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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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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 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
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
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
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
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
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
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
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
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
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
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
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
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