About

Registered Number: 06505360
Date of Incorporation: 15/02/2008 (16 years and 2 months ago)
Company Status: Active
Registered Address: Incom House Waterside, Trafford Park, Manchester, Greater Manchester, M17 1WD,

 

Having been setup in 2008, Amalgamated Finance Ltd have registered office in Manchester in Greater Manchester, it has a status of "Active". The companies directors are listed as Solomons, Stuart Laurence Raymond, Solomons, Antony Marc. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SOLOMONS, Stuart Laurence Raymond 12 December 2013 - 1
SOLOMONS, Antony Marc 15 February 2008 20 June 2010 1

Filing History

Document Type Date
PSC04 - N/A 18 March 2020
CS01 - N/A 03 March 2020
PSC01 - N/A 21 February 2020
PSC07 - N/A 21 February 2020
AA - Annual Accounts 23 December 2019
AA - Annual Accounts 19 March 2019
CS01 - N/A 28 February 2019
AA01 - Change of accounting reference date 21 December 2018
AD01 - Change of registered office address 23 February 2018
CS01 - N/A 22 February 2018
AD01 - Change of registered office address 09 February 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 10 March 2017
AA - Annual Accounts 21 December 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 07 March 2016
AA01 - Change of accounting reference date 29 December 2015
AD01 - Change of registered office address 15 October 2015
AA - Annual Accounts 25 June 2015
AA01 - Change of accounting reference date 26 March 2015
AR01 - Annual Return 26 February 2015
AA01 - Change of accounting reference date 29 December 2014
AA01 - Change of accounting reference date 27 June 2014
AR01 - Annual Return 31 March 2014
AP01 - Appointment of director 11 March 2014
TM02 - Termination of appointment of secretary 10 February 2014
TM01 - Termination of appointment of director 10 February 2014
AA - Annual Accounts 09 September 2013
MR01 - N/A 20 June 2013
AR01 - Annual Return 28 March 2013
AA - Annual Accounts 02 July 2012
AA01 - Change of accounting reference date 07 June 2012
AR01 - Annual Return 19 April 2012
CH01 - Change of particulars for director 19 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 March 2012
CH03 - Change of particulars for secretary 22 February 2012
CH03 - Change of particulars for secretary 22 February 2012
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 06 April 2011
MG01 - Particulars of a mortgage or charge 04 December 2010
AA - Annual Accounts 30 November 2010
TM01 - Termination of appointment of director 29 June 2010
AR01 - Annual Return 05 March 2010
CH01 - Change of particulars for director 05 March 2010
AA - Annual Accounts 30 November 2009
AD01 - Change of registered office address 08 October 2009
363a - Annual Return 15 April 2009
288c - Notice of change of directors or secretaries or in their particulars 15 February 2008
NEWINC - New incorporation documents 15 February 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 June 2013 Outstanding

N/A

Debenture 02 December 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.