| Date | Description |
|---|
| 2025-01-17 |
update statutory_documents CORPORATE DIRECTOR APPOINTED AMICORP (UK) DIRECTORS SERVICES LIMITED |
| 2025-01-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED AMICORP (UK) SECRETARIES LIMITED |
| 2024-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2024-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/24, NO UPDATES |
| 2024-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLEM SMIT |
| 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 |
| 2023-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES |
| 2023-08-09 |
update statutory_documents DIRECTOR APPOINTED MR DIEGO PESCIATINI |
| 2023-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOURAYA RADWAN |
| 2023-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVA BARDHI |
| 2023-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLEM ANTON SMIT / 16/05/2023 |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2023-04-07 |
update account_ref_day 28 => 31 |
| 2023-04-07 |
update account_ref_month 2 => 12 |
| 2023-04-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-03 => 2023-09-30 |
| 2022-11-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AMICORP (UK) LIMITED / 15/08/2022 |
| 2022-11-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMICORP (UK) LIMITED |
| 2022-11-23 |
update statutory_documents CESSATION OF ANTONIUS RUDOLPHUS WILHELMUS KNIPPING AS A PSC |
| 2022-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-10-19 |
update statutory_documents PREVSHO FROM 28/02/2022 TO 31/12/2021 |
| 2022-09-14 |
update statutory_documents SOLVENCY STATEMENT DATED 09/09/22 |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES |
| 2022-09-14 |
update statutory_documents REDUCE ISSUED CAPITAL 09/09/2022 |
| 2022-09-14 |
update statutory_documents 14/09/22 STATEMENT OF CAPITAL GBP 250000 |
| 2022-09-07 |
insert company_previous_name ANAMUDRA PAYMENT SERVICES LIMITED |
| 2022-09-07 |
update name ANAMUDRA PAYMENT SERVICES LIMITED => AMICORP TRUSTEES (UK) LIMITED |
| 2022-08-11 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-08-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2022-08-10 |
update statutory_documents ADOPT ARTICLES 03/02/2021 |
| 2022-08-03 |
update statutory_documents DIRECTOR APPOINTED IVA BARDHI |
| 2022-08-03 |
update statutory_documents DIRECTOR APPOINTED MR. WILLEM ANTON SMIT |
| 2022-08-03 |
update statutory_documents DIRECTOR APPOINTED SOURAYA TOUFIC MOUKHEIBER RADWAN |
| 2022-08-03 |
update statutory_documents COMPANY NAME CHANGED ANAMUDRA PAYMENT SERVICES LIMITED
CERTIFICATE ISSUED ON 03/08/22 |
| 2022-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIUS KNIPPING |
| 2022-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GOPAKUMAR PUTHENVEETTIL |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, NO UPDATES |
| 2021-02-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |