AMICUS MORTGAGE FINANCE 2015 1 HOLDINGS LIMITED
Company is dissolved
General Information
NAME
AMICUS MORTGAGE FINANCE 2015 1 HOLDINGS LIMITED
COMPANY NUMBER
09714273
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
03/08/2015
(9 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/10/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 9AH
7th Floor 21 Lombard Street
London
EC3V 9AH
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 |
|---|---|
| 19/02/2024 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 19/02/2024 | New Board Member APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 04/01/2024 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
Credit Risk Overview
Want to learn more about AMICUS MORTGAGE FINANCE 2015 1 HOLDINGS 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 AMICUS MORTGAGE FINANCE 2015 1 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMICUS MORTGAGE FINANCE 2015 1 HOLDINGS 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 |
|---|---|---|---|---|
|
Born in N/A |
Active | Director |
Current: 356 Past: 90 |
View Report |
|
Born in N/A |
Active | Director&Secretary |
Current: 522 Past: 81 |
View Report |
|
Born in Dec 1973 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
|
Born in Jul 1966 |
Resigned | Director |
Current: 13 Past: 21 |
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 |
|---|---|
| 19/02/2024 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 19/02/2024 | New Board Member APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 04/01/2024 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 04/01/2024 | New Board Member APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 16/11/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 16/11/2023 | New Board Member APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 09/11/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 09/11/2023 | New Board Member APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 11/02/2020 | New Confirmation Statement filed |
| 10/12/2018 | Change in Reg. Office |
| 10/08/2018 | Change in Reg. Office |
| 18/11/2017 | New Accounts filed |
| 18/10/2017 | Change in Reg. Office |
| 14/08/2017 | New Annual Return filed |
| 24/08/2016 | New Annual Return filed |
| 29/02/2016 | Carl Steven Baldry (920511166) has left the board |
| 29/02/2016 | New Board Member Carl Steven Baldry (919981675) Appointed |
| 29/02/2016 | Carl Steven Baldry (920511166) has left the board |
| 29/02/2016 | New Board Member Carl Steven Baldry (919981675) Appointed |
| 16/02/2016 | Paula Celine Corrigan (918065189) has left the board |
| 16/02/2016 | New Board Member Carl Steven Baldry (920511166) Appointed |
| 16/02/2016 | Paula Celine Corrigan (918065189) has left the board |
| 16/02/2016 | New Board Member Carl Steven Baldry (920511166) Appointed |
| 19/08/2015 | New Company Secretary CAPITA TRUST CORPORATE LIMITED (910901057) Appointed |
| 19/08/2015 | CAPITA TRUST CORPORATE LIMITED (919986721) has left the board |
| 19/08/2015 | CAPITA TRUST CORPORATE SERVICES LIMITED (919986720) has left the board |
| 19/08/2015 | CAPITA TRUST CORPORATE LIMITED (919986719) has left the board |
| 19/08/2015 | New Board Member CAPITA TRUST CORPORATE SERVICES LIMITED (911468804) Appointed |
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