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AMT FUTURES LIMITED

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

Company details

55 BISHOPSGATE, LONDON, EC2N 3AH

AMT FUTURES LIMITED on the map

Company type: Private Limited Company
Company number: 00696733
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.28
last member list: 2016.04.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66120 - Security and commodity contracts dealing activities

Previous names:

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: 2017.05.12
overdue: NO
last made update: 2016.04.14
documents available: 1

List of company documents:

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14/04/16 FULL LIST
Form type: AR01
Date: 2016.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.13
Form type: LATEST SOC
Document description: 13/05/16 STATEMENT OF CAPITAL;GBP 1000000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.13
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14/04/15 FULL LIST
Form type: AR01
Date: 2015.05.06
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APPOINTMENT TERMINATED, DIRECTOR VICTOR SHER
Form type: TM01
Date: 2015.05.06
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SECRETARY APPOINTED MR PAUL GERALD BROMLEY
Form type: AP03
Date: 2015.05.06
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DIRECTOR APPOINTED MR GILES PRUEN ROBBINS
Form type: AP01
Date: 2015.05.06
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROWAN
Form type: TM01
Date: 2015.05.06
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APPOINTMENT TERMINATED, DIRECTOR MARTIN PRENTICE
Form type: TM01
Date: 2015.05.06
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DIRECTOR APPOINTED MR PAUL GERALD BROMLEY
Form type: AP01
Date: 2015.05.06
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DIRECTOR APPOINTED MR HAMISH MICHIE
Form type: AP01
Date: 2015.05.06
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APPOINTMENT TERMINATED, SECRETARY ADRIAN HEYWOOD
Form type: TM02
Date: 2015.05.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.06
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14/04/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.14
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14/04/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.27
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14/04/12 FULL LIST
Form type: AR01
Date: 2012.04.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.13
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14/04/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.10
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14/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR HERMAN SHER / 22/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES LEACROFT ROWAN / 22/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN PATRICK RIGBY / 22/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HUGH KEVIN PRENTICE / 22/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM LAND / 22/10/2009
Form type: CH01
Date: 2009.10.22
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SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN HENRY HEYWOOD / 22/10/2009
Form type: CH03
Date: 2009.10.22
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RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.03.25
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RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.17
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.04
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RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.24
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.05
£2.95
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RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.02
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.04.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.23
£2.95
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RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
Child documents:
Document type: ANNOTATION
Date: 2005.06.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/06/05
Document type: ANNOTATION
Date: 2005.06.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
Child documents:
Document type: ANNOTATION
Date: 2004.05.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.10
£2.95
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RETURN MADE UP TO 14/04/03; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2003.05.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.06
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
Form type: 225
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.13

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Company directors and board members:

PAUL GERALD BROMLEY (current)
Secretary, 2015.04.22
55 BISHOPSGATE LONDON ,
EC2N 3AH
PAUL GERALD BROMLEY (current)
Director, CHARTERED ACCOUNTANT, 2015.03.02
55 BISHOPSGATE LONDON ,
EC2N 3AH
JAMES WILLIAM LAND (current)
Director, CHARTERED ACCOUNTANT, 1992.04.20
55 BISHOPSGATE LONDON ,
EC2N 3AH
HAMISH MICHIE (current)
Director, FINANCE DIRECTOR, 2015.04.22
55 BISHOPSGATE LONDON ,
EC2N 3AH
CHARLES JULIAN PATRICK RIGBY (current)
Director, FUTURES BROKER, 1992.04.20
55 BISHOPSGATE LONDON ,
EC2N 3AH
GILES PRUEN ROBBINS (current)
Director, MANAGING DIRECTOR, 2015.04.22
55 BISHOPSGATE LONDON ,
EC2N 3AH
DEREK JOHN FARMER (resigned)
Secretary, 1992.04.20 - 2006.05.15
12 CHESTERTON AVENUE , HARPENDEN
AL5 5ST, HERTFORDSHIRE
ADRIAN HENRY HEYWOOD (resigned)
Secretary, 2007.03.28 - 2015.04.22
55 BISHOPSGATE LONDON ,
EC2N 3AH
MARTIN HUGH KEVIN PRENTICE (resigned)
Secretary, 2006.02.28 - 2007.03.28
16 CALVERLEY PARK , TUNBRIDGE WELLS
TN1 2SH, KENT
SIMON CARSE (resigned)
Director, FUTURES BROKER, 1992.04.20 - 2004.07.02
6 TROUT LANE BARNS GREEN , HORSHAM
RH13 7QD, WEST SUSSEX
KEITH HUNTON GAUNT (resigned)
Director, CORPORATE TREASURER, 1992.04.20 - 2000.10.18
LITTLE DORMERS MIDDLE STREET NAZEING , WALTHAM ABBEY
EN9 2LW, ESSEX
PETER ALFRED PEMBERTON (resigned)
Director, METAL TRADER, 1992.04.20 - 1998.12.18
COLES HILL FARM , BETCHWORTH
RH3 7AL, SURREY
MARTIN HUGH KEVIN PRENTICE (resigned)
Director, ACCOUNTANT, 1997.09.16 - 2015.01.15
55 BISHOPSGATE LONDON ,
EC2N 3AH
GEOFFREY CHARLES LEACROFT ROWAN (resigned)
Director, CHARTERED ACCOUNTANT, 2000.10.18 - 2015.04.20
55 BISHOPSGATE LONDON ,
EC2N 3AH
VICTOR HERMAN SHER (resigned)
Director, CHARTERED ACCOUNTANT, 2000.10.18 - 2015.04.20
55 BISHOPSGATE LONDON ,
EC2N 3AH

Companies near to AMT FUTURES ltd.

Information about the Private Limited Company AMT FUTURES 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: 2016.05.27. Reload the data