBERMAGIC LIMITED |
| 2022-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-07 |
update num_mort_charges 6 => 7 |
| 2021-08-07 |
update num_mort_satisfied 5 => 6 |
| 2021-07-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034130400007 |
| 2021-07-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034130400006 |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-02 |
update statutory_documents DIRECTOR APPOINTED CHANTEL GARFIELD |
| 2020-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK KEOGH |
| 2020-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY GROSE |
| 2020-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVAN KEANE |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT DAVISON |
| 2020-07-01 |
update statutory_documents SECRETARY APPOINTED MRS CHISOM ONITA |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 2020-05-07 |
update num_mort_charges 5 => 6 |
| 2020-05-07 |
update num_mort_outstanding 0 => 1 |
| 2020-04-07 |
update num_mort_outstanding 5 => 0 |
| 2020-04-07 |
update num_mort_satisfied 0 => 5 |
| 2020-04-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034130400006 |
| 2020-03-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034130400003 |
| 2020-03-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034130400004 |
| 2020-03-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034130400005 |
| 2020-03-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-03-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES |
| 2018-12-07 |
update statutory_documents SECRETARY APPOINTED MR ROBERT DAVISON |
| 2018-12-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN MORGAN |
| 2018-12-06 |
update num_mort_charges 4 => 5 |
| 2018-12-06 |
update num_mort_outstanding 4 => 5 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034130400005 |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TAYLOR RISK SOLUTIONS LIMITED / 11/04/2018 |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
| 2018-05-07 |
delete address STANDARD HOUSE 12-13 ESSEX STREET LONDON WC2R 3AA |
| 2018-05-07 |
insert address THE MINSTER BUILDING 21 MINCING LANE LONDON ENGLAND EC3R 7AG |
| 2018-05-07 |
update registered_address |
| 2018-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2018 FROM
STANDARD HOUSE 12-13 ESSEX STREET
LONDON
WC2R 3AA |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-07 |
update num_mort_charges 3 => 4 |
| 2017-11-07 |
update num_mort_outstanding 3 => 4 |
| 2017-10-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034130400004 |
| 2017-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAYLOR RISK SOLUTIONS LIMITED |
| 2017-09-11 |
update statutory_documents SECRETARY APPOINTED MISS SUSAN DIANE MORGAN |
| 2017-09-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY LLEWELLYN |
| 2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 2017-06-12 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY LLEWELLYN |
| 2017-06-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GERARD ABSALOM |
| 2017-05-02 |
update statutory_documents SECRETARY APPOINTED MR GERARD ABSALOM |
| 2017-05-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID LANCHESTER |
| 2016-12-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MAROCK |
| 2016-07-07 |
update returns_last_madeup_date 2015-07-01 => 2016-06-16 |
| 2016-07-07 |
update returns_next_due_date 2016-07-29 => 2017-07-14 |
| 2016-06-17 |
update statutory_documents 16/06/16 FULL LIST |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-02 |
update statutory_documents 02/02/16 STATEMENT OF CAPITAL GBP 4 |
| 2016-01-08 |
update statutory_documents SOLVENCY STATEMENT DATED 15/12/15 |
| 2016-01-08 |
update statutory_documents REDUCE ISSUED CAPITAL 15/12/2015 |
| 2016-01-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-01-08 |
update statutory_documents 15/12/15 STATEMENT OF CAPITAL GBP 70800004 |
| 2016-01-08 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-08-08 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
| 2015-08-08 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
| 2015-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE MIZZI |
| 2015-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE MIZZI |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-02 |
update statutory_documents 01/07/15 FULL LIST |
| 2015-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAPIL DHIR |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-06 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM KEOGH |
| 2014-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
delete address STANDARD HOUSE 12-13 ESSEX STREET LONDON ENGLAND WC2R 3AA |
| 2014-08-07 |
insert address STANDARD HOUSE 12-13 ESSEX STREET LONDON WC2R 3AA |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-01 => 2014-07-01 |
| 2014-08-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
| 2014-07-04 |
update statutory_documents 01/07/14 FULL LIST |
| 2014-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TITO SOSO |
| 2014-03-07 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY PAUL GROSE |
| 2014-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GROOM |
| 2013-12-07 |
update num_mort_charges 2 => 3 |
| 2013-12-07 |
update num_mort_outstanding 2 => 3 |
| 2013-11-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034130400003 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-01 => 2013-07-01 |
| 2013-08-01 |
update returns_next_due_date 2013-07-29 => 2014-07-29 |
| 2013-07-03 |
update statutory_documents 01/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82110 - Combined office administrative service activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-01 => 2012-07-01 |
| 2013-06-21 |
update returns_next_due_date 2012-07-29 => 2013-07-29 |
| 2013-06-04 |
update statutory_documents DIRECTOR APPOINTED MR KAPIL DHIR |
| 2013-05-31 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GIDEON MAROCK |
| 2013-05-31 |
update statutory_documents DIRECTOR APPOINTED MR TITO MARZIO SOSO |
| 2013-05-31 |
update statutory_documents DIRECTOR APPOINTED STEPHANIE ANN MIZZI |
| 2013-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MATTHEWS |
| 2013-01-10 |
update statutory_documents SECRETARY APPOINTED MR DAVID JAMES LANCHESTER |
| 2012-12-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN BRAMALL |
| 2012-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE FITZSIMONS |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-31 |
update statutory_documents 01/07/12 FULL LIST |
| 2012-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN GROOM / 01/07/2012 |
| 2012-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM FITZSIMONS / 01/07/2012 |
| 2012-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN JOHN KEANE / 01/07/2012 |
| 2012-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN MATTHEWS / 01/07/2012 |
| 2012-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAMIAN ELY / 01/07/2012 |
| 2012-06-22 |
update statutory_documents SECRETARY APPOINTED HELEN MARY BRAMALL |
| 2012-06-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT BIRD |
| 2012-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE OLIVER |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-15 |
update statutory_documents 01/07/11 FULL LIST |
| 2011-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ROWE |
| 2011-05-18 |
update statutory_documents 30/04/11 FULL LIST |
| 2010-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-13 |
update statutory_documents 30/04/10 FULL LIST |
| 2010-04-08 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR JOHN GROOM |
| 2010-04-08 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE STUART OLIVER |
| 2010-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2010 FROM
INTERNATIONAL HOUSE 1 ST KATHARINES WAY
LONDON
E1W 1UT |
| 2009-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-30 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-04-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-04-30 |
update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 2009-03-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-02-13 |
update statutory_documents ADOPT ARTICLES 29/01/2009 |
| 2008-08-20 |
update statutory_documents ADOPT ARTICLES 18/08/2008 |
| 2008-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2008 FROM
ESSEX HOUSE
12-13 ESSEX STREET
LONDON
WC2R 3AA |
| 2008-05-08 |
update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 2008-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-08 |
update statutory_documents RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 2006-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-15 |
update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 2005-12-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-13 |
update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 2005-05-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-24 |
update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 2004-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-27 |
update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 2002-07-31 |
update statutory_documents RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 2002-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2001-12-18 |
update statutory_documents COMPANY NAME CHANGED
AMBERMAGIC LIMITED
CERTIFICATE ISSUED ON 18/12/01 |
| 2001-11-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-30 |
update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 2001-01-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-03 |
update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 2000-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/00 FROM:
INTERNATIONAL HOUSE
1 ST KATHERINES WAY
LONDON
E1 9UN |
| 1999-11-17 |
update statutory_documents RETURN MADE UP TO 31/07/99; CHANGE OF MEMBERS |
| 1999-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 1998-11-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 1998-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/98 FROM:
31 WARWICK SQUARE
LONDON
SW1V 2AF |
| 1998-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-11 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-10 |
update statutory_documents RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 1998-05-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/04/98 |
| 1997-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/97 FROM:
ASPECT HOUSE
135/137 CITY ROAD
LONDON
EC1V 1JB |
| 1997-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-24 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |