AMICUSHORIZON GROUP FINANCING LIMITED
CROYDON HORIZON GROUP FINANCING LIMITED

Hellopages » Greater London » Croydon » CR0 9XP
Company number 04985335
Status Active
Incorporation Date 4 December 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address GROSVENOR HOUSE, 125 HIGH STREET, CROYDON, SURREY, CR0 9XP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Confirmation statement made on 4 December 2016 with updates. The most likely internet sites of AMICUSHORIZON GROUP FINANCING LIMITED are www.amicushorizongroupfinancing.co.uk, and www.amicushorizon-group-financing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Amicushorizon Group Financing Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04985335. Amicushorizon Group Financing Limited has been working since 04 December 2003. The present status of the company is Active. The registered address of Amicushorizon Group Financing Limited is Grosvenor House 125 High Street Croydon Surrey Cr0 9xp. . AMICUSHORIZON LIMITED is a Secretary of the company. BLEASE, Chris is a Director of the company. CLIFFORD, David Phillimore is a Director of the company. FARINA, Hilke is a Director of the company. GIBB, Dominic is a Director of the company. LEUNG, Stephen Sui Sang is a Director of the company. OLIVER, David Henry Maxwell is a Director of the company. WILCOX, Simon Stuart is a Director of the company. Secretary EVANS, Daniel has been resigned. Director AARONS, Leslie Ian has been resigned. Director BAKER, Trevor Charles has been resigned. Director BURKE, Martin Joseph has been resigned. Director CAMPBELL, Rory Gerald Peter has been resigned. Director CHILEMBA, Harneck has been resigned. Director COOPER, Peter Harry has been resigned. Director CRUTTENDEN, Peter has been resigned. Director CUDD, John Charles has been resigned. Director DICKINSON MA, David John has been resigned. Director EVANS, Daniel has been resigned. Director FALCONER, Charles Leslie, Lord has been resigned. Director HARLAND, Stuart has been resigned. Director HARRIOTT, Stephen has been resigned. Director HOLES, Eric has been resigned. Director INGRAM, Owen has been resigned. Director KOTTEGODA, Siraj has been resigned. Director NEWSAM, Denise Feshina Philippa has been resigned. Director OLASODE, Olusegun Ayodeji, Dr has been resigned. Director PANTER, Andrew has been resigned. Director SMITH, Dennis Michael has been resigned. Director SMITH, Sarah Anne has been resigned. Director STARKE, Christopher Charles has been resigned. Director WALKER, Stephen has been resigned. Director WILSON, Ben has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
AMICUSHORIZON LIMITED
Appointed Date: 26 February 2004
Director
BLEASE, Chris
Appointed Date: 26 September 2012
71 years old
Director
CLIFFORD, David Phillimore
Appointed Date: 03 February 2015
73 years old
Director
FARINA, Hilke
Appointed Date: 21 May 2015
57 years old
Director
GIBB, Dominic
Appointed Date: 16 January 2014
59 years old
Director
LEUNG, Stephen Sui Sang
Appointed Date: 20 June 2013
58 years old
Director
OLIVER, David Henry Maxwell
Appointed Date: 06 August 2013
64 years old
Director
WILCOX, Simon Stuart
Appointed Date: 01 May 2015
41 years old

Resigned Directors

Secretary
EVANS, Daniel
Resigned: 26 February 2004
Appointed Date: 04 December 2003
Director
AARONS, Leslie Ian
Resigned: 22 September 2005
Appointed Date: 25 November 2004
81 years old
Director
BAKER, Trevor Charles
Resigned: 29 April 2009
Appointed Date: 26 February 2004
75 years old
Director
BURKE, Martin Joseph
Resigned: 03 April 2006
Appointed Date: 22 September 2005
73 years old
Director
CAMPBELL, Rory Gerald Peter
Resigned: 26 February 2004
Appointed Date: 04 December 2003
58 years old
Director
CHILEMBA, Harneck
Resigned: 22 September 2005
Appointed Date: 26 February 2004
70 years old
Director
COOPER, Peter Harry
Resigned: 04 October 2013
Appointed Date: 03 April 2006
72 years old
Director
CRUTTENDEN, Peter
Resigned: 31 December 2014
Appointed Date: 31 March 2009
81 years old
Director
CUDD, John Charles
Resigned: 07 April 2006
Appointed Date: 26 February 2004
79 years old
Director
DICKINSON MA, David John
Resigned: 17 April 2012
Appointed Date: 31 March 2009
88 years old
Director
EVANS, Daniel
Resigned: 26 February 2004
Appointed Date: 04 December 2003
50 years old
Director
FALCONER, Charles Leslie, Lord
Resigned: 21 July 2012
Appointed Date: 10 December 2008
74 years old
Director
HARLAND, Stuart
Resigned: 10 December 2007
Appointed Date: 16 May 2006
78 years old
Director
HARRIOTT, Stephen
Resigned: 12 October 2007
Appointed Date: 03 April 2006
66 years old
Director
HOLES, Eric
Resigned: 31 January 2009
Appointed Date: 03 July 2006
74 years old
Director
INGRAM, Owen
Resigned: 14 October 2008
Appointed Date: 12 December 2007
79 years old
Director
KOTTEGODA, Siraj
Resigned: 01 November 2014
Appointed Date: 16 May 2006
67 years old
Director
NEWSAM, Denise Feshina Philippa
Resigned: 03 April 2006
Appointed Date: 26 February 2004
68 years old
Director
OLASODE, Olusegun Ayodeji, Dr
Resigned: 26 February 2004
Appointed Date: 26 February 2004
59 years old
Director
PANTER, Andrew
Resigned: 06 August 2013
Appointed Date: 16 May 2006
81 years old
Director
SMITH, Dennis Michael
Resigned: 17 July 2007
Appointed Date: 26 February 2004
81 years old
Director
SMITH, Sarah Anne
Resigned: 07 November 2011
Appointed Date: 26 March 2009
59 years old
Director
STARKE, Christopher Charles
Resigned: 21 April 2008
Appointed Date: 03 April 2006
63 years old
Director
WALKER, Stephen
Resigned: 07 November 2011
Appointed Date: 13 October 2008
69 years old
Director
WILSON, Ben
Resigned: 03 April 2006
Appointed Date: 26 February 2004
73 years old

AMICUSHORIZON GROUP FINANCING LIMITED Events

07 Jan 2017
Memorandum and Articles of Association
07 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Dec 2016
Confirmation statement made on 4 December 2016 with updates
06 Sep 2016
Full accounts made up to 31 March 2016
11 Dec 2015
Annual return made up to 4 December 2015 no member list
...
... and 94 more events
12 Mar 2004
New director appointed
12 Mar 2004
New director appointed
12 Mar 2004
New director appointed
12 Mar 2004
New director appointed
04 Dec 2003
Incorporation

AMICUSHORIZON GROUP FINANCING LIMITED Charges

6 January 2011
Fixed charge
Delivered: 13 January 2011
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: First fixed charge all the chargor's rights title and…
17 December 2010
Debenture
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: By way of first floating charge the whole of the chargor's…
14 February 2007
Fixed charge
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited (Security Trustee)
Description: All the right title and interest from time to time in and…
26 March 2004
Debenture
Delivered: 15 April 2004
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited as Security Trustee on Behalf of the Beneficiaries
Description: All rights and claims in relation to all moneys standing to…

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