AMALIE PFI (UK) LIMITED
LONDON ALLIANZ PFI (UK) LIMITED

Hellopages » Greater London » Westminster » SW1Y 4QU

Company number 05734406
Status Active
Incorporation Date 8 March 2006
Company Type Private Limited Company
Address 12 CHARLES II STREET, LONDON, SW1Y 4QU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 5,000,000 . The most likely internet sites of AMALIE PFI (UK) LIMITED are www.amaliepfiuk.co.uk, and www.amalie-pfi-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amalie Pfi Uk Limited is a Private Limited Company. The company registration number is 05734406. Amalie Pfi Uk Limited has been working since 08 March 2006. The present status of the company is Active. The registered address of Amalie Pfi Uk Limited is 12 Charles Ii Street London Sw1y 4qu. . WYLLIE, Alison is a Secretary of the company. KINGHORN, Andre Eugene is a Director of the company. PICKARD, Keith William is a Director of the company. ROPER, Anthony Charles is a Director of the company. Secretary DANIEL, Irina Marsovna has been resigned. Secretary JENKINSON, Louisa Jane has been resigned. Secretary MILLER, Philip has been resigned. Secretary OWEN, Stephen has been resigned. Secretary WALL, James Cameron has been resigned. Director COOPER, Phillip John has been resigned. Director COWLEY, Andrew Christian has been resigned. Director FROST, Robert Milton has been resigned. Director PEARSON, Michael John has been resigned. Director PUETTER, Thomas Ulrich Wilhelm has been resigned. Director QUAIFE, Geoffrey Alan has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WYLLIE, Alison
Appointed Date: 11 April 2011
Director
KINGHORN, Andre Eugene
Appointed Date: 14 March 2013
47 years old
Director
PICKARD, Keith William
Appointed Date: 16 August 2007
57 years old
Director
ROPER, Anthony Charles
Appointed Date: 16 August 2007
64 years old

Resigned Directors

Secretary
DANIEL, Irina Marsovna
Resigned: 16 August 2007
Appointed Date: 26 April 2007
Secretary
JENKINSON, Louisa Jane
Resigned: 18 August 2008
Appointed Date: 16 August 2007
Secretary
MILLER, Philip
Resigned: 09 October 2009
Appointed Date: 18 August 2008
Secretary
OWEN, Stephen
Resigned: 11 April 2011
Appointed Date: 09 October 2009
Secretary
WALL, James Cameron
Resigned: 09 August 2007
Appointed Date: 08 March 2006
Director
COOPER, Phillip John
Resigned: 01 October 2011
Appointed Date: 16 August 2007
76 years old
Director
COWLEY, Andrew Christian
Resigned: 20 October 2006
Appointed Date: 08 March 2006
62 years old
Director
FROST, Robert Milton
Resigned: 16 August 2007
Appointed Date: 20 October 2006
58 years old
Director
PEARSON, Michael John
Resigned: 16 August 2007
Appointed Date: 06 April 2006
53 years old
Director
PUETTER, Thomas Ulrich Wilhelm
Resigned: 09 August 2007
Appointed Date: 08 March 2006
67 years old
Director
QUAIFE, Geoffrey Alan
Resigned: 14 March 2013
Appointed Date: 16 August 2007
70 years old

Persons With Significant Control

Amalie Infrastructure Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMALIE PFI (UK) LIMITED Events

04 Apr 2017
Confirmation statement made on 1 March 2017 with updates
22 Nov 2016
Full accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 5,000,000
06 Jan 2016
Full accounts made up to 31 March 2015
05 Aug 2015
Auditor's resignation
...
... and 63 more events
23 Jun 2006
Statement of affairs
23 Jun 2006
Ad 28/04/06--------- £ si 1010563@1=1010563 £ ic 24756452/25767015
13 Jun 2006
Statement of affairs
13 Jun 2006
Ad 28/04/06--------- £ si 24756451@1=24756451 £ ic 1/24756452
08 Mar 2006
Incorporation

Similar Companies

AMALIE INFRASTRUCTURE LIMITED AMALIE INTERNATIONAL LIMITED AMALIE RANG PRODUCTIONS LTD AMALIE THEATRE MEDIC LIMITED AMALIES DELI LIMITED AMALIN TRANSPORT LTD AMALINA ORGANICS LTD