About

Registered Number: 06070625
Date of Incorporation: 26/01/2007 (17 years and 3 months ago)
Company Status: Active
Registered Address: Palladium House, 1-4 Argyll Street, London, W1F 7LD

 

Amg Worldwide Investments Ltd was setup in 2007, it has a status of "Active". Hf Secretarial Services Limited, Reshetilova, Natalia, Anikeev, Vadim are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RESHETILOVA, Natalia 05 November 2008 - 1
ANIKEEV, Vadim 26 January 2007 05 November 2008 1
Secretary Name Appointed Resigned Total Appointments
HF SECRETARIAL SERVICES LIMITED 26 January 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 October 2019
CS01 - N/A 28 March 2019
AA - Annual Accounts 05 November 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 03 November 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 11 July 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 21 October 2014
AR01 - Annual Return 28 January 2014
CH04 - Change of particulars for corporate secretary 28 January 2014
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 25 October 2010
AR01 - Annual Return 04 February 2010
CH04 - Change of particulars for corporate secretary 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AA - Annual Accounts 18 December 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 26 November 2008
288a - Notice of appointment of directors or secretaries 21 November 2008
288b - Notice of resignation of directors or secretaries 21 November 2008
363a - Annual Return 08 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 2007
288a - Notice of appointment of directors or secretaries 20 February 2007
288a - Notice of appointment of directors or secretaries 20 February 2007
288b - Notice of resignation of directors or secretaries 20 February 2007
288b - Notice of resignation of directors or secretaries 20 February 2007
NEWINC - New incorporation documents 26 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.