Amalgamated Metal Trading Limited

Company Name	Amalgamated Metal Trading Limited
Company Status	Active
Company Number	00156938
Category	Private Limited Company
Incorporation Date	11 July 1919(104 years, 5 months ago)
Previous Name	Henry Gardner & Co.,Limited

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr Nicholas John Ailwyn Fellowes
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 October 2000(81 years, 3 months after company formation)
Appointment Duration	23 years, 2 months
Role	Commodity Broker
Country of Residence	United Kingdom
Correspondence Address	7th Floor 55 Bishopsgate London EC2N 3AH

Secretary Name	Mr Edward David Corcos
Nationality	British
Status	Current
Appointed	06 June 2006(86 years, 11 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Correspondence Address	7th Floor 55 Bishopsgate London EC2N 3AH

Director Name	Mr Hamish Michie
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 June 2008(89 years after company formation)
Appointment Duration	15 years, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	7th Floor 55 Bishopsgate London EC2N 3AH

Director Name	Mr Edward David Corcos
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 March 2015(95 years, 9 months after company formation)
Appointment Duration	8 years, 8 months
Role	Head Of Legal & Compliance
Country of Residence	England
Correspondence Address	7th Floor 55 Bishopsgate London EC2N 3AH

Director Name	Mr Paul Gerald Bromley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 March 2015(95 years, 9 months after company formation)
Appointment Duration	8 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	7th Floor 55 Bishopsgate London EC2N 3AH

Director Name	Mr David Stephen Sher
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	30 June 2016(97 years after company formation)
Appointment Duration	7 years, 5 months
Role	Group Managing Director
Country of Residence	England
Correspondence Address	7th Floor 55 Bishopsgate London EC2N 3AH

Director Name	Mr Jack William Davis
Date of Birth	May 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	13 December 2018(99 years, 6 months after company formation)
Appointment Duration	4 years, 12 months
Role	Commodity Broker
Country of Residence	England
Correspondence Address	7th Floor 55 Bishopsgate London EC2N 3AH

Director Name	Peter Alfred Pemberton
Date of Birth	February 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(71 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 28 February 2001)
Role	Metal Merchant
Correspondence Address	Coles Hill Farm Betchworth Surrey RH3 7AL

Director Name	Mr James William Land
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(71 years, 11 months after company formation)
Appointment Duration	26 years (resigned 27 June 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7th Floor 55 Bishopsgate London EC2N 3AH

Director Name	Mr Victor Herman Sher
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(71 years, 11 months after company formation)
Appointment Duration	23 years, 8 months (resigned 26 February 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7th Floor 55 Bishopsgate London EC2N 3AH

Director Name	Mr Mark Alistair Sharpley
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(71 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 December 1993)
Role	Metal Merchant
Correspondence Address	Old Sun House Little Pednor Chesham Buckinghamshire HP5 2SZ

Director Name	Thomas Graham Lock
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(71 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 December 1991)
Role	Company Director
Correspondence Address	The Cottage Fulmer Way Gerrards Cross Buckinghamshire SL9 8AJ

Director Name	Mr Kevin Dunn Latcham
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(71 years, 11 months after company formation)
Appointment Duration	17 years (resigned 30 June 2008)
Role	Metal Merchant
Correspondence Address	Furzefield House Furzefield Avenue Speldhurst Tunbridge Wells Kent TN3 0LD

Director Name	Keith Hunton Gaunt
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(71 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 11 October 2000)
Role	Treasurer
Correspondence Address	Little Dormers Middle Street Nazeing Waltham Abbey Essex EN9 2LW

Director Name	Mr Michael John Beale
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(71 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 30 November 2001)
Role	Retired Metal Merchant
Correspondence Address	22 Seymour Road Westcliff On Sea Essex SS0 8NJ

Secretary Name	Mr James William Land
Nationality	British
Status	Resigned
Appointed	14 June 1991(71 years, 11 months after company formation)
Appointment Duration	14 years, 12 months (resigned 06 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gables 4 Rodings Row Leecroft Road Barnet Hertfordshire EN5 2TW

Director Name	Mr Geoffrey Charles Leacroft Rowan
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(72 years, 5 months after company formation)
Appointment Duration	23 years, 2 months (resigned 26 February 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7th Floor 55 Bishopsgate London EC2N 3AH

Director Name	Mr Peter Anthony Montrose
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2000(81 years, 3 months after company formation)
Appointment Duration	12 years, 6 months (resigned 19 April 2013)
Role	Commodity Broker
Country of Residence	United Kingdom
Correspondence Address	7th Floor 55 Bishopsgate London EC2N 3AH

Director Name	Mr Michael Terence Livings
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2003(84 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 June 2011)
Role	Metal Broker
Country of Residence	United Kingdom
Correspondence Address	7th Floor 55 Bishopsgate London EC2N 3AH

Director Name	Mr Alan O'Brian Fitzgerald
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2012(92 years, 12 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2019)
Role	Commodity Broker
Country of Residence	United Kingdom
Correspondence Address	7th Floor 55 Bishopsgate London EC2N 3AH

Director Name	Mr Giles Pruen Robbins
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2015(95 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2016)
Role	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 55 Bishopsgate London EC2N 3AH

Contact

Website	amcgroup.com

Location

Registered Address	Level 35 110 Bishopsgate London EC2N 4AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

6m at £1	British Amalgamated Metal Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,611,000
Gross Profit	£8,102,000
Net Worth	£11,369,000
Cash	£12,343,000
Current Liabilities	£45,947,000

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 June 2023 (6 months ago)
Next Return Due	22 June 2024 (6 months, 2 weeks from now)

Filing History

24 September 2020	Full accounts made up to 31 December 2019 (29 pages)
11 June 2020	Director's details changed for Mr David Stephen Sher on 10 June 2020 (2 pages)
8 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
6 January 2020	Termination of appointment of Alan O'brian Fitzgerald as a director on 31 December 2019 (1 page)
19 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
21 March 2019	Full accounts made up to 31 December 2018 (25 pages)
18 December 2018	Appointment of Mr Jack William Davis as a director on 13 December 2018 (2 pages)
13 June 2018	Full accounts made up to 31 December 2017 (25 pages)
8 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
4 July 2017	Termination of appointment of James William Land as a director on 27 June 2017 (1 page)
4 July 2017	Termination of appointment of James William Land as a director on 27 June 2017 (1 page)
13 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
21 April 2017	Full accounts made up to 31 December 2016 (22 pages)
21 April 2017	Full accounts made up to 31 December 2016 (22 pages)
4 July 2016	Appointment of Mr David Stephen Sher as a director on 30 June 2016 (2 pages)
4 July 2016	Appointment of Mr David Stephen Sher as a director on 30 June 2016 (2 pages)
4 July 2016	Termination of appointment of Giles Pruen Robbins as a director on 30 June 2016 (1 page)
4 July 2016	Termination of appointment of Giles Pruen Robbins as a director on 30 June 2016 (1 page)
29 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 6,000,000 (6 pages)
29 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 6,000,000 (6 pages)
13 April 2016	Full accounts made up to 31 December 2015 (22 pages)
13 April 2016	Full accounts made up to 31 December 2015 (22 pages)
29 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 6,000,000 (6 pages)
29 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 6,000,000 (6 pages)
29 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 6,000,000 (6 pages)
19 April 2015	Full accounts made up to 31 December 2014 (19 pages)
19 April 2015	Full accounts made up to 31 December 2014 (19 pages)
25 March 2015	Appointment of Mr Paul Gerald Bromley as a director on 25 March 2015 (2 pages)
25 March 2015	Appointment of Mr Edward David Corcos as a director on 24 March 2015 (2 pages)
25 March 2015	Appointment of Mr Paul Gerald Bromley as a director on 25 March 2015 (2 pages)
25 March 2015	Appointment of Mr Edward David Corcos as a director on 24 March 2015 (2 pages)
3 March 2015	Termination of appointment of Victor Herman Sher as a director on 26 February 2015 (1 page)
3 March 2015	Termination of appointment of Geoffrey Charles Leacroft Rowan as a director on 26 February 2015 (1 page)
3 March 2015	Termination of appointment of Geoffrey Charles Leacroft Rowan as a director on 26 February 2015 (1 page)
3 March 2015	Appointment of Mr Giles Pruen Robbins as a director on 26 February 2015 (2 pages)
3 March 2015	Termination of appointment of Victor Herman Sher as a director on 26 February 2015 (1 page)
3 March 2015	Appointment of Mr Giles Pruen Robbins as a director on 26 February 2015 (2 pages)
16 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 6,000,000 (6 pages)
16 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 6,000,000 (6 pages)
16 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 6,000,000 (6 pages)
7 April 2014	Full accounts made up to 31 December 2013 (19 pages)
7 April 2014	Full accounts made up to 31 December 2013 (19 pages)
27 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
27 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
27 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
24 April 2013	Termination of appointment of Peter Montrose as a director (1 page)
24 April 2013	Termination of appointment of Peter Montrose as a director (1 page)
9 April 2013	Full accounts made up to 31 December 2012 (18 pages)
9 April 2013	Full accounts made up to 31 December 2012 (18 pages)
18 June 2012	Appointment of Mr Alan O'brian Fitzgerald as a director (2 pages)
18 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
18 June 2012	Appointment of Mr Alan O'brian Fitzgerald as a director (2 pages)
18 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
10 April 2012	Full accounts made up to 31 December 2011 (18 pages)
10 April 2012	Full accounts made up to 31 December 2011 (18 pages)
5 July 2011	Termination of appointment of Michael Livings as a director (1 page)
5 July 2011	Termination of appointment of Michael Livings as a director (1 page)
22 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
22 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
22 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
31 March 2011	Full accounts made up to 31 December 2010 (18 pages)
31 March 2011	Full accounts made up to 31 December 2010 (18 pages)
28 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (7 pages)
28 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (7 pages)
28 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (7 pages)
9 April 2010	Full accounts made up to 31 December 2009 (18 pages)
9 April 2010	Full accounts made up to 31 December 2009 (18 pages)
30 October 2009	Director's details changed for Mr Victor Herman Sher on 30 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Edward David Corcos on 30 October 2009 (1 page)
30 October 2009	Director's details changed for Mr Geoffrey Charles Leacroft Rowan on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Michael Terence Livings on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Peter Anthony Montrose on 30 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Edward David Corcos on 30 October 2009 (1 page)
30 October 2009	Director's details changed for Peter Anthony Montrose on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Nicholas John Ailwyn Fellowes on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Hamish Michie on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr James William Land on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Geoffrey Charles Leacroft Rowan on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Victor Herman Sher on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Hamish Michie on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Michael Terence Livings on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr James William Land on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Nicholas John Ailwyn Fellowes on 30 October 2009 (2 pages)
30 June 2009	Return made up to 08/06/09; full list of members (5 pages)
30 June 2009	Return made up to 08/06/09; full list of members (5 pages)
7 April 2009	Full accounts made up to 31 December 2008 (19 pages)
7 April 2009	Full accounts made up to 31 December 2008 (19 pages)
7 July 2008	Director appointed hamish michie (2 pages)
7 July 2008	Director appointed hamish michie (2 pages)
7 July 2008	Appointment terminated director kevin latcham (1 page)
7 July 2008	Appointment terminated director kevin latcham (1 page)
3 July 2008	Return made up to 08/06/08; full list of members (6 pages)
3 July 2008	Return made up to 08/06/08; full list of members (6 pages)
5 April 2008	Full accounts made up to 31 December 2007 (19 pages)
5 April 2008	Full accounts made up to 31 December 2007 (19 pages)
11 July 2007	Return made up to 08/06/07; no change of members (9 pages)
11 July 2007	Return made up to 08/06/07; no change of members (9 pages)
11 April 2007	Full accounts made up to 31 December 2006 (18 pages)
11 April 2007	Full accounts made up to 31 December 2006 (18 pages)
31 August 2006	Full accounts made up to 31 December 2005 (16 pages)
31 August 2006	Full accounts made up to 31 December 2005 (16 pages)
22 June 2006	Return made up to 08/06/06; full list of members (9 pages)
22 June 2006	Return made up to 08/06/06; full list of members (9 pages)
16 June 2006	Secretary resigned (1 page)
16 June 2006	Secretary resigned (1 page)
16 June 2006	New secretary appointed (2 pages)
16 June 2006	New secretary appointed (2 pages)
3 October 2005	Director's particulars changed (1 page)
3 October 2005	Director's particulars changed (1 page)
21 July 2005	Director's particulars changed (1 page)
21 July 2005	Director's particulars changed (1 page)
17 June 2005	Return made up to 08/06/05; full list of members (9 pages)
17 June 2005	Return made up to 08/06/05; full list of members (9 pages)
11 May 2005	Director's particulars changed (1 page)
11 May 2005	Director's particulars changed (1 page)
27 April 2005	Full accounts made up to 31 December 2004 (16 pages)
27 April 2005	Full accounts made up to 31 December 2004 (16 pages)
3 November 2004	Auditor's resignation (1 page)
3 November 2004	Auditor's resignation (1 page)
16 June 2004	Return made up to 08/06/04; full list of members (9 pages)
16 June 2004	Full accounts made up to 31 December 2003 (15 pages)
16 June 2004	Return made up to 08/06/04; full list of members (9 pages)
16 June 2004	Full accounts made up to 31 December 2003 (15 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
17 June 2003	Full accounts made up to 31 December 2002 (15 pages)
17 June 2003	Return made up to 08/06/03; full list of members (9 pages)
17 June 2003	Return made up to 08/06/03; full list of members (9 pages)
17 June 2003	Full accounts made up to 31 December 2002 (15 pages)
3 April 2003	Auditor's resignation (1 page)
3 April 2003	Auditor's resignation (1 page)
24 June 2002	Return made up to 08/06/02; full list of members (9 pages)
24 June 2002	Full accounts made up to 31 December 2001 (13 pages)
24 June 2002	Return made up to 08/06/02; full list of members (9 pages)
24 June 2002	Full accounts made up to 31 December 2001 (13 pages)
6 December 2001	Director resigned (1 page)
6 December 2001	Director resigned (1 page)
20 June 2001	Return made up to 08/06/01; full list of members (8 pages)
20 June 2001	Return made up to 08/06/01; full list of members (8 pages)
31 May 2001	Full accounts made up to 31 December 2000 (12 pages)
31 May 2001	Full accounts made up to 31 December 2000 (12 pages)
7 March 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
26 September 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
26 September 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
23 June 2000	Return made up to 08/06/00; full list of members (8 pages)
23 June 2000	Return made up to 08/06/00; full list of members (8 pages)
17 March 2000	Full accounts made up to 30 September 1999 (12 pages)
17 March 2000	Full accounts made up to 30 September 1999 (12 pages)
21 June 1999	Return made up to 08/06/99; full list of members (8 pages)
21 June 1999	Return made up to 08/06/99; full list of members (8 pages)
25 May 1999	Full accounts made up to 30 September 1998 (12 pages)
25 May 1999	Full accounts made up to 30 September 1998 (12 pages)
16 December 1998	Auditor's resignation (1 page)
16 December 1998	Auditor's resignation (1 page)
17 June 1998	Return made up to 08/06/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 June 1998	Return made up to 08/06/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 June 1998	Full accounts made up to 30 September 1997 (12 pages)
2 June 1998	Full accounts made up to 30 September 1997 (12 pages)
22 June 1997	Return made up to 08/06/97; full list of members (8 pages)
22 June 1997	Return made up to 08/06/97; full list of members (8 pages)
22 April 1997	Full accounts made up to 30 September 1996 (12 pages)
22 April 1997	Full accounts made up to 30 September 1996 (12 pages)
27 June 1996	Return made up to 08/06/96; full list of members (8 pages)
27 June 1996	Return made up to 08/06/96; full list of members (8 pages)
27 June 1996	Full accounts made up to 30 September 1995 (12 pages)
27 June 1996	Full accounts made up to 30 September 1995 (12 pages)
22 June 1996	Registered office changed on 22/06/96 from: ground floor adelaide house london bridge london EC4R 9DP (1 page)
22 June 1996	Registered office changed on 22/06/96 from: ground floor adelaide house london bridge london EC4R 9DP (1 page)
20 June 1995	Full accounts made up to 30 September 1994 (12 pages)
20 June 1995	Return made up to 08/06/95; full list of members (8 pages)
20 June 1995	Full accounts made up to 30 September 1994 (12 pages)
20 June 1995	Return made up to 08/06/95; full list of members (8 pages)
7 July 1994	Full accounts made up to 30 September 1993 (12 pages)
7 July 1994	Full accounts made up to 30 September 1993 (12 pages)
22 June 1993	Full accounts made up to 30 September 1992 (11 pages)
22 June 1993	Full accounts made up to 30 September 1992 (11 pages)
6 April 1992	Full accounts made up to 30 September 1991 (10 pages)
6 April 1992	Full accounts made up to 30 September 1991 (10 pages)
11 July 1991	Full accounts made up to 30 September 1990 (10 pages)
11 July 1991	Full accounts made up to 30 September 1990 (10 pages)
17 September 1990	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 September 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
17 September 1990	Memorandum and Articles of Association (6 pages)
17 September 1990	Ad 30/08/90--------- Â£ si 4000000@1=4000000 Â£ ic 2000000/6000000 (3 pages)
17 September 1990	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 September 1990	Ad 30/08/90--------- Â£ si 4000000@1=4000000 Â£ ic 2000000/6000000 (3 pages)
17 September 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
17 September 1990	Nc inc already adjusted 30/08/90 (1 page)
17 September 1990	Nc inc already adjusted 30/08/90 (1 page)
17 September 1990	Memorandum and Articles of Association (6 pages)
16 August 1990	Full accounts made up to 31 December 1989 (10 pages)
16 August 1990	Full accounts made up to 31 December 1989 (10 pages)
28 July 1989	Full accounts made up to 31 December 1988 (10 pages)
28 July 1989	Full accounts made up to 31 December 1988 (10 pages)
19 August 1988	Full accounts made up to 31 December 1987 (9 pages)
19 August 1988	Full accounts made up to 31 December 1987 (9 pages)
7 February 1988	Memorandum and Articles of Association (12 pages)
7 February 1988	Memorandum and Articles of Association (12 pages)
7 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 January 1988	Company name changed\certificate issued on 04/01/88 (2 pages)
4 January 1988	Company name changed\certificate issued on 04/01/88 (2 pages)
1 January 1988	Company name changed\certificate issued on 01/01/88 (2 pages)
1 January 1988	Company name changed\certificate issued on 01/01/88 (2 pages)
1 July 1987	Full accounts made up to 31 December 1986 (5 pages)
1 July 1987	Full accounts made up to 31 December 1986 (5 pages)
16 July 1982	Accounts made up to 31 December 1981 (10 pages)
16 July 1982	Accounts made up to 31 December 1981 (10 pages)
23 June 1981	Accounts made up to 31 December 1980 (8 pages)
23 June 1981	Accounts made up to 31 December 1980 (8 pages)
21 July 1980	Accounts made up to 31 December 1979 (8 pages)
21 July 1980	Accounts made up to 31 December 1979 (8 pages)
10 September 1979	Accounts made up to 31 December 1978 (7 pages)
10 September 1979	Accounts made up to 31 December 1978 (7 pages)
17 July 1978	Accounts made up to 31 December 1977 (8 pages)
17 July 1978	Accounts made up to 31 December 1977 (8 pages)
28 April 1977	Accounts made up to 31 December 1976 (7 pages)
28 April 1977	Accounts made up to 31 December 1976 (7 pages)
20 April 1976	Accounts made up to 31 December 1975 (9 pages)
20 April 1976	Accounts made up to 31 December 1975 (9 pages)
11 July 1919	Incorporation (57 pages)
11 July 1919	Incorporation (57 pages)

Amalgamated Metal Trading Limited

Business Activity

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Location

Shareholders

Financials

Accounts

Returns

Filing History

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