Amber Capital Ltd was registered on 10 March 1999 and are based in Manchester, it has a status of "Dissolved". The current directors of the organisation are listed as Seaton, Lesley, Wilson, Elizabeth Jane.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SEATON, Lesley | 06 August 2002 | - | 1 |
| WILSON, Elizabeth Jane | 10 March 1999 | 06 August 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 13 August 2019 | |
| DISS16(SOAS) - N/A | 06 July 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 28 May 2019 | |
| AA01 - Change of accounting reference date | 27 March 2019 | |
| AD01 - Change of registered office address | 05 March 2019 | |
| AA01 - Change of accounting reference date | 21 September 2018 | |
| CS01 - N/A | 20 March 2018 | |
| PSC04 - N/A | 20 March 2018 | |
| MR04 - N/A | 31 January 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 24 March 2017 | |
| AA - Annual Accounts | 23 September 2016 | |
| AR01 - Annual Return | 04 April 2016 | |
| CH01 - Change of particulars for director | 04 April 2016 | |
| CH03 - Change of particulars for secretary | 04 April 2016 | |
| AA - Annual Accounts | 21 December 2015 | |
| AA01 - Change of accounting reference date | 25 September 2015 | |
| AR01 - Annual Return | 02 April 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 23 April 2014 | |
| AA - Annual Accounts | 23 September 2013 | |
| AR01 - Annual Return | 02 May 2013 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 08 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 15 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 15 March 2012 | |
| AA - Annual Accounts | 21 September 2011 | |
| AR01 - Annual Return | 30 March 2011 | |
| AA - Annual Accounts | 22 September 2010 | |
| AR01 - Annual Return | 21 April 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| 363a - Annual Return | 28 May 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| 363s - Annual Return | 02 September 2008 | |
| AA - Annual Accounts | 29 October 2007 | |
| 395 - Particulars of a mortgage or charge | 08 September 2007 | |
| 395 - Particulars of a mortgage or charge | 26 June 2007 | |
| 363s - Annual Return | 26 April 2007 | |
| AA - Annual Accounts | 27 October 2006 | |
| 363s - Annual Return | 13 April 2006 | |
| AA - Annual Accounts | 08 November 2005 | |
| 363s - Annual Return | 31 March 2005 | |
| 287 - Change in situation or address of Registered Office | 31 March 2005 | |
| AA - Annual Accounts | 13 December 2004 | |
| 395 - Particulars of a mortgage or charge | 11 December 2004 | |
| 363s - Annual Return | 13 July 2004 | |
| CERTNM - Change of name certificate | 26 April 2004 | |
| AA - Annual Accounts | 05 December 2003 | |
| 363s - Annual Return | 12 April 2003 | |
| AA - Annual Accounts | 29 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2002 | |
| 363s - Annual Return | 15 April 2002 | |
| AA - Annual Accounts | 03 November 2001 | |
| 363s - Annual Return | 18 April 2001 | |
| 395 - Particulars of a mortgage or charge | 07 March 2001 | |
| AA - Annual Accounts | 11 January 2001 | |
| 225 - Change of Accounting Reference Date | 05 September 2000 | |
| 363s - Annual Return | 26 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 1999 | |
| 287 - Change in situation or address of Registered Office | 22 March 1999 | |
| NEWINC - New incorporation documents | 10 March 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 12 March 2012 | Outstanding |
N/A |
| Legal charge | 12 March 2012 | Fully Satisfied |
N/A |
| Legal charge | 31 August 2007 | Outstanding |
N/A |
| Mortgage | 07 June 2007 | Fully Satisfied |
N/A |
| Mortgage | 10 December 2004 | Fully Satisfied |
N/A |
| Mortgage debenture | 02 March 2001 | Outstanding |
N/A |
