AMRAS CAPITAL LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0XL

Company number 07357042
Status Active
Incorporation Date 25 August 2010
Company Type Private Limited Company
Address 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0XL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Secretary's details changed for Argenta Secretariat Limited on 21 December 2016; Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 13 January 2017; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of AMRAS CAPITAL LIMITED are www.amrascapital.co.uk, and www.amras-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amras Capital Limited is a Private Limited Company. The company registration number is 07357042. Amras Capital Limited has been working since 25 August 2010. The present status of the company is Active. The registered address of Amras Capital Limited is 5th Floor 70 Gracechurch Street London England Ec3v 0xl. . ARGENTA SECRETARIAT LIMITED is a Secretary of the company. SLADE, Alexander Maxwell is a Director of the company. SLADE, Ruth Ann is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ARGENTA SECRETARIAT LIMITED
Appointed Date: 25 August 2010
Director
SLADE, Alexander Maxwell
Appointed Date: 25 August 2010
47 years old
Director
SLADE, Ruth Ann
Appointed Date: 25 August 2010
46 years old

Persons With Significant Control

Mr Alexander Maxwell Slade
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

AMRAS CAPITAL LIMITED Events

23 Feb 2017
Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
13 Jan 2017
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 13 January 2017
05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
13 Jul 2016
Full accounts made up to 31 December 2015
10 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 10
...
... and 16 more events
11 Jan 2011
Particulars of a mortgage or charge / charge no: 2
14 Dec 2010
Particulars of a mortgage or charge / charge no: 1
03 Nov 2010
Current accounting period extended from 31 August 2011 to 31 December 2011
25 Aug 2010
Statement of fact
  • ANNOTATION Was incorporated on 25TH august 2010 under the name amras capital LIMITED and not the name amras capital LTD as incorrectly shown on the face of the certificate of incorporation issued on that date.
25 Aug 2010
Incorporation

AMRAS CAPITAL LIMITED Charges

1 January 2011
Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed)
Delivered: 17 January 2011
Status: Outstanding
Persons entitled: Rbc Dexia Investor Services Trust and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2011
Lloyd’s american trust deed dated 24 march 2009 (the trust deed)
Delivered: 17 January 2011
Status: Outstanding
Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: (I) all premiums and other moneys payable during the trust…
1 January 2011
Amendment and restatement lloyd’s american instrument 1995 (general business for corporate members) (the 1995 american instrument (corporate members)) dated 31 july 1995 and amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 and 24 march 2009
Delivered: 17 January 2011
Status: Outstanding
Persons entitled: Lloyd’S, and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the present and future assets of the company comprised…
1 January 2011
Lloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) dated 13 february 2002
Delivered: 17 January 2011
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2011
Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002
Delivered: 17 January 2011
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2011
Lloyd’s premium trust deed (general business) (the trust deed)
Delivered: 17 January 2011
Status: Outstanding
Persons entitled: Lloyd’S, the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2011
Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society) and the company (the agreement)
Delivered: 11 January 2011
Status: Outstanding
Persons entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: Subject to any charge over, and assignment by the company…
6 December 2010
Security and trust deed (letter of credit and guarantee) (gen) (10) (the trust deed)
Delivered: 14 December 2010
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All moneys or other property at any time paid or…

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