Amshold International Limited

Company Name	Amshold International Limited
Company Status	Active
Company Number	03710962
Category	Private Limited Company
Incorporation Date	10 February 1999(25 years, 2 months ago)
Previous Names	Trella Limited and Amshold Group Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Ms Louise Jane Sugar
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 May 2000(1 year, 3 months after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Director Name	Mr Daniel Paul Sugar
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 December 2000(1 year, 10 months after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Director Name	Mr Simon Sugar
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 January 2004(4 years, 11 months after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Director Name	Mr Michael Edward Ray
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 2009(10 years, 4 months after company formation)
Appointment Duration	14 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Director Name	Lord Alan Michael Sugar
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	24 May 2010(11 years, 3 months after company formation)
Appointment Duration	13 years, 11 months
Role	Chairman And Managing Director
Country of Residence	England
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Secretary Name	Michael Edward Ray
Status	Current
Appointed	07 February 2012(13 years after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Director Name	Mr Matthew Russell Aucott
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1999(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Park Mount Harpenden Hertfordshire AL5 3AS

Director Name	Lord Alan Michael Sugar
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(3 months, 3 weeks after company formation)
Appointment Duration	10 years (resigned 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Bramstons Roding Lane Chigwell Essex IG7 6BE

Director Name	Lady Ann Sugar
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(3 months, 3 weeks after company formation)
Appointment Duration	10 years (resigned 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Bramstons Roding Lane Chigwell Essex IG7 6BE

Secretary Name	Mr Colin Torquil Sandy
Nationality	British
Status	Resigned
Appointed	07 June 1999(3 months, 3 weeks after company formation)
Appointment Duration	12 years, 8 months (resigned 07 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Wing Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Mr Colin Torquil Sandy
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(1 year, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 07 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Wing Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Mr Andrew Norman Cohen
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(1 year, 3 months after company formation)
Appointment Duration	22 years, 5 months (resigned 24 October 2022)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Director Name	Mr Claude Manuel Littner
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(10 years, 4 months after company formation)
Appointment Duration	13 years, 3 months (resigned 24 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Director Name	Roger George Adams
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2012(13 years after company formation)
Appointment Duration	8 years, 11 months (resigned 31 December 2020)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 February 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	amsprop.com

Location

Registered Address	Amshold House Goldings Hill Loughton Essex IG10 2RW
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton St John's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

24.4k at £1	Amsprop London LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£59,386,334
Cash	£6,067
Current Liabilities	£17,559,511

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	31 October 2023 (5 months, 4 weeks ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Filing History

17 February 2021	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 (1 page)
17 February 2021	Audit exemption statement of guarantee by parent company for period ending 30/06/20 (3 pages)
17 February 2021	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 (32 pages)
17 February 2021	Audit exemption subsidiary accounts made up to 30 June 2020 (14 pages)
13 January 2021	Termination of appointment of Roger George Adams as a director on 31 December 2020 (1 page)
5 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
17 March 2020	Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages)
17 March 2020	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 (31 pages)
17 March 2020	Audit exemption subsidiary accounts made up to 30 June 2019 (14 pages)
17 March 2020	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 (1 page)
1 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
18 March 2019	Audit exemption subsidiary accounts made up to 30 June 2018 (14 pages)
18 March 2019	Audit exemption statement of guarantee by parent company for period ending 30/06/18 (3 pages)
18 March 2019	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 (1 page)
18 March 2019	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 (31 pages)
4 March 2019	Director's details changed for Louise Jane Baron on 28 February 2019 (2 pages)
4 March 2019	Director's details changed for Roger George Adams on 28 February 2019 (2 pages)
4 March 2019	Director's details changed for Mr Daniel Paul Sugar on 28 February 2019 (2 pages)
31 October 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
27 March 2018	Audit exemption statement of guarantee by parent company for period ending 30/06/17 (3 pages)
27 March 2018	Audit exemption subsidiary accounts made up to 30 June 2017 (14 pages)
27 March 2018	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 (31 pages)
27 March 2018	Notice of agreement to exemption from audit of accounts for period ending 30/06/17 (1 page)
19 December 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
31 July 2017	Statement of capital on 31 July 2017 GBP 24,400 (3 pages)
31 July 2017	Statement of capital on 31 July 2017 GBP 24,400 (3 pages)
4 July 2017	Solvency Statement dated 12/06/17 (1 page)
4 July 2017	Statement by Directors (1 page)
4 July 2017	Solvency Statement dated 12/06/17 (1 page)
4 July 2017	Resolutions RES13 ‐ Reduce capital redemption reserve to nil 12/06/2017 (2 pages)
4 July 2017	Statement by Directors (1 page)
4 July 2017	Resolutions RES13 ‐ Reduce capital redemption reserve to nil 12/06/2017 (2 pages)
27 March 2017	Audit exemption subsidiary accounts made up to 30 June 2016 (14 pages)
27 March 2017	Notice of agreement to exemption from audit of accounts for period ending 30/06/16 (1 page)
27 March 2017	Audit exemption statement of guarantee by parent company for period ending 30/06/16 (3 pages)
27 March 2017	Notice of agreement to exemption from audit of accounts for period ending 30/06/16 (1 page)
27 March 2017	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 (31 pages)
27 March 2017	Audit exemption subsidiary accounts made up to 30 June 2016 (14 pages)
27 March 2017	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 (31 pages)
27 March 2017	Audit exemption statement of guarantee by parent company for period ending 30/06/16 (3 pages)
11 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
6 April 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page)
6 April 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page)
6 April 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (32 pages)
6 April 2016	Audit exemption subsidiary accounts made up to 30 June 2015 (14 pages)
6 April 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (32 pages)
6 April 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
6 April 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
6 April 2016	Audit exemption subsidiary accounts made up to 30 June 2015 (14 pages)
12 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 24,400 (7 pages)
12 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 24,400 (7 pages)
19 March 2015	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 (1 page)
19 March 2015	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 (1 page)
19 March 2015	Audit exemption subsidiary accounts made up to 30 June 2014 (16 pages)
19 March 2015	Audit exemption subsidiary accounts made up to 30 June 2014 (16 pages)
12 March 2015	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 (32 pages)
12 March 2015	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 (32 pages)
12 March 2015	Audit exemption statement of guarantee by parent company for period ending 30/06/14 (3 pages)
12 March 2015	Audit exemption statement of guarantee by parent company for period ending 30/06/14 (3 pages)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 24,400 (7 pages)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 24,400 (7 pages)
7 April 2014	Audit exemption statement of guarantee by parent company for period ending 30/06/13 (3 pages)
7 April 2014	Consolidated accounts of parent company for subsidiary company period ending 30/06/13 (31 pages)
7 April 2014	Audit exemption subsidiary accounts made up to 30 June 2013 (16 pages)
7 April 2014	Audit exemption statement of guarantee by parent company for period ending 30/06/13 (3 pages)
7 April 2014	Consolidated accounts of parent company for subsidiary company period ending 30/06/13 (31 pages)
7 April 2014	Audit exemption subsidiary accounts made up to 30 June 2013 (16 pages)
7 April 2014	Notice of agreement to exemption from audit of accounts for period ending 30/06/13 (1 page)
7 April 2014	Notice of agreement to exemption from audit of accounts for period ending 30/06/13 (1 page)
4 December 2013	Register(s) moved to registered office address (1 page)
4 December 2013	Register(s) moved to registered office address (1 page)
4 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 24,400 (7 pages)
4 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 24,400 (7 pages)
28 November 2013	Auditor's resignation (1 page)
28 November 2013	Auditor's resignation (1 page)
19 July 2013	Company name changed amshold group LIMITED\certificate issued on 19/07/13 RES15 ‐ Change company name resolution on 2013-07-05 (2 pages)
19 July 2013	Company name changed amshold group LIMITED\certificate issued on 19/07/13 RES15 ‐ Change company name resolution on 2013-07-05 (2 pages)
15 July 2013	Resolutions RES15 ‐ Change company name resolution on 2013-07-05 (1 page)
15 July 2013	Resolutions RES15 ‐ Change company name resolution on 2013-07-05 (1 page)
15 July 2013	Change of name notice (2 pages)
15 July 2013	Change of name notice (2 pages)
23 January 2013	Group of companies' accounts made up to 30 June 2012 (29 pages)
23 January 2013	Group of companies' accounts made up to 30 June 2012 (29 pages)
6 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (8 pages)
6 November 2012	Register(s) moved to registered office address (1 page)
6 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (8 pages)
6 November 2012	Register(s) moved to registered office address (1 page)
5 November 2012	Registered office address changed from West Wing Sterling House Langston Road Loughton Essex IG10 3TS on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from West Wing Sterling House Langston Road Loughton Essex IG10 3TS on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from West Wing Sterling House Langston Road Loughton Essex IG10 3TS on 5 November 2012 (1 page)
21 February 2012	Termination of appointment of Colin Sandy as a director (1 page)
21 February 2012	Appointment of Roger George Adams as a director (2 pages)
21 February 2012	Appointment of Roger George Adams as a director (2 pages)
21 February 2012	Termination of appointment of Colin Sandy as a director (1 page)
21 February 2012	Appointment of Michael Edward Ray as a secretary (1 page)
21 February 2012	Appointment of Michael Edward Ray as a secretary (1 page)
21 February 2012	Termination of appointment of Colin Sandy as a secretary (1 page)
21 February 2012	Termination of appointment of Colin Sandy as a secretary (1 page)
8 January 2012	Group of companies' accounts made up to 30 June 2011 (29 pages)
8 January 2012	Group of companies' accounts made up to 30 June 2011 (29 pages)
4 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
4 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
8 December 2010	Group of companies' accounts made up to 30 June 2010 (30 pages)
8 December 2010	Group of companies' accounts made up to 30 June 2010 (30 pages)
2 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
2 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
2 June 2010	Appointment of Lord Alan Michael Sugar as a director (3 pages)
2 June 2010	Appointment of Lord Alan Michael Sugar as a director (3 pages)
8 January 2010	Group of companies' accounts made up to 30 June 2009 (29 pages)
8 January 2010	Group of companies' accounts made up to 30 June 2009 (29 pages)
27 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (8 pages)
27 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (8 pages)
13 November 2009	Director's details changed for Colin Torquil Sandy on 30 October 2009 (3 pages)
13 November 2009	Register inspection address has been changed (1 page)
13 November 2009	Director's details changed for Colin Torquil Sandy on 30 October 2009 (3 pages)
13 November 2009	Director's details changed for Mr Claude Manuel Littner on 30 October 2009 (3 pages)
13 November 2009	Director's details changed for Daniel Paul Sugar on 30 October 2009 (3 pages)
13 November 2009	Secretary's details changed for Colin Torquil Sandy on 30 October 2009 (3 pages)
13 November 2009	Director's details changed for Mr. Michael Edward Ray on 30 October 2009 (3 pages)
13 November 2009	Director's details changed for Simon Sugar on 30 October 2009 (3 pages)
13 November 2009	Secretary's details changed for Colin Torquil Sandy on 30 October 2009 (3 pages)
13 November 2009	Director's details changed for Mr. Michael Edward Ray on 30 October 2009 (3 pages)
13 November 2009	Director's details changed for Louise Jane Baron on 30 October 2009 (3 pages)
13 November 2009	Director's details changed for Louise Jane Baron on 30 October 2009 (3 pages)
13 November 2009	Register inspection address has been changed (1 page)
13 November 2009	Director's details changed for Andrew Norman Cohen on 30 October 2009 (3 pages)
13 November 2009	Director's details changed for Mr Claude Manuel Littner on 30 October 2009 (3 pages)
13 November 2009	Director's details changed for Simon Sugar on 30 October 2009 (3 pages)
13 November 2009	Register(s) moved to registered inspection location (1 page)
13 November 2009	Register(s) moved to registered inspection location (1 page)
13 November 2009	Director's details changed for Daniel Paul Sugar on 30 October 2009 (3 pages)
13 November 2009	Director's details changed for Andrew Norman Cohen on 30 October 2009 (3 pages)
2 July 2009	Director appointed claude littner (2 pages)
2 July 2009	Director appointed claude littner (2 pages)
2 July 2009	Director appointed michael edward ray (2 pages)
2 July 2009	Director appointed michael edward ray (2 pages)
1 July 2009	Appointment terminated director alan sugar (1 page)
1 July 2009	Appointment terminated director ann sugar (1 page)
1 July 2009	Appointment terminated director ann sugar (1 page)
1 July 2009	Appointment terminated director alan sugar (1 page)
27 December 2008	Group of companies' accounts made up to 30 June 2008 (29 pages)
27 December 2008	Group of companies' accounts made up to 30 June 2008 (29 pages)
24 November 2008	Return made up to 31/10/08; full list of members (5 pages)
24 November 2008	Return made up to 31/10/08; full list of members (5 pages)
16 October 2008	Registered office changed on 16/10/2008 from brentwood house 169 kings road brentwood essex CM14 4EF (1 page)
16 October 2008	Registered office changed on 16/10/2008 from brentwood house 169 kings road brentwood essex CM14 4EF (1 page)
10 April 2008	Group of companies' accounts made up to 30 June 2007 (30 pages)
10 April 2008	Group of companies' accounts made up to 30 June 2007 (30 pages)
21 November 2007	Return made up to 31/10/07; full list of members (8 pages)
21 November 2007	Return made up to 31/10/07; full list of members (8 pages)
1 May 2007	Group of companies' accounts made up to 30 June 2006 (29 pages)
1 May 2007	Group of companies' accounts made up to 30 June 2006 (29 pages)
7 February 2007	Return made up to 26/01/07; full list of members (8 pages)
7 February 2007	Return made up to 26/01/07; full list of members (8 pages)
3 May 2006	Group of companies' accounts made up to 30 June 2005 (27 pages)
3 May 2006	Group of companies' accounts made up to 30 June 2005 (27 pages)
20 February 2006	Return made up to 10/02/06; full list of members (8 pages)
20 February 2006	Return made up to 10/02/06; full list of members (8 pages)
1 April 2005	Group of companies' accounts made up to 30 June 2004 (27 pages)
1 April 2005	Group of companies' accounts made up to 30 June 2004 (27 pages)
28 February 2005	Director's particulars changed (1 page)
28 February 2005	Director's particulars changed (1 page)
18 February 2005	Return made up to 10/02/05; full list of members (8 pages)
18 February 2005	Return made up to 10/02/05; full list of members (8 pages)
9 July 2004	Group of companies' accounts made up to 30 June 2003 (32 pages)
9 July 2004	Group of companies' accounts made up to 30 June 2003 (32 pages)
27 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
27 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
20 February 2004	Return made up to 10/02/04; full list of members (8 pages)
20 February 2004	Return made up to 10/02/04; full list of members (8 pages)
10 February 2004	New director appointed (4 pages)
10 February 2004	New director appointed (4 pages)
24 September 2003	Director's particulars changed (1 page)
24 September 2003	Director's particulars changed (1 page)
29 April 2003	Group of companies' accounts made up to 30 June 2002 (31 pages)
29 April 2003	Group of companies' accounts made up to 30 June 2002 (31 pages)
18 February 2003	Return made up to 10/02/03; full list of members (7 pages)
18 February 2003	Return made up to 10/02/03; full list of members (7 pages)
14 February 2003	Director's particulars changed (1 page)
14 February 2003	Director's particulars changed (1 page)
22 January 2003	Director's particulars changed (1 page)
22 January 2003	Director's particulars changed (1 page)
5 May 2002	Group of companies' accounts made up to 30 June 2001 (27 pages)
5 May 2002	Group of companies' accounts made up to 30 June 2001 (27 pages)
21 February 2002	Return made up to 10/02/02; full list of members (7 pages)
21 February 2002	Return made up to 10/02/02; full list of members (7 pages)
28 October 2001	Director's particulars changed (1 page)
28 October 2001	Director's particulars changed (1 page)
23 March 2001	Full group accounts made up to 30 June 2000 (29 pages)
23 March 2001	Full group accounts made up to 30 June 2000 (29 pages)
22 February 2001	Return made up to 10/02/01; full list of members (7 pages)
22 February 2001	Return made up to 10/02/01; full list of members (7 pages)
27 December 2000	New director appointed (3 pages)
27 December 2000	New director appointed (3 pages)
30 May 2000	New director appointed (3 pages)
30 May 2000	New director appointed (3 pages)
30 May 2000	New director appointed (3 pages)
30 May 2000	New director appointed (3 pages)
30 May 2000	New director appointed (3 pages)
30 May 2000	New director appointed (3 pages)
25 April 2000	Full group accounts made up to 30 June 1999 (31 pages)
25 April 2000	Full group accounts made up to 30 June 1999 (31 pages)
14 March 2000	Director's particulars changed (1 page)
14 March 2000	Director's particulars changed (1 page)
14 March 2000	Director's particulars changed (1 page)
14 March 2000	Director's particulars changed (1 page)
17 February 2000	Return made up to 10/02/00; full list of members (7 pages)
17 February 2000	Return made up to 10/02/00; full list of members (7 pages)
4 November 1999	Ad 25/06/99--------- Â£ si 24398@1=24398 Â£ ic 2/24400 (2 pages)
4 November 1999	Statement of affairs (7 pages)
4 November 1999	Statement of affairs (7 pages)
4 November 1999	Ad 25/06/99--------- Â£ si 24398@1=24398 Â£ ic 2/24400 (2 pages)
7 July 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
7 July 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
2 July 1999	New secretary appointed (2 pages)
2 July 1999	Secretary resigned (1 page)
2 July 1999	Director resigned (1 page)
2 July 1999	Registered office changed on 02/07/99 from: hill house 1 little new street london EC4A 3TR (1 page)
2 July 1999	Accounting reference date shortened from 29/02/00 to 30/06/99 (1 page)
2 July 1999	New director appointed (3 pages)
2 July 1999	Director resigned (1 page)
2 July 1999	Location of register of members (non legible) (1 page)
2 July 1999	Registered office changed on 02/07/99 from: hill house 1 little new street london EC4A 3TR (1 page)
2 July 1999	Location of register of members (1 page)
2 July 1999	Secretary resigned (1 page)
2 July 1999	New director appointed (3 pages)
2 July 1999	New director appointed (3 pages)
2 July 1999	New secretary appointed (2 pages)
2 July 1999	New director appointed (3 pages)
2 July 1999	Location of register of members (1 page)
2 July 1999	Location of register of members (non legible) (1 page)
2 July 1999	Accounting reference date shortened from 29/02/00 to 30/06/99 (1 page)
17 June 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 07/06/99 (1 page)
17 June 1999	Resolutions WRES13 ‐ Written resolution (1 page)
17 June 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
17 June 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
17 June 1999	Resolutions WRES13 ‐ Written resolution (1 page)
17 June 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 07/06/99 (1 page)
17 June 1999	Nc inc already adjusted 07/06/99 (1 page)
17 June 1999	Nc inc already adjusted 07/06/99 (1 page)
15 June 1999	Company name changed trella LIMITED\certificate issued on 15/06/99 (2 pages)
15 June 1999	Company name changed trella LIMITED\certificate issued on 15/06/99 (2 pages)
10 February 1999	Incorporation (18 pages)
10 February 1999	Incorporation (18 pages)

Amshold International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London