AMBON BROKERS LIMITED
| Status | ACTIVE |
| Company No. | 03575050 |
| Category | Private Limited Company |
| Incorporated | 03 Jun 1998 |
| Age | 26 years, 1 month, 3 days |
| Jurisdiction | England Wales |
SUMMARY
AMBON BROKERS LIMITED is an active private limited company with number 03575050. It was incorporated 26 years, 1 month, 3 days ago, on 03 June 1998. The company address is Unit 19 1-13 Adler Street, London, E1 1EG, England.
Company Fillings
Confirmation statement with no updates
Date: 09 Mar 2024
Action Date: 09 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-09
Documents
Resolution
Date: 27 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Gazette filings brought up to date
Date: 29 Nov 2023
Category: Gazette
Type: DISS40
Documents
Termination director company with name termination date
Date: 11 Aug 2023
Action Date: 11 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan David Bines
Termination date: 2023-08-11
Documents
Termination director company with name termination date
Date: 11 Aug 2023
Action Date: 11 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Allen Gagg
Termination date: 2023-08-11
Documents
Accounts with accounts type small
Date: 20 Jul 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 09 Mar 2023
Action Date: 09 Mar 2023
Category: Address
Type: AD01
Change date: 2023-03-09
Old address: Unit 9 Adler Street London E1 1EG England
New address: Unit 19 1-13 Adler Street London E1 1EG
Documents
Confirmation statement with updates
Date: 09 Mar 2023
Action Date: 09 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-09
Documents
Capital cancellation shares
Date: 14 Feb 2023
Action Date: 04 May 2021
Category: Capital
Type: SH06
Date: 2021-05-04
Capital : 771,074 GBP
Documents
Capital return purchase own shares
Date: 14 Feb 2023
Category: Capital
Type: SH03
Documents
Change registered office address company with date old address new address
Date: 07 Jul 2022
Action Date: 07 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-07
Old address: 8 Lloyd's Avenue London EC3N 3EL England
New address: Unit 9 Adler Street London E1 1EG
Documents
Confirmation statement with no updates
Date: 11 May 2022
Action Date: 31 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-31
Documents
Mortgage satisfy charge full
Date: 11 May 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 035750500007
Documents
Mortgage satisfy charge full
Date: 11 May 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Accounts with accounts type small
Date: 27 Apr 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Accounts with accounts type small
Date: 26 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Resolution
Date: 23 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Apr 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 07 Apr 2021
Action Date: 31 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-31
Documents
Capital allotment shares
Date: 07 Apr 2021
Action Date: 22 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-22
Capital : 1,077,580 GBP
Documents
Resolution
Date: 18 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 10 Sep 2020
Action Date: 04 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-04
Capital : 833,677 GBP
Documents
Capital allotment shares
Date: 17 Aug 2020
Action Date: 24 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-24
Capital : 638,556 GBP
Documents
Confirmation statement with updates
Date: 01 Jul 2020
Action Date: 31 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-31
Documents
Termination director company with name termination date
Date: 05 May 2020
Action Date: 04 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Andrew Finch
Termination date: 2020-05-04
Documents
Termination director company with name termination date
Date: 05 May 2020
Action Date: 04 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alec Finch
Termination date: 2020-05-04
Documents
Legacy
Date: 27 Dec 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 03/06/2019
Documents
Capital allotment shares
Date: 10 Dec 2019
Action Date: 25 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-25
Capital : 475,954 GBP
Documents
Cessation of a person with significant control
Date: 06 Dec 2019
Action Date: 10 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Robert Andrew Finch
Cessation date: 2019-10-10
Documents
Notification of a person with significant control
Date: 06 Dec 2019
Action Date: 10 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Next Gen Worldwide Limited
Notification date: 2019-10-10
Documents
Cessation of a person with significant control
Date: 06 Dec 2019
Action Date: 10 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Alec Finch
Cessation date: 2019-10-10
Documents
Termination secretary company with name termination date
Date: 18 Jul 2019
Action Date: 18 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Keely Dalfen
Termination date: 2019-07-18
Documents
Accounts with accounts type small
Date: 12 Jul 2019
Action Date: 29 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-29
Documents
Confirmation statement with updates
Date: 21 Jun 2019
Action Date: 03 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-03
Documents
Capital allotment shares
Date: 15 Jan 2019
Action Date: 21 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-21
Capital : 419,303 GBP
Documents
Capital allotment shares
Date: 15 Jan 2019
Action Date: 28 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-28
Capital : 328,560 GBP
Documents
Change to a person with significant control
Date: 28 Nov 2018
Action Date: 01 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-10-01
Psc name: Mr Alec Finch
Documents
Appoint person director company with name date
Date: 28 Nov 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan David Bines
Appointment date: 2018-10-01
Documents
Appoint person director company with name date
Date: 01 Oct 2018
Action Date: 20 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Allen Gagg
Appointment date: 2018-09-20
Documents
Change account reference date company current extended
Date: 06 Jul 2018
Action Date: 29 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-06-29
New date: 2018-12-29
Documents
Confirmation statement with updates
Date: 30 Jun 2018
Action Date: 03 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-03
Documents
Notification of a person with significant control
Date: 18 Jun 2018
Action Date: 22 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Tobias Crispian Esser
Notification date: 2017-09-22
Documents
Mortgage satisfy charge full
Date: 01 May 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 035750500006
Documents
Accounts with accounts type small
Date: 04 Apr 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Dec 2017
Action Date: 29 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 035750500007
Charge creation date: 2017-12-29
Documents
Capital variation of rights attached to shares
Date: 20 Oct 2017
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 26 Sep 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 25 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 18 Sep 2017
Action Date: 14 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Vickers
Termination date: 2017-09-14
Documents
Notification of a person with significant control
Date: 15 Sep 2017
Action Date: 14 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Next Generation Holdings Limited
Notification date: 2017-09-14
Documents
Appoint person director company with name date
Date: 15 Sep 2017
Action Date: 14 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tobias Crispian David Esser
Appointment date: 2017-09-14
Documents
Termination director company with name termination date
Date: 26 Jul 2017
Action Date: 14 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Javier Guillermo Llamas
Termination date: 2017-07-14
Documents
Confirmation statement with updates
Date: 21 Jun 2017
Action Date: 03 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-03
Documents
Termination director company with name termination date
Date: 04 Jun 2017
Action Date: 21 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Jonathan Clowes
Termination date: 2017-05-21
Documents
Accounts with accounts type small
Date: 19 Apr 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 20 Jun 2016
Action Date: 03 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-03
Documents
Appoint person director company with name date
Date: 09 May 2016
Action Date: 28 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Vickers
Appointment date: 2016-04-28
Documents
Accounts with accounts type small
Date: 07 Apr 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Change registered office address company with date old address new address
Date: 31 Mar 2016
Action Date: 31 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-31
Old address: 10th Floor 3 Hardman Street Spinningfields Manchester M3 3HR
New address: 8 Lloyd's Avenue London EC3N 3EL
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Nov 2015
Action Date: 29 Oct 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 035750500006
Charge creation date: 2015-10-29
Documents
Termination director company with name termination date
Date: 19 Oct 2015
Action Date: 12 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Finch Dawson
Termination date: 2015-08-12
Documents
Mortgage satisfy charge full
Date: 19 Oct 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 035750500005
Documents
Mortgage satisfy charge full
Date: 19 Oct 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Annual return company with made up date full list shareholders
Date: 08 Jun 2015
Action Date: 03 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-03
Documents
Accounts with accounts type group
Date: 19 Apr 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Change account reference date company previous shortened
Date: 18 Mar 2015
Action Date: 29 Jun 2014
Category: Accounts
Type: AA01
Made up date: 2014-06-30
New date: 2014-06-29
Documents
Resolution
Date: 08 Jul 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 30 Jun 2014
Action Date: 30 Jun 2014
Category: Capital
Type: SH01
Date: 2014-06-30
Capital : 248,333 GBP
Documents
Annual return company with made up date full list shareholders
Date: 11 Jun 2014
Action Date: 03 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-03
Documents
Appoint person director company with name
Date: 11 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward Finch Dawson
Documents
Appoint person director company with name
Date: 11 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Javier Guillermo Llamas
Documents
Appoint person director company with name
Date: 11 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Jonathan Clowes
Documents
Mortgage create with deed with charge number
Date: 30 May 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 035750500005
Documents
Accounts with accounts type group
Date: 03 Apr 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Jun 2013
Action Date: 03 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-03
Documents
Change person director company with change date
Date: 13 Jun 2013
Action Date: 13 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-06-13
Officer name: Mr Robert Andrew Finch
Documents
Accounts with accounts type small
Date: 09 Apr 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 10 Jul 2012
Action Date: 03 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-03
Documents
Accounts with accounts type small
Date: 20 Jun 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Termination director company with name
Date: 28 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Lissenden
Documents
Annual return company with made up date full list shareholders
Date: 05 Jul 2011
Action Date: 03 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-03
Documents
Change account reference date company current extended
Date: 11 Feb 2011
Action Date: 30 Jun 2011
Category: Accounts
Type: AA01
Made up date: 2010-12-31
New date: 2011-06-30
Documents
Accounts with accounts type small
Date: 24 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jun 2010
Action Date: 03 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-03
Documents
Change person secretary company with change date
Date: 09 Jun 2010
Action Date: 03 Jun 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-06-03
Officer name: Keely Dalfen
Documents
Change person director company with change date
Date: 09 Jun 2010
Action Date: 03 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-03
Officer name: Timothy Austin Lissenden
Documents
Change person director company with change date
Date: 09 Jun 2010
Action Date: 03 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-03
Officer name: Mr Robert Andrew Finch
Documents
Change person director company with change date
Date: 09 Jun 2010
Action Date: 03 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-03
Officer name: Alec Finch
Documents
Capital allotment shares
Date: 11 Jan 2010
Action Date: 16 Dec 2009
Category: Capital
Type: SH01
Date: 2009-12-16
Capital : 163,333 GBP
Documents
Resolution
Date: 05 Jan 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 03 Nov 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 08 Jul 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 3
Documents
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