Having been setup in 2003, Aml Global Payments LLP have registered office in London, it has a status of "Active". The current directors of this company are listed as Sherriff Global Private Limited, Nomadic Capital Limited, Aml Global Limited. We don't currently know the number of employees at this company.
| LLP Member | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHERRIFF GLOBAL PRIVATE LIMITED | 15 October 2019 | - | 1 |
| NOMADIC CAPITAL LIMITED | 01 February 2006 | 27 October 2009 | 1 |
| AML GLOBAL LIMITED | 27 October 2009 | 26 October 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| LLCS01 - N/A | 07 November 2019 | |
| AA - Annual Accounts | 01 November 2019 | |
| LLAP02 - Appointment of member to a Limited Liability Partnership | 22 October 2019 | |
| LLCH01 - Change of particulars for member of a Limited Liability Partnership | 17 September 2019 | |
| LLAD01 - Change of registered office address of a Limited Liability Partnership | 01 July 2019 | |
| LLTM01 - Termination of the member of a Limited Liability Partnership | 17 June 2019 | |
| LLCS01 - N/A | 29 October 2018 | |
| LLCS01 - N/A | 29 October 2018 | |
| AA - Annual Accounts | 05 September 2018 | |
| LLCS01 - N/A | 30 October 2017 | |
| AA - Annual Accounts | 06 October 2017 | |
| LLCS01 - N/A | 08 November 2016 | |
| LLAP01 - Appointment of member to a Limited Liability Partnership | 07 November 2016 | |
| LLTM01 - Termination of the member of a Limited Liability Partnership | 07 November 2016 | |
| AA - Annual Accounts | 21 June 2016 | |
| LLAR01 - Annual Return of a Limited Liability Partnership | 27 October 2015 | |
| AA - Annual Accounts | 20 August 2015 | |
| LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership | 28 October 2014 | |
| LLAR01 - Annual Return of a Limited Liability Partnership | 27 October 2014 | |
| LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership | 27 October 2014 | |
| AA - Annual Accounts | 11 July 2014 | |
| LLAR01 - Annual Return of a Limited Liability Partnership | 29 October 2013 | |
| LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership | 29 October 2013 | |
| AA - Annual Accounts | 05 June 2013 | |
| LLAR01 - Annual Return of a Limited Liability Partnership | 29 October 2012 | |
| AA - Annual Accounts | 16 August 2012 | |
| LLAR01 - Annual Return of a Limited Liability Partnership | 28 October 2011 | |
| AA - Annual Accounts | 12 September 2011 | |
| LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership | 01 June 2011 | |
| LLAD01 - Change of registered office address of a Limited Liability Partnership | 01 March 2011 | |
| LLAR01 - Annual Return of a Limited Liability Partnership | 04 November 2010 | |
| LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership | 04 November 2010 | |
| AA - Annual Accounts | 11 October 2010 | |
| LLAA01 - Change of accounting reference date of a Limited Liability Partnership | 01 October 2010 | |
| AA - Annual Accounts | 02 March 2010 | |
| LLAR01 - Annual Return of a Limited Liability Partnership | 24 November 2009 | |
| CERTNM - Change of name certificate | 12 November 2009 | |
| LLAP02 - Appointment of member to a Limited Liability Partnership | 12 November 2009 | |
| LLTM01 - Termination of the member of a Limited Liability Partnership | 12 November 2009 | |
| AA - Annual Accounts | 18 December 2008 | |
| LLP363 - N/A | 17 November 2008 | |
| AA - Annual Accounts | 02 February 2008 | |
| 363a - Annual Return | 07 November 2007 | |
| AA - Annual Accounts | 08 February 2007 | |
| 363a - Annual Return | 15 December 2006 | |
| 363a - Annual Return | 09 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2006 | |
| AA - Annual Accounts | 21 September 2005 | |
| 225 - Change of Accounting Reference Date | 22 March 2005 | |
| 363a - Annual Return | 15 November 2004 | |
| NEWINC - New incorporation documents | 27 October 2003 |
