• UK
  • AMBER RIVER N.I. LIMITED - Waterford House, 32 Lodge Road, Coleraine, BT52 1NB, United Kingdom

Company Information

Company registration number
NI017308
Company Status
LIVE
Country
United Kingdom
Registered Address
Waterford House
32 Lodge Road
Coleraine
BT52 1NB
Waterford House, 32 Lodge Road, Coleraine, BT52 1NB UK

Management

Managing Directors
DOLAN, Mervyn William Russell
HENRY, William
THOMPSON, James Nigel
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1984-03-01
Age Of Company
1984-03-01 40 years
SIC/NACE
64999

Ownership

Beneficial Owners
Mr Nigel James Thompson
Moore Stephens (Ni) Llp
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MOORE STEPHENS FINANCIAL SERVICES LIMITED
Legal Entity Identifier (LEI)
213800WZ9URO13JP8P69
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2019-03-31
Last Return Made Up To:
2012-11-30
Annual Return
Due Date: 2021-02-28
Last Date: 2020-02-14

AMBER RIVER N.I. LIMITED Company Description

AMBER RIVER N.I. LIMITED is a ltd registered in United Kingdom with the Company reg no NI017308. Its current trading status is "live". It was registered 1984-03-01. It was previously called MOORE STEPHENS FINANCIAL SERVICES LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-11-30.It can be contacted at Waterford House .
More information

Get AMBER RIVER N.I. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Amber River N.i. Limited - Waterford House, 32 Lodge Road, Coleraine, BT52 1NB, United Kingdom

1984-03-01 40 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2020-02-14) - CS01

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  • confirmation-statement-with-no-updates (2019-02-14) - CS01

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  • appoint-person-director-company-with-name-date (2019-02-20) - AP01

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  • termination-director-company-with-name-termination-date (2019-04-15) - TM01

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  • accounts-with-accounts-type-micro-entity (2019-12-20) - AA

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  • cessation-of-a-person-with-significant-control (2019-04-15) - PSC07

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  • notification-of-a-person-with-significant-control (2019-04-15) - PSC02

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  • change-account-reference-date-company-previous-extended (2019-06-17) - AA01

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  • accounts-with-accounts-type-micro-entity (2018-06-29) - AA

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  • termination-director-company-with-name-termination-date (2018-05-23) - TM01

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  • confirmation-statement-with-no-updates (2018-03-21) - CS01

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  • confirmation-statement-with-no-updates (2017-12-01) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-06-30) - AA

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  • confirmation-statement-with-updates (2017-02-14) - CS01

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  • confirmation-statement-with-updates (2016-12-06) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-23) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA

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  • termination-secretary-company-with-name-termination-date (2015-11-17) - TM02

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  • appoint-person-director-company-with-name-date (2015-11-17) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01

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  • termination-director-company-with-name-termination-date (2015-11-17) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01

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  • accounts-with-accounts-type-dormant (2014-01-06) - AA

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  • change-account-reference-date-company-previous-shortened (2014-01-06) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01

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  • capital-name-of-class-of-shares (2013-10-07) - SH08

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  • accounts-with-accounts-type-dormant (2013-09-18) - AA

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  • certificate-change-of-name-company (2013-09-18) - CERTNM

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  • capital-allotment-shares (2013-10-07) - SH01

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  • resolution (2013-10-08) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2013-10-16) - AP01

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  • capital-allotment-shares (2013-10-14) - SH01

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  • accounts-with-accounts-type-dormant (2012-12-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01

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  • accounts-with-accounts-type-dormant (2011-10-06) - AA

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  • accounts-with-accounts-type-dormant (2010-10-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01

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  • accounts-with-accounts-type-dormant (2009-11-21) - AA

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  • legacy (2008-06-25) - AC(NI)

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  • legacy (2008-02-25) - AC(NI)

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  • legacy (2008-12-01) - 371S(NI)

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  • legacy (2007-12-14) - 371S(NI)

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  • legacy (2006-12-19) - 371S(NI)

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  • legacy (2006-09-07) - AC(NI)

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  • legacy (2006-01-04) - 371S(NI)

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  • legacy (2005-06-16) - AC(NI)

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  • legacy (2004-12-10) - 371S(NI)

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  • legacy (2004-09-11) - AC(NI)

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  • legacy (2003-11-26) - 371S(NI)

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  • legacy (2003-12-08) - AC(NI)

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  • legacy (2002-12-17) - 371S(NI)

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  • legacy (2002-12-31) - AC(NI)

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  • legacy (2001-12-05) - 371S(NI)

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  • legacy (2001-07-26) - AC(NI)

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  • legacy (2000-12-15) - 371S(NI)

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  • legacy (2000-12-15) - AC(NI)

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  • legacy (1999-12-14) - AC(NI)

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  • legacy (1999-12-02) - 371S(NI)

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  • legacy (1999-12-02) - 296(NI)

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  • legacy (1999-01-31) - AC(NI)

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  • legacy (1998-12-03) - CNRES(NI)

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  • legacy (1998-12-03) - UDM+A(NI)

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  • legacy (1998-12-08) - 371S(NI)

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  • legacy (1997-11-20) - 371S(NI)

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  • legacy (1997-11-20) - AC(NI)

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  • legacy (1996-12-10) - 371S(NI)

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  • legacy (1996-12-10) - AC(NI)

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  • legacy (1995-12-11) - 371S(NI)

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  • legacy (1995-12-11) - AC(NI)

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  • legacy (1995-01-23) - AC(NI)

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  • legacy (1994-11-28) - 371S(NI)

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  • legacy (1994-03-01) - AC(NI)

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  • legacy (1993-01-20) - AC(NI)

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  • legacy (1993-01-20) - 371S(NI)

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  • legacy (1993-12-15) - 371S(NI)

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  • legacy (1992-01-08) - AC(NI)

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  • legacy (1992-01-08) - 296(NI)

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  • legacy (1992-01-08) - 371A(NI)

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  • legacy (1991-04-15) - AR(NI)

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  • legacy (1991-04-09) - AC(NI)

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  • legacy (1990-03-01) - AC(NI)

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  • legacy (1990-03-01) - 296(NI)

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  • legacy (1990-03-01) - AR(NI)

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  • legacy (1989-03-23) - 296(NI)

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  • legacy (1989-03-23) - AR(NI)

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  • legacy (1989-03-09) - AC(NI)

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  • legacy (1988-05-19) - AC(NI)

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  • legacy (1988-07-05) - AR(NI)

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  • legacy (1987-01-06) - AR(NI)

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  • legacy (1986-12-30) - AC(NI)

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  • legacy (1986-06-24) - AR(NI)

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  • legacy (1986-05-05) - 296(NI)

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  • legacy (1985-01-18) - 296(NI)

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  • legacy (1984-03-01) - MEM(NI)

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  • legacy (1984-03-01) - ARTS(NI)

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  • legacy (1984-03-01) - DECL(NI)

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  • legacy (1984-03-01) - PUC1(NI)

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  • legacy (1984-03-01) - G1(NI)

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