Ambon Brokers Limited

Company Name	Ambon Brokers Limited
Company Status	Active
Company Number	03575050
Category	Private Limited Company
Incorporation Date	3 June 1998(25 years, 11 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Tobias Crispian David Esser
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 September 2017(19 years, 3 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Adler Street London E1 1EG

Director Name	Mr Christopher Allen Gagg
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 September 2018(20 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Adler Street London E1 1EG

Director Name	Mr Jonathan David Bines
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(20 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Unit 9 Adler Street London E1 1EG

Director Name	Mr Alec Finch
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1998(2 months, 1 week after company formation)
Appointment Duration	21 years, 9 months (resigned 04 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Lloyd's Avenue London EC3N 3EL

Director Name	Alan John Eyre
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1998(2 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 06 April 2001)
Role	Company Director
Correspondence Address	The Poplars 192 Bramhall Lane South Bramhall Stockport Cheshire SK7 3AA

Secretary Name	Alan John Eyre
Nationality	British
Status	Resigned
Appointed	10 August 1998(2 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 06 April 2001)
Role	Company Director
Correspondence Address	The Poplars 192 Bramhall Lane South Bramhall Stockport Cheshire SK7 3AA

Director Name	Timothy Austin Lissenden
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(6 months, 2 weeks after company formation)
Appointment Duration	13 years, 2 months (resigned 14 February 2012)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	3 Minster Court London Kent EC3R 7DD

Director Name	Richard Wise
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(6 months, 2 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 10 August 2007)
Role	Insurance Broker
Correspondence Address	Sunset Pinesfield Lane, Trottiscliffe West Malling Kent ME19 5EN

Secretary Name	Mr Simon Robert Slater Worrall
Nationality	British
Status	Resigned
Appointed	06 April 2001(2 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 May 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	40 Cross Keys Drive Chorley Lancashire PR6 7TF

Director Name	Mr Simon Robert Slater Worrall
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(3 years, 11 months after company formation)
Appointment Duration	6 years (resigned 30 May 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	40 Cross Keys Drive Chorley Lancashire PR6 7TF

Director Name	Mr Robert Andrew Finch
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2009(10 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 04 May 2020)
Role	Insurance
Country of Residence	England
Correspondence Address	3 Lloyd's Avenue London EC3N 3DS

Secretary Name	Keely Dalfen
Nationality	British
Status	Resigned
Appointed	20 May 2009(10 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 18 July 2019)
Role	Chartered Accountants
Correspondence Address	8 Lloyd's Avenue London EC3N 3EL

Director Name	Mr Andrew Jonathan Clowes
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2014(16 years after company formation)
Appointment Duration	2 years, 11 months (resigned 21 May 2017)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	8 Lloyd's Avenue London EC3N 3EL

Director Name	Mr Javier Guillermo Llamas
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Gibraltarian
Status	Resigned
Appointed	31 May 2014(16 years after company formation)
Appointment Duration	3 years, 1 month (resigned 14 July 2017)
Role	Head Of Private Clients
Country of Residence	England
Correspondence Address	8 Lloyd's Avenue London EC3N 3EL

Director Name	Mr Edward Finch Dawson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2014(16 years after company formation)
Appointment Duration	1 year, 2 months (resigned 12 August 2015)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	10th Floor 3 Hardman Street Spinningfields Manchester M3 3HR

Director Name	Mr Stephen Vickers
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2016(17 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 September 2017)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	8 Lloyd's Avenue London EC3N 3EL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	03 June 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 June 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Cobbetts (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	30 May 2008(9 years, 12 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 May 2009)
Correspondence Address	C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ

Contact

Website	afl-uk.com
Telephone	0161 2366263
Telephone region	Manchester

Location

Registered Address	Unit 19 1-13 Adler Street London E1 1EG
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

11.3k at £1	Mr Robert Andrew Finch 4.56% Ordinary
11.3k at £1	Timothy Austin Lissenden 4.56% Ordinary
90.7k at £1	Alec Finch 36.51% Ordinary
85k at £1	Alec Finch 34.23% Ordinary B
50k at £1	Alec Finch 20.13% Ordinary A

Financials

Year	2014
Turnover	£2,576,478
Gross Profit	£1,798,318
Net Worth	£344,582
Cash	£461,120
Current Liabilities	£5,013,095

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Next Accounts Due	29 September 2023 (overdue)
Accounts Category	Small
Accounts Year End	29 December

Returns

Latest Return	9 March 2024 (1 month, 3 weeks ago)
Next Return Due	23 March 2025 (10 months, 3 weeks from now)

Charges

29 December 2017	Delivered on: 30 December 2017 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
29 October 2015	Delivered on: 4 November 2015 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding
6 July 2009	Delivered on: 8 July 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
14 May 2014	Delivered on: 30 May 2014 Satisfied on: 19 October 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Fully Satisfied
6 July 2009	Delivered on: 8 July 2009 Satisfied on: 19 October 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
19 March 2006	Delivered on: 4 April 2006 Satisfied on: 5 June 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
28 November 2005	Delivered on: 10 December 2005 Satisfied on: 5 June 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

18 February 2021	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 February 2021	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 October 2020	Resolutions RES13 ‐ Issues relating to historic accounting 25/09/2020 (1 page)
15 September 2020	Auditor's resignation (1 page)
10 September 2020	Statement of capital following an allotment of shares on 4 September 2020 GBP 833,677 (3 pages)
17 August 2020	Statement of capital following an allotment of shares on 24 July 2020 GBP 638,556 (3 pages)
1 July 2020	Confirmation statement made on 31 March 2020 with updates (5 pages)
5 May 2020	Termination of appointment of Alec Finch as a director on 4 May 2020 (1 page)
5 May 2020	Termination of appointment of Robert Andrew Finch as a director on 4 May 2020 (1 page)
27 December 2019	Second filing of Confirmation Statement dated 03/06/2019 (5 pages)
10 December 2019	Statement of capital following an allotment of shares on 25 January 2019 GBP 475,954 (3 pages)
6 December 2019	Notification of Next Gen Worldwide Limited as a person with significant control on 10 October 2019 (2 pages)
6 December 2019	Cessation of Robert Andrew Finch as a person with significant control on 10 October 2019 (1 page)
6 December 2019	Cessation of Alec Finch as a person with significant control on 10 October 2019 (1 page)
18 July 2019	Termination of appointment of Keely Dalfen as a secretary on 18 July 2019 (1 page)
12 July 2019	Accounts for a small company made up to 29 December 2018 (15 pages)
21 June 2019	Confirmation statement made on 3 June 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 27/12/2019. (5 pages)
15 January 2019	Statement of capital following an allotment of shares on 28 September 2018 GBP 328,560 (3 pages)
15 January 2019	Statement of capital following an allotment of shares on 21 December 2018 GBP 419,303 (3 pages)
28 November 2018	Change of details for Mr Alec Finch as a person with significant control on 1 October 2018 (2 pages)
28 November 2018	Appointment of Mr Jonathan David Bines as a director on 1 October 2018 (2 pages)
1 October 2018	Appointment of Mr Christopher Allen Gagg as a director on 20 September 2018 (2 pages)
6 July 2018	Current accounting period extended from 29 June 2018 to 29 December 2018 (1 page)
30 June 2018	Confirmation statement made on 3 June 2018 with updates (5 pages)
18 June 2018	Notification of Tobias Crispian Esser as a person with significant control on 22 September 2017 (2 pages)
1 May 2018	Satisfaction of charge 035750500006 in full (1 page)
4 April 2018	Accounts for a small company made up to 30 June 2017 (11 pages)
30 December 2017	Registration of charge 035750500007, created on 29 December 2017 (12 pages)
20 October 2017	Particulars of variation of rights attached to shares (2 pages)
20 October 2017	Particulars of variation of rights attached to shares (2 pages)
26 September 2017	Change of share class name or designation (2 pages)
26 September 2017	Change of share class name or designation (2 pages)
25 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (59 pages)
25 September 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
25 September 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
25 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (59 pages)
18 September 2017	Termination of appointment of Stephen Vickers as a director on 14 September 2017 (1 page)
18 September 2017	Termination of appointment of Stephen Vickers as a director on 14 September 2017 (1 page)
15 September 2017	Appointment of Mr Tobias Crispian David Esser as a director on 14 September 2017 (2 pages)
15 September 2017	Notification of Next Generation Holdings Limited as a person with significant control on 15 September 2017 (2 pages)
15 September 2017	Notification of Next Generation Holdings Limited as a person with significant control on 14 September 2017 (2 pages)
15 September 2017	Appointment of Mr Tobias Crispian David Esser as a director on 14 September 2017 (2 pages)
26 July 2017	Termination of appointment of Javier Guillermo Llamas as a director on 14 July 2017 (1 page)
26 July 2017	Termination of appointment of Javier Guillermo Llamas as a director on 14 July 2017 (1 page)
21 June 2017	Confirmation statement made on 3 June 2017 with updates (7 pages)
21 June 2017	Confirmation statement made on 3 June 2017 with updates (7 pages)
4 June 2017	Termination of appointment of Andrew Jonathan Clowes as a director on 21 May 2017 (1 page)
4 June 2017	Termination of appointment of Andrew Jonathan Clowes as a director on 21 May 2017 (1 page)
19 April 2017	Accounts for a small company made up to 30 June 2016 (7 pages)
19 April 2017	Accounts for a small company made up to 30 June 2016 (7 pages)
20 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 248,333 (8 pages)
20 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 248,333 (8 pages)
9 May 2016	Appointment of Mr Stephen Vickers as a director on 28 April 2016 (2 pages)
9 May 2016	Appointment of Mr Stephen Vickers as a director on 28 April 2016 (2 pages)
7 April 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
7 April 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
31 March 2016	Registered office address changed from 10th Floor 3 Hardman Street Spinningfields Manchester M3 3HR to 8 Lloyd's Avenue London EC3N 3EL on 31 March 2016 (1 page)
31 March 2016	Registered office address changed from 10th Floor 3 Hardman Street Spinningfields Manchester M3 3HR to 8 Lloyd's Avenue London EC3N 3EL on 31 March 2016 (1 page)
4 November 2015	Registration of charge 035750500006, created on 29 October 2015 (19 pages)
4 November 2015	Registration of charge 035750500006, created on 29 October 2015 (19 pages)
19 October 2015	Termination of appointment of Edward Finch Dawson as a director on 12 August 2015 (1 page)
19 October 2015	Satisfaction of charge 4 in full (1 page)
19 October 2015	Termination of appointment of Edward Finch Dawson as a director on 12 August 2015 (1 page)
19 October 2015	Satisfaction of charge 035750500005 in full (1 page)
19 October 2015	Satisfaction of charge 035750500005 in full (1 page)
19 October 2015	Satisfaction of charge 4 in full (1 page)
8 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 248,333 (8 pages)
8 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 248,333 (8 pages)
8 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 248,333 (8 pages)
19 April 2015	Group of companies' accounts made up to 30 June 2014 (23 pages)
19 April 2015	Group of companies' accounts made up to 30 June 2014 (23 pages)
18 March 2015	Previous accounting period shortened from 30 June 2014 to 29 June 2014 (1 page)
18 March 2015	Previous accounting period shortened from 30 June 2014 to 29 June 2014 (1 page)
8 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (10 pages)
8 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (10 pages)
30 June 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 248,333 (4 pages)
30 June 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 248,333 (4 pages)
11 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders (8 pages)
11 June 2014	Appointment of Mr Edward Finch Dawson as a director (2 pages)
11 June 2014	Appointment of Mr Andrew Jonathan Clowes as a director (2 pages)
11 June 2014	Appointment of Mr Javier Guillermo Llamas as a director (2 pages)
11 June 2014	Appointment of Mr Edward Finch Dawson as a director (2 pages)
11 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders (8 pages)
11 June 2014	Appointment of Mr Andrew Jonathan Clowes as a director (2 pages)
11 June 2014	Appointment of Mr Javier Guillermo Llamas as a director (2 pages)
11 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders (8 pages)
30 May 2014	Registration of charge 035750500005 (21 pages)
30 May 2014	Registration of charge 035750500005 (21 pages)
3 April 2014	Group of companies' accounts made up to 30 June 2013 (24 pages)
3 April 2014	Group of companies' accounts made up to 30 June 2013 (24 pages)
14 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (6 pages)
14 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (6 pages)
14 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (6 pages)
13 June 2013	Director's details changed for Mr Robert Andrew Finch on 13 June 2013 (2 pages)
13 June 2013	Director's details changed for Mr Robert Andrew Finch on 13 June 2013 (2 pages)
9 April 2013	Accounts for a small company made up to 30 June 2012 (8 pages)
9 April 2013	Accounts for a small company made up to 30 June 2012 (8 pages)
10 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (6 pages)
10 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (6 pages)
10 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (6 pages)
20 June 2012	Accounts for a small company made up to 30 June 2011 (8 pages)
20 June 2012	Accounts for a small company made up to 30 June 2011 (8 pages)
28 February 2012	Termination of appointment of Timothy Lissenden as a director (1 page)
28 February 2012	Termination of appointment of Timothy Lissenden as a director (1 page)
5 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders (7 pages)
5 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders (7 pages)
5 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders (7 pages)
11 February 2011	Current accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
11 February 2011	Current accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
24 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
24 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
9 June 2010	Director's details changed for Alec Finch on 3 June 2010 (2 pages)
9 June 2010	Director's details changed for Alec Finch on 3 June 2010 (2 pages)
9 June 2010	Secretary's details changed for Keely Dalfen on 3 June 2010 (1 page)
9 June 2010	Director's details changed for Alec Finch on 3 June 2010 (2 pages)
9 June 2010	Director's details changed for Timothy Austin Lissenden on 3 June 2010 (2 pages)
9 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (7 pages)
9 June 2010	Secretary's details changed for Keely Dalfen on 3 June 2010 (1 page)
9 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (7 pages)
9 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (7 pages)
9 June 2010	Director's details changed for Timothy Austin Lissenden on 3 June 2010 (2 pages)
9 June 2010	Secretary's details changed for Keely Dalfen on 3 June 2010 (1 page)
9 June 2010	Director's details changed for Mr Robert Andrew Finch on 3 June 2010 (2 pages)
9 June 2010	Director's details changed for Timothy Austin Lissenden on 3 June 2010 (2 pages)
9 June 2010	Director's details changed for Mr Robert Andrew Finch on 3 June 2010 (2 pages)
9 June 2010	Director's details changed for Mr Robert Andrew Finch on 3 June 2010 (2 pages)
11 January 2010	Statement of capital following an allotment of shares on 16 December 2009 GBP 163,333 (3 pages)
11 January 2010	Statement of capital following an allotment of shares on 16 December 2009 GBP 163,333 (3 pages)
5 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (10 pages)
5 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (10 pages)
3 November 2009	Full accounts made up to 31 December 2008 (16 pages)
3 November 2009	Full accounts made up to 31 December 2008 (16 pages)
8 July 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
8 July 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
8 July 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
8 July 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
1 July 2009	Location of register of members (1 page)
1 July 2009	Location of register of members (1 page)
1 July 2009	Return made up to 03/06/09; full list of members (4 pages)
1 July 2009	Location of debenture register (1 page)
1 July 2009	Registered office changed on 01/07/2009 from 10TH floor 3 hardman street spinningfields manchester M3 3HR (1 page)
1 July 2009	Registered office changed on 01/07/2009 from 10TH floor 3 hardman street spinningfields manchester M3 3HR (1 page)
1 July 2009	Return made up to 03/06/09; full list of members (4 pages)
1 July 2009	Location of debenture register (1 page)
6 June 2009	Registered office changed on 06/06/2009 from 3 minster court mincing lane london EC3R 7DD (1 page)
6 June 2009	Appointment terminated secretary cobbetts (secretarial) LIMITED (1 page)
6 June 2009	Secretary appointed keely dalfen (1 page)
6 June 2009	Appointment terminated secretary cobbetts (secretarial) LIMITED (1 page)
6 June 2009	Secretary appointed keely dalfen (1 page)
6 June 2009	Registered office changed on 06/06/2009 from 3 minster court mincing lane london EC3R 7DD (1 page)
27 February 2009	Company name changed alec finch (london) LIMITED\certificate issued on 27/02/09 (3 pages)
27 February 2009	Company name changed alec finch (london) LIMITED\certificate issued on 27/02/09 (3 pages)
11 February 2009	Director appointed robert finch (2 pages)
11 February 2009	Director appointed robert finch (2 pages)
22 October 2008	Full accounts made up to 31 December 2007 (20 pages)
22 October 2008	Full accounts made up to 31 December 2007 (20 pages)
6 August 2008	Return made up to 03/06/08; full list of members (4 pages)
6 August 2008	Location of register of members (1 page)
6 August 2008	Return made up to 03/06/08; full list of members (4 pages)
6 August 2008	Location of register of members (1 page)
4 August 2008	Secretary appointed cobbetts (secretarial) LIMITED (1 page)
4 August 2008	Secretary appointed cobbetts (secretarial) LIMITED (1 page)
4 August 2008	Appointment terminated secretary simon worrall (1 page)
4 August 2008	Appointment terminated secretary simon worrall (1 page)
12 June 2008	Registered office changed on 12/06/2008 from sussex house 83 - 85 mosley street manchester M2 3LG (1 page)
12 June 2008	Registered office changed on 12/06/2008 from sussex house 83 - 85 mosley street manchester M2 3LG (1 page)
9 June 2008	Appointment terminated director simon worrall (1 page)
9 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 June 2008	Appointment terminated director simon worrall (1 page)
31 January 2008	Full accounts made up to 31 March 2007 (20 pages)
31 January 2008	Full accounts made up to 31 March 2007 (20 pages)
21 November 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
21 November 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
7 June 2007	Return made up to 03/06/07; full list of members (3 pages)
7 June 2007	Return made up to 03/06/07; full list of members (3 pages)
16 January 2007	Full accounts made up to 31 March 2006 (19 pages)
16 January 2007	Full accounts made up to 31 March 2006 (19 pages)
10 January 2007	Â£ nc 100000/113333 21/12/06 (1 page)
10 January 2007	Ad 21/12/06--------- Â£ si 13333@1=13333 Â£ ic 100000/113333 (2 pages)
10 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 January 2007	Â£ nc 100000/113333 21/12/06 (1 page)
10 January 2007	Ad 21/12/06--------- Â£ si 13333@1=13333 Â£ ic 100000/113333 (2 pages)
5 June 2006	Registered office changed on 05/06/06 from: sussex house 83-85 moseley street manchester M2 3LG (1 page)
5 June 2006	Registered office changed on 05/06/06 from: sussex house 83-85 moseley street manchester M2 3LG (1 page)
5 June 2006	Return made up to 03/06/06; full list of members (3 pages)
5 June 2006	Return made up to 03/06/06; full list of members (3 pages)
4 April 2006	Particulars of mortgage/charge (3 pages)
4 April 2006	Particulars of mortgage/charge (3 pages)
10 December 2005	Particulars of mortgage/charge (7 pages)
10 December 2005	Particulars of mortgage/charge (7 pages)
4 November 2005	Full accounts made up to 31 March 2005 (18 pages)
4 November 2005	Full accounts made up to 31 March 2005 (18 pages)
4 July 2005	Return made up to 03/06/05; full list of members (3 pages)
4 July 2005	Return made up to 03/06/05; full list of members (3 pages)
20 January 2005	Full accounts made up to 31 March 2004 (17 pages)
20 January 2005	Full accounts made up to 31 March 2004 (17 pages)
15 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
15 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
15 July 2004	Return made up to 03/06/04; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
15 July 2004	Return made up to 03/06/04; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
28 August 2003	Full accounts made up to 31 March 2003 (18 pages)
28 August 2003	Full accounts made up to 31 March 2003 (18 pages)
24 July 2003	Return made up to 03/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
24 July 2003	Return made up to 03/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
9 April 2003	Nc inc already adjusted 05/02/03 (2 pages)
9 April 2003	Nc inc already adjusted 05/02/03 (2 pages)
9 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 April 2003	Ad 05/02/03--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)
9 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 April 2003	Ad 05/02/03--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)
4 February 2003	Full accounts made up to 31 March 2002 (15 pages)
4 February 2003	Full accounts made up to 31 March 2002 (15 pages)
19 July 2002	Return made up to 03/06/02; full list of members (7 pages)
19 July 2002	Return made up to 03/06/02; full list of members (7 pages)
25 June 2002	New director appointed (2 pages)
25 June 2002	New director appointed (2 pages)
12 December 2001	Full accounts made up to 31 March 2001 (14 pages)
12 December 2001	Full accounts made up to 31 March 2001 (14 pages)
23 July 2001	Return made up to 03/06/01; full list of members 363(288) ‐ Director resigned (7 pages)
23 July 2001	Return made up to 03/06/01; full list of members 363(288) ‐ Director resigned (7 pages)
16 June 2001	Full accounts made up to 31 March 2000 (15 pages)
16 June 2001	Full accounts made up to 31 March 2000 (15 pages)
17 May 2001	New secretary appointed (2 pages)
17 May 2001	New secretary appointed (2 pages)
17 May 2001	Secretary resigned (1 page)
17 May 2001	Secretary resigned (1 page)
28 July 2000	Return made up to 03/06/00; full list of members (7 pages)
28 July 2000	Return made up to 03/06/00; full list of members (7 pages)
23 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
23 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
28 September 1999	Return made up to 03/06/99; full list of members (7 pages)
28 September 1999	Return made up to 03/06/99; full list of members (7 pages)
6 August 1999	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
6 August 1999	Ad 10/08/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 August 1999	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
6 August 1999	Ad 10/08/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
19 October 1998	Memorandum and Articles of Association (15 pages)
19 October 1998	Director resigned (1 page)
19 October 1998	Secretary resigned (1 page)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	Director resigned (1 page)
19 October 1998	New secretary appointed;new director appointed (2 pages)
19 October 1998	Memorandum and Articles of Association (15 pages)
19 October 1998	Secretary resigned (1 page)
19 October 1998	New secretary appointed;new director appointed (2 pages)
19 August 1998	Registered office changed on 19/08/98 from: 6-8 underwood street london N1 7JQ (1 page)
19 August 1998	Registered office changed on 19/08/98 from: 6-8 underwood street london N1 7JQ (1 page)
18 August 1998	Company name changed speed 7172 LIMITED\certificate issued on 19/08/98 (2 pages)
18 August 1998	Company name changed speed 7172 LIMITED\certificate issued on 19/08/98 (2 pages)
3 June 1998	Incorporation (21 pages)
3 June 1998	Incorporation (21 pages)

Ambon Brokers Limited

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