Founded in 2009, Amicus Finance Plc has its registered office in London, it's status at Companies House is "Administration". We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALDRIDGE, Keith | 29 July 2016 | 20 February 2017 | 1 |
| SHAPLAND, Alexander John | 28 September 2016 | 03 October 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VON BROEMBSEN KLUEVER, Elissa | 06 December 2018 | - | 1 |
| FUNNELL, Sarah Louise | 05 December 2014 | 12 February 2015 | 1 |
| WEAVER, James | 16 February 2015 | 17 September 2018 | 1 |
| NEIL JAMES & CO LIMITED | 03 June 2011 | 05 December 2014 | 1 |
| THE COMPANY SECRETARY SERVICES (LONDON) LTD | 15 January 2010 | 03 June 2011 | 1 |
| THEYDON SECRETARIES LIMITED | 19 August 2009 | 19 August 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AM10 - N/A | 16 January 2020 | |
| AD01 - Change of registered office address | 27 December 2019 | |
| AM19 - N/A | 27 November 2019 | |
| OC - Order of Court | 22 November 2019 | |
| ANNOTATION - N/A | 04 November 2019 | |
| AM10 - N/A | 01 August 2019 | |
| AM06 - N/A | 13 March 2019 | |
| AM06 - N/A | 12 March 2019 | |
| AM03 - N/A | 27 February 2019 | |
| AM02 - N/A | 27 February 2019 | |
| MR05 - N/A | 06 February 2019 | |
| MR05 - N/A | 06 February 2019 | |
| AM01 - N/A | 16 January 2019 | |
| MR05 - N/A | 08 December 2018 | |
| AP03 - Appointment of secretary | 07 December 2018 | |
| TM01 - Termination of appointment of director | 20 September 2018 | |
| TM02 - Termination of appointment of secretary | 20 September 2018 | |
| MR01 - N/A | 18 September 2018 | |
| MR01 - N/A | 08 August 2018 | |
| MR01 - N/A | 08 August 2018 | |
| SH03 - Return of purchase of own shares | 25 July 2018 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 17 July 2018 | |
| MR01 - N/A | 27 June 2018 | |
| CS01 - N/A | 13 June 2018 | |
| PSC02 - N/A | 12 June 2018 | |
| PSC07 - N/A | 12 June 2018 | |
| PSC07 - N/A | 12 June 2018 | |
| AA - Annual Accounts | 21 May 2018 | |
| MR01 - N/A | 02 January 2018 | |
| AP01 - Appointment of director | 18 October 2017 | |
| AP01 - Appointment of director | 18 October 2017 | |
| AP01 - Appointment of director | 18 October 2017 | |
| TM01 - Termination of appointment of director | 17 October 2017 | |
| TM01 - Termination of appointment of director | 17 October 2017 | |
| TM01 - Termination of appointment of director | 17 October 2017 | |
| TM01 - Termination of appointment of director | 17 October 2017 | |
| TM01 - Termination of appointment of director | 17 October 2017 | |
| AA - Annual Accounts | 18 July 2017 | |
| CS01 - N/A | 06 June 2017 | |
| TM01 - Termination of appointment of director | 06 June 2017 | |
| AP01 - Appointment of director | 24 April 2017 | |
| TM01 - Termination of appointment of director | 27 February 2017 | |
| SH03 - Return of purchase of own shares | 29 November 2016 | |
| RESOLUTIONS - N/A | 08 November 2016 | |
| SH06 - Notice of cancellation of shares | 08 November 2016 | |
| AP01 - Appointment of director | 28 October 2016 | |
| CH01 - Change of particulars for director | 27 October 2016 | |
| AP01 - Appointment of director | 27 October 2016 | |
| SH01 - Return of Allotment of shares | 27 October 2016 | |
| SH01 - Return of Allotment of shares | 27 October 2016 | |
| SH01 - Return of Allotment of shares | 27 October 2016 | |
| AP01 - Appointment of director | 01 August 2016 | |
| AP01 - Appointment of director | 29 July 2016 | |
| AD01 - Change of registered office address | 26 July 2016 | |
| AP01 - Appointment of director | 25 July 2016 | |
| AP01 - Appointment of director | 25 July 2016 | |
| TM01 - Termination of appointment of director | 25 July 2016 | |
| AR01 - Annual Return | 14 June 2016 | |
| AD01 - Change of registered office address | 12 May 2016 | |
| MR04 - N/A | 05 April 2016 | |
| AA - Annual Accounts | 23 March 2016 | |
| MR04 - N/A | 09 December 2015 | |
| MR01 - N/A | 04 December 2015 | |
| MR01 - N/A | 13 November 2015 | |
| AR01 - Annual Return | 30 June 2015 | |
| AA - Annual Accounts | 24 February 2015 | |
| TM02 - Termination of appointment of secretary | 17 February 2015 | |
| RESOLUTIONS - N/A | 16 February 2015 | |
| CERTNM - Change of name certificate | 16 February 2015 | |
| CC04 - Statement of companies objects | 16 February 2015 | |
| MAR - Memorandum and Articles - used in re-registration | 16 February 2015 | |
| BS - Balance sheet | 16 February 2015 | |
| AUDR - Auditor's report | 16 February 2015 | |
| AUDS - Auditor's statement | 16 February 2015 | |
| RR01 - Application by a private company for re-registration as a public company | 16 February 2015 | |
| CONNOT - N/A | 16 February 2015 | |
| SH01 - Return of Allotment of shares | 11 February 2015 | |
| AP03 - Appointment of secretary | 11 December 2014 | |
| TM02 - Termination of appointment of secretary | 11 December 2014 | |
| AA - Annual Accounts | 08 October 2014 | |
| AA01 - Change of accounting reference date | 11 August 2014 | |
| AP01 - Appointment of director | 18 June 2014 | |
| AR01 - Annual Return | 03 June 2014 | |
| AD01 - Change of registered office address | 26 November 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 20 August 2013 | |
| AR01 - Annual Return | 25 September 2012 | |
| CH01 - Change of particulars for director | 31 August 2012 | |
| AA - Annual Accounts | 14 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 23 February 2012 | |
| TM01 - Termination of appointment of director | 07 December 2011 | |
| AR01 - Annual Return | 23 September 2011 | |
| CH01 - Change of particulars for director | 23 September 2011 | |
| AD01 - Change of registered office address | 23 September 2011 | |
| CH01 - Change of particulars for director | 22 September 2011 | |
| AP04 - Appointment of corporate secretary | 28 June 2011 | |
| TM02 - Termination of appointment of secretary | 28 June 2011 | |
| AA - Annual Accounts | 06 June 2011 | |
| CH01 - Change of particulars for director | 12 April 2011 | |
| AA01 - Change of accounting reference date | 30 December 2010 | |
| AP01 - Appointment of director | 30 December 2010 | |
| RESOLUTIONS - N/A | 22 November 2010 | |
| RESOLUTIONS - N/A | 22 November 2010 | |
| RESOLUTIONS - N/A | 22 November 2010 | |
| SH01 - Return of Allotment of shares | 22 November 2010 | |
| AR01 - Annual Return | 29 September 2010 | |
| CH01 - Change of particulars for director | 29 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 16 July 2010 | |
| AD01 - Change of registered office address | 06 April 2010 | |
| AP04 - Appointment of corporate secretary | 19 March 2010 | |
| TM01 - Termination of appointment of director | 18 March 2010 | |
| CH01 - Change of particulars for director | 05 March 2010 | |
| AP01 - Appointment of director | 05 March 2010 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2009 | |
| NEWINC - New incorporation documents | 19 August 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 September 2018 | Outstanding |
N/A |
| A registered charge | 26 July 2018 | Outstanding |
N/A |
| A registered charge | 26 July 2018 | Outstanding |
N/A |
| A registered charge | 22 June 2018 | Outstanding |
N/A |
| A registered charge | 21 December 2017 | Outstanding |
N/A |
| A registered charge | 27 November 2015 | Fully Satisfied |
N/A |
| A registered charge | 06 November 2015 | Outstanding |
N/A |
| Sub-mortgage | 15 February 2012 | Fully Satisfied |
N/A |
| Debenture | 16 July 2010 | Outstanding |
N/A |
