AMBROSE UTG LIMITED
Active - Accounts Filed
General Information
NAME
AMBROSE UTG LIMITED
COMPANY NUMBER
03440646
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
26/09/1997
(27 years and 2 months old)
WEBSITE
hampden.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
16/02/2017
24/06/2023
PARNES CAPITAL LIMITED
View all previous names
LONDON
EC3V 0BT
5th Floor 40 Gracechurch Street
London
EC3V 0BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMBROSE UTG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMBROSE UTG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBROSE UTG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/06/2023 - Present (1 years and 6 months) 16/06/2023 - Present (1 years and 6 months) 26/09/1997 - Present (27 years and 2 months) Born in N/A |
Active | Director |
Current: 2143 Past: 1437 |
View Report |
|
16/06/2023 - Present (1 years and 6 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/06/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 835 Past: 687 |
View Report |
|
16/06/2023 - Present (1 years and 6 months) Born in Nov 1949 (age: 75) |
Active | Director |
Current: 10 Past: 26 |
View Report |
|
16/06/2023 - Present (1 years and 6 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 02/08/2023 | Jeremy Richard Holt Evans (924775050) has left the board |
| 02/08/2023 | New Board Member Mark John Tottman (907251338) Appointed |
| 06/07/2023 | New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
| 06/07/2023 | New Board Member NOMINA PLC (908196841) Appointed |
| 05/07/2023 | New Board Member Jeremy Richard Holt Evans (924775050) Appointed |
| 26/06/2023 | Janice Sharon Parnes (903277781) has left the board |
| 26/06/2023 | ARGENTA SECRETARIAT LIMITED (907804724) has left the board |
| 26/06/2023 | Steven Anthony Parnes (900818530) has left the board |
| 26/06/2023 | New Board Member NOMINA PLC (931046947) Appointed |
| 26/06/2023 | New Company Secretary HAMPDEN LEGAL PLC (931046811) Appointed |
| 26/06/2023 | New Board Member Russell Keith Ambrose (901652921) Appointed |
| 26/06/2023 | New Board Member Jeremy Richard Holt Evans (931046946) Appointed |
| 25/10/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 12/10/2018 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Confirmation Statement filed |
| 22/08/2017 | New Accounts filed |
| 06/02/2017 | Change in Reg. Office |
| 26/10/2016 | New Annual Return filed |
| 21/09/2016 | New Accounts filed |
| 08/08/2016 | ARGENTA SECRETARIAT LIMITED (920314470) has left the board |
| 08/08/2016 | New Company Secretary ARGENTA SECRETARIAT LIMITED (907804724) Appointed |
| 22/03/2016 | New Board Member Steven Anthony Parnes (900818530) Appointed |
| 03/12/2015 | New Company Secretary ARGENTA SECRETARIAT LIMITED (920314470) Appointed |
| 01/12/2015 | Change in Reg. Office |
| 30/11/2015 | HAMPDEN LEGAL PLC (905630110) has left the board |
| 27/11/2015 | Jeremy Richard Holt Evans (916154279) has left the board |
| 27/11/2015 | NOMINA PLC (908196841) has left the board |
| 21/10/2015 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 07/11/2014 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 06/11/2013 | New Annual Return filed |
| 01/10/2013 | New Accounts filed |
| 29/10/2012 | New Annual Return filed |
| 26/10/2012 | New Accounts filed |
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