AMBER FINANCIAL INVESTMENTS LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 3ND

Company number 07630847
Status Active
Incorporation Date 11 May 2011
Company Type Private Limited Company
Address PARADIGM HOUSE LOWER MEADOW ROAD, HANDFORTH, WILMSLOW, CHESHIRE, SK9 3ND
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 29 March 2017 GBP 3,125,686.07 ; Full accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 23 September 2016 GBP 2,703,186.07 . The most likely internet sites of AMBER FINANCIAL INVESTMENTS LIMITED are www.amberfinancialinvestments.co.uk, and www.amber-financial-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Amber Financial Investments Limited is a Private Limited Company. The company registration number is 07630847. Amber Financial Investments Limited has been working since 11 May 2011. The present status of the company is Active. The registered address of Amber Financial Investments Limited is Paradigm House Lower Meadow Road Handforth Wilmslow Cheshire Sk9 3nd. . GRIFFITHS, Richard Wynne Palfrey is a Director of the company. HOGARTH, Jeremy is a Director of the company. STUBLEY, Noel James is a Director of the company. Director HUGHES, Paul Andrew has been resigned. Director MORROW, Anthony Jackson has been resigned. Director TETLEY, Matthew Gordon has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
GRIFFITHS, Richard Wynne Palfrey
Appointed Date: 18 May 2011
71 years old
Director
HOGARTH, Jeremy
Appointed Date: 07 February 2014
62 years old
Director
STUBLEY, Noel James
Appointed Date: 18 April 2012
58 years old

Resigned Directors

Director
HUGHES, Paul Andrew
Resigned: 21 January 2015
Appointed Date: 18 May 2011
47 years old
Director
MORROW, Anthony Jackson
Resigned: 01 October 2012
Appointed Date: 11 May 2011
50 years old
Director
TETLEY, Matthew Gordon
Resigned: 18 April 2012
Appointed Date: 11 May 2011
49 years old

AMBER FINANCIAL INVESTMENTS LIMITED Events

18 Apr 2017
Statement of capital following an allotment of shares on 29 March 2017
  • GBP 3,125,686.07
08 Oct 2016
Full accounts made up to 31 March 2016
26 Sep 2016
Statement of capital following an allotment of shares on 23 September 2016
  • GBP 2,703,186.07
16 Jun 2016
Statement of capital following an allotment of shares on 31 May 2016
  • GBP 2,410,686.07
10 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 38 more events
03 Jan 2012
Statement of capital following an allotment of shares on 3 January 2012
  • GBP 65,000
14 Nov 2011
Current accounting period shortened from 31 May 2012 to 31 March 2012
19 May 2011
Appointment of Richard Wynne Palfrey Griffiths as a director
18 May 2011
Appointment of Mr Paul Andrew Hughes as a director
11 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AMBER FINANCIAL INVESTMENTS LIMITED Charges

10 October 2014
Charge code 0763 0847 0001
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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