| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-05 |
delete phone +49 (0) 89 2166 8251 |
| 2023-08-05 |
insert phone +49 (0) 89 2166 8253 |
| 2023-07-03 |
insert address Suite 12-04
Level 10/11 Britomart Place
Auckland CBD
Auckland 1010
New Zealand |
| 2023-07-03 |
insert alias Amber Infrastructure NZ Limited |
| 2023-05-31 |
delete address Suite 14.02
88 Phillip Street
Sydney
NSW 2000 |
| 2023-05-31 |
insert address Gynėjų g 14
Vilnius
Lithuania |
| 2023-05-31 |
insert address Level 7
180 Flinders Street
Melbourne
VIC 3000
Australia |
| 2023-05-31 |
insert address Suite 30.05
Level 30, 88 Phillip Street
Sydney
NSW 2000
Australia |
| 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 |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, NO UPDATES |
| 2022-11-09 |
delete address Promenadeplatz 12
80333 Munich
Germany |
| 2022-11-09 |
insert address Ottostraße 8
Lenbachpalais
80333 Munich
Germany |
| 2022-10-09 |
insert address 812 San Antonio St.
Suite 300
Austin
TX 78701
United States of America |
| 2022-10-09 |
insert address Level 7
180 Flinders Street
Melbourne
VIC 3000 |
| 2022-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-08 |
delete email ma..@amberinfrastructure.com |
| 2022-08-08 |
delete person Mark Andrew |
| 2022-08-08 |
delete phone 020 7939 0589 |
| 2022-08-08 |
delete phone 07557 489 202 |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, 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 |
| 2022-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-08 |
delete address One Harbor Drive
Suite 300 Sausalito
CA 94965
United States of America |
| 2021-12-08 |
delete address Tuchlauben 7a
A - 1010 Wien
Austria |
| 2021-12-08 |
delete phone +1 (415) 291 2241 |
| 2021-12-08 |
insert address 201 International Circle
Suite 230
Hunt Valley
Maryland 21030
United States of America |
| 2021-12-08 |
insert email am..@amberinfrastructure.com |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-04-16 |
insert career_pages_linkeddomain amberinvestments.net |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
| 2021-01-22 |
delete address One Harbor Drive
Suite 101 Sausalito
CA 94965
United States of America |
| 2021-01-22 |
insert address One Harbor Drive
Suite 300 Sausalito
CA 94965
United States of America |
| 2021-01-22 |
update primary_contact One Harbor Drive
Suite 101 Sausalito
CA 94965
United States of America => One Harbor Drive
Suite 300 Sausalito
CA 94965
United States of America |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-20 |
insert address Krakowskie Przedmiescie 13
Warsaw 00-071
Poland |
| 2020-09-20 |
insert address Tuchlauben 7a
A - 1010 Wien
Austria |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-10 |
insert email 3s..@amberinfrastructure.com |
| 2020-04-10 |
delete address 230 Park Ave
19th Floor
New York
NY 10169
United States of America |
| 2020-04-10 |
insert address 1330 Avenue of the Americas
Floor 28
New York
NY 10019
United States of America |
| 2020-03-11 |
delete source_ip 185.19.14.33 |
| 2020-03-11 |
insert source_ip 40.127.225.109 |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 2019-10-23 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN RICHARD TAIT |
| 2019-10-23 |
update statutory_documents DIRECTOR APPOINTED MS AMANDA ELIZABETH WOODS |
| 2019-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH LUKE BLANEY / 24/07/2019 |
| 2019-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN FINCH / 20/07/2018 |
| 2019-07-09 |
update person_description Gavin Tait => Gavin Tait |
| 2019-07-09 |
update person_title Gavin Tait: Member of Executive and Investment Committee => Chief Executive Officer Close; Member of Amber 's Executive and Investment Committees |
| 2019-07-09 |
update person_title Giles Frost: Chief Executive Officer Close => null |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-03 |
insert address 230 Park Ave
19th Floor
New York
NY 10169
United States of America |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES |
| 2019-01-29 |
update person_description Amanda Woods => Amanda Woods |
| 2019-01-29 |
update person_description Tom O'Shaughnessy => Tom O'Shaughnessy |
| 2019-01-29 |
update person_title Alex Finch: Chief Finance Officer Close => null |
| 2019-01-29 |
update person_title Amanda Woods: Investment Director and General Counsel Close => Member of the Amber Executive and Investment Committee |
| 2019-01-29 |
update person_title Gavin Tait: Director of Origination Close; Member of the Investment Advisory Team for INPP => Member of Executive and Investment Committee |
| 2019-01-29 |
update person_title Hugh Blaney: Director of Origination Close => null |
| 2019-01-29 |
update person_title Michael Gregory: Director Asset Management and Chief Operating Officer Close => null |
| 2019-01-29 |
update person_title Tom O'Shaughnessy: Head of Treasury and Analytics Close => null |
| 2018-11-04 |
delete index_pages_linkeddomain bbc.co.uk |
| 2018-11-04 |
delete index_pages_linkeddomain tideway.london |
| 2018-08-27 |
update website_status FlippedRobots => OK |
| 2018-08-27 |
insert personal_emails ri..@amberinfrastructure.com |
| 2018-08-27 |
delete phone +61 2 9670 5500 |
| 2018-08-27 |
delete phone 0131 357 4344 |
| 2018-08-27 |
insert email ri..@amberinfrastructure.com |
| 2018-08-27 |
insert index_pages_linkeddomain bbc.co.uk |
| 2018-08-27 |
insert index_pages_linkeddomain tideway.london |
| 2018-08-27 |
insert person Richard Paton |
| 2018-08-27 |
insert phone +44 (0)131 357 4088 |
| 2018-08-27 |
insert phone +44 (0)131 357 4344 |
| 2018-08-27 |
insert phone +61 2 9270 5500 |
| 2018-08-20 |
update website_status OK => FlippedRobots |
| 2018-07-25 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JOHN FINCH |
| 2018-07-25 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN GREGORY |
| 2018-07-12 |
delete address Conference House
152 Morrison Street
Edinburgh
EH3 8EB |
| 2018-07-12 |
delete phone 0131 200 6028 |
| 2018-07-12 |
insert address One Lochrin Square
92 Fountainbridge
Edinburgh
EH3 9QA |
| 2018-07-12 |
insert phone 0131 357 4344 |
| 2018-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH LUKE BLANEY / 06/02/2018 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-27 |
delete personal_emails al..@amberinfrastructure.com |
| 2018-05-27 |
delete email al..@amberinfrastructure.com |
| 2018-05-27 |
delete person Alex Gilbert |
| 2018-05-27 |
delete phone 020 7939 7106 |
| 2018-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 2018-02-17 |
delete address Theatinerstrasse 8
80333 Munich
Germany |
| 2018-02-17 |
insert address Promenadeplatz 12
80333 Munich
Germany |
| 2018-01-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AMBER INFRASTRUCTURE HOLDINGS LIMITED / 31/07/2017 |
| 2017-09-27 |
delete index_pages_linkeddomain ambergreenspruce.co.uk |
| 2017-09-27 |
delete index_pages_linkeddomain internationalpublicpartnerships.com |
| 2017-09-27 |
delete index_pages_linkeddomain leef.co.uk |
| 2017-09-27 |
delete index_pages_linkeddomain transmissioncapital.co.uk |
| 2017-09-27 |
delete index_pages_linkeddomain transmissioncapital.com |
| 2017-09-27 |
delete partner Transmission Capital |
| 2017-09-27 |
insert index_pages_linkeddomain emperor.works |
| 2017-09-27 |
update robots_txt_status www.amberinfrastructure.com: 404 => 200 |
| 2017-09-07 |
update registered_address |
| 2017-08-13 |
delete address SE1 9RA
United Kingdom |
| 2017-08-13 |
insert address 3 More London Riverside
London
SE1 2AQ
United Kingdom |
| 2017-08-13 |
update primary_contact SE1 9RA
United Kingdom => 3 More London Riverside
London
SE1 2AQ
United Kingdom |
| 2017-08-07 |
delete address TWO LONDON BRIDGE LONDON SE1 9RA |
| 2017-08-07 |
insert address 3 MORE LONDON RIVERSIDE LONDON ENGLAND SE1 2AQ |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-07 |
update registered_address |
| 2017-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILES JAMES FROST / 31/07/2017 |
| 2017-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH LUKE BLANEY / 31/07/2017 |
| 2017-08-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS AMANDA ELIZABETH WOODS / 31/07/2017 |
| 2017-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2017 FROM
TWO LONDON BRIDGE
LONDON
SE1 9RA |
| 2017-07-16 |
delete address Suite 1, Level 9
39 Martin Place
Sydney NSW 2000
Australia |
| 2017-07-16 |
delete phone +61 2 8256 5900 |
| 2017-07-16 |
insert address Suite 14.02
88 Phillip Street
Sydney NSW 2000
Australia |
| 2017-07-16 |
insert phone +61 2 9270 5500 |
| 2017-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-29 |
delete partner Miller Construction |
| 2017-04-29 |
delete partner The Hilingdon Hospitals NHS Foundation Trust |
| 2017-04-29 |
insert partner Greater London Authority |
| 2017-04-29 |
insert partner Greater Manchester Combined Authority |
| 2017-04-29 |
insert partner Hertfordshire County Council |
| 2017-04-29 |
insert partner London Borough of Croydon |
| 2017-04-29 |
insert partner London Borough of Ealing |
| 2017-04-29 |
insert partner London Borough of Hackney |
| 2017-04-29 |
insert partner Oldham Council |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 2016-08-12 |
insert partner Bellrock Property & Facilities Management Ltd |
| 2016-08-12 |
insert partner British Gas |
| 2016-08-12 |
insert partner C-Wind |
| 2016-08-12 |
insert partner Galliford Try plc |
| 2016-08-12 |
insert partner Integral |
| 2016-08-12 |
insert partner London Borough of Enfield |
| 2016-08-12 |
insert partner Pinnacle Power |
| 2016-08-12 |
insert partner Siemens |
| 2016-08-12 |
insert partner St Andrews University |
| 2016-08-12 |
insert partner Thames Water |
| 2016-08-12 |
insert partner US Air Force |
| 2016-08-12 |
insert partner US Army |
| 2016-08-12 |
insert partner US Marine Corps |
| 2016-08-12 |
insert partner Vital Energi |
| 2016-08-12 |
insert partner Wheatly Group |
| 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 |
| 2016-05-08 |
insert general_emails in..@amberinfrastructure.com |
| 2016-05-08 |
insert email in..@amberinfrastructure.com |
| 2016-04-10 |
delete partner Cofely GDF SUEZ |
| 2016-04-10 |
insert partner Bachy Soletanche Balfour Beatty Construction |
| 2016-04-10 |
insert partner Engie |
| 2016-04-10 |
insert partner Ofwat |
| 2016-04-10 |
insert partner Watpac Construction |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-06 => 2016-02-06 |
| 2016-03-07 |
update returns_next_due_date 2016-03-05 => 2017-03-06 |
| 2016-02-22 |
delete about_pages_linkeddomain rifw.co.uk |
| 2016-02-22 |
delete career_pages_linkeddomain rifw.co.uk |
| 2016-02-22 |
delete casestudy_pages_linkeddomain rifw.co.uk |
| 2016-02-22 |
delete contact_pages_linkeddomain rifw.co.uk |
| 2016-02-22 |
delete index_pages_linkeddomain rifw.co.uk |
| 2016-02-22 |
delete management_pages_linkeddomain rifw.co.uk |
| 2016-02-22 |
delete partner Regeneration Fund for Wales |
| 2016-02-22 |
delete partner_pages_linkeddomain rifw.co.uk |
| 2016-02-22 |
delete terms_pages_linkeddomain rifw.co.uk |
| 2016-02-16 |
update statutory_documents 06/02/16 FULL LIST |
| 2016-01-25 |
delete casestudy_pages_linkeddomain partnerships.vic.gov.au |
| 2016-01-25 |
delete partner Brookfield Johnson Controls Pty Ltd |
| 2016-01-25 |
delete partner Keollis |
| 2016-01-25 |
insert casestudy_pages_linkeddomain rch.org.au |
| 2016-01-25 |
insert partner Brookfield Global Integrated Soultions |
| 2016-01-25 |
insert partner Keolis |
| 2016-01-25 |
insert partner Medirest (Australia) Pty Ltd |
| 2016-01-25 |
insert partner Watpac Limited |
| 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 |
| 2015-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-06 => 2015-02-06 |
| 2015-04-07 |
update returns_next_due_date 2015-03-06 => 2016-03-05 |
| 2015-03-26 |
update statutory_documents 06/02/15 FULL LIST |
| 2015-03-07 |
update num_mort_outstanding 2 => 0 |
| 2015-03-07 |
update num_mort_satisfied 1 => 3 |
| 2015-01-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-01-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-12-04 |
delete source_ip 164.177.159.102 |
| 2014-12-04 |
insert source_ip 185.19.14.33 |
| 2014-10-09 |
delete address Holborn Gate, 26 Southampton Buildings
London, WC2A 1PB |
| 2014-10-09 |
delete partner BAM Immobilien-Dienstleistungen GmbH |
| 2014-10-09 |
delete partner Bovis Lend Lease |
| 2014-10-09 |
delete partner Multiplex Facilities Management Pty Ltd |
| 2014-10-09 |
delete phone +44 (0)20 7269 7196 |
| 2014-10-09 |
delete phone +44 (0)20 7269 7297 |
| 2014-10-09 |
insert address 200 Aldersgate, Aldersgate Street
London, EC1A 4HD |
| 2014-10-09 |
insert partner BAM Immobilien-Deinstungen GmbH |
| 2014-10-09 |
insert partner Brookfield Johnson Controls Pty Ltd |
| 2014-10-09 |
insert phone +44 (0)20 3727 1039 |
| 2014-10-09 |
insert phone +44 (0)20 3727 1046 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-19 |
delete partner Strathclyde Joint Police Board |
| 2014-07-19 |
insert partner Police Scotland |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-06 => 2014-02-06 |
| 2014-03-07 |
update returns_next_due_date 2014-03-06 => 2015-03-06 |
| 2014-02-13 |
update statutory_documents 06/02/14 FULL LIST |
| 2013-11-13 |
delete address Suite 1, Level 9
39 St Martin Place
Sydney NSW 2000
Australia |
| 2013-11-13 |
insert address Suite 1, Level 9
39 Martin Place
Sydney NSW 2000
Australia |
| 2013-10-14 |
delete partner Bexley Care Trust |
| 2013-10-14 |
delete partner Brent Primary Care Trust |
| 2013-10-14 |
delete partner Brent Teaching and Harrow Primary Care Trust |
| 2013-10-14 |
delete partner Bristol Primary Care Trust |
| 2013-10-14 |
delete partner Bromley Primary Care Trust |
| 2013-10-14 |
delete partner Greenwich Teaching Primary Care Trust |
| 2013-10-14 |
delete partner Hackney Primary Care Trust |
| 2013-10-14 |
delete partner Harrow Primary Care Trust |
| 2013-10-14 |
delete partner Hilingdon Hospital NHS Trust |
| 2013-10-14 |
delete partner Newham Primary Care Trust |
| 2013-10-14 |
delete partner Tower Hamlets Primary Care Trust |
| 2013-10-14 |
delete partner Walsall Primary Care Trust |
| 2013-10-14 |
delete partner Wolverhampton City Primary Care Trust |
| 2013-10-14 |
delete phone +44 (0)20 7269 7141 |
| 2013-10-14 |
insert partner Community Health Partnerships |
| 2013-10-14 |
insert partner NHS Property Services |
| 2013-10-14 |
insert partner The Hilingdon Hospitals NHS Foundation Trust |
| 2013-10-14 |
insert phone +44 (0)20 7269 7196 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-06 => 2013-02-06 |
| 2013-06-25 |
update returns_next_due_date 2013-03-06 => 2014-03-06 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-14 |
delete terms_pages_linkeddomain fsa.gov.uk |
| 2013-05-14 |
insert terms_pages_linkeddomain fca.org.uk |
| 2013-02-15 |
delete partner Multiplex Constructions |
| 2013-02-15 |
delete phone +44 (0)20 7269 7132 |
| 2013-02-15 |
insert partner Amey UK Plc |
| 2013-02-15 |
insert partner Brookfield Multiplex Construction Pty Ltd |
| 2013-02-15 |
insert phone +44 (0)20 7269 7141 |
| 2013-02-13 |
update statutory_documents 06/02/13 FULL LIST |
| 2012-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-08 |
update statutory_documents 06/02/12 FULL LIST |
| 2011-06-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH LUKE BLANEY / 01/06/2011 |
| 2011-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-09 |
update statutory_documents 06/02/11 FULL LIST |
| 2011-01-25 |
update statutory_documents SECRETARY APPOINTED AMANDA ELIZABETH WOODS |
| 2011-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID LEES |
| 2010-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH LUKE BLANEY / 29/10/2010 |
| 2010-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-02-09 |
update statutory_documents 06/02/10 FULL LIST |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH LUKE BLANEY / 01/10/2009 |
| 2009-12-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN LEES / 02/12/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILES JAMES FROST / 07/12/2009 |
| 2009-10-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2009 FROM
LEVEL 14 5 ALDERMANBURY SQUARE
LONDON
EC2V 7HR |
| 2009-07-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-06-29 |
update statutory_documents NC INC ALREADY ADJUSTED 23/06/09 |
| 2009-06-29 |
update statutory_documents GBP NC 100/3555555
23/06/2009 |
| 2009-06-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-06-29 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2009-04-02 |
update statutory_documents CURRSHO FROM 28/02/2010 TO 31/12/2009 |
| 2009-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2009 FROM
ONE BISHOPS SQUARE LONDON
E1 6AD |
| 2009-04-02 |
update statutory_documents DIRECTOR APPOINTED GILES JAMES FROST |
| 2009-04-02 |
update statutory_documents DIRECTOR APPOINTED HUGH LUKE BLANEY |
| 2009-04-02 |
update statutory_documents SECRETARY APPOINTED DAVID JOHN LEES |
| 2009-04-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALNERY INCORPORATIONS NO.2 LIMITED |
| 2009-04-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALNERY INCORPORATIONS NO.1 LIMITED |
| 2009-04-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CRAIG MORRIS |
| 2009-04-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-03-20 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 20/03/09 |
| 2009-02-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |