AMICORP (UK) SECRETARIES LIMITED: Filings
Overview
| Company Name | AMICORP (UK) SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04194501 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for AMICORP (UK) SECRETARIES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 04, 2026 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||
Director's details changed for Mrs Iva Bardhi on Jun 15, 2025 | 2 pages | CH01 | ||||||
Confirmation statement made on Apr 04, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Mrs Iva Bardhi as a director on Nov 19, 2024 | 2 pages | AP01 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||
Director's details changed for Oxana Kirtley on Jun 11, 2024 | 2 pages | CH01 | ||||||
Confirmation statement made on Apr 04, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||
Second filing for the appointment of Mrs Oxana Kirtley as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mrs Oxana Kirtley as a director on Aug 24, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Iva Bardhi as a director on Aug 01, 2023 | 1 pages | TM01 | ||||||
Director's details changed for Mr Willem Anton Smit on May 16, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Mr Willem Anton Smit on May 16, 2023 | 2 pages | CH01 | ||||||
Confirmation statement made on Apr 04, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Helena Anne Jane Giles as a director on Jun 07, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Rashmi Oberoi as a director on Apr 30, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Apr 04, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Willem Anton Smit as a director on Mar 01, 2022 | 2 pages | AP01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||
Appointment of Iva Bardhi as a director on Jan 05, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Laura Cocco as a director on Dec 10, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Laura Cocco as a secretary on Dec 10, 2021 | 1 pages | TM02 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||
Confirmation statement made on Apr 04, 2021 with no updates | 3 pages | CS01 | ||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0