AMG (BRIGHOUSE) LIMITED: Filings

  • Overview

    Company NameAMG (BRIGHOUSE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08670642
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AMG (BRIGHOUSE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Richard James Davies as a director on Apr 01, 2026

    1 pagesTM01

    Appointment of Mr Malcolm John Pape as a director on Mar 03, 2026

    2 pagesAP01

    Termination of appointment of Alessandro Lala as a director on Mar 03, 2026

    1 pagesTM01

    Confirmation statement made on Aug 30, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Mark Williams as a director on Jul 15, 2025

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Sep 30, 2024

    14 pagesAA

    legacy

    190 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of John Morrison as a secretary on May 30, 2025

    1 pagesTM02

    Confirmation statement made on Aug 30, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2023

    16 pagesAA

    legacy

    196 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Aug 30, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2022

    19 pagesAA

    legacy

    196 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Mr Alessandro Lala as a director on Oct 01, 2022

    2 pagesAP01

    Termination of appointment of Barbara Gibbes as a director on Sep 30, 2022

    1 pagesTM01

    Current accounting period extended from Aug 31, 2022 to Sep 30, 2022

    1 pagesAA01

    Confirmation statement made on Aug 30, 2022 with updates

    4 pagesCS01

    Cessation of Neil Matthew Heywood as a person with significant control on May 19, 2022

    1 pagesPSC07

    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