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AMBER FUND MANAGEMENT LIMITED - 3 More London Riverside, London, SE1 2AQ, England, United Kingdom
Company Information
- Company registration number
- 06745576
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 More London Riverside
- London
- SE1 2AQ
- England 3 More London Riverside, London, SE1 2AQ, England UK
Management
- Managing Directors
- BLANEY, Hugh Luke
- FINCH, Alexander John
- FROST, Giles James
- GREGORY, Michael John
- TAIT, Gavin Richard
- WOODS, Amanda Elizabeth
- Company secretaries
- WOODS, Amanda Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-11-10
- Age Of Company 2008-11-10 15 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Amber Infrastructure Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BBPP FUND MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2021-06-27
- Last Date: 2020-06-13
✓
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AMBER FUND MANAGEMENT LIMITED Company Description
- AMBER FUND MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 06745576. Its current trading status is "live". It was registered 2008-11-10. It was previously called BBPP FUND MANAGEMENT LIMITED. It has declared SIC or NACE codes as "82990". It has 6 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at 3 More London Riverside .
Get AMBER FUND MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amber Fund Management Limited - 3 More London Riverside, London, SE1 2AQ, England, United Kingdom
- 2008-11-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06745576#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06745576#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06745576#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-07-03) - CS01
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appoint-person-director-company-with-name-date (2020-01-06) - AP01
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appoint-person-director-company-with-name-date (2020-01-07) - AP01
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accounts-with-accounts-type-full (2020-05-20) - AA
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-21) - CH01
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confirmation-statement-with-no-updates (2019-06-18) - CS01
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accounts-with-accounts-type-full (2019-04-15) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-13) - CS01
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change-person-director-company-with-change-date (2018-06-13) - CH01
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accounts-with-accounts-type-full (2018-04-19) - AA
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change-to-a-person-with-significant-control (2018-03-08) - PSC05
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change-to-a-person-with-significant-control (2018-01-15) - PSC05
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-18) - AA
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confirmation-statement-with-updates (2017-06-15) - CS01
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change-person-secretary-company-with-change-date (2017-08-01) - CH03
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change-person-director-company-with-change-date (2017-08-01) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-31) - AD01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-09-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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accounts-with-accounts-type-full (2016-04-15) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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accounts-with-accounts-type-full (2015-06-12) - AA
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mortgage-satisfy-charge-full (2015-01-31) - MR04
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
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accounts-with-accounts-type-full (2014-06-23) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
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accounts-amended-with-accounts-type-full (2013-11-06) - AAMD
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accounts-with-accounts-type-full (2013-04-29) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
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accounts-with-accounts-type-full (2012-04-13) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01
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change-person-director-company-with-change-date (2011-06-15) - CH01
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accounts-with-accounts-type-full (2011-03-23) - AA
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termination-secretary-company-with-name (2011-01-26) - TM02
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appoint-person-secretary-company-with-name (2011-01-25) - AP03
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
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accounts-with-accounts-type-full (2010-04-16) - AA
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keyboard_arrow_right 2009
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legacy (2009-07-07) - 395
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legacy (2009-06-30) - 288b
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certificate-change-of-name-company (2009-06-30) - CERTNM
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legacy (2009-06-29) - 287
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legacy (2009-06-29) - 288b
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legacy (2009-03-31) - 288b
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resolution (2009-07-06) - RESOLUTIONS
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legacy (2009-03-23) - 288a
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legacy (2009-06-29) - 288a
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legacy (2009-07-06) - 123
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legacy (2009-01-26) - 288a
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resolution (2009-07-08) - RESOLUTIONS
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memorandum-articles (2009-07-08) - MEM/ARTS
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legacy (2009-09-29) - 287
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
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termination-director-company-with-name (2009-10-28) - TM01
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change-person-director-company-with-change-date (2009-12-08) - CH01
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change-person-secretary-company-with-change-date (2009-12-08) - CH03
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change-person-director-company-with-change-date (2009-12-21) - CH01
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legacy (2009-07-06) - 88(2)
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keyboard_arrow_right 2008
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legacy (2008-11-26) - 288a
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legacy (2008-11-24) - 225
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incorporation-company (2008-11-10) - NEWINC
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legacy (2008-12-21) - 288c
