AMBER FUND MANAGEMENT LIMITED
LONDON BBPP FUND MANAGEMENT LIMITED

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Company number 06745576
Status Active
Incorporation Date 10 November 2008
Company Type Private Limited Company
Address TWO, LONDON BRIDGE, LONDON, SE1 9RA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Director's details changed for Mr Michael John Gregory on 31 January 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 6,906,340 ; Full accounts made up to 31 December 2015. The most likely internet sites of AMBER FUND MANAGEMENT LIMITED are www.amberfundmanagement.co.uk, and www.amber-fund-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Amber Fund Management Limited is a Private Limited Company. The company registration number is 06745576. Amber Fund Management Limited has been working since 10 November 2008. The present status of the company is Active. The registered address of Amber Fund Management Limited is Two London Bridge London Se1 9ra. . WOODS, Amanda Elizabeth is a Secretary of the company. BLANEY, Hugh Luke is a Director of the company. FROST, Giles James is a Director of the company. GREGORY, Michael John is a Director of the company. Secretary LEES, David John has been resigned. Secretary LEWIS, Neil Dewar has been resigned. Director DUNSTAN, Mark Geoffrey Ross has been resigned. Director LEWIS, Neil Dewar has been resigned. Director WEST, Timothy James has been resigned. Director WILSON, Angus Ross has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WOODS, Amanda Elizabeth
Appointed Date: 10 January 2011
Director
BLANEY, Hugh Luke
Appointed Date: 17 March 2009
62 years old
Director
FROST, Giles James
Appointed Date: 21 January 2009
63 years old
Director
GREGORY, Michael John
Appointed Date: 17 March 2009
57 years old

Resigned Directors

Secretary
LEES, David John
Resigned: 10 January 2011
Appointed Date: 23 June 2009
Secretary
LEWIS, Neil Dewar
Resigned: 23 June 2009
Appointed Date: 10 November 2008
Director
DUNSTAN, Mark Geoffrey Ross
Resigned: 23 June 2009
Appointed Date: 10 November 2008
63 years old
Director
LEWIS, Neil Dewar
Resigned: 23 June 2009
Appointed Date: 10 November 2008
63 years old
Director
WEST, Timothy James
Resigned: 23 June 2009
Appointed Date: 10 November 2008
58 years old
Director
WILSON, Angus Ross
Resigned: 30 March 2009
Appointed Date: 19 November 2008
48 years old

AMBER FUND MANAGEMENT LIMITED Events

26 Sep 2016
Director's details changed for Mr Michael John Gregory on 31 January 2016
08 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 6,906,340
15 Apr 2016
Full accounts made up to 31 December 2015
06 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 6,906,340
12 Jun 2015
Full accounts made up to 31 December 2014
...
... and 38 more events
26 Jan 2009
Director appointed giles james frost
21 Dec 2008
Director's change of particulars / neil lewis / 01/12/2008
26 Nov 2008
Director appointed angus ross wilson
24 Nov 2008
Accounting reference date extended from 30/11/2009 to 31/12/2009
10 Nov 2008
Incorporation

AMBER FUND MANAGEMENT LIMITED Charges

23 June 2009
Deed of accession
Delivered: 7 July 2009
Status: Satisfied on 31 January 2015
Persons entitled: The Royal Bank of Scotland PLC (Security Agent)
Description: Fixed and floating charge over the undertaking and all…

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