This company is commonly known as Amicorp (uk) Secretaries Limited. The company was founded 23 years ago and was given the registration number 04194501. The firm's registered office is in LONDON. You can find them at 3rd Floor, 5 Lloyds Avenue, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | AMICORP (UK) SECRETARIES LIMITED |
|---|---|---|
| Company Number | : | 04194501 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 April 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE | Director | 11 August 2023 | Active |
| 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE | Director | 01 March 2022 | Active |
| 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE | Secretary | 15 December 2011 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Secretary | 04 April 2001 | Active |
| 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE | Secretary | 03 December 2018 | Active |
| 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE | Secretary | 23 August 2017 | Active |
| 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE | Secretary | 01 November 2019 | Active |
| 39 Twinstead, Wickford, SS12 9QN | Secretary | 04 April 2001 | Active |
| 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE | Secretary | 20 October 2004 | Active |
| 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE | Secretary | 23 November 2001 | Active |
| 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE | Secretary | 22 April 2016 | Active |
| 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE | Director | 05 January 2022 | Active |
| 5, Lloyd's Avenue, 3rd Floor, London, England, EC3N 3AE | Director | 01 July 2013 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Director | 04 April 2001 | Active |
| 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE | Director | 23 August 2017 | Active |
| 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE | Director | 01 November 2019 | Active |
| 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE | Director | 18 January 2021 | Active |
| Flat 34,, Block B, Christine Complex, Amathountas Avenue, Limassol, Cyprus, | Director | 01 May 2001 | Active |
| 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE | Director | 06 May 2003 | Active |
| 539 Ben Jonson House, London, EC2Y 8NH | Director | 02 January 2003 | Active |
| 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE | Director | 01 November 2019 | Active |
| 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE | Director | 04 April 2001 | Active |
| 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE | Director | 15 September 2014 | Active |
| 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE | Director | 06 October 2004 | Active |
| Amicorp (Uk) Limited | ||
| Notified on | : | 04 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3rd Floor, 5 Lloyds Avenue, London, England, EC3N 3AE |
| Nature of control | : |
|
| Amicorp (Uk) Nominees Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3rd Floor, 5 Lloyds Avenue, London, England, EC3N 3AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-13 | Officers | Second filing of director appointment with name. | Download |
| 2023-09-06 | Officers | Appoint person director company with name date. | Download |
| 2023-08-08 | Officers | Termination director company with name termination date. | Download |
| 2023-05-25 | Officers | Change person director company with change date. | Download |
| 2023-05-25 | Officers | Change person director company with change date. | Download |
| 2023-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-08 | Officers | Termination director company with name termination date. | Download |
| 2022-05-04 | Officers | Termination director company with name termination date. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-09 | Officers | Appoint person director company with name date. | Download |
| 2022-01-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-12 | Officers | Appoint person director company with name date. | Download |
| 2021-12-15 | Officers | Termination director company with name termination date. | Download |
| 2021-12-15 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-20 | Officers | Change person director company with change date. | Download |
| 2021-01-20 | Officers | Appoint person director company with name date. | Download |
| 2020-09-23 | Officers | Change person director company with change date. | Download |
| 2020-05-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-30 | Officers | Change person director company with change date. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-09 | Persons with significant control | Cessation of a person with significant control. | Download |
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