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AMP BANK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amp Bank Limited. The company was founded 24 years ago and was given the registration number FC022276. The firm's registered office is in AUSTRAILIA NSW 2000. You can find them at 20 Hunter Street, Sydney, Austrailia Nsw 2000, . This company's SIC code is None Supplied.

Company Information

Name:AMP BANK LIMITED
Company Number:FC022276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2000
End of financial year:31 December 2002
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:20 Hunter Street, Sydney, Austrailia Nsw 2000, Australia,
Country Origin:AUSTRALIA
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Centennial Avenue, Randwick, Australia, 2031

Secretary17 February 2000Active
28/139 Sutherland Road, Jannali, Nsw, Australia,

Secretary20 May 2003Active
5/224 Longueville Road, Lane Cove, Nsw, Australia,

Secretary24 June 2003Active
5 Invergowrie Close, West Pennant Hills, Nsw, Australia,

Director24 June 2003Active
22 East Crescent Street, Mcmahons Point, Australia,

Director17 February 2000Active
6 Mountain View Cresent, West Pennant Hills, Australia,

Director28 March 2003Active
15 David Street, Clifton Gardens, Australia,

Director02 April 2002Active
5 Burroway Street, Nautral Bay, Sydney, Australia, 2089

Director07 February 2000Active
235 Soldiers Point Road, Salamander Bay, Nsw, Australia,

Director24 June 2003Active
Palmers Road, Brightwater, Nelson, New Zealand, 7151

Director07 February 2000Active
55 Bradleys Head Road, Mosman, Sydney, Austrailia, 2088

Secretary07 February 2000Active
131 Bellevue Road, Bellevue Hill, Australia, 2023

Secretary17 August 2000Active
Unit 20/81-83 St Johns Road, Glebe 2037, New South Wales Australia,

Secretary07 February 2000Active
24 Richmond Avenue, Cremorne, Sydney, Austrailia, 2090

Director07 February 2000Active
Flat H, 9 Eaton Square, London, SW1W 9DB

Director07 February 2000Active
Level 24, 33 Alfred Street, Sydney, Australia, FOREIGN

Director19 February 2002Active
52 Douglas Street, St Ives, Australia, 2076

Director13 February 2001Active
143 B Raglan Street, Mosman, Sydney, Austrailia, 2088

Director07 February 2000Active
5 Rhonda Close, Wahroonga, Wahroonga, Australia,

Director07 February 2000Active
272 Rae Street, North Fitzroy, Australia,

Director01 March 2002Active
Greyfold, Cross Oak Road, Berkhamsted, HP4 3JB

Director19 October 2000Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-19Dissolution

Dissolution closure of uk establishment and overseas company.

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2003-09-08Annual return

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2003-09-08Annual return

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2003-07-08Annual return

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2003-07-08Annual return

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2003-07-08Annual return

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2003-07-08Annual return

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2003-07-08Annual return

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2003-04-10Accounts

Accounts with made up date.

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2003-04-09Annual return

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2003-03-28Annual return

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2003-03-05Annual return

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2002-11-13Annual return

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2002-11-13Annual return

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2002-05-15Annual return

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2002-04-16Accounts

Accounts with made up date.

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2002-04-12Annual return

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2002-04-12Annual return

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2002-03-15Annual return

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2002-03-15Annual return

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2002-02-04Annual return

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2001-07-19Accounts

Accounts with made up date.

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2001-07-19Incorporation

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2001-07-19Annual return

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2001-07-19Annual return

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