Am & A Investment & Pension Planning Ltd was founded on 02 November 2004 and are based in London. We do not know the number of employees at the company. The companies directors are listed as Marks, Amanda Jane, Marks, David Alan at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARKS, Amanda Jane | 02 November 2004 | 01 November 2010 | 1 |
MARKS, David Alan | 02 November 2004 | 16 January 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 December 2019 | |
AA - Annual Accounts | 12 December 2019 | |
TM01 - Termination of appointment of director | 10 December 2019 | |
TM01 - Termination of appointment of director | 21 January 2019 | |
AA - Annual Accounts | 04 January 2019 | |
AA01 - Change of accounting reference date | 04 January 2019 | |
CS01 - N/A | 06 November 2018 | |
CS01 - N/A | 08 January 2018 | |
PSC02 - N/A | 08 January 2018 | |
PSC07 - N/A | 08 January 2018 | |
AD01 - Change of registered office address | 07 September 2017 | |
AA - Annual Accounts | 21 July 2017 | |
MR01 - N/A | 26 May 2017 | |
AA01 - Change of accounting reference date | 22 May 2017 | |
AP01 - Appointment of director | 22 May 2017 | |
AP01 - Appointment of director | 22 May 2017 | |
RP04CS01 - N/A | 22 March 2017 | |
CS01 - N/A | 03 January 2017 | |
AA - Annual Accounts | 20 September 2016 | |
AR01 - Annual Return | 02 December 2015 | |
AA - Annual Accounts | 07 September 2015 | |
AR01 - Annual Return | 19 November 2014 | |
AA - Annual Accounts | 04 September 2014 | |
AR01 - Annual Return | 03 January 2014 | |
AA - Annual Accounts | 12 September 2013 | |
AR01 - Annual Return | 17 January 2013 | |
CH01 - Change of particulars for director | 17 January 2013 | |
AA - Annual Accounts | 11 September 2012 | |
AR01 - Annual Return | 17 January 2012 | |
AA - Annual Accounts | 20 September 2011 | |
AR01 - Annual Return | 19 November 2010 | |
TM01 - Termination of appointment of director | 19 November 2010 | |
TM01 - Termination of appointment of director | 19 November 2010 | |
TM02 - Termination of appointment of secretary | 19 November 2010 | |
AA - Annual Accounts | 24 August 2010 | |
AR01 - Annual Return | 02 February 2010 | |
CH01 - Change of particulars for director | 02 February 2010 | |
CH01 - Change of particulars for director | 02 February 2010 | |
CH01 - Change of particulars for director | 02 February 2010 | |
AA - Annual Accounts | 24 September 2009 | |
287 - Change in situation or address of Registered Office | 23 July 2009 | |
363a - Annual Return | 06 January 2009 | |
AA - Annual Accounts | 25 September 2008 | |
363s - Annual Return | 14 November 2007 | |
AA - Annual Accounts | 20 September 2007 | |
363s - Annual Return | 06 December 2006 | |
AA - Annual Accounts | 24 August 2006 | |
225 - Change of Accounting Reference Date | 23 August 2006 | |
288a - Notice of appointment of directors or secretaries | 31 January 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 December 2005 | |
363s - Annual Return | 02 December 2005 | |
288a - Notice of appointment of directors or secretaries | 18 November 2004 | |
288a - Notice of appointment of directors or secretaries | 18 November 2004 | |
288b - Notice of resignation of directors or secretaries | 09 November 2004 | |
288b - Notice of resignation of directors or secretaries | 09 November 2004 | |
NEWINC - New incorporation documents | 02 November 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 19 May 2017 | Outstanding |
N/A |