Company number 08454020
Status Active
Incorporation Date 20 March 2013
Company Type Private Limited Company
Address PARADIGM HOUSE BROOKE COURT, HANDFORTH, WILMSLOW, CHESHIRE, SK9 3ND
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Micro company accounts made up to 31 March 2016; Appointment of Mr Jeremy Hogarth as a director on 7 October 2016. The most likely internet sites of AMBER IFA COMPANY LIMITED are www.amberifacompany.co.uk, and www.amber-ifa-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Amber Ifa Company Limited is a Private Limited Company.
The company registration number is 08454020. Amber Ifa Company Limited has been working since 20 March 2013.
The present status of the company is Active. The registered address of Amber Ifa Company Limited is Paradigm House Brooke Court Handforth Wilmslow Cheshire Sk9 3nd. . HOGARTH, Jeremy is a Director of the company. STUBLEY, Noel James is a Director of the company. Director MORROW, Anthony Jackson has been resigned. The company operates in "Activities of financial services holding companies".
Current Directors
Resigned Directors
AMBER IFA COMPANY LIMITED Events
23 Mar 2017
Confirmation statement made on 20 March 2017 with updates
15 Dec 2016
Micro company accounts made up to 31 March 2016
07 Oct 2016
Appointment of Mr Jeremy Hogarth as a director on 7 October 2016
07 Oct 2016
Termination of appointment of Anthony Jackson Morrow as a director on 7 October 2016
05 Oct 2016
Statement of capital following an allotment of shares on 4 October 2016
...
... and 22 more events
13 Nov 2013
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
11 Nov 2013
Sub-division of shares on 25 October 2013
04 Nov 2013
Change of share class name or designation
04 Nov 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
20 Mar 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted