AMIGO FINANCE LIMITED
BOURNEMOUTH FLM 002 LTD

Hellopages » Dorset » Bournemouth » BH2 6EX

Company number 05391991
Status Active
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address WALTON HOUSE, 56-58 RICHMOND HILL, BOURNEMOUTH, BH2 6EX
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-21 . The most likely internet sites of AMIGO FINANCE LIMITED are www.amigofinance.co.uk, and www.amigo-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Amigo Finance Limited is a Private Limited Company. The company registration number is 05391991. Amigo Finance Limited has been working since 14 March 2005. The present status of the company is Active. The registered address of Amigo Finance Limited is Walton House 56 58 Richmond Hill Bournemouth Bh2 6ex. . BEAL, Nicholas Simon is a Secretary of the company. BENAMOR, James Rachid is a Director of the company. KIENLEN, Robert Edward is a Director of the company. Secretary BEAN, Judith Anne has been resigned. Secretary PATTERSON, Catriona Allyson has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director FINANCIAL PROCESSING UK LTD has been resigned. Director ROBINS, Mark Allan has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
BEAL, Nicholas Simon
Appointed Date: 04 October 2013
Director
BENAMOR, James Rachid
Appointed Date: 02 January 2008
48 years old
Director
KIENLEN, Robert Edward
Appointed Date: 31 March 2016
52 years old

Resigned Directors

Secretary
BEAN, Judith Anne
Resigned: 04 October 2013
Appointed Date: 01 June 2011
Secretary
PATTERSON, Catriona Allyson
Resigned: 01 June 2011
Appointed Date: 03 October 2005
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 14 March 2005
Appointed Date: 14 March 2005
Director
FINANCIAL PROCESSING UK LTD
Resigned: 03 January 2008
Appointed Date: 20 April 2005
Director
ROBINS, Mark Allan
Resigned: 31 March 2016
Appointed Date: 10 March 2011
60 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 14 March 2005
Appointed Date: 14 March 2005

Persons With Significant Control

Amigo Loans Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMIGO FINANCE LIMITED Events

31 Mar 2017
Confirmation statement made on 17 March 2017 with updates
15 Dec 2016
Accounts for a dormant company made up to 31 March 2016
12 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-21
24 May 2016
Memorandum and Articles of Association
24 May 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 41 more events
11 Oct 2005
New secretary appointed
26 Apr 2005
New director appointed
14 Mar 2005
Secretary resigned
14 Mar 2005
Director resigned
14 Mar 2005
Incorporation

AMIGO FINANCE LIMITED Charges

14 March 2011
Debenture
Delivered: 21 March 2011
Status: Satisfied on 23 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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