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AMPHORA PORTFOLIO MANAGEMENT LIMITED - 2a 2a Charing Cross Road, London, WC2H 0HF, England, United Kingdom
Company Information
- Company registration number
- 06817017
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2a 2a Charing Cross Road
- London
- WC2H 0HF
- England 2a 2a Charing Cross Road, London, WC2H 0HF, England UK
Management
- Managing Directors
- FLETCHER, James Grey Oliver
- JACKSON, David
- STEUART, Mike
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-02-12
- Age Of Company 2009-02-12 15 years
- SIC/NACE
- 46342
Ownership
- Beneficial Owners
- Mr David Jackson
- Mr David Jackson
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALBANY PORTFOLIO MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2022-04-30
- Last Date: 2020-07-31
✓
- Last Return Made Up To:
- 2013-02-12
- Annual Return
- Due Date: 2022-02-26
- Last Date: 2021-02-12
✓
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AMPHORA PORTFOLIO MANAGEMENT LIMITED Company Description
- AMPHORA PORTFOLIO MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 06817017. Its current trading status is "live". It was registered 2009-02-12. It was previously called ALBANY PORTFOLIO MANAGEMENT LIMITED. It has declared SIC or NACE codes as "46342". It has 3 directors The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2013-02-12.It can be contacted at 2A 2A Charing Cross Road .
Get AMPHORA PORTFOLIO MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amphora Portfolio Management Limited - 2a 2a Charing Cross Road, London, WC2H 0HF, England, United Kingdom
- 2009-02-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06817017#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06817017#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06817017#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 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-22) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-07-20) - AA
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confirmation-statement-with-no-updates (2021-04-09) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-25) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-04-30) - AA
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confirmation-statement-with-no-updates (2019-02-14) - CS01
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change-to-a-person-with-significant-control (2019-05-31) - PSC04
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-04-27) - AA
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confirmation-statement-with-no-updates (2018-03-15) - CS01
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keyboard_arrow_right 2017
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change-account-reference-date-company-previous-extended (2017-10-24) - AA01
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confirmation-statement-with-updates (2017-02-23) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-29) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01
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change-person-director-company-with-change-date (2016-02-19) - CH01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-30) - AA
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accounts-with-accounts-type-total-exemption-small (2015-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-02-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
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capital-allotment-shares (2014-08-29) - SH01
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change-registered-office-address-company-with-date-old-address (2014-04-10) - AD01
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appoint-person-director-company-with-name-date (2014-09-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-29) - AD01
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appoint-person-director-company-with-name-date (2014-09-03) - AP01
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change-person-director-company-with-change-date (2014-08-29) - CH01
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-09-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
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termination-secretary-company-with-name (2013-03-12) - TM02
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termination-director-company-with-name (2013-02-27) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-02-26) - AA
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certificate-change-of-name-company (2013-09-20) - CERTNM
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
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appoint-person-director-company-with-name (2011-05-13) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-01-31) - AA
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accounts-with-accounts-type-total-exemption-small (2011-12-21) - AA
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keyboard_arrow_right 2010
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gazette-filings-brought-up-to-date (2010-06-26) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
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change-person-director-company-with-change-date (2010-06-25) - CH01
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gazette-notice-compulsary (2010-06-15) - GAZ1
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keyboard_arrow_right 2009
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legacy (2009-03-26) - 288a
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legacy (2009-02-24) - 288b
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incorporation-company (2009-02-12) - NEWINC
