AMERSHAM INVESTMENT MANAGEMENT LTD
Active - Accounts Filed
General Information
NAME
AMERSHAM INVESTMENT MANAGEMENT LTD
COMPANY NUMBER
06974140
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
27/07/2009
(15 years and 4 months old)
WEBSITE
amershaminvestment.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
27/07/2009
31/07/2012
BEACH STREET FINANCIAL SOLUTIONS LIMITED
LONDON
EC1V 2NX
Telephone: 02077347524
TPS: No
124-128 City Road
LONDON
EC1V 2NX
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 |
|---|---|
| 08/08/2024 | New Accounts filed |
| 26/04/2024 | New Confirmation Statement filed |
| 30/01/2024 | Paul Martin Barnes (911580328) has left the board |
Credit Risk Overview
Want to learn more about AMERSHAM INVESTMENT MANAGEMENT LTD?
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 AMERSHAM INVESTMENT MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMERSHAM INVESTMENT MANAGEMENT LTD?
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 |
|---|---|---|---|---|
|
10/03/2021 - Present (3 years and 8 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 18 Past: 9 |
View Report |
|
Director: 27/07/2009 - Present (15 years and 4 months) Secretary: 27/07/2009 - Present (15 years and 4 months) Born in Sep 1953 |
Resigned | Director&Secretary |
Current: 3 Past: 53 |
View Report |
|
27/07/2009 - Present (15 years and 4 months) Born in Aug 1952 |
Resigned | Director |
Current: 4 Past: 1557 |
View Report |
|
27/07/2009 - Present (15 years and 4 months) Born in Mar 1951 |
Resigned | Secretary |
Current: 7 Past: 3932 |
View Report |
|
27/07/2009 - Present (15 years and 4 months) Born in N/A |
Resigned | Director |
Current: 12 Past: 4896 |
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 |
|---|---|
| 08/08/2024 | New Accounts filed |
| 26/04/2024 | New Confirmation Statement filed |
| 30/01/2024 | Paul Martin Barnes (911580328) has left the board |
| 06/10/2023 | New Confirmation Statement filed |
| 25/08/2023 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 08/06/2022 | Michael Cyprian Waller-Bridge (914830780) has left the board |
| 23/02/2022 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 12/03/2021 | New Board Member John Christopher Forsyth (921887918) Appointed |
| 30/10/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 14/08/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 24/02/2018 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 10/06/2017 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 27/05/2016 | Change in Reg. Office |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | New Accounts filed |
| 22/09/2015 | New Annual Return filed |
| 26/08/2015 | New Accounts filed |
| 10/10/2014 | New Annual Return filed |
| 17/03/2014 | New Accounts filed |
| 28/12/2013 | New Annual Return filed |
| 21/11/2013 | Change in Reg. Office |
| 23/02/2013 | New Accounts filed |
| 29/11/2012 | New Annual Return filed |
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