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- AMALIE PFI (UK) LIMITED
AMALIE PFI (UK) LIMITED
Active - Accounts Filed
General Information
NAME
AMALIE PFI (UK) LIMITED
COMPANY NUMBER
05734406
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
08/03/2006
(18 years and 8 months old)
WEBSITE
http://ircp.com
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
08/03/2006
15/08/2007
ALLIANZ PFI (UK) LIMITED
Previous Names
08/03/2006 15/08/2007 ALLIANZ PFI (UK) LIMITED
LONDON
EC1A 7BL
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
EC1A 7BL
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 |
---|---|---|
AMALIE INFRASTRUCTURE LIMITED | Active - Accounts Filed | View Report |
AMALIE PFI (UK) LIMITED | Active - Accounts Filed | View Report |
SERVICES SUPPORT (CLEVELAND) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/10/2024 | Event: New Accounts filed |
Date: 22/06/2024 | Event: New Confirmation Statement filed |
Date: 20/06/2024 | Event: New Board Member Shaheen Kumar (932267187) Appointed |
Credit Risk Overview
Want to learn more about AMALIE PFI (UK) 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 AMALIE PFI (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMALIE PFI (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/01/2018 - Present (6 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
15/12/2020 - Present (3 years and 11 months) Born in Jan 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 77 Past: 1 |
View Report |
28/05/2024 - Present (5 months) Born in Sep 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 0 |
View Report |
28/05/2024 - Present (5 months) Born in Dec 1982 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 45 Past: 2 |
View Report |
08/03/2006 - Present (18 years and 8 months) Born in Jan 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 17/10/2024 | Event: New Accounts filed |
Date: 22/06/2024 | Event: New Confirmation Statement filed |
Date: 20/06/2024 | Event: New Board Member Shaheen Kumar (932267187) Appointed |
Date: 14/06/2024 | Event: New Board Member Simon Darius Thorneloe (931736500) Appointed |
Date: 16/04/2024 | Event: New Accounts filed |
Date: 28/02/2024 | Event: Patrick Thomas Robson (925943596) has left the board |
Date: 23/06/2023 | Event: New Confirmation Statement filed |
Date: 23/06/2023 | Event: New Confirmation Statement filed |
Date: 30/03/2023 | Event: David James Jarmany (929302441) has left the board |
Date: 19/11/2022 | Event: New Accounts filed |
Date: 19/11/2022 | Event: New Confirmation Statement filed |
Date: 17/03/2022 | Event: Keith William Pickard (912415656) has left the board |
Date: 17/03/2022 | Event: New Board Member Patrick Thomas Robson (925943596) Appointed |
Date: 02/03/2022 | Event: Patrick Thomas Robson (925943596) has left the board |
Date: 02/03/2022 | Event: New Board Member David James Jarmany (929302441) Appointed |
Date: 30/12/2021 | Event: New Accounts filed |
Date: 25/06/2021 | Event: New Confirmation Statement filed |
Date: 22/04/2021 | Event: New Board Member Patrick Thomas Robson (925943596) Appointed |
Date: 26/02/2021 | Event: New Board Member Ying Su (928003596) Appointed |
Date: 18/12/2020 | Event: New Accounts filed |
Date: 18/12/2020 | Event: New Confirmation Statement filed |
Date: 31/10/2020 | Event: New Accounts filed |
Date: 06/07/2020 | Event: Change in Reg. Office |
Date: 04/07/2020 | Event: New Confirmation Statement filed |
Date: 24/12/2019 | Event: New Accounts filed |
Date: 22/06/2019 | Event: New Confirmation Statement filed |
Date: 28/12/2018 | Event: New Accounts filed |
Date: 06/07/2018 | Event: Anthony Charles Roper (906297644) has left the board |
Date: 22/06/2018 | Event: New Confirmation Statement filed |
Date: 26/03/2018 | Event: New Board Member Caroline Louise Pitcher (924450600) Appointed |
Date: 23/03/2018 | Event: Andre Eugene Kinghorn (917666586) has left the board |
Date: 16/01/2018 | Event: Alison Wyllie (910781122) has left the board |
Date: 16/01/2018 | Event: New Company Secretary Emily Mendes (924198143) Appointed |
Date: 08/11/2017 | Event: New Company Secretary Alison Wyllie (910781122) Appointed |
Date: 08/11/2017 | Event: Alison Wyllie (916755085) has left the board |
Date: 01/08/2017 | Event: New Board Member Harry Edward Charles Seekings (916054945) Appointed |
Date: 06/07/2017 | Event: New Accounts filed |
Date: 04/06/2017 | Event: New Annual Return filed |
Date: 07/04/2017 | Event: New Annual Return filed |
Date: 25/11/2016 | Event: New Accounts filed |
Date: 04/03/2016 | Event: New Annual Return filed |
Date: 10/01/2016 | Event: New Accounts filed |
Date: 17/03/2015 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 11/03/2014 | Event: New Annual Return filed |
Date: 15/10/2013 | Event: New Accounts filed |
Date: 19/03/2013 | Event: Geoffrey Alan Quaife (912304839) has left the board |
Date: 19/03/2013 | Event: New Board Member Andre Eugene Kinghorn (917666586) Appointed |
Date: 07/03/2013 | Event: New Annual Return filed |
Date: 06/03/2013 | Event: Change in Reg. Office |
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