AMBER INSURANCE MANAGEMENT LTD
LEICESTERSHIRE LINK INSURANCE MANAGEMENT LIMITED BRETT & RANDALL FINANCIAL SERVICES LIMITED

Hellopages » Leicestershire » Leicester » LE4 6QT
Company number 02845874
Status Active
Incorporation Date 18 August 1993
Company Type Private Limited Company
Address 175 MELTON ROAD, LEICESTER, LEICESTERSHIRE, LE4 6QT
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 18 August 2016 with updates; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 79,000 . The most likely internet sites of AMBER INSURANCE MANAGEMENT LTD are www.amberinsurancemanagement.co.uk, and www.amber-insurance-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Amber Insurance Management Ltd is a Private Limited Company. The company registration number is 02845874. Amber Insurance Management Ltd has been working since 18 August 1993. The present status of the company is Active. The registered address of Amber Insurance Management Ltd is 175 Melton Road Leicester Leicestershire Le4 6qt. The company`s financial liabilities are £11.62k. It is £-0.89k against last year. The cash in hand is £40.58k. It is £0.67k against last year. And the total assets are £111.43k, which is £17.36k against last year. PATEL, Daksha Surendra is a Secretary of the company. PATEL, Surendra Rambhai is a Director of the company. Secretary MISTRY, Ashwinkumar Govindbhai has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HUTCHINS, Christopher Andrew has been resigned. Director MISTRY, Ashwinkumar Govindbhai has been resigned. Director RANDALL, Stuart Charles has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


amber insurance management Key Finiance

LIABILITIES £11.62k
-8%
CASH £40.58k
+1%
TOTAL ASSETS £111.43k
+18%
All Financial Figures

Current Directors

Secretary
PATEL, Daksha Surendra
Appointed Date: 28 February 2001
Director
PATEL, Surendra Rambhai
Appointed Date: 28 February 2001
67 years old

Resigned Directors

Secretary
MISTRY, Ashwinkumar Govindbhai
Resigned: 28 February 2001
Appointed Date: 18 August 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 August 1993
Appointed Date: 18 August 1993
Director
HUTCHINS, Christopher Andrew
Resigned: 28 February 2001
Appointed Date: 18 August 1993
66 years old
Director
MISTRY, Ashwinkumar Govindbhai
Resigned: 29 March 2005
Appointed Date: 18 August 1993
66 years old
Director
RANDALL, Stuart Charles
Resigned: 28 February 2001
Appointed Date: 18 August 1993
70 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 August 1993
Appointed Date: 18 August 1993

Persons With Significant Control

Mr Surendra Rambhai Patel
Notified on: 18 August 2016
67 years old
Nature of control: Ownership of shares – 75% or more

AMBER INSURANCE MANAGEMENT LTD Events

20 Oct 2016
Total exemption small company accounts made up to 31 May 2016
30 Aug 2016
Confirmation statement made on 18 August 2016 with updates
20 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 79,000
09 Jul 2015
Total exemption small company accounts made up to 31 May 2015
17 Oct 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 72 more events
09 Jan 1994
Accounting reference date notified as 30/08
03 Oct 1993
New secretary appointed;new director appointed
15 Sep 1993
Director resigned;new director appointed
15 Sep 1993
Secretary resigned;new director appointed
18 Aug 1993
Incorporation

AMBER INSURANCE MANAGEMENT LTD Charges

9 July 1999
Mortgage debenture
Delivered: 26 July 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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