AMETHYST LEASING (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Accounts. Accounts type dormant. 2024-01-08 View Report
Officers. Termination date: 2023-12-08. Officer name: Adam Leslie Dobbs. 2023-12-13 View Report
Officers. Appointment date: 2023-12-08. Officer name: Miss Jennifer Caroline Fuller. 2023-12-13 View Report
Officers. Officer name: Kayleigh Redhead. Appointment date: 2023-12-08. 2023-12-13 View Report
Officers. Termination date: 2023-12-06. Officer name: Andrew James Mason Turton. 2023-12-11 View Report
Confirmation statement. Statement with no updates. 2023-07-05 View Report
Accounts. Accounts type dormant. 2022-12-21 View Report
Officers. Officer name: Robert Dylan Lyons. Appointment date: 2022-08-31. 2022-09-13 View Report
Officers. Officer name: Patricia Howell. Termination date: 2022-08-31. 2022-09-13 View Report
Confirmation statement. Statement with no updates. 2022-07-05 View Report
Accounts. Accounts type dormant. 2021-12-30 View Report
Confirmation statement. Statement with no updates. 2021-07-13 View Report
Accounts. Accounts type dormant. 2021-03-08 View Report
Officers. Officer name: Mr Adam Leslie Dobbs. Appointment date: 2021-01-25. 2021-01-27 View Report
Officers. Termination date: 2021-01-08. Officer name: Lucy Walker. 2021-01-15 View Report
Confirmation statement. Statement with no updates. 2020-07-14 View Report
Accounts. Accounts type dormant. 2020-01-03 View Report
Officers. Appointment date: 2019-09-24. Officer name: Mr Andrew James Mason Turton. 2019-10-10 View Report
Officers. Officer name: Steven John Bennett. Termination date: 2019-08-29. 2019-09-04 View Report
Confirmation statement. Statement with no updates. 2019-07-12 View Report
Persons with significant control. Psc name: Marks and Spencer Plc. Change date: 2016-04-06. 2019-07-12 View Report
Officers. Appointment date: 2019-06-27. Officer name: Ms Lucy Walker. 2019-07-02 View Report
Officers. Officer name: Alistair James Willey. Termination date: 2019-06-27. 2019-07-02 View Report
Accounts. Accounts type dormant. 2018-12-11 View Report
Confirmation statement. Statement with no updates. 2018-07-17 View Report
Officers. Appointment date: 2018-03-31. Officer name: Alistair James Willey. 2018-04-09 View Report
Officers. Officer name: Helen Alison Weir. Termination date: 2018-03-31. 2018-04-09 View Report
Officers. Officer name: Verity Chase. Termination date: 2018-02-08. 2018-02-09 View Report
Officers. Appointment date: 2018-02-08. Officer name: Patricia Howell. 2018-02-09 View Report
Accounts. Accounts type dormant. 2018-01-05 View Report
Confirmation statement. Statement with no updates. 2017-07-05 View Report
Accounts. Accounts type total exemption small. 2016-12-23 View Report
Officers. Appointment date: 2016-12-01. Officer name: Mr Steven John Bennett. 2016-12-01 View Report
Officers. Termination date: 2016-11-30. Officer name: Hugo James Adams. 2016-12-01 View Report
Officers. Termination date: 2016-10-06. Officer name: Robert John Ivens. 2016-10-07 View Report
Officers. Officer name: Ms Verity Chase. Appointment date: 2016-10-06. 2016-10-07 View Report
Confirmation statement. Statement with updates. 2016-07-18 View Report
Change of constitution. Statement of companys objects. 2016-01-05 View Report
Resolution. Description: Resolutions. 2016-01-05 View Report
Accounts. Accounts type total exemption small. 2015-12-31 View Report
Annual return. With made up date full list shareholders. 2015-07-06 View Report
Officers. Appointment date: 2015-06-05. Officer name: Mrs Helen Alison Weir. 2015-06-10 View Report
Officers. Termination date: 2015-06-05. Officer name: Paul Allan Friston. 2015-06-09 View Report
Accounts. Accounts type total exemption small. 2015-01-26 View Report
Officers. Officer name: Alan James Harris Stewart. Termination date: 2014-07-10. 2014-07-22 View Report
Officers. Officer name: Mr Paul Allan Friston. 2014-07-11 View Report
Annual return. With made up date full list shareholders. 2014-07-10 View Report
Officers. Officer name: Clem Constantine. 2014-06-30 View Report
Officers. Officer name: Mr Hugo James Adams. 2014-06-10 View Report
Accounts. Accounts type dormant. 2013-09-17 View Report