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AMCO INVESTMENTS LIMITED - 55 Bishopsgate, London, EC2N 3AH, United Kingdom
Company Information
- Company registration number
- 04823706
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55 Bishopsgate
- London
- EC2N 3AH 55 Bishopsgate, London, EC2N 3AH UK
Management
- Managing Directors
- ROBBINS, Giles Pruen
- ROWAN, Geoffrey Charles Leacroft
- SHER, David Stephen
- SHER, Victor Herman
- Company secretaries
- MICHIE, Hamish
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-07
- Age Of Company 2003-07-07 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Victor Herman Sher
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TYROLESE (541) LIMITED
- Legal Entity Identifier (LEI)
- 213800X81Q2NBQF3A277
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-07
- Annual Return
- Due Date: 2024-07-21
- Last Date: 2023-07-07
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AMCO INVESTMENTS LIMITED Company Description
- AMCO INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04823706. Its current trading status is "live". It was registered 2003-07-07. It was previously called TYROLESE (541) LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-07.It can be contacted at 55 Bishopsgate .
Get AMCO INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amco Investments Limited - 55 Bishopsgate, London, EC2N 3AH, United Kingdom
- 2003-07-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-06-08) - AA
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confirmation-statement-with-updates (2023-07-19) - CS01
keyboard_arrow_right 2022
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resolution (2022-02-14) - RESOLUTIONS
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memorandum-articles (2022-02-14) - MA
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change-to-a-person-with-significant-control (2022-02-14) - PSC04
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capital-allotment-shares (2022-02-14) - SH01
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change-person-director-company-with-change-date (2022-04-22) - CH01
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accounts-with-accounts-type-group (2022-05-23) - AA
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confirmation-statement-with-updates (2022-07-07) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-07-13) - CS01
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accounts-with-accounts-type-group (2021-06-03) - AA
keyboard_arrow_right 2020
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capital-return-purchase-own-shares (2020-02-07) - SH03
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capital-cancellation-shares (2020-02-06) - SH06
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accounts-with-accounts-type-group (2020-05-21) - AA
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change-person-director-company-with-change-date (2020-06-10) - CH01
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confirmation-statement-with-updates (2020-07-08) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-15) - CS01
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accounts-with-accounts-type-group (2019-05-07) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-11) - CS01
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accounts-with-accounts-type-group (2018-05-11) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-03-13) - CH01
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appoint-person-director-company-with-name-date (2017-10-12) - AP01
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confirmation-statement-with-updates (2017-07-11) - CS01
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accounts-with-accounts-type-group (2017-06-07) - AA
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capital-cancellation-shares (2017-01-16) - SH06
keyboard_arrow_right 2016
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miscellaneous (2016-09-12) - MISC
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confirmation-statement-with-updates (2016-08-01) - CS01
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accounts-with-accounts-type-group (2016-06-09) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-07-17) - AA
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appoint-person-secretary-company-with-name-date (2015-07-31) - AP03
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termination-secretary-company-with-name-termination-date (2015-07-31) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01
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termination-director-company-with-name-termination-date (2015-06-24) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
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accounts-with-accounts-type-group (2014-06-06) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
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accounts-with-accounts-type-group (2013-06-14) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
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change-person-director-company-with-change-date (2012-07-10) - CH01
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accounts-with-accounts-type-group (2012-05-15) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01
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accounts-with-accounts-type-group (2011-06-02) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
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change-person-director-company-with-change-date (2010-11-03) - CH01
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change-person-secretary-company-with-change-date (2010-11-03) - CH03
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change-person-director-company-with-change-date (2010-08-19) - CH01
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accounts-with-accounts-type-group (2010-05-18) - AA
keyboard_arrow_right 2009
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legacy (2009-07-21) - 363a
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accounts-with-accounts-type-group (2009-05-15) - AA
keyboard_arrow_right 2008
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resolution (2008-03-07) - RESOLUTIONS
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legacy (2008-03-13) - 169
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accounts-with-accounts-type-group (2008-05-13) - AA
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legacy (2008-07-16) - 363a
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legacy (2008-12-24) - 403a
keyboard_arrow_right 2007
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legacy (2007-08-04) - 363s
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memorandum-articles (2007-11-19) - MEM/ARTS
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resolution (2007-11-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-05-24) - AA
keyboard_arrow_right 2006
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legacy (2006-07-26) - 363s
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accounts-with-accounts-type-group (2006-05-26) - AA
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legacy (2006-05-23) - 288b
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legacy (2006-03-29) - 288a
keyboard_arrow_right 2005
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legacy (2005-09-23) - 288c
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legacy (2005-07-24) - 363s
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accounts-with-accounts-type-group (2005-05-10) - AA
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resolution (2005-02-24) - RESOLUTIONS
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legacy (2005-02-23) - 169
keyboard_arrow_right 2004
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resolution (2004-06-01) - RESOLUTIONS
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legacy (2004-06-10) - 225
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legacy (2004-08-02) - 88(2)R
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legacy (2004-06-25) - 88(2)R
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legacy (2004-12-20) - 288c
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legacy (2004-08-04) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-19) - 288a
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legacy (2003-09-19) - 288b
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incorporation-company (2003-07-07) - NEWINC
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legacy (2003-09-28) - 288a
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resolution (2003-09-28) - RESOLUTIONS
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memorandum-articles (2003-09-28) - MEM/ARTS
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legacy (2003-10-08) - 88(2)R
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legacy (2003-11-11) - 395
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legacy (2003-11-27) - 288a
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legacy (2003-12-10) - 287
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certificate-change-of-name-company (2003-09-12) - CERTNM
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legacy (2003-09-28) - 123