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AMARFORD FINANCE LIMITED

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

Company details

1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT

AMARFORD FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00812325
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.13
last member list: 2016.01.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.23
overdue: NO
last made update: 2016.01.26
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
Form type: AA
Date: 2016.05.26
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26/01/16 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 5
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
Form type: AA
Date: 2015.05.19
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26/01/15 FULL LIST
Form type: AR01
Date: 2015.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PANKAJ NATHALAL SHAH / 06/05/2014
Form type: CH01
Date: 2015.04.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROHIT MAJITHIA / 06/05/2014
Form type: CH01
Date: 2015.04.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SOLEGUARD LIMITED
Form type: TM01
Date: 2015.04.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR NARESH SHAH / 06/05/2014
Form type: CH03
Date: 2015.04.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NARESH SHAH / 06/05/2014
Form type: CH01
Date: 2015.04.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GOODYEAR
Form type: TM01
Date: 2015.02.26
£2.95
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DIRECTOR APPOINTED MR LAURENCE DAVID NEWMAN
Form type: AP01
Date: 2015.02.26
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DIRECTOR APPOINTED MR RUSSELL MARC RICH
Form type: AP01
Date: 2015.02.26
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REGISTERED OFFICE CHANGED ON 05/09/2014 FROM, THE QUADRANT, 118 LONDON ROAD, KINGSTON, SURREY, KT2 6QJ
Form type: AD01
Date: 2014.09.05
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.05
£2.95
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26/01/14 FULL LIST
Form type: AR01
Date: 2014.01.29
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.23
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26/01/13 FULL LIST
Form type: AR01
Date: 2013.02.06
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.18
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26/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.29
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26/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.02
£2.95
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26/01/10 FULL LIST
Form type: AR01
Date: 2010.01.27
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOLEGUARD LIMITED / 01/10/2009
Form type: CH02
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR PANKAJ SHAH / 01/10/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR NARESH SHAH / 01/10/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROHIT MAJITHIA / 01/10/2009
Form type: CH01
Date: 2010.01.27
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SECRETARY'S CHANGE OF PARTICULARS / MR NARESH SHAH / 01/10/2009
Form type: CH03
Date: 2010.01.27
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RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.03
Child documents:
Document type: ANNOTATION
Date: 2004.04.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.11
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RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
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REGISTERED OFFICE CHANGED ON 13/02/03 FROM:, THE GLASSMILL, 1 BATTERSEA BRIDGE ROAD, LONDONBG, SW11 3BG
Form type: 287
Date: 2003.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.20
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/02 FROM:, 2,DUKE STREET,, ST.JAMES'S,, LONDON., SW1Y 6BJ
Form type: 287
Date: 2002.03.11
£2.95
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RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.25
£2.95
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RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.03.27
£2.95
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RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
Child documents:
Document type: ANNOTATION
Date: 2000.02.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.02.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.28
£2.95
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RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.12
£2.95
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RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.24

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Company directors and board members:

NARESH SHAH (current)
Secretary, 1997.06.10
PATERNOSTER HOUSE 65 ST. PAUL'S CHURCHYARD , LONDON
EC4M 8AB
ENGLAND
ROHIT MAJITHIA (current)
Director, ACCOUNTANT, 2007.11.30
PATERNOSTER HOUSE 65 ST. PAUL'S CHURCHYARD , LONDON
EC4M 8AB
ENGLAND
LAURENCE DAVID NEWMAN (current)
Director, CHARTERED ACCOUNTANT, 2015.01.02
3RD FLOOR, PATERNOSTER HOUSE 65 ST. PAUL'S CHURCHY , LONDON
EC4M 8AB
ENGLAND
RUSSELL MARC RICH (current)
Director, CHARTERED ACCOUNTANT, 2015.01.02
3RD FLOOR, PATERNOSTER HOUSE 65 ST. PAUL'S CHURCHY , LONDON
EC4M 8AB
ENGLAND
NARESH SHAH (current)
Director, ACCOUNTANT, 2003.11.27
PATERNOSTER HOUSE 65 ST. PAUL'S CHURCHYARD , LONDON
EC4M 8AB
ENGLAND
PANKAJ NATHALAL SHAH (current)
Director, ACCOUNTANT, 2003.11.27
PATERNOSTER HOUSE 65 ST. PAUL'S CHURCHYARD , LONDON
EC4M 8AB
ENGLAND
M & N SECRETARIES LIMITED (resigned)
Nominee Secretary, 1990.09.04 - 1997.06.10
THE QUADRANT 118 LONDON ROAD , KINGSTON UPON THAMES
KT2 6QJ, SURREY
JOANNA MARIA FIELD (resigned)
Director, 1995.06.22 - 1996.01.26
5 SILVERTON ROAD HAMMERSMITH , LONDON
W6 9NY
GEOFFREY GOODYEAR (resigned)
Director, CHARTERED ACCOUNTANT, 1991.01.26 - 2015.01.02
CITY FORUM 250 CITY ROAD , LONDON
EC1V 2QQ
DAVID LAWRENCE LEVY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.01.26 - 2003.11.27
RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD , LONDON
EC1V 2QQ
KAREN JAYNE MILLINER (resigned)
Director, CHARTERED SECRETARY, 1991.01.26 - 1995.06.22
3 HAWKER COURT QUEENS ROAD , KINGSTON
KT2 7SE, SURREY
ANTHONY LESLIE MURTY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.01.26 - 1992.11.30
1 FULTON MEWS , LONDON
W2 3TY
ANTHONY LIONEL SOBER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.30 - 2007.11.30
34 BEECH DRIVE , LONDON
N2 9NY
SOLEGUARD LIMITED (resigned)
Director, 1991.01.26 - 2015.01.02
RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD , LONDON
EC1V 2QQ

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Information about the Private Limited Company AMARFORD FINANCE 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: 2016.06.06. Reload the data