| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update num_mort_charges 5 => 7 |
| 2024-04-07 |
update num_mort_outstanding 1 => 3 |
| 2023-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-07 |
update num_mort_charges 4 => 5 |
| 2023-06-07 |
update num_mort_outstanding 2 => 1 |
| 2023-06-07 |
update num_mort_satisfied 2 => 4 |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, NO UPDATES |
| 2023-05-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086419950003 |
| 2023-05-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086419950004 |
| 2023-05-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086419950005 |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-08-07 |
update num_mort_charges 3 => 4 |
| 2022-08-07 |
update num_mort_outstanding 1 => 2 |
| 2022-07-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086419950004 |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, NO UPDATES |
| 2022-01-07 |
update statutory_documents DIRECTOR APPOINTED MR SANJEEV POTTAY |
| 2021-09-29 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER LUIGI ROCCO CURCIO |
| 2021-09-29 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPH FRIEDRICH |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-07-07 |
delete address THE EMERSON BUILDING EMERSON STREET LONDON ENGLAND SE1 9DU |
| 2021-07-07 |
insert address 30 CHURCHILL PLACE LONDON ENGLAND E14 5RE |
| 2021-07-07 |
update registered_address |
| 2021-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2021 FROM
THE EMERSON BUILDING EMERSON STREET
LONDON
SE1 9DU
ENGLAND |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES |
| 2021-04-26 |
update statutory_documents ALTER ARTICLES 22/03/2021 |
| 2021-04-26 |
update statutory_documents ALTER ARTICLES 22/03/2021 |
| 2021-04-07 |
update num_mort_charges 2 => 3 |
| 2021-04-07 |
update num_mort_outstanding 0 => 1 |
| 2021-03-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086419950003 |
| 2021-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATHMANATHAN SURENDRAN |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOAQUIN VICENT PERIS / 06/10/2020 |
| 2020-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-08-13 |
update statutory_documents DIRECTOR APPOINTED MR PATHMANATHAN SURENDRAN |
| 2020-08-13 |
update statutory_documents DIRECTOR APPOINTED MR YUAN MICHAEL TIAN |
| 2020-08-12 |
update statutory_documents DIRECTOR APPOINTED MR JOAQUIN VICENT PERIS |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 2020-01-07 |
delete address 138 HOLBORN LONDON ENGLAND EC1N 2SW |
| 2020-01-07 |
insert address THE EMERSON BUILDING EMERSON STREET LONDON ENGLAND SE1 9DU |
| 2020-01-07 |
update registered_address |
| 2019-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2019 FROM
138 HOLBORN
LONDON
EC1N 2SW
ENGLAND |
| 2019-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS DELUCA |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES |
| 2019-05-16 |
update statutory_documents DIRECTOR APPOINTED MR PETR LUKSAN |
| 2019-05-16 |
update statutory_documents DIRECTOR APPOINTED MR TOBIAS GRUBER |
| 2019-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEIN OLSON |
| 2019-05-07 |
delete address 108 LYE GREEN ROAD CHESHAM ENGLAND HP5 3NH |
| 2019-05-07 |
insert address 138 HOLBORN LONDON ENGLAND EC1N 2SW |
| 2019-05-07 |
update registered_address |
| 2019-05-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMPLIFI HOLDING LTD |
| 2019-05-01 |
update statutory_documents CESSATION OF AMP CREDIT TECHNOLOGIES (HK) LIMITED AS A PSC |
| 2019-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2019 FROM
108 LYE GREEN ROAD
CHESHAM
HP5 3NH
ENGLAND |
| 2019-03-25 |
update statutory_documents 28/02/19 STATEMENT OF CAPITAL GBP 1750000 |
| 2019-02-07 |
update num_mort_outstanding 1 => 0 |
| 2019-02-07 |
update num_mort_satisfied 1 => 2 |
| 2019-01-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086419950002 |
| 2018-10-07 |
delete address HIGHFIELD HOUSE FEATHERBED LANE FELDEN HEMEL HEMPSTEAD ENGLAND HP3 0BT |
| 2018-10-07 |
insert address 108 LYE GREEN ROAD CHESHAM ENGLAND HP5 3NH |
| 2018-10-07 |
update account_category FULL => SMALL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-07 |
update num_mort_outstanding 2 => 1 |
| 2018-10-07 |
update num_mort_satisfied 0 => 1 |
| 2018-10-07 |
update registered_address |
| 2018-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2018 FROM
HIGHFIELD HOUSE FEATHERBED LANE
FELDEN
HEMEL HEMPSTEAD
HP3 0BT
ENGLAND |
| 2018-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS J. DELUCA / 07/09/2018 |
| 2018-09-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086419950001 |
| 2018-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-05-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AMP CREDIT TECHNOLOGIES (HK) LIMITED / 20/04/2018 |
| 2018-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 2018-04-07 |
delete address 6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB |
| 2018-04-07 |
insert address HIGHFIELD HOUSE FEATHERBED LANE FELDEN HEMEL HEMPSTEAD ENGLAND HP3 0BT |
| 2018-04-07 |
update registered_address |
| 2018-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2018 FROM
6TH FLOOR ONE LONDON WALL
LONDON
EC2Y 5EB |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-08-07 => 2016-05-31 |
| 2016-07-07 |
update returns_next_due_date 2016-09-04 => 2017-06-28 |
| 2016-06-07 |
update statutory_documents 31/05/16 FULL LIST |
| 2016-05-12 |
update num_mort_charges 1 => 2 |
| 2016-05-12 |
update num_mort_outstanding 1 => 2 |
| 2016-03-31 |
update statutory_documents 31/03/16 STATEMENT OF CAPITAL GBP 1000000 |
| 2016-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086419950002 |
| 2015-12-07 |
update num_mort_charges 0 => 1 |
| 2015-12-07 |
update num_mort_outstanding 0 => 1 |
| 2015-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086419950001 |
| 2015-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date 2014-01-01 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-07 => 2015-08-07 |
| 2015-10-07 |
update returns_next_due_date 2015-09-04 => 2016-09-04 |
| 2015-09-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-24 |
update statutory_documents 16/09/15 STATEMENT OF CAPITAL GBP 648235 |
| 2015-09-17 |
update statutory_documents SECRETARY APPOINTED MR GRAHAM PETER LEASK |
| 2015-09-17 |
update statutory_documents 07/08/15 FULL LIST |
| 2015-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN COURTNAGE |
| 2015-09-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BIRD & BIRD COMPANY SECRETARIES LIMITED |
| 2015-07-07 |
update account_ref_day 1 => 31 |
| 2015-07-07 |
update account_ref_month 1 => 3 |
| 2015-07-07 |
update accounts_next_due_date 2015-10-01 => 2015-12-31 |
| 2015-06-07 |
delete address 90 FETTER LANE LONDON EC4A 1EQ |
| 2015-06-07 |
insert address 6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB |
| 2015-06-07 |
update registered_address |
| 2015-06-01 |
update statutory_documents PREVEXT FROM 01/01/2015 TO 31/03/2015 |
| 2015-05-28 |
update statutory_documents DIRECTOR APPOINTED IAN DAVID COURTNAGE |
| 2015-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2015 FROM
90 FETTER LANE
LONDON
EC4A 1EQ |
| 2015-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARMEN LEE |
| 2015-05-07 |
insert company_previous_name ADVANCED MERCHANT PAYMENTS (U.K.) LIMITED |
| 2015-05-07 |
update name ADVANCED MERCHANT PAYMENTS (U.K.) LIMITED => AMPLIFI CAPITAL (U.K.) LIMITED |
| 2015-04-10 |
update statutory_documents COMPANY NAME CHANGED ADVANCED MERCHANT PAYMENTS (U.K.) LIMITED
CERTIFICATE ISSUED ON 10/04/15 |
| 2015-04-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-11-07 |
update accounts_last_madeup_date null => 2014-01-01 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-01 => 2015-10-01 |
| 2014-10-07 |
delete address 90 FETTER LANE LONDON UNITED KINGDOM EC4A 1EQ |
| 2014-10-07 |
insert address 90 FETTER LANE LONDON EC4A 1EQ |
| 2014-10-07 |
insert sic_code 64929 - Other credit granting n.e.c. |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-08-07 |
| 2014-10-07 |
update returns_next_due_date 2014-09-04 => 2015-09-04 |
| 2014-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/14 |
| 2014-09-02 |
update statutory_documents 07/08/14 FULL LIST |
| 2013-08-13 |
update statutory_documents CURRSHO FROM 31/08/2014 TO 01/01/2014 |
| 2013-08-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |