Amfin Limited

Company Name	Amfin Limited
Directors	Anthony David Holt and Albany Directors Limited
Company Status	Active
Company Number	01671886
Category	Private Limited Company
Incorporation Date	14 October 1982(41 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Anthony David Holt
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 April 2021(38 years, 6 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	PO Box 232 Newport House 15 The Grange St. Peter Port GY1 4LA

Secretary Name	Mr Mohamed Idris Khalid
Status	Current
Appointed	07 July 2022(39 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	PO Box 30626 Manseer Secretarial Services 7th Floor Panafric Ho Kenyatta Avenue Nairobi Kenya

Secretary Name	Argonaut (Guernsey) Limited (Corporation)
Status	Current
Appointed	26 June 1991(8 years, 8 months after company formation)
Appointment Duration	32 years, 10 months
Correspondence Address	Newport House 15 The Grange St Peter Port Guernsey Channel Islands GY1 2QL

Director Name	Albany Directors Limited (Corporation)
Status	Current
Appointed	11 May 2009(26 years, 7 months after company formation)
Appointment Duration	14 years, 11 months
Correspondence Address	Newport House 15 The Grange St Peter Port Guernsey Channel Islands GY1 2QL

Director Name	Col Vishwanath Shanakr Barve
Date of Birth	June 1922 (Born 101 years ago)
Nationality	Indian
Status	Resigned
Appointed	26 June 1991(8 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 December 1992)
Role	Civil Engineer
Correspondence Address	Cumberland Estate Waiyaki Way PO Box 18424 Nairobi Foreign

Director Name	Janardan Ganpatrao Bodhe
Date of Birth	October 1910 (Born 113 years ago)
Nationality	Indian
Status	Resigned
Appointed	26 June 1991(8 years, 8 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 22 September 1991)
Role	Civil Engineer
Correspondence Address	Enterprise Road Nairobi Foreign

Director Name	Julie Ann Brook
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(8 years, 8 months after company formation)
Appointment Duration	17 years, 1 month (resigned 31 July 2008)
Role	Company Director
Correspondence Address	Le Courtil Fontaine Rue Des Simons Torteval Guernsey Channel Islands GY8 0LR

Director Name	Hari Singh Chowdhary
Date of Birth	July 1920 (Born 103 years ago)
Nationality	Indian
Status	Resigned
Appointed	26 June 1991(8 years, 8 months after company formation)
Appointment Duration	8 years (resigned 08 July 1999)
Role	Civil Engineer
Correspondence Address	4 Ashok Marg C Scheme Jaipur India

Director Name	Beverly Rosemae Mathias
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(8 years, 8 months after company formation)
Appointment Duration	17 years, 3 months (resigned 26 September 2008)
Role	Company Director
Correspondence Address	5 Stardust Drive Hamilton Bermuda

Director Name	Mr Desmond Lawrence Fitzgerald O'Kelly
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(8 years, 8 months after company formation)
Appointment Duration	14 years, 4 months (resigned 01 November 2005)
Role	Barrister At Law
Correspondence Address	Broadview Farm Blacknest Alton Hampshire GU34 4PX

Director Name	Mahesh Kumar Bhatti
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(19 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 26 July 2002)
Role	Businessman
Correspondence Address	PO Box 18424 Manyani Road West Nairobi Foreign

Director Name	Desmond John Otho Fitzgerald
Date of Birth	February 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(19 years after company formation)
Appointment Duration	6 months, 1 week (resigned 22 April 2002)
Role	Chartered Civil Engineer
Correspondence Address	The Annexe The Lodge Brackenhurst Limuru Kiambu Kenya

Director Name	Jayantilal Jimabhai Patel
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(19 years after company formation)
Appointment Duration	10 months (resigned 16 August 2002)
Role	Consultant Engineer
Country of Residence	Kenya
Correspondence Address	719 Mzima Springs Road Lavington Nairobi 00603 Foreign

Director Name	Dr Vikram Shankhla
Date of Birth	September 1940 (Born 83 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 October 2001(19 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 16 August 2002)
Role	Engineer
Correspondence Address	1 Porton Place PO Box 133 Ralston Alberta Toj 2no Canada

Director Name	Irene Anna Milanec
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2001(19 years after company formation)
Appointment Duration	6 years, 4 months (resigned 22 February 2008)
Role	Company Director
Correspondence Address	Bloomfield La Rue De La Courture Les Sages Torteval Guernsey GY8 0LA

Director Name	Dr Tippur Narayanarao Subba Rao
Date of Birth	March 1928 (Born 96 years ago)
Nationality	Indian
Status	Resigned
Appointed	17 August 2006(23 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 13 August 2008)
Role	Engineering Consultancy
Correspondence Address	18 E Dhanraj Mahal Csm Marg Mumbai Mahrashtra 400 039 India

Director Name	Jayantilal Jimabhai Patel
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(23 years, 10 months after company formation)
Appointment Duration	14 years, 8 months (resigned 17 April 2021)
Role	Consult Engineer
Country of Residence	India
Correspondence Address	B902, Oxford Hallmark Koregaon Park - Lane 7 Pune India 411 001 India

Director Name	Mr Om Prakash Bhatti
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(23 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 12 February 2013)
Role	Businessman
Country of Residence	Kenya
Correspondence Address	P. O Box 18424 Nairobi 00500 Foreign

Director Name	Marion Joyce Piercey
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2008(25 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 August 2012)
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	Fourways Rue D'Aval Vale Guernsey Channel

Director Name	Mr Anthony David Holt
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(25 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 27 November 2014)
Role	Company Director
Country of Residence	Guernsey Channel Islands
Correspondence Address	Les Adams Farm Les Adams St Pierre Dubois Guernsey GY1 7LA

Director Name	Continental Nominees Limited (Corporation)
Status	Resigned
Appointed	27 November 2014(32 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 16 September 2022)
Correspondence Address	Newport House 15 The Grange St Peter Port Channel Islands Guernsey

Location

Registered Address	107 Image Court C/O Jpc Financial Ltd 328-334 Molesey Road Walton On Thames Surrey KT12 3PD
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton South
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50k at £1	Albany Management Company LTD 100.00% Ordinary
1 at £1	Island Nominees LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£17,857
Cash	£18,757
Current Liabilities	£900

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 June 2023 (10 months, 1 week ago)
Next Return Due	9 July 2024 (2 months, 1 week from now)

Charges

26 July 2004	Delivered on: 13 August 2004 Satisfied on: 8 November 2006 Persons entitled: Investments & Mortgages Bank Limited Classification: A guarantee and debenenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The machinery.(cat.D8 bull dozer with ripper/cat 140G motor grader with ripper/rex pulvi mixer)(for details of further machinery charged please refer to form 395). see the mortgage charge document for full details. Fully Satisfied
26 July 2004	Delivered on: 13 August 2004 Satisfied on: 8 November 2006 Persons entitled: Investments & Mortgages Bank Limited Classification: A charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that piece of land situate in the city of nairobi in the nairobi area of the republic of kenya comprising by measurement nought decimal seven nought two (0.702) of an acre or thereabouts k/a land reference number 209/4473. see the mortgage charge document for full details. Fully Satisfied
22 February 1988	Delivered on: 3 March 1988 Satisfied on: 31 January 2014 Persons entitled: Lloyds Bank (Guernsey) Nominees Limited Classification: Assignment of cash Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A/C no: 11723421 held at lloyds bank PLC in name of lloyds bank (guernsey) and all interest of the company therein. Fully Satisfied
3 November 1986	Delivered on: 14 November 1986 Satisfied on: 31 January 2014 Persons entitled: Lloyds Bank (Guernsey) Nominees Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A/Co. No. 105520G held at at lloyds bank P.L.C. in the name of lloyds bank (guernsey) nominees limited re:- amfin limited. Fully Satisfied
9 July 1984	Delivered on: 17 July 1984 Satisfied on: 31 January 2014 Persons entitled: Lloyds Bank (Guernsey) Nominees Limited Classification: Assignment of cash. Secured details: All monies due or to become due from the company to the chargee. Particulars: Account no: 0797805 name of lloyds bank (guernsey) nominees LTD re amfin limited held at lloyds bank PLC. Fully Satisfied

Filing History

8 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
3 July 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
30 April 2020	Registered office address changed from C/O Jpc Financial Ltd 2nd Floor Lynton House Station Approach Woking Surrey GU22 7PT to 107 Image Court C/O Jpc Financial Ltd 328-334 Molesey Road Walton on Thames Surrey KT12 3PD on 30 April 2020 (1 page)
13 November 2019	Micro company accounts made up to 31 March 2019 (8 pages)
5 September 2019	Director's details changed for Jayantilal Jimabhai Patel on 12 August 2019 (2 pages)
4 July 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
10 January 2019	Total exemption full accounts made up to 31 March 2018 (11 pages)
9 July 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
7 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
6 July 2017	Notification of Michael Brian Collins as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Michael Brian Collins as a person with significant control on 6 April 2016 (2 pages)
21 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
21 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
30 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 50,000 (7 pages)
30 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 50,000 (7 pages)
16 November 2015	Total exemption full accounts made up to 31 March 2015 (14 pages)
16 November 2015	Total exemption full accounts made up to 31 March 2015 (14 pages)
26 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 50,000 (5 pages)
26 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 50,000 (5 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 November 2014	Appointment of Continental Nominees Limited as a director on 27 November 2014 (2 pages)
27 November 2014	Termination of appointment of Anthony David Holt as a director on 27 November 2014 (1 page)
27 November 2014	Appointment of Continental Nominees Limited as a director on 27 November 2014 (2 pages)
27 November 2014	Termination of appointment of Anthony David Holt as a director on 27 November 2014 (1 page)
14 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 50,000 (6 pages)
14 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 50,000 (6 pages)
31 January 2014	Satisfaction of charge 1 in full (1 page)
31 January 2014	Satisfaction of charge 1 in full (1 page)
31 January 2014	Satisfaction of charge 2 in full (1 page)
31 January 2014	Satisfaction of charge 3 in full (1 page)
31 January 2014	Satisfaction of charge 2 in full (1 page)
31 January 2014	Satisfaction of charge 3 in full (1 page)
22 January 2014	Total exemption full accounts made up to 31 March 2013 (9 pages)
22 January 2014	Total exemption full accounts made up to 31 March 2013 (9 pages)
4 October 2013	All of the property or undertaking has been released from charge 3 (2 pages)
4 October 2013	All of the property or undertaking has been released from charge 3 (2 pages)
3 October 2013	All of the property or undertaking has been released from charge 2 (2 pages)
3 October 2013	All of the property or undertaking has been released from charge 2 (2 pages)
3 October 2013	All of the property or undertaking has been released from charge 1 (2 pages)
3 October 2013	All of the property or undertaking has been released from charge 1 (2 pages)
5 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (6 pages)
5 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (6 pages)
18 February 2013	Termination of appointment of Marion Piercey as a director (1 page)
18 February 2013	Termination of appointment of Om Bhatti as a director (1 page)
18 February 2013	Termination of appointment of Marion Piercey as a director (1 page)
18 February 2013	Termination of appointment of Om Bhatti as a director (1 page)
28 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (8 pages)
28 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (8 pages)
25 May 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
25 May 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
25 August 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
25 August 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
4 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (8 pages)
4 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (8 pages)
14 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (7 pages)
14 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (7 pages)
13 July 2010	Director's details changed for Om Prakash Bhatti on 25 June 2010 (2 pages)
13 July 2010	Director's details changed for Jayantilal Jimabhai Patel on 25 June 2010 (2 pages)
13 July 2010	Director's details changed for Jayantilal Jimabhai Patel on 25 June 2010 (2 pages)
13 July 2010	Secretary's details changed for Argonaut (Guernsey) Limited on 25 June 2010 (2 pages)
13 July 2010	Secretary's details changed for Argonaut (Guernsey) Limited on 25 June 2010 (2 pages)
13 July 2010	Director's details changed for Albany Directors Limited on 25 June 2010 (2 pages)
13 July 2010	Director's details changed for Albany Directors Limited on 25 June 2010 (2 pages)
13 July 2010	Director's details changed for Om Prakash Bhatti on 25 June 2010 (2 pages)
16 June 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
16 June 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
14 August 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
14 August 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
26 June 2009	Return made up to 25/06/09; full list of members (5 pages)
26 June 2009	Return made up to 25/06/09; full list of members (5 pages)
25 June 2009	Director's change of particulars / albany directors LIMITED / 25/06/2009 (1 page)
25 June 2009	Director's change of particulars / albany directors LIMITED / 25/06/2009 (1 page)
15 May 2009	Director appointed albany directors LIMITED (1 page)
15 May 2009	Director appointed albany directors LIMITED (1 page)
15 April 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
15 April 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
7 October 2008	Appointment terminated director tippur subba rao (1 page)
7 October 2008	Appointment terminated director tippur subba rao (1 page)
29 September 2008	Appointment terminated director beverly mathias (1 page)
29 September 2008	Appointment terminated director beverly mathias (1 page)
12 August 2008	Director appointed anthony david holt (2 pages)
12 August 2008	Director appointed anthony david holt (2 pages)
12 August 2008	Appointment terminated director julie brook (1 page)
12 August 2008	Appointment terminated director julie brook (1 page)
30 June 2008	Return made up to 25/06/08; full list of members (5 pages)
30 June 2008	Return made up to 25/06/08; full list of members (5 pages)
16 April 2008	Director appointed marion joyce piercey (2 pages)
16 April 2008	Director appointed marion joyce piercey (2 pages)
8 April 2008	Appointment terminated director irene milanec (1 page)
8 April 2008	Appointment terminated director irene milanec (1 page)
24 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
24 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
17 September 2007	Registered office changed on 17/09/07 from: dukes court duke street woking surrey GU21 5BH (1 page)
17 September 2007	Registered office changed on 17/09/07 from: dukes court duke street woking surrey GU21 5BH (1 page)
19 July 2007	Return made up to 25/06/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 July 2007	Return made up to 25/06/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
2 November 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
13 September 2006	New director appointed (3 pages)
13 September 2006	New director appointed (2 pages)
13 September 2006	New director appointed (2 pages)
13 September 2006	New director appointed (2 pages)
13 September 2006	New director appointed (3 pages)
13 September 2006	New director appointed (2 pages)
28 July 2006	Return made up to 25/06/06; full list of members (7 pages)
28 July 2006	Return made up to 25/06/06; full list of members (7 pages)
17 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
17 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
16 November 2005	Director resigned (1 page)
16 November 2005	Director resigned (1 page)
12 July 2005	Return made up to 25/06/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
12 July 2005	Return made up to 25/06/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
19 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
19 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
13 August 2004	Particulars of mortgage/charge (6 pages)
13 August 2004	Particulars of mortgage/charge (7 pages)
13 August 2004	Particulars of mortgage/charge (6 pages)
13 August 2004	Particulars of mortgage/charge (7 pages)
15 July 2004	Return made up to 25/06/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
15 July 2004	Return made up to 25/06/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
3 April 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
3 April 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
22 July 2003	Return made up to 25/06/03; full list of members 363(287) ‐ Registered office changed on 22/07/03 363(288) ‐ Director's particulars changed (8 pages)
22 July 2003	Return made up to 25/06/03; full list of members 363(287) ‐ Registered office changed on 22/07/03 363(288) ‐ Director's particulars changed (8 pages)
28 August 2002	Partial exemption accounts made up to 31 March 2002 (7 pages)
28 August 2002	Partial exemption accounts made up to 31 March 2002 (7 pages)
27 August 2002	Director resigned (1 page)
27 August 2002	Director resigned (1 page)
27 August 2002	Director resigned (1 page)
27 August 2002	Director resigned (1 page)
27 August 2002	Director resigned (1 page)
27 August 2002	Director resigned (1 page)
27 August 2002	Director resigned (1 page)
27 August 2002	Director resigned (1 page)
14 July 2002	Return made up to 25/06/02; full list of members (10 pages)
14 July 2002	Return made up to 25/06/02; full list of members (10 pages)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
14 November 2001	New director appointed (2 pages)
14 November 2001	New director appointed (2 pages)
31 October 2001	New director appointed (2 pages)
31 October 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
21 August 2001	Partial exemption accounts made up to 31 March 2001 (7 pages)
21 August 2001	Partial exemption accounts made up to 31 March 2001 (7 pages)
6 July 2001	Return made up to 25/06/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 July 2001	Return made up to 25/06/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 March 2001	Full accounts made up to 31 March 2000 (7 pages)
27 March 2001	Full accounts made up to 31 March 2000 (7 pages)
13 July 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 July 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 November 1999	Full accounts made up to 31 March 1999 (7 pages)
30 November 1999	Full accounts made up to 31 March 1999 (7 pages)
15 October 1999	Director resigned (1 page)
15 October 1999	Director resigned (1 page)
27 July 1999	Return made up to 25/06/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 1999	Return made up to 25/06/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 November 1998	Registered office changed on 06/11/98 from: dukes court duke street woking surrey, GU21 5XB (1 page)
6 November 1998	Registered office changed on 06/11/98 from: dukes court duke street woking surrey, GU21 5XB (1 page)
2 November 1998	Director's particulars changed (1 page)
2 November 1998	Director's particulars changed (1 page)
22 September 1998	Full accounts made up to 31 March 1998 (8 pages)
22 September 1998	Full accounts made up to 31 March 1998 (8 pages)
30 June 1998	Return made up to 25/06/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
30 June 1998	Return made up to 25/06/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
7 July 1997	Return made up to 25/06/97; no change of members (5 pages)
7 July 1997	Return made up to 25/06/97; no change of members (5 pages)
13 May 1997	Full accounts made up to 31 March 1997 (8 pages)
13 May 1997	Full accounts made up to 31 March 1997 (8 pages)
17 December 1996	Full accounts made up to 31 March 1996 (7 pages)
17 December 1996	Full accounts made up to 31 March 1996 (7 pages)
9 July 1996	Return made up to 25/06/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 July 1996	Return made up to 25/06/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 August 1995	Full accounts made up to 31 March 1995 (8 pages)
29 August 1995	Full accounts made up to 31 March 1995 (8 pages)
14 October 1982	Incorporation (33 pages)
14 October 1982	Incorporation (33 pages)

Amfin Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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