Having been setup in 2007, Amber Court Management (2007) Ltd have registered office in Cambridge, Cambridgeshire. The current directors of this organisation are listed as Jardine, Jeanette Marion, Messenger, Christopher Attwood, Jardine, Marion Jeanette, Karanovic, Vanja.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JARDINE, Jeanette Marion | 26 November 2018 | - | 1 |
JARDINE, Marion Jeanette | 15 August 2007 | 03 March 2009 | 1 |
KARANOVIC, Vanja | 12 August 2008 | 26 November 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MESSENGER, Christopher Attwood | 15 August 2007 | 03 March 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 August 2020 | |
AA - Annual Accounts | 31 March 2020 | |
CH01 - Change of particulars for director | 03 October 2019 | |
CH04 - Change of particulars for corporate secretary | 03 October 2019 | |
AD01 - Change of registered office address | 03 October 2019 | |
CS01 - N/A | 21 August 2019 | |
AA - Annual Accounts | 11 April 2019 | |
TM01 - Termination of appointment of director | 26 November 2018 | |
AP01 - Appointment of director | 26 November 2018 | |
CS01 - N/A | 17 August 2018 | |
AA - Annual Accounts | 27 April 2018 | |
CS01 - N/A | 25 August 2017 | |
AA - Annual Accounts | 20 April 2017 | |
CS01 - N/A | 26 August 2016 | |
AA - Annual Accounts | 25 February 2016 | |
AR01 - Annual Return | 17 August 2015 | |
AA - Annual Accounts | 02 February 2015 | |
AR01 - Annual Return | 15 August 2014 | |
AA - Annual Accounts | 06 November 2013 | |
AR01 - Annual Return | 11 September 2013 | |
AA - Annual Accounts | 13 March 2013 | |
AR01 - Annual Return | 15 August 2012 | |
AA - Annual Accounts | 23 January 2012 | |
AR01 - Annual Return | 16 August 2011 | |
AA - Annual Accounts | 04 January 2011 | |
AR01 - Annual Return | 16 August 2010 | |
CH01 - Change of particulars for director | 16 August 2010 | |
CH04 - Change of particulars for corporate secretary | 16 August 2010 | |
AA - Annual Accounts | 20 November 2009 | |
363a - Annual Return | 08 September 2009 | |
AA - Annual Accounts | 19 May 2009 | |
288a - Notice of appointment of directors or secretaries | 03 March 2009 | |
288b - Notice of resignation of directors or secretaries | 03 March 2009 | |
288b - Notice of resignation of directors or secretaries | 03 March 2009 | |
363a - Annual Return | 07 October 2008 | |
287 - Change in situation or address of Registered Office | 07 October 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 October 2008 | |
288a - Notice of appointment of directors or secretaries | 10 September 2008 | |
NEWINC - New incorporation documents | 15 August 2007 |