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AMALGAMATED METAL TRADING LIMITED

Learn more about AMALGAMATED METAL TRADING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7TH FLOOR, 55 BISHOPSGATE, LONDON, EC2N 3AH

AMALGAMATED METAL TRADING LIMITED on the map

Company type: Private Limited Company
Company number: 00156938
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.07.11
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66120 - Security and commodity contracts dealing activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

List of company documents:

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08/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 6000000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.19
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DIRECTOR APPOINTED MR PAUL GERALD BROMLEY
Form type: AP01
Date: 2015.03.25
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DIRECTOR APPOINTED MR EDWARD DAVID CORCOS
Form type: AP01
Date: 2015.03.25
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DIRECTOR APPOINTED MR GILES PRUEN ROBBINS
Form type: AP01
Date: 2015.03.03
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROWAN
Form type: TM01
Date: 2015.03.03
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APPOINTMENT TERMINATED, DIRECTOR VICTOR SHER
Form type: TM01
Date: 2015.03.03
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.07
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.06.27
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APPOINTMENT TERMINATED, DIRECTOR PETER MONTROSE
Form type: TM01
Date: 2013.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.09
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DIRECTOR APPOINTED MR ALAN O'BRIAN FITZGERALD
Form type: AP01
Date: 2012.06.18
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.10
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL LIVINGS
Form type: TM01
Date: 2011.07.05
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.31
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR HERMAN SHER / 30/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES LEACROFT ROWAN / 30/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / HAMISH MICHIE / 30/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY MONTROSE / 30/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TERENCE LIVINGS / 30/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM LAND / 30/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN AILWYN FELLOWES / 30/10/2009
Form type: CH01
Date: 2009.10.30
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SECRETARY'S CHANGE OF PARTICULARS / EDWARD DAVID CORCOS / 30/10/2009
Form type: CH03
Date: 2009.10.30
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.07
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APPOINTMENT TERMINATED DIRECTOR KEVIN LATCHAM
Form type: 288b
Date: 2008.07.07
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DIRECTOR APPOINTED HAMISH MICHIE
Form type: 288a
Date: 2008.07.07
£2.95
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.05
£2.95
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RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.11
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.31
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.21
£2.95
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.11.03
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.17
£2.95
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.24
£2.95
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.06
£2.95
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.25

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Company directors and board members:

EDWARD DAVID CORCOS (current)
Secretary, 2006.06.06
7TH FLOOR 55 BISHOPSGATE , LONDON
EC2N 3AH
PAUL GERALD BROMLEY (current)
Director, FINANCE DIRECTOR, 2015.03.25
7TH FLOOR 55 BISHOPSGATE , LONDON
EC2N 3AH
EDWARD DAVID CORCOS (current)
Director, HEAD OF LEGAL & COMPLIANCE, 2015.03.24
7TH FLOOR 55 BISHOPSGATE , LONDON
EC2N 3AH
NICHOLAS JOHN AILWYN FELLOWES (current)
Director, COMMODITY BROKER, 2000.10.11
7TH FLOOR 55 BISHOPSGATE , LONDON
EC2N 3AH
ALAN O'BRIAN FITZGERALD (current)
Director, COMMODITY BROKER, 2012.06.14
7TH FLOOR 55 BISHOPSGATE , LONDON
EC2N 3AH
JAMES WILLIAM LAND (current)
Director, CHARTERED ACCOUNTANT, 1991.06.14
7TH FLOOR 55 BISHOPSGATE , LONDON
EC2N 3AH
HAMISH MICHIE (current)
Director, FINANCE DIRECTOR, 2008.06.27
7TH FLOOR 55 BISHOPSGATE , LONDON
EC2N 3AH
GILES PRUEN ROBBINS (current)
Director, GROUP MANAGING DIRECTOR, 2015.02.26
7TH FLOOR 55 BISHOPSGATE , LONDON
EC2N 3AH
JAMES WILLIAM LAND (resigned)
Secretary, 1991.06.14 - 2006.06.06
THE GABLES 4 RODINGS ROW LEECROFT ROAD , BARNET
EN5 2TW, HERTFORDSHIRE
MICHAEL JOHN BEALE (resigned)
Director, RETIRED METAL MERCHANT, 1991.06.14 - 2001.11.30
22 SEYMOUR ROAD , WESTCLIFF ON SEA
SS0 8NJ, ESSEX
KEITH HUNTON GAUNT (resigned)
Director, TREASURER, 1991.06.14 - 2000.10.11
LITTLE DORMERS MIDDLE STREET NAZEING , WALTHAM ABBEY
EN9 2LW, ESSEX
KEVIN DUNN LATCHAM (resigned)
Director, METAL MERCHANT, 1991.06.14 - 2008.06.30
FURZEFIELD HOUSE FURZEFIELD AVENUE SPELDHURST , TUNBRIDGE WELLS
TN3 0LD, KENT
MICHAEL TERENCE LIVINGS (resigned)
Director, METAL BROKER, 2003.12.18 - 2011.06.30
7TH FLOOR 55 BISHOPSGATE , LONDON
EC2N 3AH
THOMAS GRAHAM LOCK (resigned)
Director, COMPANY DIRECTOR, 1991.06.14 - 1991.12.31
THE COTTAGE FULMER WAY , GERRARDS CROSS
SL9 8AJ, BUCKINGHAMSHIRE
PETER ANTHONY MONTROSE (resigned)
Director, COMMODITY BROKER, 2000.10.11 - 2013.04.19
7TH FLOOR 55 BISHOPSGATE , LONDON
EC2N 3AH
PETER ALFRED PEMBERTON (resigned)
Director, METAL MERCHANT, 1991.06.14 - 2001.02.28
COLES HILL FARM , BETCHWORTH
RH3 7AL, SURREY
GEOFFREY CHARLES LEACROFT ROWAN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.10 - 2015.02.26
7TH FLOOR 55 BISHOPSGATE , LONDON
EC2N 3AH
MARK ALISTAIR SHARPLEY (resigned)
Director, METAL MERCHANT, 1991.06.14 - 1993.12.24
OLD SUN HOUSE LITTLE PEDNOR , CHESHAM
HP5 2SZ, BUCKINGHAMSHIRE
VICTOR HERMAN SHER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.14 - 2015.02.26
7TH FLOOR 55 BISHOPSGATE , LONDON
EC2N 3AH

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Information about the Private Limited Company AMALGAMATED METAL TRADING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data