Corporation Plc 7th Floor
55 Bishopsgate
London
EC2N 3AH
Director Name | Mr David Stephen Sher |
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Date of Birth | July 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 July 2016(86 years, 7 months after company formation) |
Appointment Duration | 7 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Amalgamated Metal Corporation Plc 7th Floor 55 Bishopsgate London EC2N 3AH |
Director Name | Derek John Farmer |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 1991(61 years, 4 months after company formation) |
Appointment Duration | 15 years (resigned 15 May 2006) |
Role | Solicitor |
Correspondence Address | 12 Chesterton Avenue Harpenden Hertfordshire AL5 5ST |
Director Name | Andrew William Nightingale Green |
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Date of Birth | May 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 1991(61 years, 4 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 14 February 2001) |
Role | Barrister |
Correspondence Address | 13 Tollgate Drive Dulwich London SE21 7LS |
Director Name | Mr Geoffrey Charles Leacroft Rowan |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 1991(61 years, 4 months after company formation) |
Appointment Duration | 23 years, 9 months (resigned 03 February 2015) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | C/O Amalgamated Metal Corporation Plc 7th Floor 55 Bishopsgate London EC2N 3AH |
Secretary Name | Derek John Farmer |
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Nationality | British |
Status | Resigned |
Appointed | 20 April 1991(61 years, 4 months after company formation) |
Appointment Duration | 15 years (resigned 15 May 2006) |
Role | Company Director |
Correspondence Address | 12 Chesterton Avenue Harpenden Hertfordshire AL5 5ST |
Director Name | Malcolm Mitchell Murray |
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Date of Birth | October 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1993(63 years, 5 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 05 December 1997) |
Role | Company Executive |
Correspondence Address | Wychwood House Queens Drive Oxshott Surrey KT22 0PH |
Director Name | Mr Victor Herman Sher |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1993(63 years, 5 months after company formation) |
Appointment Duration | 21 years, 8 months (resigned 03 February 2015) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | C/O Amalgamated Metal Corporation Plc 7th Floor 55 Bishopsgate London EC2N 3AH |
Director Name | Mr Giles Pruen Robbins |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2001(71 years, 2 months after company formation) |
Appointment Duration | 15 years, 5 months (resigned 29 July 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Amalgamated Metal Corporation Plc 7th Floor 55 Bishopsgate London EC2N 3AH |
Secretary Name | Mr Adrian Henry Heywood |
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Nationality | British |
Status | Resigned |
Appointed | 06 March 2006(76 years, 2 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 17 July 2015) |
Role | Company Director |
Correspondence Address | C/O Amalgamated Metal Corporation Plc 7th Floor 55 Bishopsgate London EC2N 3AH |
Director Name | Mr Hamish Terence Kinnear Brown |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2015(85 years, 1 month after company formation) |
Appointment Duration | 6 years, 3 months (resigned 31 May 2021) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | C/O Amalgamated Metal Corporation Plc 7th Floor 55 Bishopsgate London EC2N 3AH |
Director Name | Mr Andrew John King |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2016(86 years, 7 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 18 November 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Amalgamated Metal Corporation Plc 7th Floor 55 Bishopsgate London EC2N 3AH |
Website | amcgroup.com |
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Registered Address | Level 35 110 Bishopsgate London EC2N 4AY |
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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 |
1.000k at £1 | Amalgamated Metal Investments Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £684,000 |
Net Worth | £2,450,000 |
Cash | £1,000 |
Current Liabilities | £1,216,000 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 14 April 2024 (1 week, 6 days ago) |
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Next Return Due | 28 April 2025 (1 year from now) |
18 September 2023 | Registered office address changed from 110 Bishopsgate Level 35 110 Bishopsgate London EC2N 4AY United Kingdom to Level 35 110 Bishopsgate London EC2N 4AY on 18 September 2023 (1 page) |
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18 September 2023 | Registered office address changed from C/O Amalgamated Metal Corporation Plc 7th Floor 55 Bishopsgate London EC2N 3AH to 110 Bishopsgate Level 35 110 Bishopsgate London EC2N 4AY on 18 September 2023 (1 page) |
20 July 2023 | Full accounts made up to 31 December 2022 (17 pages) |
17 April 2023 | Confirmation statement made on 14 April 2023 with no updates (3 pages) |
26 August 2022 | Accounts for a small company made up to 31 December 2021 (16 pages) |
22 April 2022 | Director's details changed for Mr David Stephen Sher on 18 April 2022 (2 pages) |
14 April 2022 | Confirmation statement made on 14 April 2022 with no updates (3 pages) |
4 September 2021 | Memorandum and Articles of Association (24 pages) |
4 September 2021 | Resolutions
|
21 June 2021 | Accounts for a small company made up to 31 December 2020 (14 pages) |
1 June 2021 | Termination of appointment of Hamish Terence Kinnear Brown as a director on 31 May 2021 (1 page) |
15 April 2021 | Confirmation statement made on 14 April 2021 with no updates (3 pages) |
18 November 2020 | Termination of appointment of Andrew John King as a director on 18 November 2020 (1 page) |
1 September 2020 | Accounts for a small company made up to 31 December 2019 (14 pages) |
10 June 2020 | Director's details changed for Mr David Stephen Sher on 10 June 2020 (2 pages) |
23 April 2020 | Confirmation statement made on 14 April 2020 with no updates (3 pages) |
9 May 2019 | Full accounts made up to 31 December 2018 (12 pages) |
14 April 2019 | Confirmation statement made on 14 April 2019 with no updates (3 pages) |
5 September 2018 | Full accounts made up to 31 December 2017 (12 pages) |
24 April 2018 | Confirmation statement made on 14 April 2018 with no updates (3 pages) |
6 September 2017 | Full accounts made up to 31 December 2016 (11 pages) |
6 September 2017 | Full accounts made up to 31 December 2016 (11 pages) |
26 April 2017 | Confirmation statement made on 14 April 2017 with updates (6 pages) |
26 April 2017 | Confirmation statement made on 14 April 2017 with updates (6 pages) |
12 August 2016 | Full accounts made up to 31 December 2015 (10 pages) |
12 August 2016 | Full accounts made up to 31 December 2015 (10 pages) |
2 August 2016 | Termination of appointment of Giles Pruen Robbins as a director on 29 July 2016 (1 page) |
2 August 2016 | Appointment of Mr Andrew John King as a director on 29 July 2016 (2 pages) |
2 August 2016 | Appointment of Mr David Stephen Sher as a director on 29 July 2016 (2 pages) |
2 August 2016 | Appointment of Mr Andrew John King as a director on 29 July 2016 (2 pages) |
2 August 2016 | Appointment of Mr David Stephen Sher as a director on 29 July 2016 (2 pages) |
2 August 2016 | Termination of appointment of Giles Pruen Robbins as a director on 29 July 2016 (1 page) |
15 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
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15 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
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25 August 2015 | Full accounts made up to 31 December 2014 (10 pages) |
25 August 2015 | Full accounts made up to 31 December 2014 (10 pages) |
31 July 2015 | Termination of appointment of Adrian Henry Heywood as a secretary on 17 July 2015 (1 page) |
31 July 2015 | Termination of appointment of Adrian Henry Heywood as a secretary on 17 July 2015 (1 page) |
12 May 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
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12 May 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
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11 May 2015 | Termination of appointment of Victor Herman Sher as a director on 3 February 2015 (1 page) |
11 May 2015 | Appointment of Mr Hamish Michie as a director on 3 February 2015 (2 pages) |
11 May 2015 | Termination of appointment of Geoffrey Charles Leacroft Rowan as a director on 3 February 2015 (1 page) |
11 May 2015 | Appointment of Mr Hamish Michie as a director on 3 February 2015 (2 pages) |
11 May 2015 | Termination of appointment of Victor Herman Sher as a director on 3 February 2015 (1 page) |
11 May 2015 | Appointment of Mr Hamish Terence Kinnear Brown as a director on 3 February 2015 (2 pages) |
11 May 2015 | Appointment of Mr Hamish Terence Kinnear Brown as a director on 3 February 2015 (2 pages) |
11 May 2015 | Termination of appointment of Victor Herman Sher as a director on 3 February 2015 (1 page) |
11 May 2015 | Termination of appointment of Geoffrey Charles Leacroft Rowan as a director on 3 February 2015 (1 page) |
11 May 2015 | Termination of appointment of Geoffrey Charles Leacroft Rowan as a director on 3 February 2015 (1 page) |
11 May 2015 | Appointment of Mr Hamish Terence Kinnear Brown as a director on 3 February 2015 (2 pages) |
11 May 2015 | Appointment of Mr Hamish Michie as a director on 3 February 2015 (2 pages) |
6 June 2014 | Full accounts made up to 31 December 2013 (10 pages) |
6 June 2014 | Full accounts made up to 31 December 2013 (10 pages) |
6 May 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
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6 May 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
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14 June 2013 | Full accounts made up to 31 December 2012 (10 pages) |
14 June 2013 | Full accounts made up to 31 December 2012 (10 pages) |
15 April 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (4 pages) |
15 April 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (4 pages) |
15 May 2012 | Full accounts made up to 31 December 2011 (10 pages) |
15 May 2012 | Full accounts made up to 31 December 2011 (10 pages) |
19 April 2012 | Director's details changed for Mr Giles Pruen Robbins on 9 December 2011 (2 pages) |
19 April 2012 | Director's details changed for Mr Giles Pruen Robbins on 9 December 2011 (2 pages) |
19 April 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (4 pages) |
19 April 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (4 pages) |
19 April 2012 | Director's details changed for Mr Giles Pruen Robbins on 9 December 2011 (2 pages) |
12 May 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (4 pages) |
12 May 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (4 pages) |
27 April 2011 | Full accounts made up to 31 December 2010 (10 pages) |
27 April 2011 | Full accounts made up to 31 December 2010 (10 pages) |
10 May 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (5 pages) |
10 May 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (5 pages) |
10 May 2010 | Full accounts made up to 31 December 2009 (11 pages) |
10 May 2010 | Full accounts made up to 31 December 2009 (11 pages) |
29 October 2009 | Director's details changed for Mr Giles Pruen Robbins on 23 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr Victor Herman Sher on 23 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr Geoffrey Charles Leacroft Rowan on 23 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr Giles Pruen Robbins on 23 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr Geoffrey Charles Leacroft Rowan on 23 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr Victor Herman Sher on 23 October 2009 (2 pages) |
23 October 2009 | Secretary's details changed for Mr Adrian Henry Heywood on 23 October 2009 (1 page) |
23 October 2009 | Secretary's details changed for Mr Adrian Henry Heywood on 23 October 2009 (1 page) |
20 April 2009 | Return made up to 14/04/09; full list of members (4 pages) |
20 April 2009 | Return made up to 14/04/09; full list of members (4 pages) |
30 March 2009 | Full accounts made up to 31 December 2008 (15 pages) |
30 March 2009 | Full accounts made up to 31 December 2008 (15 pages) |
24 April 2008 | Return made up to 14/04/08; full list of members (4 pages) |
24 April 2008 | Return made up to 14/04/08; full list of members (4 pages) |
21 April 2008 | Full accounts made up to 31 December 2007 (10 pages) |
21 April 2008 | Full accounts made up to 31 December 2007 (10 pages) |
16 April 2007 | Return made up to 14/04/07; full list of members (3 pages) |
16 April 2007 | Return made up to 14/04/07; full list of members (3 pages) |
5 April 2007 | Full accounts made up to 31 December 2006 (10 pages) |
5 April 2007 | Full accounts made up to 31 December 2006 (10 pages) |
23 May 2006 | Director resigned (1 page) |
23 May 2006 | Director resigned (1 page) |
23 May 2006 | Secretary resigned (1 page) |
23 May 2006 | Secretary resigned (1 page) |
2 May 2006 | Full accounts made up to 31 December 2005 (11 pages) |
2 May 2006 | Return made up to 14/04/06; full list of members (3 pages) |
2 May 2006 | Return made up to 14/04/06; full list of members (3 pages) |
2 May 2006 | Full accounts made up to 31 December 2005 (11 pages) |
9 March 2006 | New secretary appointed (1 page) |
9 March 2006 | New secretary appointed (1 page) |
23 September 2005 | Director's particulars changed (1 page) |
23 September 2005 | Director's particulars changed (1 page) |
17 May 2005 | Return made up to 14/04/05; full list of members
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17 May 2005 | Return made up to 14/04/05; full list of members
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22 April 2005 | Full accounts made up to 31 December 2004 (11 pages) |
22 April 2005 | Full accounts made up to 31 December 2004 (11 pages) |
20 December 2004 | Director's particulars changed (1 page) |
20 December 2004 | Director's particulars changed (1 page) |
30 October 2004 | Auditor's resignation (2 pages) |
30 October 2004 | Auditor's resignation (2 pages) |
20 August 2004 | Full accounts made up to 31 December 2003 (11 pages) |
20 August 2004 | Full accounts made up to 31 December 2003 (11 pages) |
4 May 2004 | Return made up to 14/04/04; full list of members (8 pages) |
4 May 2004 | Return made up to 14/04/04; full list of members (8 pages) |
1 June 2003 | Full accounts made up to 31 December 2002 (11 pages) |
1 June 2003 | Full accounts made up to 31 December 2002 (11 pages) |
7 May 2003 | Return made up to 14/04/03; full list of members (8 pages) |
7 May 2003 | Return made up to 14/04/03; full list of members (8 pages) |
28 February 2003 | Auditor's resignation (2 pages) |
28 February 2003 | Auditor's resignation (2 pages) |
17 May 2002 | Full accounts made up to 31 December 2001 (12 pages) |
17 May 2002 | Full accounts made up to 31 December 2001 (12 pages) |
10 May 2002 | Return made up to 14/04/02; full list of members (7 pages) |
10 May 2002 | Return made up to 14/04/02; full list of members (7 pages) |
6 July 2001 | Full accounts made up to 31 December 2000 (11 pages) |
6 July 2001 | Full accounts made up to 31 December 2000 (11 pages) |
15 May 2001 | Return made up to 14/04/01; full list of members (7 pages) |
15 May 2001 | Return made up to 14/04/01; full list of members (7 pages) |
26 February 2001 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
26 February 2001 | New director appointed (2 pages) |
26 February 2001 | Director resigned (1 page) |
26 February 2001 | Director resigned (1 page) |
26 February 2001 | New director appointed (2 pages) |
26 February 2001 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
12 May 2000 | Return made up to 14/04/00; full list of members (7 pages) |
12 May 2000 | Full accounts made up to 30 September 1999 (11 pages) |
12 May 2000 | Full accounts made up to 30 September 1999 (11 pages) |
12 May 2000 | Return made up to 14/04/00; full list of members (7 pages) |
14 May 1999 | Return made up to 14/04/99; full list of members (6 pages) |
14 May 1999 | Full accounts made up to 30 September 1998 (11 pages) |
14 May 1999 | Full accounts made up to 30 September 1998 (11 pages) |
14 May 1999 | Return made up to 14/04/99; full list of members (6 pages) |
29 December 1998 | Auditor's resignation (1 page) |
29 December 1998 | Auditor's resignation (1 page) |
7 May 1998 | Full accounts made up to 30 September 1997 (11 pages) |
7 May 1998 | Full accounts made up to 30 September 1997 (11 pages) |
11 December 1997 | Director resigned (1 page) |
11 December 1997 | Director resigned (1 page) |
2 May 1997 | Full accounts made up to 30 September 1996 (11 pages) |
2 May 1997 | Full accounts made up to 30 September 1996 (11 pages) |
2 May 1997 | Return made up to 14/04/97; full list of members
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2 May 1997 | Return made up to 14/04/97; full list of members
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1 April 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
1 April 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
22 June 1996 | Registered office changed on 22/06/96 from: c/o amalgamated metal corp. PLC adelaide house london bridge, london EC4R 9DP (1 page) |
22 June 1996 | Registered office changed on 22/06/96 from: c/o amalgamated metal corp. PLC adelaide house london bridge, london EC4R 9DP (1 page) |
23 April 1996 | Return made up to 14/04/96; full list of members (8 pages) |
23 April 1996 | Return made up to 14/04/96; full list of members (8 pages) |
23 April 1996 | Full accounts made up to 30 September 1995 (11 pages) |
23 April 1996 | Full accounts made up to 30 September 1995 (11 pages) |
5 May 1995 | Full accounts made up to 30 September 1994 (11 pages) |
5 May 1995 | Return made up to 14/04/95; full list of members (8 pages) |
5 May 1995 | Return made up to 14/04/95; full list of members (8 pages) |
5 May 1995 | Full accounts made up to 30 September 1994 (11 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (93 pages) |