AMG HOLDINGS (UK) LTD: Filings
Overview
| Company Name | AMG HOLDINGS (UK) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC032138 |
| External Registration Number | 170849B |
| Jurisdiction | United Kingdom |
| Date of Creation |
What are the latest filings for AMG HOLDINGS (UK) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Ms Leena Kerai on Jul 01, 2026 | 3 pages | OSCH03 | ||
Details changed for a UK establishment - BR017208 Address Change C/O affiliated managers group LIMITED 35 park lane, london, W1K 1RB,Jul 01, 2026 | 3 pages | OSCH01 | ||
Full accounts made up to Dec 31, 2024 | 13 pages | AA | ||
Appointment of Leena Kerai as a secretary on Jun 30, 2025 | 3 pages | OSAP03 | ||
Termination of appointment of Jessica Ryan as a director on Jun 30, 2025 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2023 | 12 pages | AA | ||
Appointment of Leena Kerai as a director on Oct 16, 2024 | 3 pages | OSAP01 | ||
Termination of appointment of Simon Timothy Osborne as a director on Oct 16, 2024 | 2 pages | OSTM01 | ||
Appointment of Jessica Ryan as a secretary | 3 pages | OSAP03 | ||
Appointment of Jessica Ryan as a director on Jun 28, 2024 | 3 pages | OSAP01 | ||
Termination of appointment of Tracy Morse Soehle as a director on Jun 28, 2024 | 2 pages | OSTM01 | ||
Termination of appointment of Tracy Morse Soehle as secretary on Jun 28, 2024 | 2 pages | OSTM02 | ||
Termination of appointment of Johanna Stohr as a director on Nov 03, 2023 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Appointment of Mr Richard Ian William Murray-Bruce as a director on Nov 03, 2023 | 3 pages | OSAP01 | ||
Details changed for an overseas company - Ic Change 22/12/22 | 4 pages | OSCH02 | ||
Full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Termination of appointment of Richard Ian William Murray-Bruce as a director on Sep 30, 2022 | 2 pages | OSTM01 | ||
Appointment of Tracy Morse Soehle as a secretary on Nov 15, 2022 | 3 pages | OSAP03 | ||
Appointment of Tracy Morse Soehle as a director on Nov 15, 2022 | 3 pages | OSAP01 | ||
Termination of appointment of Louis Thaxter Somma as secretary on Nov 15, 2022 | 2 pages | OSTM02 | ||
Termination of appointment of Louis Thaxter Somma as a director on Nov 15, 2022 | 2 pages | OSTM01 | ||
Alteration of constitutional documents on Dec 20, 2021 | 18 pages | OSCC01 | ||
Full accounts made up to Dec 31, 2020 | 13 pages | AA | ||
Appointment of Mr Richard Ian William Murray-Bruce as a director on Sep 21, 2021 | 3 pages | OSAP01 | ||
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